沈阳富创精密设备股份有限公司关于公司2023年限制性股票激励计划首次授予部分第二个归属期归属结果的公告

Core Points - The company has completed the registration of the second vesting period for its 2023 restricted stock incentive plan, with a total of 338,903 shares being vested [2][7][14] - The shares were sourced from the company's repurchase of its own A-shares from the secondary market [9][14] - A total of 204 individuals will receive the vested shares, adjusted from an initial 218 due to 14 individuals forfeiting their shares [7][10] Decision-Making Process - On February 27, 2023, the company held its first board meeting to approve the incentive plan and related proposals, with independent directors providing their opinions [2][3] - The supervisory board also reviewed and approved the incentive plan and its implementation management methods during its meeting on the same day [3] - The plan was publicly disclosed and no objections were raised during the public notice period [3][4] Stock Vesting Details - The total number of shares vested in this period is 338,903, with no lock-up period imposed on the shares after vesting [11] - Restrictions on transfer for directors and senior management include a limit of 25% of their total shares per year during their tenure and a six-month restriction post-departure [11][12] Financial Impact - The company reported a net loss of 22.1569 million yuan for Q1 2025, with basic earnings per share at -0.07 yuan [14] - The vesting of shares will not significantly impact the company's financial status or operational results, as the total share capital remains unchanged [14]