同益股份: 关于向2025年限制性股票激励计划激励对象授予限制性股票的公告

Core Points - The company has announced a restricted stock incentive plan for 2025, granting 1,113,800 shares at a price of 7.97 yuan per share to 16 selected individuals [1][11][17] - The plan aims to enhance employee motivation and align their interests with the company's performance [12][17] Summary by Sections Incentive Plan Overview - The restricted stock grant date is set for August 4, 2025 [1] - A total of 1,113,800 shares will be granted under the second category of restricted stock [1][11] - The stock is sourced from shares repurchased from the secondary market [1][11] Distribution of Shares - The distribution of shares among the 16 recipients includes core management and technical personnel, excluding independent directors and supervisors [1][11] - The total number of shares granted represents 0.61% of the company's total share capital [11][12] Vesting Schedule - The vesting period is divided into two phases: 50% after 12 months and the remaining 50% after 24 months from the grant date [5][6] - Shares cannot be transferred or used as collateral before they vest [5][6] Performance Assessment - The performance assessment for the incentive plan will be based on the company's net profit and revenue growth for the fiscal years 2025 and 2026 [7][8] - Specific targets include a 7% revenue growth for 2025 and a 14% growth for 2026, with corresponding profit targets [7][8] Approval Process - The plan has undergone necessary approvals from the board and relevant committees, confirming that all conditions for granting the shares have been met [11][17] - The company has ensured compliance with legal and regulatory requirements throughout the approval process [17][18] Financial Impact - The estimated total expense for the stock incentive plan will be amortized over the vesting period, impacting the company's net profit during the effective years [12][13] - The plan is expected to enhance employee cohesion and drive higher operational performance [13][17]