中钨高新: 关于2021年限制性股票激励计划首次授予部分第三个解锁期解锁股份上市流通的提示性公告

Core Viewpoint - The announcement details the third unlock period of the restricted stock incentive plan for Zhongtung High-tech Materials Co., Ltd., confirming that the performance conditions have been met for the release of shares [1][10][11]. Summary by Sections Incentive Plan Approval and Implementation - The company held a board meeting on July 25, 2025, to approve the conditions for the third unlock period of the restricted stock incentive plan [1]. - The State-owned Assets Supervision and Administration Commission approved the implementation of the incentive plan [2]. Unlock Conditions and Performance Achievements - The performance conditions for the third unlock period have been achieved, including a net profit of 65,728.79 million yuan and a compound growth rate of 27.35% [8][10]. - The company’s performance metrics exceeded the set targets and industry averages, confirming the eligibility for unlocking [8][9]. Unlocking and Share Distribution - The unlocking date for the shares is set for August 11, 2025, with 125 eligible participants [10][11]. - A total of 7,370,990 shares will be unlocked, representing 0.3234% of the company's total share capital [11]. Changes in Share Capital Structure - The total share capital remains at 2,278,954,380 shares, with a slight adjustment in the structure due to the unlocking of shares [12]. - The number of restricted shares with limited sale conditions will decrease by 7,370,990 shares, while the number of unrestricted shares will increase by the same amount [12]. Variations in Incentive Plan - The number of participants and shares in the incentive plan has changed due to voluntary withdrawals, retirements, and performance evaluations [13][14]. - The company has taken necessary actions to adjust the incentive plan in response to these changes [15].