澜起科技股份有限公司2023年限制性股票激励计划首次授予部分第二个归属期第一次归属结果暨股份上市公告

Core Viewpoint - The announcement details the first grant results of the 2023 Restricted Stock Incentive Plan for the company, including the number of shares granted and the stock listing date [1][2][4]. Summary by Sections Stock Listing Information - The type of stock listed is equity incentive shares, with a total of 362,057 shares available for trading [2][3]. - The listing date for these shares is set for August 12, 2025 [4]. Decision-Making Process for Stock Grant - On June 8, 2023, the company held board and supervisory meetings to approve the incentive plan and related proposals [5]. - The proposed list of incentive recipients was publicly announced from June 9 to June 19, 2023, with no objections received [5]. - The annual shareholders' meeting on June 29, 2023, approved the incentive plan [5][6]. - Subsequent meetings adjusted the grant price of the stock from 20 yuan to 19.7 yuan per share due to the completion of the 2022 annual equity distribution [6]. - Further adjustments were made to the grant price, reducing it to 19.4 yuan and then to 19.01 yuan in later meetings [7][8]. Basic Information on Stock Grant - A total of 119 incentive recipients completed the contribution and registration for 362,057 shares, with some recipients deferring part of their contributions [9]. - The shares granted are sourced from the company's directed issuance of A-share common stock [9]. - No directors or senior management participated in this stock grant [10]. Changes in Shareholder Structure - Following the stock grant, the company's total share capital increased from 1,144,789,273 shares to 1,145,151,330 shares [11]. - The change in share capital does not affect the ownership percentage of any shareholders holding more than 5% [11]. Verification and Registration - Ernst & Young Huaming issued a verification report confirming the increase in registered capital due to the stock grant [12][13]. - The total amount received from the incentive recipients was approximately 6.88 million yuan, with the new registered capital amounting to 1,145,151,330 yuan [13]. Impact on Financial Reports - For the first quarter of 2025, the company reported a net profit of approximately 525.33 million yuan, with basic earnings per share of 0.46 yuan [13]. - The newly granted shares represent about 0.03% of the total shares before the grant, indicating a minimal impact on the company's financial status and operating results [13].