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思源电气: 关于2023年股票期权激励计划第二个行权期采用自主行权模式的提示性公告

Core Points - The company has approved the second exercise period of the 2023 stock option incentive plan, with the exercise conditions met [1][3] - A total of 446 eligible participants can exercise 4,168,000 stock options, representing 0.54% of the company's total share capital [2][3] - The exercise price is set at 44.50 yuan per option, with adjustments possible due to corporate actions [2][3] Summary by Sections Exercise Arrangement - The theoretical exercise period is from August 11, 2025, to June 26, 2026, and options must be exercised within this timeframe [2] - The company has selected Haitong Securities as the broker for the self-exercise process, ensuring compliance with operational requirements [2] Impact on the Company - If all options are exercised, the company's net assets will increase by 185,476,000 yuan, with total share capital rising by 4,168,000 shares [3] - The stock option plan will not significantly affect the company's equity structure or control [3] Other Information - The company will adhere to relevant laws and regulations regarding stock trading and will provide updates on the exercise status and share changes [4]