捷昌驱动: 2025年限制性股票激励计划（草案）摘要公告

Core Viewpoint - Zhejiang Jiechang Linear Drive Technology Co., Ltd. has announced a restricted stock incentive plan aimed at enhancing corporate governance, attracting and retaining talent, and aligning the interests of shareholders, the company, and core team members [1][3]. Company Overview - Company Name: Zhejiang Jiechang Linear Drive Technology Co., Ltd. [1] - Listing Date: September 21, 2018 [1] - Industry: Manufacturing - Electrical Machinery and Equipment Manufacturing [1] - Registered Capital: RMB 382,246,955 [1] - Business Scope: Production and sales of linear drive systems, medical device components, functional furniture, and parts [1]. Governance Structure - The current board consists of 9 directors, including 3 independent directors [2]. - There are 4 senior management personnel [2]. Recent Performance - Revenue for 2022: RMB 3,006,591,845.65; 2023: RMB 3,033,991,040.54; 2024: RMB 3,652,016,316.77 [2]. - Net profit attributable to shareholders for 2022: RMB 287,380,390.91; 2023: RMB 170,809,176.82; 2024: RMB 241,400,145.50 [2]. - Total assets for 2022: RMB 6,860,707,627.65; 2023: RMB 6,708,296,685.40; 2024: RMB 6,494,172,233.49 [2]. Stock Incentive Plan - The plan proposes to grant a total of 4.36 million restricted stocks, representing 1.14% of the company's total share capital [4]. - The initial grant will consist of 3.7 million shares, accounting for 0.97% of the total share capital [4]. - The remaining 660,000 shares are reserved, representing 0.17% of the total share capital [4]. Purpose of the Incentive Plan - The plan aims to improve corporate governance, establish a long-term incentive mechanism, attract and retain talent, and enhance the cohesion of the core team [3][18]. Incentive Objects - The incentive plan targets 276 core technical/business personnel within the company [5]. - The plan excludes independent directors and shareholders holding more than 5% of the company's shares [5]. Grant Price and Conditions - The initial grant price for the restricted stocks is set at RMB 19.15 per share [9]. - The grant price will not be lower than the stock's par value or the higher of specified market prices [9]. Lock-up and Release Conditions - The lock-up period for the granted restricted stocks is a minimum of 12 months [9]. - The release of stocks is contingent upon meeting specific performance targets related to revenue and net profit growth [15][18]. Performance Assessment - The performance assessment will be based on audited revenue and net profit figures, excluding the impact of stock incentive plan expenses [18]. - The assessment aims to reflect the company's operational performance and profitability [18]. Plan Duration - The incentive plan is valid from the date of stock grant until all stocks are released or repurchased, with a maximum duration of 48 months [19]. Adjustment Procedures - The number and price of restricted stocks may be adjusted in response to corporate actions such as stock splits or capital increases [20][21].