山东隆基机械股份有限公司关于部分限制性股票回购注销完成的公告

Core Viewpoint - The company has completed the repurchase and cancellation of 933,000 restricted shares, which represents 0.22% of the total share capital prior to the cancellation, using its own funds at a repurchase price of 3.469 yuan per share [2][10]. Group 1: Repurchase Details - The total number of restricted shares repurchased and canceled is 933,000 shares, with a total repurchase amount of approximately 3.236 million yuan [2][10]. - The repurchase price was calculated as the grant price plus the interest from bank deposits, resulting in a price of 3.469 yuan per share [9]. - The repurchase was completed on August 11, 2025, after the necessary procedures were carried out with the Shenzhen branch of China Securities Depository and Clearing Co., Ltd [2][10]. Group 2: Background of the Incentive Plan - The incentive plan was approved by the company's board and supervisory board in October 2022, with subsequent public disclosures and approvals from the shareholders [3][4][5]. - The repurchase was necessitated by two incentive recipients leaving the company and the failure of other recipients to meet the conditions for lifting restrictions on their shares [6][7][8]. Group 3: Impact on Company Structure - Following the cancellation, the company's total share capital decreased from 417,828,301 shares to 416,895,301 shares [2][10]. - The cancellation of shares is in compliance with relevant regulations and is not expected to impact the company's operational capabilities or financial performance significantly [12].