菲利华: 关于公司2025年限制性股票激励计划内幕信息知情人及激励对象买卖公司股票情况的自查报告

Core Viewpoint - The company conducted a self-examination regarding the trading activities of insiders and incentive recipients related to its 2025 restricted stock incentive plan, confirming no insider trading occurred during the specified period [1][2][3] Group 1: Self-Examination Process - The company held meetings on July 25, 2025, to review the draft of the 2025 restricted stock incentive plan and related proposals [1] - The self-examination period was defined as January 24, 2025, to July 25, 2025, during which the company assessed stock trading activities of insiders and incentive recipients [2] Group 2: Findings on Stock Trading - During the self-examination period, 2 insiders and 88 incentive recipients engaged in stock trading activities [2] - The 2 insiders traded based on their independent judgment of market conditions before being aware of the incentive plan details, while other recipients had no knowledge of the plan [2][3] Group 3: Compliance and Conclusion - The company adhered to relevant laws and internal confidentiality protocols, ensuring limited access to insider information during the planning of the incentive program [2][3] - No evidence of insider trading or information leakage was found, confirming compliance with legal regulations [3]