烟台张裕葡萄酿酒股份有限公司 关于回购注销部分限制性股票减少注册资本暨通知债权人的公告

Core Points - The company has decided to repurchase and cancel a portion of the restricted stock from its 2023 incentive plan due to not meeting performance targets for 2024 [1][2][3] Group 1: Repurchase Details - The company will repurchase a total of 2,153,772 shares of restricted stock, which includes 1,864,305 shares from 179 incentive recipients and 267,521 shares from 16 individuals who no longer meet the incentive criteria due to job changes [1][3] - The repurchase price will be the grant price plus interest calculated based on the benchmark deposit rate published by the People's Bank of China [1][2][3] Group 2: Financial Performance - For the year 2024, the company's audited revenue was 3,277.28 million yuan, and the net profit attributable to shareholders was 131.07 million yuan, which represents a decline compared to 2021 and 2022 [1] Group 3: Capital Changes - Following the repurchase, the total number of shares will decrease from 671,823,900 to 669,670,128, resulting in a corresponding reduction in registered capital from 671,823,900 yuan to 669,670,128 yuan [4] Group 4: Creditor Notification - The company is notifying creditors of the capital reduction due to the stock repurchase, allowing them 45 days to request debt repayment or guarantees [4][5]