岱勒新材: 关于公司2023年股票期权激励计划第二个行权期行权条件未成就及注销部分股票期权的公告

Core Viewpoint - The company announced the cancellation of stock options due to unmet performance conditions for the second exercise period of its 2023 stock option incentive plan [1][4]. Group 1: Stock Option Incentive Plan - The company held a board meeting on August 21, 2025, to review and approve the cancellation of stock options that did not meet the exercise conditions for the second exercise period [1]. - The stock option incentive plan was initially approved, and the independent directors expressed their agreement with the plan [1][3]. - The stock options granted on July 17, 2023, totaled 2.28 million shares at an exercise price of 16.57 yuan per share, with 34 individuals receiving the options [3]. Group 2: Performance Conditions and Results - The performance target for the second exercise period required a net profit of 500 million yuan or a revenue growth rate compared to 2022 [4]. - The actual net profit for 2024 was reported as -253.56 million yuan, a decrease of 23.57% from 2022, and the revenue was 359.30 million yuan, a decline of 378.76% [4]. - As a result, the performance conditions were not met, leading to the cancellation of 1 million stock options for the current employees [4]. Group 3: Impact and Compliance - The cancellation of stock options does not affect the company's capital structure or operational status and is in line with the relevant regulations [4][5]. - The supervisory board confirmed that the cancellation complies with the stock incentive management regulations and does not harm the interests of the company or its shareholders [4].