烽火通信科技股份有限公司2025年半年度报告摘要

Core Viewpoint - The company has approved the repurchase and cancellation of 633,114 restricted shares that were granted but not unlocked, due to the resignation of 56 individuals and performance issues of 17 others [21][27][30]. Company Overview - The company is named "烽火通信科技股份有限公司" and is listed under the stock code 600498 [5]. - The company held its ninth board meeting on August 21, 2025, where all directors were present [2][6]. Financial Data - The repurchase price for the restricted shares is set at 11.74 yuan per share [26]. - The total number of shares to be repurchased and canceled is 633,114 [21][24]. Important Matters - The board and supervisory committee confirmed that the procedures for the repurchase and cancellation of shares comply with relevant regulations and internal policies [12][27]. - The company will apply for the cancellation of these shares with the relevant authorities within five days after the repurchase is completed [33]. Performance Assessment - Among the remaining 1,586 eligible incentive targets, 1,569 achieved scores of 90 or above, while 16 scored between 80 and 90, and 1 scored between 60 and 80 [22][28]. Legal Compliance - The company has obtained necessary approvals and fulfilled disclosure obligations regarding the repurchase of shares [30].