华灿光电: 关于向2024年限制性股票激励计划激励对象授予预留部分限制性股票的公告

Core Points - The company has approved the grant of 6.31 million restricted stocks to 57 incentive objects under the 2024 restricted stock incentive plan, with a grant price of 4.80 yuan per share [2][20][21] - The reserved grant date is set for August 22, 2025, and the total number of reserved stocks accounts for approximately 0.39% of the company's total share capital [1][20][21] - The incentive plan includes two categories of restricted stocks, with the first category consisting of 6.3 million shares and the second category adjusted to 5.576 million shares due to changes in the number of incentive objects [8][19] Summary by Sections Incentive Plan Overview - The first category of restricted stocks consists of 630,000 shares, representing 0.39% of the company's total share capital at the time of the plan announcement [2][3] - The second category of restricted stocks has been adjusted to 5.576 million shares, with the first grant reduced to 4.945 million shares due to the departure of 11 incentive objects [8][19] Grant Conditions - The grant conditions for the reserved stocks have been met, with no adverse events affecting the company or the incentive objects [20][27] - The company will issue the reserved stocks at a price of 4.80 yuan per share, which is based on the average trading price of the company's shares [22][27] Performance Assessment - The performance assessment for the first category of restricted stocks will occur over three years, with specific performance targets set for each year [6][16] - The second category of restricted stocks will also have performance targets, including maintaining a top-three market share in the LED chip sector [16][19] Financial Impact - The estimated total cost of the incentive plan is approximately 33.51 million yuan, which will be amortized over the years 2025 to 2029 [24][25] - The incentive plan is expected to positively impact the company's long-term performance by enhancing management and operational efficiency [25][26]