柏楚电子: 关于向激励对象授予预留部分限制性股票的公告

Core Viewpoint - The company, Shanghai Bichu Electronics Technology Co., Ltd., has announced the details of its 2024 Restricted Stock Incentive Plan, including the granting of 298,500 shares of restricted stock to eligible participants on August 25, 2025, at a price of 65.05 yuan per share, following adjustments to the plan [1][2][6]. Summary by Sections Incentive Plan Details - The reserved portion of the restricted stock grant is 302,400 shares, with 298,500 shares actually granted, and the remaining 3,900 shares will be treated as expired [2]. - The granting price of the restricted stock was adjusted from 93.94 yuan to 65.05 yuan per share due to the completion of the company's profit distribution plan [1][2]. Granting Conditions - The granting conditions for the restricted stock have been met, with the company and the incentive recipients not falling under any disqualifying circumstances as outlined in the incentive plan [2][6]. - The board and supervisory committee have confirmed that the granting conditions are satisfied and approved the grant date of August 25, 2025 [2][6]. Vesting Schedule - The vesting of the granted restricted stock will occur in three phases: 40% after 12 months, 30% after 24 months, and the remaining 30% after 36 months from the grant date [3][4]. - The restricted stock cannot be transferred or used as collateral before vesting, and any additional shares from capital increases will also be subject to the same vesting conditions [3]. Financial Impact - The estimated total expense for the stock grant will be amortized over the vesting period, impacting the company's net profit during the effective period of the incentive plan [8]. - The fair value of the granted restricted stock has been calculated using the Black-Scholes model, with the stock price assumed to be 149.50 yuan per share at the grant date [6][8]. Legal and Advisory Opinions - The legal opinion confirms that the incentive plan complies with relevant laws and regulations, and the adjustments made to the grant quantity and price are valid [6][8]. - The independent financial advisor has also affirmed that the necessary approvals for the incentive plan adjustments have been obtained and that the plan adheres to legal requirements [8].