Workflow
爱柯迪: 国金证券股份有限公司关于爱柯迪股份有限公司调整第六期限制性股票激励计划回购价格及回购注销部分激励对象已获授但尚未解除限售的限制性股票相关事项之独立财务顾问报告
Zheng Quan Zhi Xing·2025-08-29 16:51

Core Viewpoint - The company has adjusted the repurchase price of the sixth phase of its restricted stock incentive plan to 6.85 yuan per share, following the departure of 29 initial incentive recipients who no longer qualify for the program [7][10]. Group 1: Incentive Plan Adjustments - The repurchase price for the restricted stock was adjusted from 7.15 yuan to 6.85 yuan per share due to the company's profit distribution plan [8][10]. - A total of 10.90 million shares of restricted stock will be repurchased and canceled as a result of the disqualification of certain incentive recipients [7][10]. - The repurchase will be funded entirely by the company's own funds, amounting to 746,650 yuan [9]. Group 2: Impact on Company Structure - After the repurchase and cancellation, the company's total share capital will decrease from 985,121,677 shares to 985,012,677 shares [9]. - The adjustment in the repurchase price and the cancellation of shares will not have a significant impact on the company's financial status or operational results [10]. Group 3: Compliance and Approval - The independent financial advisor has confirmed that the adjustments to the incentive plan have received the necessary approvals and comply with relevant regulations [10][11]. - The monitoring committee has verified that the adjustments and the reasons for the repurchase align with the company's incentive plan and regulatory requirements [10].