赛腾股份: 苏州赛腾精密电子股份有限公司关于提前终止第一期员工持股计划并回购注销相关股份的公告

Core Viewpoint - Suzhou Saiteng Precision Electronics Co., Ltd. has decided to terminate its first employee stock ownership plan early and repurchase the corresponding shares that have not been unlocked due to unmet performance targets [1][3][7] Summary of Employee Stock Ownership Plan - The first employee stock ownership plan was approved with a duration of 36 months and a lock-up period of 12 months, starting from the date the plan was approved by the shareholders [2][3] - The plan's performance target was set at a net profit growth rate of at least 15% for 2024, based on the 2023 net profit excluding non-recurring gains and losses [2][3] - The company did not meet the performance targets, with audited net profits of approximately 756.57 million yuan for 2023 and 640.82 million yuan for 2024, leading to the decision to terminate the plan [3][5] Repurchase Details - The company plans to repurchase 4.12958 million shares at an adjusted price of 34.60 yuan per share, following a capital increase distribution [4][5] - The repurchase will be funded by the company's own or self-raised funds [5] Impact on Share Capital Structure - After the repurchase and cancellation of shares, the total number of shares will decrease from approximately 278.59 million to 271.17 million, reflecting a reduction of 7.42 million shares [6] - The final share capital structure will be confirmed after the completion of the necessary legal procedures [6][7] Legal Compliance - The decision to terminate the employee stock ownership plan and repurchase shares has received the necessary authorizations and approvals, complying with relevant laws and regulations [7]