上海摩恩电气股份有限公司 关于2025年限制性股票激励计划授予登记完成的公告

Core Viewpoint - The company has completed the registration of the restricted stock incentive plan for 2025, granting a total of 1.47 million shares at a price of 3.32 yuan per share to 10 individuals [2][9][17]. Group 1: Incentive Plan Details - The grant date for the restricted stock is set for July 18, 2025, with the registration completion date on September 5, 2025 [19]. - The total number of shares granted under the incentive plan is 1.47 million, with a grant price of 3.32 yuan per share [9][17]. - The incentive plan has undergone necessary approval procedures, including board and shareholder meetings, with no objections raised during the public notice period [3][4][5]. Group 2: Conditions and Restrictions - The restricted stock will have a validity period of up to 36 months, with a minimum lock-up period of 12 months from the grant date [6][7]. - The release of the restricted stock is contingent upon the company meeting specific performance targets and the individual not being disqualified under regulatory standards [10][11][12]. - The incentive plan excludes independent directors, supervisors, and shareholders holding more than 5% of the company's shares [6]. Group 3: Financial Implications - The total funds raised from the stock grant will be used to supplement the company's working capital [21]. - The estimated total cost of the granted restricted stock is approximately 5.439 million yuan, which will be amortized over the validity period [24][25]. - The granting of restricted stock is expected to have a dilutive effect on earnings per share, estimated at 0.04 yuan per share for the fiscal year 2024 [23].