证券代码：001230 证券简称：劲旅环境 公告编号：2025-057

Core Points - The company has completed the registration of the 2025 Restricted Stock Incentive Plan, granting a total of up to 1.73 million shares to 22 incentive objects at a price of 11.18 yuan per share [1][4][5] Group 1: Incentive Plan Details - The total number of restricted shares granted is 1,000,040 shares, accounting for 0.75% of the company's total share capital before the grant [3][7] - The source of the restricted shares is from the company's repurchased shares [7][16] - The effective period of the incentive plan is from the grant date until the shares are released from restrictions or canceled, lasting no more than 48 months [8][9] Group 2: Approval Process - The plan underwent several approval processes, including meetings of the board of directors and the supervisory board, which confirmed compliance with relevant regulations [2][4] - The plan was publicly announced, and no objections were raised during the public notice period [2][4] Group 3: Performance Assessment - The assessment period for the incentive plan is from 2025 to 2027, with annual evaluations based on specific performance indicators [14] - The performance targets include revenue and net profit, with the achievement of any one target allowing for the release of shares from restrictions [14][24] Group 4: Financial Impact - The total cost of the granted restricted shares is estimated at 20.69 million yuan, which will be recognized as an expense over the relevant years based on the release of restrictions [23][24] - The incentive plan is expected to enhance company performance, outweighing the costs associated with the stock grants [24]