恒玄科技(上海)股份有限公司 关于公司2025年限制性股票激励计划 内幕信息知情人买卖公司股票情况的 自查报告

Core Viewpoint - The company has approved a restricted stock incentive plan for 2025, granting 230,800 shares at a price of 150 RMB per share to 112 recipients, following necessary approvals and compliance with regulations [9][15][27]. Group 1: Incentive Plan Details - The restricted stock incentive plan was approved during the second board meeting on September 29, 2025, with the grant date set for the same day [9][15]. - A total of 230,800 shares will be granted, representing approximately 0.14% of the company's total share capital of 1,683,662,230 shares [14][23]. - The plan includes a vesting period of up to 72 months, with shares vesting in stages after 12 months, contingent on meeting specific conditions [23][29]. Group 2: Compliance and Verification - The company conducted a self-inspection regarding insider trading by individuals privy to the incentive plan, confirming no violations occurred during the six months prior to the public disclosure [2][5]. - The board and supervisory committee verified that all participants in the incentive plan met the necessary qualifications and that no disqualifying events had occurred [19][26]. - Legal opinions confirmed that the incentive plan complies with relevant laws and regulations, ensuring all necessary approvals were obtained [32]. Group 3: Financial Impact and Accounting - The fair value of the restricted stock will be calculated using the Black-Scholes model, with parameters including a stock price of 277.38 RMB per share and a historical volatility of approximately 43.48% [28]. - The estimated impact of the stock incentive plan on the company's financial performance will be recognized as a cost over the vesting period, potentially affecting net profits [30][31]. - The plan aims to enhance employee cohesion and operational efficiency, ultimately contributing to improved business performance and intrinsic value [31].