爱玛科技集团股份有限公司关于2025年限制性股票激励计划预留授予结果公告

Core Points - The company announced the results of the 2025 restricted stock incentive plan, including the reserved grant of 80,000 shares at a price of 19.38 yuan per share [2][5][15] - The reserved grant date was set for September 12, 2025, and the registration was completed on October 14, 2025 [2][8] - The total funds raised from this grant amount to 1,550,400 yuan, which will be used to supplement the company's working capital [7][10] Summary by Sections 1. Restricted Stock Grant Situation - The reserved grant of restricted stock was approved during the board meeting on September 12, 2025 [3][15] - The total number of reserved shares is 80,000, allocated to 2 individuals [5][6] 2. Validity and Lock-up Period of the Incentive Plan - The validity of the incentive plan lasts up to 60 months from the date of the first grant registration [4] - The lock-up period for the granted restricted stock is set at 12, 24, and 36 months for different recipients [6] 3. Verification of Subscription Funds - The company received a total of 1,550,400 yuan from the two incentive recipients as subscription funds for the 80,000 shares [7] 4. Registration of Granted Restricted Stock - The registration of the 80,000 shares was completed on October 14, 2025, with a certificate issued by the Shanghai branch of China Securities Depository and Clearing Corporation [8] 5. Impact on Shareholder Control - The grant of restricted stock will not change the control of the company's major shareholders [9] 6. Use of Raised Funds - The funds raised from the stock grant will be fully utilized to enhance the company's liquidity [10] 7. Accounting Impact of New Shares - The company will adjust the estimated number of restricted stocks that can be released based on performance indicators and other information during the lock-up period [10][11] 8. Convertible Bond Adjustment - The conversion price of the company's convertible bonds remains unchanged at 37.45 yuan per share after the stock grant, as the number of shares granted is relatively small compared to the total share capital [12][17]