中山大洋电机股份有限公司关于2022年股票期权激励计划第三个行权期采用自主行权模式的提示性公告

Core Viewpoint - The company has announced the third exercise period of its 2022 stock option incentive plan, allowing 839 eligible participants to exercise a total of 11,111,640 stock options at a price of 3.69 yuan per share, effective from October 29, 2025, to August 25, 2026 [2][12][22]. Group 1: Stock Option Plan Details - The stock options under the 2022 incentive plan are designated as "Daiyang JLC9" with the code 037282 [2]. - The total number of stock options available for exercise represents 0.45% of the company's total share capital [2]. - The exercise price for the options is set at 3.69 yuan per share [22]. Group 2: Exercise Conditions and Procedures - The third exercise period's conditions have been met, and the company has received approval from the Shenzhen Stock Exchange for the exercise process [12][14]. - The actual exercise period for the third tranche is from October 29, 2025, to August 25, 2026 [4][22]. - The company will manage the exercise funds in a dedicated account to supplement its liquidity [46]. Group 3: Impact on Company Structure and Financials - If all options are exercised, the company's total share capital will increase by 11,111,640 shares, maintaining compliance with listing requirements [25]. - The exercise of these options is expected to increase the company's net assets by approximately 41.00 million yuan, with a corresponding increase in capital reserves [25]. - The impact on earnings per share is expected to be minimal, and the overall financial condition will not be significantly affected [25]. Group 4: Adjustments and Compliance - The company has made adjustments to the exercise price in response to its dividend distribution, which is now set at 3.69 yuan per share [18]. - The company has procedures in place to handle stock options that do not meet exercise conditions, which will be automatically canceled [47]. - The company will disclose changes in stock option participants and important parameters in regular reports [27].