西安爱科赛博电气股份有限公司关于向激励对象授予限制性股票的公告

Core Points - The company has approved a restricted stock incentive plan, granting 4.2519 million shares to 95 incentive targets at a price of 20.37 yuan per share, representing 3.68% of the total share capital [2][5][27] - The grant date for the restricted stock is set for October 24, 2025 [2][8] - The incentive plan has undergone necessary approvals and disclosures, including a board meeting and a shareholder meeting [3][4][27] Summary by Sections Restricted Stock Grant Details - The total number of restricted shares granted is 4.2519 million, which is 3.68% of the company's total share capital of 115.385418 million shares [2][5] - The grant price is set at 20.37 yuan per share [2][8] - The incentive plan is categorized as a second type of restricted stock [2] Approval Process - The board of directors held a meeting on September 28, 2025, to approve the incentive plan [3] - A public notice regarding the incentive targets was made from September 29 to October 9, 2025, with no objections received [3] - The third extraordinary general meeting of shareholders approved the incentive plan on October 15, 2025 [4] Compliance and Conditions - The board confirmed that both the company and the incentive targets meet the necessary conditions for the grant, including no disqualifying events in the past 12 months [5][6] - The incentive targets are all technical and business backbone personnel, excluding independent directors and major shareholders [7][14] Accounting and Financial Impact - The fair value of the restricted stock will be calculated using the Black-Scholes model, with the stock price at 38.21 yuan per share on the grant date [16] - The costs associated with the stock incentive plan will be amortized over the vesting period, impacting the company's net profit during the effective period [17] Legal and Financial Advisory Opinions - Legal opinions confirm that the incentive plan complies with relevant laws and regulations [18][19] - Independent financial advisors have also validated the necessary approvals and compliance of the incentive plan [21]