无锡信捷电气股份有限公司2025年第三季度报告

Core Viewpoint - The company has announced adjustments to its 2024 restricted stock incentive plan, specifically lowering the reserved grant price from 19.29 yuan per share to 18.70 yuan per share due to the implementation of a cash dividend distribution [10][21][16]. Financial Data - The company reported a cash dividend of 0.87 yuan per share for the 2024 annual profit distribution, totaling approximately 136.47 million yuan, which represents a cash dividend ratio of 59.71% [6][7]. - For the 2025 semi-annual profit distribution, the company declared a cash dividend of 0.59 yuan per share, amounting to about 92.55 million yuan, which is 72.82% of the net profit attributable to shareholders [7]. Shareholder Information - The total number of shares for the dividend distribution is 157,138,633, with 272,443 shares repurchased and not entitled to dividends, resulting in a base of 156,866,190 shares for the cash dividend calculation [6][7]. Board Meeting Decisions - The fifth board of directors held its twelfth meeting on October 27, 2025, where it unanimously approved the adjustment of the reserved grant price for the 2024 restricted stock incentive plan [20][21]. - The board also approved the third-quarter report for 2025, which had previously been reviewed by the audit committee [20][21]. Legal Compliance - The adjustments made to the incentive plan comply with relevant regulations and do not harm the interests of the company or its shareholders [15][17].