广东嘉元科技股份有限公司2025年第三季度报告

Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or significant omissions [2][8][20] Financial Data - The financial statements for the third quarter are unaudited [3] - The report includes major accounting data and financial indicators, with the currency specified as Renminbi [3][7] Non-Recurring Gains and Losses - The report addresses non-recurring gains and losses, indicating that applicable projects and amounts are recognized as non-recurring [4] Shareholder Information - The report provides details on the total number of common shareholders and the top ten shareholders' holdings [5] Stock Incentive Plan - The company plans to grant a total of 1,114,820 shares of restricted stock to 135 eligible participants in the fourth vesting period and 178,500 shares to 31 participants in the third vesting period [8][9] - The stock incentive plan includes a total grant of 2.3 million shares, with 2,001,000 shares for the initial grant and 299,000 shares reserved [9][10] - The grant price for the initial restricted stock is set at 74.35 yuan per share, while the reserved portion is priced at 73.644 yuan per share [9] Performance Assessment - The performance assessment for the incentive plan spans from 2021 to 2024, with specific annual profit targets set for each year [13] - The individual performance assessment will determine the actual number of shares vested based on a rating system [13][11] Decision-Making Process - The decision-making process for the stock incentive plan involved multiple board meetings and independent opinions from directors and supervisors [14][15][16][17][18]