福建海通发展股份有限公司 关于2025年股票期权与限制性股票激励计划限制性股票预留授予结果公告

Core Points - The company has completed the registration of the reserved grant rights for the stock option and restricted stock incentive plan for 2025, which involves granting 2.03 million restricted shares at a price of 4.41 yuan per share to 33 eligible participants [1][5]. Group 1: Reserved Grant Details - The reserved grant date is set for September 22, 2025, with a total of 2.03 million restricted shares to be granted [5]. - The total number of shares granted under all effective incentive plans does not exceed 10% of the company's total share capital at the time of submission to the shareholders' meeting [2]. - The effective period for the restricted shares is up to 66 months from the completion of the initial grant registration [3]. Group 2: Lock-up Period and Release Arrangements - The lock-up period for the restricted shares will vary, with specific durations of 12, 24, 36, and 48 months from the grant registration date [6]. - The company will repurchase and cancel any restricted shares that do not meet the release conditions after the lock-up period [6]. Group 3: Financial Impact and Fund Usage - The funds raised from this incentive plan, totaling 8,952,300 yuan (approximately 8.95 million yuan), will be used to supplement the company's working capital [10][6]. - The accounting impact of the restricted shares will be assessed according to the relevant accounting standards, with potential effects on net profit during the effective period [11][12]. Group 4: Shareholder Structure Changes - Following the grant, the total number of shares will increase from 926,759,128 to 928,789,128, resulting in a slight decrease in the controlling shareholder's ownership percentage from 58.01% to 57.88% [8].