安徽芯瑞达科技股份有限公司 关于2025年限制性股票激励计划暂缓授予部分限制性股票授予登记完成的公告

Core Viewpoint - The company has completed the registration of the 2025 restricted stock incentive plan, with specific details regarding the grant date, number of shares, and pricing outlined in the announcement [2][5][12]. Group 1: Incentive Plan Details - The grant date for the deferred portion of the restricted stock is set for October 24, 2025 [2]. - The listing date for the deferred restricted stock is November 20, 2025 [16]. - A total of 232,800 shares will be granted to 2 individuals at a price of 8.11 yuan per share [2][12][13]. Group 2: Approval Process - The incentive plan has undergone various approval processes, including meetings of the board and supervisory committee, with no objections raised during the internal publicity period [3][4]. - The plan was approved at the 2024 annual general meeting held on May 20, 2025 [4]. Group 3: Performance Assessment - The performance assessment for the incentive plan will be based on net profit and vehicle display revenue for the years 2025 to 2027 [7][8]. - If the company fails to meet the performance targets, the unvested shares will be repurchased by the company [8]. Group 4: Financial Impact - The total share capital will increase from 223,432,221 shares to 223,665,021 shares, resulting in a diluted earnings per share of 0.53 yuan for 2024 [20]. - The funds raised from the stock grant will be used to supplement working capital [18]. Group 5: Compliance and Control - The stock grant will not affect the company's compliance with listing conditions or change the control of the company [21]. - The company has ensured that the stock grant does not lead to any changes in the distribution of equity [21].