证券代码：002601 证券简称：龙佰集团 公告编号：2025-065

Core Viewpoint - The company has completed the repurchase and cancellation of a total of 2,045,200 restricted stocks due to the disqualification of certain incentive recipients, with a total repurchase amount of approximately 29.29 million yuan, which will reduce the total share capital from 2,386,293,256 shares to 2,384,248,056 shares [2][22][36]. Group 1 - The company repurchased and canceled 1,614,450 shares at a price of 15.64 yuan per share and 430,750 shares at a price of 9.38 yuan per share due to the disqualification of 198 incentive recipients [2][22]. - The total repurchase amount for the canceled shares was 29,290,433 yuan, accounting for 0.0857% of the total share capital before cancellation [22][36]. - The repurchase and cancellation procedures have been completed with the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. [2][22]. Group 2 - The company’s stock incentive plan was approved through various board meetings and shareholder meetings, with independent directors expressing their agreement on the related proposals [3][4][5]. - The company has a structured approach to handling disqualified incentive recipients, including those who have left the company or failed to meet performance criteria [24][30]. - The repurchase prices for the restricted stocks were set at 15.64 yuan and 9.38 yuan, reflecting the initial grant prices without adjustments for dividends [26][27]. Group 3 - The company’s total share capital will be reduced to 2,384,248,056 shares following the cancellation of the restricted stocks [22][36]. - The repurchase of restricted stocks is part of the company's ongoing management of its equity incentive plan, ensuring that only eligible recipients retain their shares [24][30]. - The company has confirmed that the repurchase and cancellation will not materially affect its financial status or operational results [37].