广电计量完成11万股限制性股票回购注销 总股本减少至5.83亿股

Core Points - The company has completed the repurchase and cancellation of 110,000 restricted shares due to the departure of 13 incentive recipients who lost their eligibility under the 2023 stock option and restricted stock incentive plan [1][2] - The total share capital has decreased from 583,245,846 shares to 583,135,846 shares following this repurchase [1][2] Repurchase Background - The repurchase and cancellation were necessitated by the departure of 13 incentive recipients, leading to the cancellation of their unexercised stock options and unvested restricted shares [2] - The incentive plan was initiated in October 2023, with the granting of stock options and restricted shares completed in July 2024, involving 557 recipients and a total of 8.02 million restricted shares at a price of 8.68 yuan per share [2] Repurchase Details - The repurchase price was adjusted to 8.25 yuan per share after accounting for three dividend distributions, which reduced the initial price of 8.68 yuan per share to 8.13 yuan per share [3] - The total amount for the repurchase of 110,000 shares was 897,900 yuan, funded by the company's own resources [4] Share Capital Structure Changes - Following the repurchase, the structure of the company's share capital has slightly changed, with the proportion of restricted shares decreasing from 7.35% to 7.33% [5] - The total number of restricted shares held by management remains unchanged at 34,822,205 shares [5] Impact on the Company - The company stated that the repurchase and cancellation will not affect the ongoing incentive plan or the financial performance, and related expenses will be reversed in the year of the departing recipients [6] - The management team will continue to focus on core talent through long-term incentive mechanisms to promote sustainable development [6]