Jiangsu Huachen(SH:603097) Shang Hai Zheng Quan Bao·2025-12-22 19:58Group 1 - The company held its 23rd meeting of the third board of directors on December 22, 2025, where it approved the adjustment of the reserved grant price for the 2024 restricted stock incentive plan from 12.45 yuan/share to 12.25 yuan/share [3][40][46] - The board also approved the granting of 715,000 shares of restricted stock to 23 eligible incentive objects at the adjusted price of 12.25 yuan/share, with the grant date set for December 22, 2025 [6][11][20] - The board confirmed that the conditions for granting the reserved shares had been met, and the decision was made in compliance with relevant regulations [18][24][46] Group 2 - The company reported a revenue of 1,443.31 million yuan for the first three quarters of 2025, representing a 37.46% increase compared to the same period last year, indicating strong growth potential [30][31] - The company is focusing on enhancing its core business in power distribution and control equipment, aiming to provide efficient and intelligent power solutions [30][31] - The company has implemented a cash dividend policy, distributing a total of 88.89 million yuan over the past three years, which accounts for 87.62% of the average net profit during that period [32][36] Group 3 - The company is actively pursuing a smart manufacturing transformation, integrating new information technologies with manufacturing processes to enhance production efficiency and product quality [32][33] - The company has established a three-tier ESG governance structure to promote sustainable development and create long-term value for stakeholders [35][36] - The company has made significant adjustments to its governance structure, including the cancellation of the supervisory board, to enhance operational compliance and decision-making effectiveness [34][36]