华电科工股份有限公司股权激励限制性股票回购注销实施公告

Group 1 - The company will repurchase and cancel a total of 3,498,600 restricted stocks due to the departure of 10 employees and the failure to meet performance targets for 146 employees [2][5][6] - The decision for the stock repurchase was approved in board meetings held on August 22 and September 11, 2025, and was disclosed in various financial publications [3][4] - The repurchase will reduce the company's total share capital from 1,165,722,300 shares to 1,162,223,700 shares, with the cancellation expected to be completed by December 30, 2025 [6][14] Group 2 - Following the stock repurchase, the controlling shareholder, China Huadian Corporation, will see its ownership percentage increase from 62.88% to 63.07% without any change in the number of shares held [7][14] - The company has confirmed that the repurchase process complies with relevant laws and regulations, ensuring no harm to the rights of the incentive targets or creditors [8][10] Group 3 - The company has been awarded the first prize in the 2025 Electric Power Innovation Award for its project on offshore wind turbine installation technology under complex geological conditions [26][27] - This recognition highlights the company's technological advancements and aligns with national strategies for carbon neutrality and sustainable development [27] Group 4 - The company signed a contract worth approximately 265.31 million yuan for the supply of six major pipelines for a power plant expansion project, which is expected to enhance its market position [29][33] - This contract represents about 3.52% of the company's most recent audited revenue, indicating its significance in the company's ongoing operations [33] Group 5 - The company has entered into contracts totaling approximately 159.22 million yuan for digital business projects related to high-altitude renewable energy stations, marking its first major digital business contract [36][57] - These projects focus on smart operation and maintenance using advanced technologies, which will enhance operational efficiency and reduce costs [57]