深圳市汇顶科技股份有限公司关于股票期权2025年第四季度自主行权结果暨股份变动的公告

Core Viewpoint - The announcement details the stock option exercise results for the fourth quarter of 2025, including the number of shares exercised and the relevant stock option plans implemented by the company. Group 1: Stock Option Exercise Details - The total number of shares exercised in this quarter was 754,804 shares, with 54,098 shares from the 2022 first stock option incentive plan and 700,706 shares from the 2023 first stock option incentive plan [2][26]. - For the 2022 first stock option incentive plan, the third exercise period allowed for 606,712 options, with an actual exercise period from June 30, 2025, to June 19, 2026, resulting in 8.92% of the total options being exercised [2][15]. - The 2023 first stock option incentive plan had 4,036,498 options available for the second exercise period, with an exercise period from August 25, 2025, to August 24, 2026, leading to 17.36% of the total options being exercised [2][15]. Group 2: Approval and Implementation of Stock Option Plans - The 2022 first stock option incentive plan was approved on April 25, 2022, with 3,935,812 options granted to 515 eligible participants at an exercise price of 74.57 yuan per option [6][5]. - The 2023 first stock option incentive plan was approved on August 7, 2023, granting 19,606,675 options to 1,143 eligible participants at an exercise price of 55.95 yuan per option [18][17]. Group 3: Stock Listing and Trading - Shares obtained through the stock option exercises will be listed for trading on the second trading day after the exercise date (T+2) [3][25]. - The total number of shares listed for trading from the stock options exercised in the fourth quarter of 2025 was 754,804 shares [26]. Group 4: Financial Impact and Fund Usage - The newly issued shares from the stock option exercises are not expected to have a significant impact on the company's financial status and operating results [30]. - The funds raised from the stock option exercises, totaling approximately 174.14 million yuan, will be used to supplement the company's working capital [28][29].