深圳市禾望电气股份有限公司关于股票期权激励计划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 results of the stock option incentive plan for the fourth quarter of 2025, highlighting the number of stock options exercised and the overall impact on the company's share structure and financials. Group 1: Stock Option Exercise Results - The number of stock options exercised in the second exercise period of the 2023 stock option incentive plan is 6.2832 million, with a total of 4,396,090 shares exercised by the end of 2025, accounting for 69.97% of the total exercisable options [1][12][15] - From October 1, 2025, to December 31, 2025, a total of 159,860 shares were exercised and registered [1][12] Group 2: Stock Option Plan Overview - The 2023 stock option incentive plan was approved by the board and shareholders, with 2.247 million options granted to 350 eligible participants on April 17, 2023 [2][4] - The plan includes provisions for adjustments to the exercise price, which has been modified multiple times, with the latest adjustment setting the price at 27.269 yuan per share [5][11] Group 3: Financial Impact and Fund Utilization - The funds raised from the stock option exercise amount to 4,359,222.34 yuan, with a total of 119,876,978.21 yuan raised by the end of 2025 [14][15] - The raised funds will be used to supplement the company's cash flow, and the exercise does not significantly impact the company's financial condition or operating results [15]