南京冠石科技股份有限公司关于部分限制性股票回购注销实施公告

Core Viewpoint - The company plans to repurchase and cancel a total of 192,720 restricted shares due to unmet performance targets for the fiscal year 2024, which constitutes 37.80% of the total restricted shares granted under the 2023 incentive plan [2][4]. Group 1: Reasons for Repurchase and Cancellation - The repurchase and cancellation of shares are based on the company's failure to meet performance assessment criteria as outlined in the 2023 Restricted Stock Incentive Plan [2][4]. - The company achieved a revenue of 1,359.07 million yuan in 2024, representing a growth rate of 22.69% compared to 2022, but still did not meet the performance targets set for the incentive plan [6]. Group 2: Details of the Repurchase and Cancellation - The repurchase includes 175,920 shares from 26 incentive recipients who did not meet the release conditions, and an additional 16,800 shares from one individual who is no longer eligible due to resignation [2][6]. - The repurchase price is adjusted to 22.60 yuan per share, totaling 4,355,472 yuan, funded by the company's own resources [7]. Group 3: Share Structure Changes - Following the repurchase and cancellation, the total number of shares will decrease from 73,468,201 to 73,275,481 [9]. - The cancellation will not affect the control of the company, and the share distribution will still meet the listing requirements [11]. Group 4: Legal Compliance and Commitments - The company has followed all necessary decision-making procedures and disclosure obligations as per legal regulations and the incentive plan [12]. - The company commits to handling any disputes arising from the repurchase and cancellation process and assumes legal responsibility for the accuracy of the information provided [12].