浙江博菲电气股份有限公司关于2025年限制性股票激励计划预留授予限制性股票授予登记完成的公告（新增股份）

Core Viewpoint - Zhejiang Bofei Electric Co., Ltd. has completed the registration of the reserved grant of restricted stock under its 2025 Restricted Stock Incentive Plan, involving the issuance of 672,000 shares at a price of 12.98 yuan per share, with the listing date set for February 9, 2026 [1][2][12]. Group 1: Incentive Plan Details - The number of newly issued shares is 672,000, granted to 4 individuals [2][6]. - The grant price for the restricted stock is set at 12.98 yuan per share [2][6]. - The restricted stock has a lock-up period of 12 months and 24 months from the grant date [6][7]. Group 2: Approval Process - The board of directors approved the incentive plan on April 18, 2025, and the shareholders approved it on May 19, 2025 [3][4]. - The company conducted a public announcement regarding the incentive plan's participants from April 23 to May 6, 2025 [3]. Group 3: Performance Assessment - The performance assessment for the incentive plan will be based on the company's financial metrics for the fiscal years 2026 and 2027 [9][10]. - If the company's performance does not meet the set targets, the restricted stock will not be released and will be repurchased by the company [10][11]. Group 4: Financial Impact - Following the completion of the restricted stock grant, the total number of shares will increase from 86,450,184 to 87,122,184 [15]. - The estimated earnings per share for the fiscal year 2024 will be adjusted to 0.15 yuan per share based on the new share capital [15]. Group 5: Audit Firm Change - The company has changed the project partner at its auditing firm, with the new partner being Lv Aizhen, replacing Sun Feng [18][19]. - This change is not expected to adversely affect the company's financial statement audit for 2025 [20].