登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603789 证券简称：*ST星农 公告编号：2026-006 星光农机股份有限公司 关于股权激励限制性股票回购注销实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 回购注销原因：根据星光农机股份有限公司（以下简称"公司"）《星光农机股份有限公司2023年限制 性股票激励计划》（以下简称"本次激励计划"或"《激励计划》"）的相关规定，本次激励计划首次授予 限制性股票的2名激励对象因个人原因已经离职不再符合激励对象条件，同时，首次及预留授予限制性 股票的第二个解除限售期公司层面业绩考核未达标，公司拟对已获授但尚未解除限售的合计5,236,800股 限制性股票进行回购注销。 ● 本次注销股份的有关情况 ■ 一、本次限制性股票回购注销的决策与信息披露 综上，鉴于2名激励对象离职不再符合激励对象资格及本次激励计划首次及预留部分第二个解除限售期 公司层面业绩考核未达标，公司将对该部分激励对象已获授但尚未解除限售的共计5,236,800股限制性股 票进 ...

Core Viewpoint - The company is implementing a buyback and cancellation of 100,000 restricted stocks due to the departure of certain incentive recipients who no longer qualify for the incentive program [2][5]. Summary by Sections Buyback and Cancellation Reasons - The buyback and cancellation of restricted stocks is due to the departure of incentive recipients Ma Jianzhong and Shen Shijie, who no longer meet the incentive criteria [5]. Details of the Buyback and Cancellation - The decision for the buyback was approved in meetings held on July 25, 2025, by the company's board and supervisory committee [3]. - The buyback price is set at 6.72 yuan per share, totaling 100,000 shares, which represents 100% of the restricted stocks awarded to the two departing recipients [5][6]. Stock Structure Changes - After the buyback and cancellation, the remaining restricted stocks will total 12,783,000 shares [6]. - The total share capital before the buyback was 1,524,654,694 shares, with a minor adjustment due to convertible bond conversions [7]. Legal Compliance and Commitments - The company assures that the decision-making process and information disclosure comply with relevant laws and regulations, and that the rights of the incentive recipients and creditors are not harmed [8]. - A legal opinion confirms that the buyback and cancellation procedures have received necessary approvals and are in accordance with applicable laws [8].

Group 1 - The company announced the repurchase and cancellation of 40,000 restricted stocks due to one incentive object leaving the company and no longer qualifying for the incentive program [1][2] - The decision for the repurchase was approved by the board and the supervisory board, and no objections were raised by creditors during the public notice period [1][2] - After the repurchase, the remaining restricted stocks will total 2,270,000 shares [2][3] Group 2 - The repurchase involves one incentive object and is based on the company's 2024 restricted stock incentive plan [2] - The company has opened a dedicated securities account for the repurchase and submitted the necessary applications for cancellation [2] - The company's share structure will change, with the total number of shares decreasing from 244,580,000 to 244,540,000 after the cancellation [3]

Group 1 - The company completed the registration of changes in business operations on August 29, 2025, and obtained a new business license with a registered capital of RMB 2,835,094,714 [4] - The company issued 80,000,000 A-shares to specific investors, increasing the total share capital from 2,755,699,513 shares to 2,835,699,513 shares [2] - The company repurchased and canceled 604,799 restricted stocks due to the termination of employment relationships with 9 incentive plan participants, reducing the total share capital to 2,835,094,714 shares [3] Group 2 - The company’s board of directors guarantees the accuracy and completeness of the announcement regarding the changes in business registration [1] - The company’s new business license has a unified social credit code of 9137000016309489X2 [4]

Core Viewpoint - The company announced the repurchase and cancellation of restricted stocks due to the disqualification of 14 incentive targets who have retired, left, or been transferred, in accordance with the company's incentive plan and shareholder meeting authorization [1][2]. Group 1: Repurchase and Cancellation Details - The company will repurchase and cancel a total of 487,920 restricted stocks held by the 14 disqualified incentive targets [1][3]. - The repurchase will be executed at the lower of the grant price or the market price at the time of repurchase [2]. - The remaining restricted stocks after this cancellation will total 5,967,568 shares [3]. Group 2: Share Structure Changes - Following the repurchase and cancellation, the company's share structure will change as follows: - Restricted shares before cancellation: 6,455,488 shares, after cancellation: 5,967,568 shares - Unrestricted shares remain unchanged at 753,839,558 shares - Total shares before cancellation: 760,295,046 shares, after cancellation: 759,807,126 shares [3]. Group 3: Legal Compliance and Commitments - The company assures that the decision-making process and information disclosure comply with relevant laws and regulations, and there is no harm to the rights of incentive targets or creditors [3][5]. - The company has confirmed the accuracy and completeness of the information regarding the repurchase and cancellation of restricted stocks [4][5].

Core Viewpoint - Xiamen C&D Inc. announced the repurchase and cancellation of 47.55665 million restricted stocks due to the disqualification of certain incentive participants and unmet performance targets in the 2022 incentive plan [1][2][3] Group 1: Reasons for Repurchase and Cancellation - The repurchase and cancellation were approved by the board on April 11, 2025, due to 18 participants leaving the company and 4 retiring, which disqualified them from the 2022 incentive plan [1][2] - Additionally, 16 participants in the reserved grant also left, and 6 retired, leading to a total of 1,336 participants whose stocks remain restricted due to unmet performance targets [3] Group 2: Details of the Repurchase - A total of 47.55665 million restricted stocks will be repurchased and canceled, completing the 2022 incentive plan with no remaining restricted stocks [3][4] - The repurchase is expected to be completed by June 16, 2025, with a dedicated securities account opened for this purpose [3][4] Group 3: Changes in Share Capital Structure - Following the repurchase, the total number of restricted shares will decrease to zero, while the number of unrestricted shares remains at 2,899,538,551 [4] - The total share capital will adjust from 2,947,095,201 to 2,899,538,551 after the cancellation [4] Group 4: Compliance and Commitments - The board confirmed that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of incentive participants or creditors [4] - The company has committed to taking legal responsibility for any disputes arising from this repurchase and cancellation [4]