Core Viewpoint - The company has announced the repurchase and cancellation of 3,481,750 restricted shares due to the departure of nine incentive recipients who no longer qualify for the incentive program [2][14][18]. Group 1: Repurchase Details - The number of restricted shares to be repurchased is 3,481,750 shares [2]. - The repurchase price is set at the grant price of 1.25 yuan per share, totaling approximately 4,352,187.50 yuan [15]. - The funding for the repurchase will come entirely from the company's own funds [16]. Group 2: Approval Process - The repurchase has been authorized by the company's shareholders at the 2023 first extraordinary general meeting held on April 3, 2023 [4][18]. - The board of directors approved the repurchase at the 12th board meeting on August 12, 2025, without needing further shareholder approval [2][38]. Group 3: Impact on Share Capital - Following the repurchase, the total number of shares will decrease from 2,876,607,560 shares to 2,866,180,886 shares [18]. - The repurchase will not have a substantial impact on the company's financial status or operational results [19][22]. Group 4: Compliance and Legal Opinions - The repurchase complies with relevant laws, regulations, and the company's incentive plan [21][22]. - Legal opinions confirm that the necessary approvals and procedures have been followed for the repurchase [22].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600654 证券简称：中安科 公告编号：2025-061 中安科股份有限公司关于 2023年股票期权与限制性股票激励计划 第二个行权期自主行权实施的公告 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： 中安科股份有限公司（以下简称"公司"）于2025年5月19日，召开第十二届董事会第二次会议、第十二 届监事会第二次会议，审议通过了《关于公司2023年股票期权与限制性股票激励计划股票期权第二期行 权条件及限制性股票首次授予第二期、预留授予第一期解除限售条件成就的议案》，根据《上市公司股 权激励管理办法》《中安科股份有限公司2023年股票期权与限制性股票激励计划》（以下简称"《激励 计划》"、"本激励计划"）的相关规定以及公司2023年第一次临时股东大会对董事会的授权，认为公司 《激励计划》规定的股票期权第二个行权期行权条件已经成就，公司董事会同意符合条件的激励对象进 行股票期权行权，公司授予股票期权的激励对象39人，其中因2名激励对象离职，2名激励对象 ...

Core Viewpoint - The announcement details the completion of the first unlock period for the reserved grant of restricted stocks under the 2023 stock option and restricted stock incentive plan of Zhong An Ke Co., Ltd, allowing 138 incentive objects to unlock a total of 4,558,560 shares [2][11][24]. Summary by Sections Incentive Plan Approval and Implementation - The board of directors approved the conditions for the second phase of stock options and the first phase of reserved grants on May 19, 2025, confirming that the conditions for unlocking the first phase of restricted stocks have been met [2][11]. - The incentive plan includes a total of 4,558,560 restricted stocks that can be unlocked, representing 0.16% of the company's total share capital [24]. Stock Grant and Unlock Conditions - The first unlock period for the reserved grant of restricted stocks began on April 2, 2024, and ended on April 1, 2025, meeting the necessary conditions for unlocking [14][24]. - The total number of restricted stocks granted in the first phase was 5,535,000 shares at a price of 1.25 yuan per share, with 138 individuals eligible for unlocking [3][24]. Listing and Trading of Unlocked Stocks - The unlocked restricted stocks will be listed and available for trading starting from July 14, 2025 [5][25]. - The total number of restricted stocks listed for trading is 4,558,560 shares, with specific restrictions on transfer for directors and senior management [25]. Legal Opinions and Compliance - The legal opinion confirms that all necessary approvals for the stock option exercise and the unlocking of restricted stocks have been obtained, and the actions comply with relevant regulations [26].

Core Viewpoint - The announcement details the first grant of stock options and restricted stock incentive plan for 2023, highlighting the conditions for the second unlock period of restricted stocks and the total number of shares that will be released for trading. Group 1: Incentive Plan Overview - The total number of restricted stocks to be released for trading is 11,183,850 shares, with 7,584,000 shares held by directors and senior management [3][24]. - The release date for the stocks is set for June 20, 2025 [3][25]. - The incentive plan was approved during the board meetings held on May 19, 2025, and includes 106 eligible participants for the second unlock period [3][12]. Group 2: Stock Grant Details - The first grant of restricted stocks occurred on April 17, 2023, with a total of 55,350,000 shares granted at a price of 1.25 yuan per share [5][14]. - The second unlock period for the restricted stocks began on April 17, 2025, and will last until the last trading day within 36 months from the grant date [15][24]. Group 3: Performance Conditions - The performance targets for the incentive plan include annual revenue and net profit benchmarks, with specific values set for each year from 2023 to 2025 [17][20]. - The company must meet these performance targets for the restricted stocks to be eligible for release, with a total of 106 participants meeting the conditions for the second unlock period [24][17]. Group 4: Share Structure Changes - Following the release of the restricted stocks, the total number of shares with limited sale conditions will decrease from 576,838,224 to 565,654,374 shares, while the total number of unrestricted shares will increase from 2,299,769,336 to 2,310,953,186 shares [25][24]. - The overall share capital remains unchanged at 2,876,607,560 shares [25].