登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002655 证券简称：共达电声 公告编号：2025-049 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 共达电声股份有限公司（以下简称"公司"）于2025年8月14日召开了第六届董事会第十三次会议、第六 届监事会第十二次会议，审议通过了《关于向2024年股票期权激励计划激励对象授予预留股票期权的议 案》，具体详见《共达电声股份有限公司关于向2024年股票期权激励计划激励对象授予预留股票期权的 公告》（公告编号：2025-043）。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、公司《2024年股票期权激励计划 （草案）》的相关规定，公司在内部公示了2024年股票期权激励计划（以下简称"本激励计划"）预留授 予激励对象的姓名和职务，公司董事会薪酬与考核委员会结合公示情况对激励对象进行了核查，前述公 示情况及核查意见如下： 一、公示情况说明 1、公示内容：预留授予激励对象的姓名及职务； 2、公示时间：2025年8月14日-2025年8月25日； 3、公示方式：公司内部BPM系统进行公 ...

Core Points - The company held its fifth supervisory board meeting on June 13, 2025, where it made key decisions regarding the stock option incentive plan [1][2][3] Group 1: Stock Option Incentive Plan - The supervisory board approved the cancellation of 77,000 stock options due to the departure of three incentive targets who no longer qualify for the incentive [1][2] - The cancellation of stock options complies with relevant laws and regulations, and does not harm the interests of the company or its shareholders [1] - The board also confirmed that 123 incentive targets met the conditions for the first exercise period of the stock option plan, allowing them to proceed with the exercise of their options [2][3]

Group 1 - The third meeting of the supervisory board of Beijing Zhongyan Dadi Technology Co., Ltd. was held on June 12, 2025, via communication methods, with all three supervisors present [1][2] - The supervisory board unanimously approved the proposal to adjust the exercise price of the 2024 stock option incentive plan from 11.25 yuan per share to 11.13 yuan per share, in compliance with relevant laws and regulations [1][2] - The adjustment was deemed necessary due to the company's implementation of the 2023 annual equity distribution, ensuring no harm to the interests of the company and all shareholders [1]

Core Viewpoint - The company has successfully achieved the conditions for the first exercise period of its 2024 stock option incentive plan, allowing 47 eligible participants to exercise a total of 678,041 stock options at a price of 11.25 yuan per share [4][19][42]. Group 1: Board Meeting Details - The third meeting of the company's third board of directors was held on June 5, 2025, with all 9 directors present [2][3]. - The meeting was legally valid and complied with relevant laws and regulations [3]. Group 2: Resolutions Passed - The board approved the proposal regarding the achievement of exercise conditions for the first exercise period of the 2024 stock option incentive plan, allowing 47 participants to exercise 678,041 options at 11.25 yuan each [4][19][42]. - The board also approved adjustments to the list of initial grant recipients, reducing the number from 50 to 49 and the total number of options from 1.95 million to 1.93 million due to one participant's departure and performance assessments [6][7][36]. Group 3: Legal and Financial Advisory - Legal opinions and independent financial advisory reports were obtained to ensure compliance with regulations regarding the stock option plan [6][14][47]. - The independent financial advisor confirmed that the conditions for the first exercise period had been met and that the arrangements were legally valid [47][48]. Group 4: Impact on Financials - If all options are exercised, the company's net assets will increase by approximately 7.628 million yuan, and the total number of shares will increase by 678,041 [42][43]. - The exercise of options will not significantly impact the company's shareholding structure or its compliance with listing requirements [43].