亨通光电股份有限公司限制性股票激励计划部分股票回购注销实施公告深度解读

一、公告主要内容与关键信息

• 回购注销原因：因2024年限制性股票激励计划激励对象中有9人因个人原因离职，不再符合激励对象条件，公司决定对这9人已获授但尚未解除限售的共计342,400股限制性股票进行回购注销。
• 决策流程：公司于2025年12月11日召开第九届董事会第十二次会议审议通过相关议案，并于2025年12月30日提交股东会审议通过。信息已在上海证券交易所及指定媒体披露。
• 回购注销数量与时间：本次回购注销数量为342,400股，预计于2026年3月20日完成注销。
• 股份结构变动：注销后，有限售条件流通股由21,553,532股减少至21,211,132股，总股本由2,466,734,657股降至2,466,392,257股。
• 债权人通知：公司已通知债权人，且截止公示期满，未收到债权人对回购注销事项的异议或要求。
• 法律合规与承诺：公司声明回购注销事项已履行必要决策程序及信息披露，符合法律法规及公司激励计划相关规定，不存在损害激励对象合法权益及债权人利益的情形。

二、对投资者及股东的影响分析

• 总股本减少：本次注销将导致公司总股本减少342,400股，虽占比不大，但体现公司严格执行股权激励计划管理，有助于维护股东利益。
• 激励计划执行透明：公司对激励对象变动进行及时回购注销，说明公司治理合规透明，有助于提升投资者信心。
• 无债权人异议：公司已完成债权人通知，未收到异议，降低法律风险，有助于维持公司经营稳定。
• 可能的股价影响：虽然本次回购注销数量不大，但其反映公司对股权激励计划的严格执行及治理规范，可能提振市场信心，产生积极的股价影响。

三、详细流程与后续安排

• 公司已于中国证券登记结算有限责任公司上海分公司开设回购专用证券账户，办理限制性股票回购注销手续。
• 预计2026年3月20日完成注销，并将依法办理工商变更登记手续。
• 注销后，公司将按规定披露相关信息，确保信息公开透明。
• 公司承诺如因回购注销与激励对象产生纠纷，将自行承担法律责任。
• 法律意见书确认，本次回购注销符合管理办法及激励计划相关规定，后续还需办理减少注册资本和股份注销登记等手续。

四、重要提示与股东关注事项

• 本次限制性股票回购注销事项已履行全部决策程序与信息披露，涉及的对象、股份数量、注销日期等信息真实、准确、完整。
• 相关激励对象已充分知悉本次回购注销事宜，未提出异议。
• 公司治理规范、激励计划管理严格，体现公司对合规经营的重视。

五、总结

本次限制性股票回购注销虽规模较小，但反映出亨通光电对股权激励计划的严格管理及合规性，提升公司治理透明度，降低法律和经营风险，有助于维护公司与股东利益。此举或将提振市场对公司治理能力的信心，具有一定的价格敏感性。

免责声明

本文仅为信息解读，不构成任何投资建议。投资者需结合自身情况和市场环境，谨慎决策。亨通光电后续如有重大事项，将按规定及时披露。

English Version:

In-depth Interpretation of Hengtong Optic-Electric Co., Ltd. Restricted Stock Incentive Plan Partial Repurchase and Cancellation Announcement

1. Key Points and Main Information

• Reason for Repurchase and Cancellation: Due to 9 incentive recipients in the 2024 restricted stock incentive plan leaving the company for personal reasons, they no longer qualify. The company will repurchase and cancel a total of 342,400 restricted shares granted but not yet lifted from restrictions.
• Decision Process: On December 11, 2025, the 9th Board’s 12th meeting approved the proposal, followed by shareholder approval on December 30, 2025. Information has been disclosed on the Shanghai Stock Exchange and designated media.
• Quantity and Timing: Repurchase and cancellation involve 342,400 shares, expected to be completed on March 20, 2026.
• Share Structure Change: After cancellation, restricted tradable shares decrease from 21,553,532 to 21,211,132; total share capital declines from 2,466,734,657 to 2,466,392,257.
• Creditor Notification: Company notified creditors, and as of the end of the notification period, no objections or requests regarding the cancellation were received.
• Legal Compliance and Commitment: Repurchase and cancellation comply with laws, regulations, and the company’s incentive plan. No harm to incentive recipients’ or creditors’ interests.

2. Impact Analysis for Investors and Shareholders

• Total Share Capital Reduction: The cancellation leads to a minor decrease in total shares, demonstrating strict management of incentive plans and safeguarding shareholder interests.
• Transparent Execution: Timely repurchase and cancellation of incentive shares show compliance and transparency in corporate governance, potentially boosting investor confidence.
• No Creditor Objections: Completion of creditor notification without objections reduces legal risks and helps maintain stable operations.
• Potential Share Price Impact: Though the repurchased quantity is small, the move signals strict governance and could positively affect the share price by enhancing market confidence.

3. Detailed Process and Follow-up Arrangements

• The company has opened a dedicated repurchase securities account with China Securities Depository and Clearing Shanghai Branch for this process.
• The cancellation is expected to complete on March 20, 2026, followed by changes in business registration.
• After cancellation, the company will disclose information in accordance with regulations.
• The company commits to bearing legal responsibility for any disputes arising from cancellation with incentive recipients.
• The legal opinion confirms compliance; subsequent steps include capital reduction and share cancellation registration.

4. Important Notes and Shareholder Focus

• All decision procedures and disclosures have been completed; information regarding objects, share quantity, and cancellation date is authentic and complete.
• Incentive recipients have been fully informed and raised no objections.
• The company’s strict governance and incentive plan management highlight its focus on compliance.

5. Summary

Although the repurchase and cancellation scale is small, it demonstrates Hengtong Optic-Electric’s strict management and compliance in incentive plans, enhancing governance transparency and reducing legal and operational risks. This move may boost market confidence in the company’s governance, making it price sensitive.

Disclaimer

This article is for informational interpretation only and does not constitute investment advice. Investors should make decisions cautiously based on their own circumstances and market environment. Any future material events will be disclosed promptly as per regulations.

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