龙建路桥股份有限公司关于2021年限制性股票激励计划部分限制性股票回购注销实施公告——投资者详细解读

一、公告要点及背景

龙建路桥股份有限公司（证券代码：600853，证券简称：龙建股份，债券代码：110100，债券简称：龙建转债）于2026年3月19日发布关于2021年限制性股票激励计划部分限制性股票回购注销的实施公告。公告明确，公司部分激励对象因工作调动离职或离休，已不再具备激励对象资格，公司按照相关规定对其已获授但尚未解除限售的335,700股限制性股票进行回购并注销。

二、重要信息及对投资者的影响

• 回购注销原因：共有7名激励对象（其中4人因工作调动离职，3人因离休）不再具备激励资格。
• 回购注销股份数量：共计335,700股限制性股票。
• 预计注销日期：2026年3月23日。
• 决策程序严格合规：董事会、审计与风险委员会、薪酬与考核委员会均审议通过，并经股东大会批准。公告已在上海证券交易所网站公开。
• 债权人通知程序完备：公司履行了通知债权人程序，期间无债权人申报或要求清偿债务/提供担保。

三、股本结构变化详细说明

完成本次回购注销后，公司股本总额减少335,700股，有限售条件流通股将为0。这意味着2021年限制性股票激励计划相关限制性股票已全部完成回购注销，不再有剩余限制性股票，对公司整体股本结构影响较小。

四、法律与合规说明

公司董事会声明，本次回购注销事项决策程序、信息披露完全符合法律、法规及公司管理办法、激励计划草案和股票授予协议要求。不存在损害激励对象合法权益及债权人利益的情形。公司已充分告知相关激励对象，未收到异议。如产生纠纷，公司将承担全部法律责任。

北京市康达律师事务所出具法律意见书：公司已完成现阶段必要批准与信息披露，符合法律法规和规范性文件要求。公司后续需依法办理减少注册资本手续，并持续履行信息披露义务。

五、投资者关注要点及潜在影响

• 本次回购注销股份数量有限，对公司总股本和流通股影响较小，预计不会对公司股价造成实质性影响。
• 公司严格履行决策、信息披露、债权人通知等程序，彰显公司治理规范、合规性高，增强投资者信心。
• 激励计划剩余限制性股票为0，后续不会再有相关限制性股票回购注销事项，有助于股本结构稳定。
• 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，显示公司对投资者和员工权益的重视。

六、附件信息

公告附件包括北京市康达律师事务所出具的法律意见书，详细阐述了回购注销实施情况。

结论

本次回购注销限制性股票事项属公司常规股权激励计划管理范畴，股份数量占比极小，对公司基本面影响有限。公司合规治理、信息披露及时透明，投资者可据此对公司治理水平和股本结构稳定性做出正面评价。该事项为常规激励计划管理，预计不会引发股价波动。

免责声明

本文内容仅供参考，不构成任何投资建议。投资者应结合自身情况及市场变化谨慎决策。本文基于公开信息撰写，若有后续变化请以公司公告为准。

English Version

Longjian Road & Bridge Co., Ltd. 2021 Restricted Stock Incentive Plan Partial Stock Buyback and Cancellation Announcement – In-depth Investor Report

Key Points & Background

Longjian Road & Bridge Co., Ltd. (Stock Code: 600853, Bond Code: 110100) announced on March 19, 2026, that 335,700 restricted shares from its 2021 stock incentive plan will be bought back and canceled. The buyback is triggered by 7 incentive recipients losing eligibility—4 due to job transfers and 3 due to retirement.

Important Information & Investor Impact

• Reason for Buyback: 7 recipients no longer qualify for incentive shares.
• Buyback Volume: 335,700 restricted shares.
• Expected Date of Cancellation: March 23, 2026.
• Strict Compliance: Board, audit and risk committee, remuneration committee, and shareholders’ meetings have approved. Disclosure made via SSE website.
• Debt Notification Complete: No creditors objected or requested debt settlement/guarantee during the notification period.

Share Capital Structure Changes

After completion, total share capital decreases by 335,700 shares, with no remaining restricted incentive shares. Impact is minimal on overall share capital.

Legal & Compliance Statement

The Board confirms all procedures and disclosures comply with laws, regulations, management methods, the incentive plan draft, and grant agreements. No harm to rights/interests of eligible parties or creditors. All incentive recipients were informed; no objections received. Any disputes will be handled by the company.

Kangda Law Firm’s legal opinion: All necessary approvals and disclosures are in place. The company must handle capital reduction and continued disclosure per legal requirements.

Investor Points & Potential Impact

• The buyback volume is tiny and unlikely to affect share price or company fundamentals.
• Strict governance and disclosure enhance investor confidence.
• No remaining restricted incentive shares means stable share structure going forward.
• Company commits to resolving any disputes independently, showing respect for rights.

Attachment Information

Announcement includes legal opinion from Kangda Law Firm on the buyback and cancellation process.

Conclusion

This is a routine stock incentive management matter, with negligible impact on fundamentals. The company’s compliance and transparency are positive signals for investors. No material price-sensitive information is disclosed.

Disclaimer

This article is for reference only and does not constitute investment advice. Investors should make decisions based on their own circumstances and official company announcements.

View 龙建股份 Historical chart here