彤程新材公告：部分限制性股票回购注销，涉及股份减少与债权人通知

【要点速览】
彤程新材料集团股份有限公司（603650.SH，简称“彤程新材”）于2026年4月16日召开董事会，审议通过了《关于回购注销2023年限制性股票激励计划部分限制性股票及调整回购价格的议案》。此次公告内容对投资者具有一定信息价值，具体如下：

1. 回购注销背景与原因

• 2023年限制性股票激励计划中，首次授予的部分激励对象（共2人）因个人原因离职，不再符合激励对象资格。
• 公司决定对上述激励对象已获授但尚未解除限售的13,334股限制性股票进行回购注销。
• 公司已于指定信息披露媒体披露了相关议案和公告。

2. 股本变动及注册资本调整

• 本次回购注销完成后，公司总股本将由616,082,970股减少至616,069,636股，注册资本同步减少。
• 此次股份变动虽数量较小，但涉及公司注册资本减少，属于实质性公司治理事项。

3. 债权人权利及申报流程

• 根据《公司法》等相关规定，公司需通知债权人：自公告披露之日起45日内，债权人有权凭有效债权文件及凭证要求公司清偿债务或提供担保。
• 如债权人未在规定期限内申报债权，不影响原有债权的有效性，公司仍将按原约定履行。
• 申报方式包括现场、邮寄和电子邮件，需提交债权文件、身份证明材料等。
• 申报时间为2026年4月18日至2026年6月2日，申报地点为上海市浦东新区银城中路501号上海中心大厦25层。

4. 投资者需关注的重要事项及潜在影响

• 股份总数略微减少，整体影响有限。本次回购注销股份数量仅为13,334股，占总股本比例极小，因此对公司控制权、股本结构影响较低。
• 涉及注册资本减少和公司治理合规性。公司根据法律规定履行债权人通知义务，显示公司治理合规和流程规范。
• 股东权益未受影响。本次回购注销未涉及公开市场操作，对公司股东权益不构成实质性稀释或提升。
• 潜在价格影响有限。由于注销股份数量小且为员工激励股票，并非市场流通股份，预计对二级市场股价影响有限。
• 公司治理正面信号。公司及时处置不符合激励条件的员工股份，反映公司治理透明、合规，或有助提升投资者信心。

5. 投资者行动建议

• 建议投资者关注公司后续关于股份注销结果的公告及公司资本结构变动情况。
• 关注公司未来激励计划调整情况及相关激励对象变化，及时评估对公司治理和业绩激励机制的影响。
• 债权人如有权利主张，请及时于公告规定期限内申报相关材料，保障自身权益。

联系方式：
公司联系人：董事会办公室
地址：上海市浦东新区银城中路501号上海中心大厦25层
邮编：200120
电话：021-62109966
传真：021-52371633
电子邮箱：[email protected]

【免责声明】
本新闻稿内容仅供投资者参考，所涉信息根据公司公告整理，不构成投资建议或买卖股票的依据。投资者应结合自身实际情况审慎决策。公司公告内容如有变更，请以交易所及公司后续公告为准。

English version:

Rachem New Materials Announces Partial Repurchase and Cancellation of Restricted Stocks, Notifying Creditors

Key Highlights:
Rachem New Materials Group Co., Ltd. (ticker: 603650.SH, “Rachem New Materials”) held a board meeting on April 16, 2026, approving the “Proposal on Repurchasing and Cancelling Part of the Restricted Stocks under the 2023 Incentive Plan and Adjusting the Repurchase Price”. This announcement carries several noteworthy details for investors:

1. Background and Reason for Repurchase & Cancellation

• Under the 2023 Restricted Stock Incentive Plan, two initial grantees are no longer eligible due to resignation for personal reasons.
• The company will repurchase and cancel a total of 13,334 restricted stocks previously granted but not yet vested to these individuals.
• All relevant information has been disclosed via designated media channels.

2. Share Capital and Registered Capital Changes

• After the repurchase and cancellation, the total share capital will decrease from 616,082,970 shares to 616,069,636 shares; registered capital will also decrease accordingly.
• Though the number of shares involved is small, the reduction in share capital is a substantive corporate event.

3. Creditors’ Rights and Declaration Process

• Pursuant to the “Company Law”, creditors are notified: within 45 days from the announcement date, they have the right to request the company to settle debts or provide security with valid documents.
• Failure to declare within the period does not affect the validity of the original claim; the company will honor debts per the original agreement.
• Declarations can be made in person, by mail, or by email, with required supporting documents.
• Declaration period is from April 18, 2026, to June 2, 2026, at the company’s office: 25F, Shanghai Tower, 501 Yincheng Middle Road, Pudong, Shanghai.

4. Key Matters for Shareholders and Potential Price Sensitivity

• Marginal reduction in total shares; overall impact is limited. Only 13,334 shares are cancelled—an insignificant proportion of total capital, with minimal impact on control or capital structure.
• Compliance and corporate governance focus. The company’s notification to creditors and process adherence highlights compliance and governance transparency.
• No dilution to shareholder interests. This action does not affect public float or shareholder value in any material way.
• Limited impact on market price. As the shares are from an employee incentive plan (not public float), the move is unlikely to affect secondary market pricing.
• Positive signal for governance. Timely disposal of ineligible incentive shares suggests transparency and discipline, potentially boosting investor confidence.

5. Investor Recommendations

• Monitor subsequent announcements on the completion of share cancellation and any changes in capital structure.
• Stay informed of adjustments to future incentive plans and changes in incentive recipients, which may affect governance or incentive mechanisms.
• Creditors should submit claims within the specified period to protect their rights.

Contact Information:
Contact: Board Office
Address: 25F, Shanghai Tower, 501 Yincheng Middle Road, Pudong, Shanghai
Postcode: 200120
Tel: 021-62109966
Fax: 021-52371633
Email: [email protected]

Disclaimer:
This news article is for informational purposes only, based on official company disclosures. It does not constitute investment advice or a recommendation to trade shares. Investors should make decisions based on their own circumstances. For any updates or changes, please refer to official exchange and company announcements.

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