无锡奥特维科技股份有限公司2023年限制性股票激励计划调整及回购注销重要公告

要点概述

• 公司调整2023年限制性股票激励计划回购价格，并回购注销部分限制性股票。
• 本次限制性股票回购价格由45.38元/股下调至44.88元/股。
• 因业绩未达标，公司将回购注销1,124名激励对象未解锁的569,683股限制性股票，回购总金额约为2,557万元（以44.88元/股计）。
• 所有事项已通过董事会、监事会等法定程序批准，合规合法。

详细内容

1. 调整及回购注销的批准和授权

公司自2023年7月启动限制性股票激励计划以来，已多次通过董事会和监事会审议并披露相关决议，涉及调整回购数量与价格、解除限售期考核等事项。
2026年4月22日，董事会再次审议并通过了本次回购价格调整与部分激励对象未解锁股份的回购注销议案。

2. 回购价格调整方法与依据

根据激励计划相关条款，若公司发生现金分红等权益分派事项，需相应调整限制性股票的回购价格。2025年9月26日，公司实施每股派发现金红利0.50元（含税），据此将限制性股票回购价格由45.38元/股调整至44.88元/股。本次价格调整严格依据《公司法》《证券法》《上市公司股权激励管理办法》及公司章程等相关法律法规和内部管理办法执行。

3. 回购注销的具体情况及影响

由于2023年限制性股票激励计划第三个解除限售期业绩考核目标未能达成（2025年净利润增速未达180%），根据激励计划规定，公司将回购注销1,124名激励对象尚未解锁的569,683股限制性股票，回购价格为44.88元/股，总金额约为2,557万元。资金来源为公司自有资金，不会影响公司正常经营和财务稳定性。

4. 对股东和股价的潜在影响

• 限制性股票回购注销减少了公司流通股本，有助于提升每股收益（EPS），对现有股东具有正面影响。
• 激励计划业绩考核未达标，显示公司2025年业绩压力较大，相关业绩信息可能被投资者解读为公司成长性预期有所回落，或会对短期市场情绪产生一定影响。
• 本次回购注销资金来源为自有资金，公司现金流充沛，显示公司具备较强的资本实力。
• 激励计划的调整和回购注销严格依法合规，维护了公司治理规范性，有助于增强投资者信心。

结论

本次限制性股票激励计划的调整和回购注销，是公司根据业绩考核结果及激励计划相关规定作出的常规性安排，但业绩未能达标的披露对公司成长性预期具有一定的信号意义。回购注销有助于优化公司股本结构，提升每股收益，长期看有望为股东带来积极影响。

免责声明： 本文内容仅供参考，不构成任何投资建议。投资者应充分了解相关风险，谨慎决策。

Wuxi Autowell Technology Co., Ltd. 2023 Restricted Stock Incentive Plan Adjustment and Share Buyback/Cancellation – Investor Summary

Key Highlights

• The company has adjusted the buyback price for its 2023 restricted stock incentive plan and will buy back and cancel a portion of the restricted stock.
• The buyback price is adjusted from RMB 45.38/share to RMB 44.88/share due to a cash dividend of RMB 0.50/share distributed in 2025.
• Due to unmet performance targets, 569,683 restricted shares granted to 1,124 incentive recipients will be bought back and cancelled at RMB 44.88/share (totaling ~RMB 25.57 million).
• All procedures have been approved by the board and supervisory committee, in compliance with applicable laws and regulations.

Details

1. Approvals and Authorizations

Since July 2023, the company has held multiple board and supervisory meetings to review and approve relevant matters of the incentive plan, including adjustments to buyback quantity and price, and assessment of unlock conditions. The latest adjustments were approved by the board on April 22, 2026.

2. Buyback Price Adjustment Mechanism

Under the incentive plan, buyback prices are adjusted for events such as cash dividends. After the 2025 cash dividend (RMB 0.50/share), the buyback price is set at RMB 44.88/share. The adjustment is in strict accordance with laws, regulations, and company policies.

3. Buyback and Cancellation Details & Impact

Due to the company not achieving the required net profit growth rate of 180% in 2025 (relative to 2022), 569,683 restricted shares from 1,124 recipients will be bought back and cancelled at RMB 44.88/share, for a total of ~RMB 25.57 million. The buyback is funded from the company’s own cash resources.

4. Potential Impact on Shareholders and Stock Price

• Buyback and cancellation will reduce share capital, which is generally positive for EPS and existing shareholders.
• Disclosure that performance targets were not met may signal lower growth expectations for 2025, potentially affecting short-term investor sentiment.
• The action demonstrates the company’s robust capital position and commitment to governance and compliance.

Conclusion

While the buyback and cancellation are routine under the plan’s terms, the missed performance target is a noteworthy signal regarding the company’s growth outlook. The reduction in share capital may support EPS and benefit long-term shareholders.

Disclaimer: This article is for information only and does not constitute investment advice. Investors should be aware of related risks and make decisions prudently.

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