铜峰电子发布部分限制性股票回购注销实施公告，涉及21.44万股
一、公告要点
- 回购注销原因： 安徽铜峰电子股份有限公司（铜峰电子，600237）宣布，根据2023年限制性股票激励计划，因部分激励对象因非个人原因岗位调动与公司解除或终止劳动关系（3人），及个人原因辞职（2人），共5人不再符合激励条件，公司决定对其尚未解除限售的21.44万股限制性股票进行回购注销。
- 回购注销股份数量及日期： 本次回购注销股份共计21.44万股，注销日期定为2026年5月15日。
- 决策与披露程序合规： 公司已履行相关董事会决策程序，完成债权人通知及公告，公示期满45天内未收到任何债权人异议或清偿要求，相关流程符合法律法规及公司章程要求。
二、详细情况说明
1. 回购注销的具体背景与依据
根据公司2023年限制性股票激励计划及《上市公司股权激励管理办法》，如激励对象因个人或非个人原因解除与公司劳动关系，需将其已获授但未解除限售的限制性股票回购注销。此次涉及5名原激励对象，合计21.44万股限制性股票。公司已获得2023年第三次股东大会授权依法进行回购注销操作。
2. 回购注销影响范围及后续安排
本次回购注销完成后，首次授予激励对象人数由原189人减少至184人，剩余未解除限售的限制性股票为575.3960万股。公司已在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，相关注销事宜已向登记公司递交，预计2026年5月15日完成注销程序。后续公司将依法办理工商变更等手续。
3. 股本结构变动明细
| 项目 | 变动前（股） | 本次减少（股） | 变动后（股） |
|---|---|---|---|
| 有限售条件的流通股份 | 6,088,360 | -214,400 | 5,873,960 |
| 无限售条件的流通股份 | 624,615,795 | 0 | 624,615,795 |
| 股份总额 | 630,704,155 | -214,400 | 630,489,755 |
注：最终数据以中登公司出具的股本结构表为准。
4. 法律合规与公司承诺
- 公司董事会承诺本次回购注销事项程序合规，信息披露真实、准确、完整，未损害任何激励对象或债权人利益。
- 相关激励对象已充分知情，未提出异议。如产生纠纷，公司承诺承担所有法律责任。
- 律师事务所已出具法律意见书，确认本次回购注销已取得全部必要授权与批准，流程合规合法。
三、对投资者的影响及关注重点
- 股份变动对股价影响有限： 本次回购注销股份占公司总股本比例极小，总股本仅减少21.44万股（约0.034%），不会对公司控制权、经营状况及整体激励计划产生实质影响，预计对股价影响有限。
- 流程合规、信息透明： 公司依法依规完成所有流程，未有债权人提出异议，相关信息已充分披露，有助于提升公司治理规范性，增强市场信心。
- 激励对象调整： 激励对象因离职或调岗不再享有激励，有助于激励计划的针对性和持续性，保证激励计划的公平性。
四、风险提示
- 本次回购注销仅涉及部分激励对象股份，整体影响较小。
- 若未来公司出现更多激励对象变动或限制性股票注销，需持续关注相关公告。
免责声明： 本文仅为公开信息整理，不构成任何投资建议。投资者据此操作，风险自负。请以公司正式公告及上交所信息为准。
English Version
Tongfeng Electronics Announces Repurchase and Cancellation of 214,400 Restricted Shares
I. Key Highlights
- Reason for Repurchase and Cancellation: Anhui Tongfeng Electronics Co., Ltd. (Tongfeng Electronics, 600237) announced that, according to its 2023 Restricted Stock Incentive Plan, 5 original incentive recipients (3 due to non-personal job transfers and termination of labor relationship, 2 due to personal resignation) no longer meet the incentive conditions. The company will repurchase and cancel a total of 214,400 restricted shares not yet released from restrictions.
- Number and Date of Shares to be Cancelled: A total of 214,400 shares will be repurchased and cancelled on May 15, 2026.
- Compliance with Procedures: The company has completed all board procedures and creditor notifications. The 45-day announcement period ended without any creditor objections or claims, and all operations comply with legal, regulatory, and corporate requirements.
II. In-depth Details
1. Repurchase and Cancellation Background & Basis
According to the company’s 2023 Restricted Stock Incentive Plan and relevant laws, if incentive recipients terminate their labor relationship with the company for any reason, their granted but unreleased restricted stock must be repurchased and cancelled. This time, 5 recipients are involved, with a total of 214,400 restricted shares. The company has been authorized by the 2023 third shareholders’ meeting to proceed.
2. Scope and Follow-up Arrangements
After this repurchase and cancellation, the number of initial incentive recipients drops from 189 to 184, and the remaining unreleased restricted shares will be 5,753,960. The company has set up a special securities account for repurchase with the Shanghai branch of China Securities Depository and Clearing Corporation, and the cancellation procedure is expected to be completed by May 15, 2026. The company will also process relevant business registration changes.
3. Detailed Share Capital Structure Change
| Item | Before Change (shares) | Decrease (shares) | After Change (shares) |
|---|---|---|---|
| Restricted Circulating Shares | 6,088,360 | -214,400 | 5,873,960 |
| Unrestricted Circulating Shares | 624,615,795 | 0 | 624,615,795 |
| Total Shares | 630,704,155 | -214,400 | 630,489,755 |
Note: Final figures are subject to the official capital structure statement from China Securities Depository and Clearing Corporation.
4. Legal Compliance and Company Commitment
- The board confirms that all procedures are compliant, with complete and accurate information disclosure. No legitimate rights of incentive recipients or creditors are harmed.
- All affected incentive recipients have been informed and raised no objections. The company will bear all legal responsibilities if disputes arise.
- The law firm’s opinion confirms that the company has obtained all necessary authorizations and that the repurchase and cancellation process is legal and compliant.
III. Impact and Points of Attention for Investors
- Limited Impact on Share Price: The cancelled shares represent only about 0.034% of the company’s total share capital, with no substantive effect on company control, financials, or incentive plan implementation. The share price impact is expected to be limited.
- Regulatory Compliance and Transparency: The company has completed all legal procedures and provided transparent information, enhancing governance and market confidence.
- Incentive Plan Adjustment: Adjustments ensure the fairness and effectiveness of the incentive plan by removing those no longer eligible.
IV. Risk Warning
- This repurchase and cancellation only involves a small portion of shares and is unlikely to cause significant impact.
- Investors should continue to monitor future changes in incentive recipients and related stock cancellations.
Disclaimer: This article is for information purposes only and does not constitute investment advice. Investors act at their own risk. Please refer to official company announcements and SSE disclosures for final information.
