和而泰发布回购注销部分限制性股票及减资公告，涉及注册资本变动及债权人申报
【2026年5月19日，深圳】 深圳和而泰智能控制股份有限公司（证券代码：002402，简称“和而泰”）于2026年5月19日公告，将对部分已授予但尚未解除限售的限制性股票进行回购注销，并据此减少公司注册资本。此次事项已分别于2026年4月24日董事会会议及2026年5月18日股东大会审议通过，涉及具体方案如下：
主要事项摘要
- 回购注销限制性股票：
- 因2022年限制性股票激励计划中有1名激励对象不再符合激励条件，其已获授但尚未解除限售的1.20万股将被公司回购注销。
- 根据激励计划考核规定，2022年限制性股票激励计划第三个限售期内，仅允许解除限售80%，剩余20%（共计123.68万股）也将被回购注销。
- 注册资本变动：
- 回购注销总股份为124.88万股（1.20万股+123.68万股）。
- 公司注册资本将由924,638,285元减少至923,389,485元；股份总数同步减少。
- 减资后注册资本依然高于法定最低限额，符合相关法律要求。
- 债权人权益保护：
- 根据《公司法》规定，公司需通知债权人。债权人自公告日起45日内可凭有效债权文件及相关凭证，要求公司清偿债务或提供担保。
- 逾期未申报不影响债权效力，公司仍将按原约定履行义务。
- 债权申报需携带合同、协议等原始及复印件，法人还需带营业执照和法定代表人身份证明。
- 申报地点为深圳市南山区高新南区科技南十路6号深圳航天科技创新研究院大厦D座10楼董事会秘书办公室，联系人为罗珊珊、艾雯。
- 联系电话：0755-26727721。
对股东与股价的潜在影响
- 股份稀释效应： 回购注销股份将减少公司总股本，有助于提升每股收益（EPS），理论上对股价具有正面影响。
- 激励计划管理严谨： 对未达标激励对象及时回购注销，显示公司对股权激励考核的严格执行，有助于市场信心。
- 公司治理规范： 按照法规履行债权人保护程序，显示公司治理合规性和对债权人权益的重视。
- 潜在的不确定性： 若有大额债权人要求提前清偿或提供担保，可能对公司现金流等产生影响，但公告未显示有重大风险。
投资者须知
- 本次股份回购注销及减资已履行董事会及股东大会审批程序。
- 股东应关注公司资本结构调整对自身持股比例的变化及可能对二级市场股价带来的影响。
- 建议债权人和投资者密切关注公司后续公告，及时了解债权申报进展。
免责声明： 本文仅为信息披露解读，内容不构成任何投资建议。投资有风险，决策需谨慎。
Shenzhen H&T Intelligent Control Announces Repurchase and Cancellation of Certain Restricted Shares and Capital Reduction
[Shenzhen, May 19, 2026] Shenzhen H&T Intelligent Control Co., Ltd. (Stock Code: 002402, “H&T”) announced on May 19, 2026, that it will repurchase and cancel certain granted but unvested restricted shares, resulting in a reduction of registered capital. This move was approved at the Board of Directors meeting on April 24, 2026, and the Annual General Meeting on May 18, 2026. The details are as follows:
Key Highlights
- Repurchase and Cancellation of Restricted Shares:
- One participant in the 2022 restricted share incentive plan no longer meets eligibility criteria. The 12,000 shares granted but unvested to this individual will be repurchased and canceled by the company.
- According to assessment rules, only 80% of the third vesting period’s restricted shares under the 2022 plan can be vested. The remaining 20% (1,236,800 shares) will also be repurchased and canceled.
- Registered Capital Change:
- Total shares to be repurchased and canceled: 1,248,800 shares (12,000 + 1,236,800).
- Registered capital will decrease from 924,638,285 yuan to 923,389,485 yuan; total shares will reduce accordingly.
- The new registered capital remains above the statutory minimum requirement.
- Creditor Rights Protection:
- In accordance with the Company Law, creditors are notified. Creditors may, within 45 days from the announcement, present valid debt documents to claim repayment or request a guarantee.
- Failure to file within the period does not affect the debt’s validity; obligations will continue to be honored as per the original agreements.
- Submission requires original and copies of contracts or agreements, business license, and legal representative ID for companies.
- Submission location: Board Secretary Office, 10/F, Block D, Aerospace Science and Technology Innovation Research Institute Building, 6 Keji South 10th Road, Nanshan District, Shenzhen. Contacts: Luo Shanshan and Ai Wen. Phone: 0755-26727721.
Potential Impact on Shareholders and Stock Price
- Positive EPS Impact: The repurchase and cancellation reduce total shares, theoretically boosting earnings per share (EPS), which may positively influence share price.
- Strict Incentive Plan Management: Timely cancellation for ineligible participants demonstrates rigorous incentive management, supporting market confidence.
- Corporate Governance: Compliance with legal procedures and creditor protection indicates sound governance and respect for stakeholder rights.
- Potential Uncertainties: If any major creditor requests early repayment or guarantees, there could be an impact on company cash flows, though the announcement indicates no major risks at present.
Investor Notes
- The repurchase and capital reduction have been duly approved by both the board and shareholders.
- Shareholders should monitor how capital structure changes may affect their holdings and market price.
- Creditors and investors are advised to follow further company announcements for updates on creditor claims.
Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investments carry risks; please make decisions prudently.
