厦门象屿股份有限公司发布限制性股票回购注销实施公告
主要内容摘要
- 厦门象屿股份有限公司（以下简称“公司”）公告称，因部分股权激励对象离职，公司将对未解除限售的限制性股票进行回购注销。
- 本次回购注销共计1,573,800股，涉及2022年和2025年股权激励计划。
- 本次回购注销将导致公司总股本由2,840,589,339股减少至2,839,015,539股。
- 公司已完成相关决策及信息披露流程，未收到债权人异议或要求，公司承诺信息真实准确。
- 法律顾问确认本次回购注销程序合规，符合相关法律法规及公司激励计划的相关规定。
事件详情
公司公告指出，2022年限制性股票激励计划的预留授予对象中有3人因个人原因离职，公司对这3人已获授但尚未解除限售的136,800股限制性股票予以回购注销。同时，2025年限制性股票激励计划中的8名激励对象亦因个人原因离职，其已获授但尚未解除限售的1,437,000股限制性股票也将被回购注销。合计本次回购注销股份数量为1,573,800股。
回购注销的决策与披露流程
2026年3月30日，公司召开第十届董事会第四次会议，审议通过《关于回购注销部分限制性股票的议案》，并于3月31日对外披露。公司已依法履行债权人通知程序，公告期满45天未收到债权人就债务清偿或担保的要求，也未有任何异议。
具体回购注销安排
- 2022年激励计划：涉及3名离职激励对象，注销限制性股票136,800股。
- 2025年激励计划：涉及8名离职激励对象，注销限制性股票1,437,000股。
- 注销总股份数量：1,573,800股。
- 注销日期：预计于2026年5月28日完成。
- 公司已在中登上海分公司开设回购专用证券账户，并将依法办理工商变更等手续。
股本结构变动
| 类别 | 变动前 | 本次变动 | 变动后 |
|---|---|---|---|
| 有限售条件流通股 | 748,079,175 | -1,573,800 | 746,505,375 |
| 无限售条件流通股 | 2,092,510,164 | 0 | 2,092,510,164 |
| 股份总数 | 2,840,589,339 | -1,573,800 | 2,839,015,539 |
对股东和投资者的重要影响
- 本次回购注销将导致公司总股本略微减少，有限售条件流通股数量有所下降，可能对每股收益等财务指标产生轻微正面影响，但影响幅度有限。
- 该操作反映公司严格执行股权激励计划及管理制度，维护激励对象及全体股东的合法权益，有助于提升公司治理规范性与透明度。
- 公司董事会承诺，相关信息真实、准确、完整，未收到离职激励对象的异议，若因此产生纠纷，公司将自行承担法律责任。
- 法律意见明确表示本次回购注销程序合规，风险可控。
- 对于投资者来说，虽然股份变动幅度有限，但此举显示公司对激励计划管理的严格性与规范性，有助于维护市场信心。
结论
本次限制性股票回购注销属于公司正常激励计划管理范围内的事项，对公司运营及财务结构无重大不利影响，且有助于提升公司管理规范性。投资者应关注公司股权激励计划的实施进展及对公司治理的持续影响。
免责声明
本文仅为信息披露整理，不构成任何投资建议。投资者据此操作，风险自负。
Xiamen Xiangyu Co., Ltd. Announces Implementation of Restricted Stock Repurchase and Cancellation
Key Highlights
- Xiamen Xiangyu Co., Ltd. (“the Company”) announced a repurchase and cancellation of unvested restricted stocks granted to certain incentive recipients who have resigned.
- Total of 1,573,800 shares to be repurchased and cancelled, involving the 2022 and 2025 equity incentive plans.
- After this cancellation, the total share capital will decrease from 2,840,589,339 shares to 2,839,015,539 shares.
- All necessary decision-making and disclosure procedures have been completed, with no creditor objections received. The company undertakes that all disclosed information is accurate and truthful.
- Legal counsel confirms that the repurchase and cancellation process complies with all applicable laws and the company’s equity incentive plans.
Event Details
The company disclosed that, due to personal resignations, three recipients from the 2022 incentive plan (pre-reserved grants) and eight recipients from the 2025 incentive plan will have their unvested restricted stocks repurchased and cancelled. This involves 136,800 shares from the 2022 plan and 1,437,000 shares from the 2025 plan, totaling 1,573,800 shares.
Repurchase and Cancellation Process
On March 30, 2026, the company’s 10th board of directors at its 4th meeting approved the motion to repurchase and cancel part of the restricted stocks, which was disclosed publicly the next day. The company duly notified creditors, and after a 45-day notice period, received no objections or debt claims.
Specific Arrangements
- 2022 Plan: 3 resigned recipients, 136,800 shares to be cancelled.
- 2025 Plan: 8 resigned recipients, 1,437,000 shares to be cancelled.
- Total shares to be cancelled: 1,573,800.
- Cancellation date: Expected to complete on May 28, 2026.
- The company has set up a dedicated repurchase securities account in Shanghai and will handle subsequent business registration changes.
Share Capital Structure Change
| Category | Before Change | Change | After Change |
|---|---|---|---|
| Restricted (non-tradable) shares | 748,079,175 | -1,573,800 | 746,505,375 |
| Unrestricted tradable shares | 2,092,510,164 | 0 | 2,092,510,164 |
| Total shares | 2,840,589,339 | -1,573,800 | 2,839,015,539 |
Impact on Shareholders and Investors
- The total share capital will be slightly reduced, mainly in restricted shares, which could have a marginal positive impact on per-share financial metrics, though the effect is limited.
- The move demonstrates strict execution of the company’s equity incentive plan, protecting both incentive recipients and shareholders, and strengthens corporate governance and transparency.
- The board confirms all information is accurate, with no objections from the affected recipients. Any future disputes will be borne by the company.
- Legal counsel affirms the process is compliant and low risk.
- Although the share capital change is not large, this action signals the company’s rigorous management of incentive plans, which may support market confidence.
Conclusion
This restricted stock repurchase and cancellation is a routine management action under the company’s incentive plans, with no material adverse effect on operations or finances. It is a positive signal of robust corporate governance. Investors are advised to monitor the continued implementation of the company’s equity incentive plans and their impact on governance.
Disclaimer
This article is for information purposes only and does not constitute investment advice. Investors make decisions at their own risk.
