可立克科技股份回购注销部分限制性股票并减少注册资本，债权人须知及潜在影响
要点摘要
- 可立克科技（证券代码：002782）董事会于2026年6月12日通过回购注销部分限制性股票及调整回购价格的议案，并计划修订公司章程及办理工商变更。
- 本次回购注销涉及2023年限制性股票激励计划，因公司未达成第三个解除限售期的业绩考核目标，拟对58名激励对象已获授但尚未解除限售的共计76.80万股限制性股票进行回购注销。
- 回购注销完成后，公司总股本将由495,814,013股减少至495,046,013股，注册资本相应减少。
- 公司同步调整限制性股票回购价格，具体金额依据2023年股东大会授权执行。
- 本次注册资本减少需依法通知债权人，债权人可在公告后的特定期限内申报债权并要求公司清偿债务或提供担保。
详细解读
深圳可立克科技股份有限公司（以下简称“公司”）于2026年6月12日召开第五届董事会第二十次会议，审议并通过了《关于2023年限制性股票激励计划回购注销部分限制性股票及调整回购价格的议案》和《关于修订〈公司章程〉并办理工商变更的议案》。本次议案的核心内容是对未达业绩考核目标的限制性股票进行回购注销，并据此减少公司注册资本。
业绩考核与回购注销背景
按照公司2023年限制性股票激励计划（草案）以及《上市公司股权激励管理办法》的相关规定，因公司层面业绩考核目标未能达成，公司决定对58名激励对象已获授但尚未解除限售的76.80万股限制性股票进行回购注销。
此外，鉴于公司实施权益分派，回购价格将依据2023年第一次临时股东大会授权作相应调整，确保回购价格公平、合理，保护公司及全体股东利益。
股本及注册资本变化
本次回购注销完成后，公司总股本将由495,814,013股减少至495,046,013股，注册资本由人民币495,814,013元减少至人民币495,046,013元，实际减资数额以深圳证券交易所与中国证券登记结算有限责任公司深圳分公司核准为准。
债权人通知须知
- 根据《公司法》规定，公司需通知所有债权人。本公告披露后，债权人可在45日内（自接到通知书起30日内，未接到则自公告日起45日内）申报债权，并可要求公司清偿债务或提供相应担保。
- 债权申报材料须包括相关合同、协议等文件的原件及复印件。法人债权人还需提供营业执照和法定代表人身份证明，个人债权人需提供身份证件，委托申报还需授权委托书。
- 申报地点为深圳市宝安区福海街道新田社区正中工业厂区厂房7栋2层，申报时间为2026年6月13日起45天内，工作日9:00-12:00、14:30-17:30。
- 联系人：陈辉燕，电话：0755-29918075，传真和电子邮箱均可接收申报材料。
对投资者的潜在影响及风险提示
- 本次回购注销及注册资本减少将导致公司总股本略有下降，对每股收益（EPS）可能产生轻微正面效应，但因数量较小，对公司控制权和基本面影响有限。
- 限制性股票的回购注销说明公司业绩考核未达目标，或反映公司近期业绩压力，需投资者进一步关注后续业绩表现。
- 涉及公司章程修订及工商变更等事项，需履行法定程序，尚需相关监管机构最终核准。
- 债权人依法享有申报及保障权益，普通股东利益不会因本次注销受损。
结论
此次限制性股票回购注销及注册资本减少事宜对公司治理结构无实质性影响，但作为公司业绩激励计划执行情况的直接反映，值得投资者持续关注公司经营业绩和激励机制的后续调整。建议投资者密切留意公司后续公告及监管进展，以便及时掌握对公司估值及股价的潜在影响。
免责声明：本新闻稿仅供参考，不构成任何投资建议。投资者据此操作，风险自负。请以公司后续公告和权威信息为准。
English Version
Click Technology to Repurchase and Cancel Certain Restricted Stock, Reduce Registered Capital, and Notifies Creditors
Key Highlights
- Click Technology (002782) Board approved on June 12, 2026, the repurchase and cancellation of certain restricted stocks and the revision of the Articles of Association, together with industrial and commercial registration changes.
- This relates to the 2023 Restricted Stock Incentive Plan. Since the company did not meet the performance assessment target for the third vesting period, 768,000 restricted shares granted but not yet vested to 58 incentive recipients will be repurchased and cancelled.
- After the repurchase and cancellation, the company’s total share capital will decrease from 495,814,013 to 495,046,013 shares, and registered capital will be reduced accordingly.
- The repurchase price for the restricted shares will be adjusted in line with the authorization granted by the 2023 Extraordinary General Meeting.
- According to law, the company must notify creditors, who may claim settlement or require security within a specified period after the announcement.
Detailed Analysis
Shenzhen Click Technology Co., Ltd. convened its 20th meeting of the 5th Board of Directors on June 12, 2026, approving both the repurchase and cancellation of certain restricted shares under the 2023 Incentive Plan and the adjustment of the repurchase price. The company will also amend its Articles of Association and process the corresponding industrial and commercial registration changes.
Background: Performance and Repurchase
According to the company’s 2023 Restricted Stock Incentive Plan and the Administrative Measures for Equity Incentives of Listed Companies, since the company failed to meet the performance assessment for the third vesting period, it proposes to repurchase and cancel 768,000 restricted shares granted but not vested to 58 recipients.
Because of the company’s equity distribution event, the repurchase price will be adjusted according to the authorization granted by the 2023 EGM to ensure fairness and protect the interests of all shareholders.
Share Capital and Registration Changes
After this repurchase and cancellation, total share capital will drop from 495,814,013 to 495,046,013 shares, and registered capital from RMB 495,814,013 to RMB 495,046,013. The final amount is subject to approval by the Shenzhen Stock Exchange and the Shenzhen branch of China Securities Depository and Clearing Corporation.
Creditors’ Notification Details
- In accordance with the Company Law, all creditors must be notified. Creditors can claim debts or require security within 45 days after the announcement (30 days after receiving individual notice, if applicable).
- Credit claim materials include original and copies of contracts, agreements, or other supporting documents. Corporate creditors must provide business licenses and legal representative documents; individuals need valid ID; proxies require power of attorney documentation.
- Claims submission location: 2F, Building 7, Zhengzhong Industrial Park, Xintian Community, Fuhai Street, Bao’an District, Shenzhen. Submission period is within 45 days from June 13, 2026, working days 9:00-12:00 and 14:30-17:30.
- Contact: Chen Huiyan, Tel: 0755-29918075, claims also accepted via fax or email.
Potential Impact and Risks for Investors
- The share capital reduction will have a minor positive effect on per-share earnings but is not expected to significantly alter the company’s control or fundamentals.
- The cancellation of restricted shares reflects missed performance targets, which could indicate recent operating pressure; investors should monitor future performance closely.
- Amendments to the Articles of Association and registration changes are subject to legal procedures and regulatory approval.
- Creditors’ rights are protected by law; ordinary shareholders are not adversely affected by this cancellation.
Conclusion
While the repurchase and cancellation of restricted shares and the reduction in registered capital have limited direct impact on governance, they are a direct reflection of the company’s performance incentive implementation and warrant investors’ ongoing attention to business results and incentive plan adjustments. Investors are advised to monitor future announcements and regulatory approvals to fully assess potential valuation and share price impacts.
Disclaimer: This news release is for informational purposes only and does not constitute investment advice. Investors act at their own risk. Please refer to subsequent company announcements and official sources for authoritative information.
