森特士兴集团回购注销90万股限制性股票并调整回购价格至11.23元/股公告

森特士兴集团回购注销限制性股票及调整回购价格公告详解

一、公告要点概览

回购注销限制性股票数量：90万股
回购价格调整：由11.33元/股下调至11.23元/股
涉及激励对象：8名激励对象
原因：公司2023年股票期权和限制性股票激励计划业绩考核未达成，三次解除限售的公司层面业绩考核均未达标
支付资金：1,010.70万元，全部为公司自有资金
完成后公司总股本变化：由539,699,978股减少至538,799,978股
不会导致控股股东及实际控制人变化

二、事件经过及详细说明

森特士兴集团股份有限公司（603098）于2026年4月17日召开第五届董事会第八次会议，审议并通过了《关于回购注销限制性股票及调整回购价格的议案》。因公司2023年股票期权和限制性股票激励计划首次授予限制性股票的三个解除限售期业绩考核均未达成，根据激励计划及股东大会授权，公司拟对8名激励对象的90万股限制性股票进行回购注销，回购价格调整至11.23元/股。

1. 决策程序与合规性

公司自2023年7月31日起，陆续召开董事会、监事会及股东大会，完成了激励计划及相关议案的审议、激励对象名单公示与核查、内幕信息知情人买卖情况自查等一系列合规流程。此次回购注销限制性股票事项也已获得董事会薪酬与考核委员会审议通过，并经法律顾问确认合规。

2. 回购注销具体情况

激励计划规定，若公司未达成业绩考核目标，对应解除限售期的限制性股票需由公司按授予价格回购注销。
此次因公司三期业绩考核均未达标，涉及8名对象的90万股限制性股票全部回购注销。
回购价格因2023年度、2024年度权益分派进行调整，最终为11.23元/股。
回购资金来源为公司自有资金，对公司财务状况和经营业绩无实质影响。

3. 股本结构变动

类别	变动前数量	变动	变动后数量	比例
有限售条件股份	900,000	-900,000	0	0%
无限售条件股份	538,799,978	0	538,799,978	100.00%
总计	539,699,978	-900,000	538,799,978	100.00%

此次回购注销不会导致控股股东及实际控制人变化，公司股权分布仍符合上市条件。

4. 对公司业绩与管理团队的影响

公司表示，此举不会影响管理团队的稳定性，也不会对公司财务状况和经营成果产生实质性影响。核心团队仍将认真履行职责，继续为股东创造价值。回购注销完成后，公司2023年股票期权和限制性股票激励计划随之实施完毕，并将依法履行后续减资程序。

三、投资者需关注的重大事项及可能的股价影响

回购注销激励股份通常被市场解读为业绩未达标的信号，或对投资者信心产生负面影响，短期可能对公司股价形成压力。
本次激励计划回购注销完成后，激励机制相关不确定性消除，公司治理结构保持稳定。
公司财务状况及经营成果未受实质影响，股本结构进一步优化，核心团队稳定。

四、法律合规意见

上海君澜律师事务所认为，公司本次回购注销限制性股票原因、数量、价格及资金来源完全合规，决策程序合法，已履行必要信息披露义务，不影响公司经营及管理团队稳定。

五、结论

本次森特士兴集团股份有限公司回购注销限制性股票及调整回购价格事项，虽不影响公司经营与财务状况，但由于业绩未达标，激励股份全部回购，或短期影响市场对管理层绩效的信心，对股价存在一定压力。投资者需持续关注公司后续业绩表现及相关公告。

免责声明：本文仅为信息披露及新闻解读，不构成任何投资建议。投资有风险，入市需谨慎。

English Summary
Centuray Group Detailed Announcement on Buyback and Cancellation of Restricted Shares

Centuray Group Buyback and Cancellation of Restricted Shares and Price Adjustment: Detailed Report

1. Key Highlights

Number of Restricted Shares to be Cancelled: 900,000 shares
Adjusted Buyback Price: Reduced from RMB 11.33 to RMB 11.23 per share
Involved Grantees: 8 incentive participants
Reason: Company failed to meet performance targets in all three vesting periods of the 2023 stock option and restricted share incentive plan
Funds Used: RMB 10.107 million, all from self-owned funds
Total Share Capital Change: Reduced from 539,699,978 to 538,799,978 shares
No change in controlling shareholder or actual controller

2. Process and Details

Centuray Group Co., Ltd. (603098) held its 8th meeting of the 5th Board of Directors on April 17, 2026, approving the buyback and cancellation of 900,000 restricted shares from 8 grantees at an adjusted price of RMB 11.23 per share, due to failure to meet all three performance targets stipulated in the 2023 equity incentive plan.

1. Decision Process and Compliance

Since July 31, 2023, the company has successively convened board and supervisory meetings, and a shareholders’ meeting to approve the plan and related matters. All compliance procedures, including public notice, insider trading self-checks, and legal review, have been completed. The Remuneration and Appraisal Committee approved the buyback and price adjustment.

2. Details of Buyback and Cancellation

Per the incentive plan, if performance targets are not met, unvested restricted shares must be repurchased and cancelled at the grant price.
All three performance periods failed, so all 900,000 shares for 8 individuals are to be cancelled.
Buyback price was adjusted for cash dividends in 2023 and 2024, finalized at RMB 11.23/share.
Funds are internal, with no material financial or operational impact.

3. Capital Structure Change

Type	Before Change	Change	After Change	Proportion
Restricted Shares	900,000	-900,000	0	0%
Unrestricted Shares	538,799,978	0	538,799,978	100.00%
Total	539,699,978	-900,000	538,799,978	100.00%

No changes to controlling shareholder or actual controller.

4. Impact on Performance and Management

The company states that the cancellation will not affect management stability or financial performance, and the core team remains in place. The 2023 incentive plan is now concluded, and the company will proceed with legal capital reduction procedures.

3. Investor Takeaways & Potential Price Impact

The buyback and cancellation, due to missed performance targets, may be interpreted negatively by the market, potentially pressuring the stock price in the short term.
Uncertainty from the incentive plan is removed, and governance remains stable.
No material financial or operational impact, with optimized share structure and stable core team.

4. Legal Opinion

Shanghai Junlan Law Firm confirms all regulatory and procedural compliance, with full information disclosure. No impact on company operations or management stability.

5. Conclusion

While there is no operational or financial impact, the cancellation of all incentive shares due to underperformance may affect market confidence in management. Investors should monitor future performance and disclosures.

Disclaimer: This article is for information and news interpretation only and does not constitute investment advice. Investment carries risk; please exercise caution.