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弘元绿能: 2025年限制性股票激励计划激励对象名单
Zheng Quan Zhi Xing· 2025-09-05 16:34
Group 1 - The company has implemented a restricted stock incentive plan, with 80% of the granted stocks allocated to core employees, totaling 433.82 million shares, which represents 0.64% of the company's total share capital [1] - The reserved portion of the incentive plan accounts for 20% of the total, amounting to 108.45 million shares, or 0.16% of the total share capital [1] - The total number of shares involved in the incentive plan does not exceed 10% of the company's total share capital, and the reserved equity does not exceed 20% of the proposed equity to be granted [1] Group 2 - The list of core employees eligible for the incentive plan is provided, although the ranking is not specified [1]
三友医疗: 董事会薪酬与考核委员会关于公司2025年限制性股票激励计划激励对象名单的核查意见及公示情况说明
Zheng Quan Zhi Xing· 2025-09-05 16:34
Group 1 - The company has approved the 2025 Restricted Stock Incentive Plan and disclosed the list of incentive objects [1][2] - The public notice regarding the incentive objects was conducted from August 25, 2025, to September 3, 2025, with no objections received [2][4] - The Compensation and Assessment Committee verified the qualifications of the proposed incentive objects, confirming compliance with relevant laws and regulations [2][4] Group 2 - The verification process included checking the identity documents, employment contracts, and positions held by the proposed incentive objects [2][4] - The committee concluded that all proposed incentive objects meet the necessary qualifications as per the Company Law and Securities Law [3][4] - The incentive plan includes only employees with labor or employment relationships with the company, excluding independent directors [4]
弘元绿能: 2025年限制性股票激励计划(草案)
Zheng Quan Zhi Xing· 2025-09-05 16:34
Core Viewpoint - The company is proposing a 2025 Restricted Stock Incentive Plan aimed at attracting and retaining talented core employees, aligning the interests of shareholders, the company, and the core team for long-term development [2][8][30] Summary by Sections Plan Overview - The plan will grant a total of up to 5.4227 million restricted shares, accounting for approximately 0.80% of the company's total share capital of 67,902.2202 million shares [2][12] - The initial grant will consist of 4.3382 million shares, representing 80% of the total restricted shares to be granted [2][12] Eligibility and Conditions - The plan targets 193 core employees, excluding independent directors and major shareholders [3][11] - The plan will not be implemented if the company is in violation of relevant laws or regulations [2][3] Grant and Vesting Details - The effective period of the plan is from the completion of the restricted stock grant registration until all shares are released from restrictions, lasting no more than 60 months [4][12] - The grant price for the restricted shares is set at 11.61 yuan per share [15][16] Performance Assessment - The plan includes performance targets for the release of restrictions, with specific revenue growth rates and profit targets set for each vesting period [19][20][21] - The first vesting period requires a revenue growth rate of at least 40% for 2025 compared to 2024, or a turnaround in net profit [19] Adjustment Mechanisms - The number of restricted shares and grant price will be adjusted in case of capital increases, stock dividends, or other corporate actions [22][23][24] - The company will repurchase unvested shares at the grant price if the vesting conditions are not met [27][28] Implementation Process - The plan requires approval from the shareholders' meeting after being reviewed by the board of directors and the compensation committee [30] - The company must publicly disclose the list of eligible employees for at least 10 days before the shareholders' meeting [30]
弘元绿能: 2025年限制性股票激励计划(草案)摘要
Zheng Quan Zhi Xing· 2025-09-05 16:34
Company Overview - Company Name: Hongyuan Green Energy Co., Ltd. - Registered Capital: 678.022 million RMB - Legal Representative: Yang Jianli - Registered Address: No. 158, South Lake Middle Road, Xuelang Street, Binhu District, Wuxi City, Jiangsu Province - Listing Date: December 28, 2018 - Business Scope: Manufacturing, processing, and sales of CNC machine tools, general machine tools, automation control equipment, testing equipment, metal structures, machine tool parts, and accessories; hardware processing; development of CNC software; import and export of various goods and technologies [1][1][1] Financial Data - 2024 Revenue: 7.302 billion RMB, down from 11.859 billion RMB in 2023 and 21.909 billion RMB in 2022 - 2024 Net Profit Attributable to Shareholders: -2.697 billion RMB, compared to 740.570 million RMB in 2023 and 3.033 billion RMB in 2022 - 2024 Basic Earnings Per Share: -4.322 RMB, down from 1.272 RMB in 2023 and 5.599 RMB in 2022 - 2024 Total Assets: 29.223 billion RMB, slightly down from 29.382 billion RMB in 2023 and up from 21.038 billion RMB in 2022 [1][1][1] Incentive Plan Purpose - The incentive plan aims to establish a long-term incentive mechanism to attract and retain talent, align the interests of shareholders, the company, and core team members, and focus on the company's long-term development [2][2] Stock Incentive Details - The plan involves granting a total of up to 5.4227 million restricted stocks, accounting for approximately 0.80% of the company's total share capital of 67,902.2202 million shares - The initial grant will consist of 4.3382 million shares, representing 80% of the total restricted stocks to be granted [2][3] Eligible Participants - The incentive plan targets 193 core employees, excluding directors and senior management - The remaining rights will be allocated to other eligible participants within 12 months after the plan is approved by the shareholders' meeting [3][3] Grant Price and Conditions - The grant price for the restricted stocks is set at 11.61 RMB per share - The price is determined based on the higher of 50% of the average trading price over the previous trading day or the previous 20 trading days [5][5] Vesting Schedule - The incentive plan has a maximum validity of 60 months - The vesting schedule includes three phases, with 40% vesting after 12 months, 30% after 24 months, and 30% after 36 months from the grant date [7][8] Performance Conditions - The performance targets for the first vesting period require a revenue growth rate of at least 40% in 2025 compared to 2024 or a turnaround to profitability - Subsequent periods have increasing revenue growth targets of 50% and 60% for 2026 and 2027, respectively [11][13] Adjustment Procedures - The number of restricted stocks and grant prices may be adjusted in case of capital increases, stock splits, or other corporate actions - Adjustments will be based on specific formulas to ensure fairness [15][16] Rights and Obligations - The company is responsible for performance evaluations and may repurchase unvested stocks if performance conditions are not met - Participants must fulfill tax obligations and adhere to the plan's terms [21][22]
美的集团: 关于对2022年和2023年限制性股票激励计划部分激励股份回购注销的公告
Zheng Quan Zhi Xing· 2025-09-05 16:34
Core Viewpoint - Midea Group has announced the repurchase and cancellation of certain restricted stock incentives from the 2022 and 2023 stock incentive plans due to reasons such as employee departures and performance evaluations not meeting standards [1][10][22] Summary by Sections 2022 Restricted Stock Incentive Plan - The plan initially aimed to grant 12,630,000 shares to 199 incentive targets at a price of 28.14 yuan per share, which was later adjusted to 26.47 yuan per share [2][3] - After adjustments for departures, the actual number of shares granted was reduced to 12,152,500 shares for 191 targets [2] - A total of 270,000 shares were repurchased and canceled due to 10 targets leaving or changing positions [3][4] - The repurchase price was adjusted from 26.47 yuan to 23.97 yuan per share [4][16] - Further repurchases occurred, totaling 1,052,500 shares for 24 targets due to similar reasons [4][5] - The final repurchase price was adjusted to 20.97 yuan per share [5][18] 2023 Restricted Stock Incentive Plan - The plan proposed granting 18,375,000 shares to 416 targets at an initial price of 28.39 yuan per share, later adjusted to 25.89 yuan per share [10][19] - The actual number of shares granted was 18,325,000 shares after one target canceled their subscription [11] - A total of 3,000 shares were repurchased from one target due to a position change [11][12] - The repurchase price was adjusted to 20.97 yuan per share [13][20] - Additional repurchases of 484,358 shares occurred due to various reasons affecting 46 targets [13][21] Impact on Company - The repurchase and cancellation of shares will not materially affect the company's financial status or operational results, nor will it impact the diligence of the management team [22]
美的集团: 2022年和2023年限制性股票激励计划回购注销的激励对象名单
Zheng Quan Zhi Xing· 2025-09-05 16:34
Group 1 - The article discusses the list of individuals involved in the repurchase and cancellation of restricted stock incentive plans for Midea Group Co., Ltd. for the years 2022 and 2023 [1]
佰维存储: 关于第二次以集中竞价交易方式回购股份的回购报告书
Zheng Quan Zhi Xing· 2025-09-05 16:34
证券代码:688525 证券简称:佰维存储 公告编号:2025-064 深圳佰维存储科技股份有限公司 关于第二次以集中竞价交易方式回购股份的回购报告 书 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示: 的《深圳佰维存储科技股份有限公司部分董事、高级管理人员减持股份计划公告》, 减持期间为 2025 年 6 月 18 日至 2025 年 9 月 17 日。截至本公告披露日,本次减 持计划尚未实施完毕,股东将按原披露的减持计划继续实施减持,公司将及时履 行信息披露义务。 的《关于持股 5%以上股东以大宗交易方式减持股份计划公告》,减持期间为 2025 年 9 月 5 日至 2025 年 12 月 4 日。截至本公告披露日,本次减持计划尚未实施完 毕,股东将按原披露的减持计划继续实施减持,公司将及时履行信息披露义务。 目前在未来 3 个月、未来 6 个月内不存在减持计划。若上述人员期间或后续有减 持股份计划,公司将严格遵守相关法律法规的规定及时履行信息披露义务。 ●相关风险提示: 或部分实施的风险; 情况、外部客 ...
高争民爆: 关于控股股东减持计划期限届满暨减持结果公告
Zheng Quan Zhi Xing· 2025-09-05 16:34
Core Viewpoint - The controlling shareholder of Tibet Gaozheng Mining Explosives Co., Ltd. plans to reduce its shareholding in the company through both centralized bidding and block trading methods, with a total reduction of up to 8,280,000 shares, representing 3% of the company's total share capital [1][2]. Group 1: Shareholder Reduction Plan - The controlling shareholder, Tibet Construction and Building Materials Group Co., Ltd., intends to reduce its holdings by up to 2,760,000 shares (1% of total share capital) through centralized bidding and up to 5,520,000 shares (2% of total share capital) through block trading [1]. - As of September 4, 2025, the controlling shareholder has completed the reduction plan, having sold 2,760,000 shares via centralized bidding from July 23 to July 24, 2025 [1][2]. - The reduction price range for the shares sold was between 51.37 and 56.51 yuan per share [1]. Group 2: Shareholding Structure Post-Reduction - Prior to the reduction, the controlling shareholder held 16,174,100 shares, representing 58.60% of the total share capital, which decreased to 15,898,100 shares, or 57.60% of the total share capital, after the reduction [1]. - The shares being reduced were sourced from the initial public offering, indicating that the controlling shareholder is divesting from its earlier holdings [1]. Group 3: Compliance and Impact - The implementation of the reduction plan is consistent with previously disclosed intentions and does not violate any commitments or regulations [2]. - The reduction will not affect the company's governance structure or its ongoing operations [2].
*ST生物: 南华生物第十二届董事会第三次会议决议公告
Zheng Quan Zhi Xing· 2025-09-05 16:33
Group 1 - The company plans to acquire a 43.05% stake in Loudi Jinhong New Materials Co., Ltd. for 48.6249 million yuan and will also increase its capital by 30 million yuan [1][2] - After the acquisition, the company will hold a 55.00% stake in Loudi Jinhong New Materials Co., Ltd., which will be included in the company's consolidated financial statements [1] - The board meeting was held on September 5, 2025, with all 7 participating directors voting in favor of the acquisition proposal [2] Group 2 - The proposal will be submitted to the shareholders' meeting for approval, and the management team is authorized to handle the acquisition procedures [2] - A temporary shareholders' meeting is scheduled for September 22, 2025, to review the proposal for the capital increase [2]
凯美特气: 关于股东及一致行动人减持计划期限届满的公告
Zheng Quan Zhi Xing· 2025-09-05 16:33
Core Viewpoint - The announcement details the completion of a share reduction plan by major shareholders of Hunan Kaimete Gas Co., Ltd, indicating a total reduction of 20,860,437 shares, which is approximately 2.98% of the company's total share capital [1][2]. Share Reduction Details - The share reduction was executed by Hunan Caixin Asset Management Co., Ltd and its affiliates through centralized bidding and block trading methods within a specified period [1]. - The total shares reduced by each shareholder and the average prices are as follows: - Hunan Caixin Asset Management: 1,027.25 thousand shares at an average price of 10.37 yuan [1]. - Hunan Caixin Changqin No.1 Fund: 389.45 thousand shares at an average price of 9.49 yuan [1]. - Hunan Caixin Jingxin Investment: 654.69 thousand shares at an average price of 10.22 yuan [1]. Shareholding Situation Before and After Reduction - Before the reduction, the total shareholding was 8,449.09 thousand shares, representing 12.15% of the total share capital. After the reduction, the total shareholding decreased to 6,377.70 thousand shares, representing 9.17% of the total share capital [3][4]. - The specific shareholding changes for each entity are as follows: - Hunan Caixin Asset Management: Reduced from 4,160.75 thousand shares (5.98%) to 3,133.50 thousand shares (4.51%) [3]. - Hunan Caixin Jingxin Investment: Reduced from 2,699.88 thousand shares (3.88%) to 2,045.19 thousand shares (2.94%) [3]. - Hunan Caixin Changqin No.1 Fund: Reduced from 1,588.46 thousand shares (2.28%) to 1,199.01 thousand shares (1.72%) [3]. Compliance and Impact - The share reduction did not lead to any change in the company's control and will not affect the governance structure or daily operations of the company [4].