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光华科技: 关于公司部分董事及高级管理人员减持股份的预披露公告
Zheng Quan Zhi Xing· 2025-09-05 16:33
Core Viewpoint - Guangdong Guanghua Technology Co., Ltd. announced a share reduction plan involving key executives, which includes specific details on the number of shares to be sold and compliance with relevant regulations [1][2][4]. Group 1: Shareholder Information - Chairman Chen Hanzhao holds 24,912,880 shares, representing 5.36% of the total share capital [1]. - Financial Director Cai Wen holds 333,300 shares, representing 0.07% of the total share capital [1]. - Secretary Yang Rongzheng holds 178,300 shares, representing 0.04% of the total share capital [1]. Group 2: Reduction Plan Details - Chen Hanzhao plans to reduce up to 4,650,223 shares within three months after a 15 trading day period [1]. - Cai Wen plans to reduce up to 83,325 shares within the same timeframe [1]. - Yang Rongzheng plans to reduce up to 44,575 shares within the same timeframe [1]. Group 3: Commitments and Compliance - Chen Hanzhao committed to not transferring shares within 12 months post-IPO and has adhered to this commitment [2][4]. - Cai Wen and Yang Rongzheng also committed to not exceeding 25% of their holdings for annual transfers during their tenure and not transferring shares within six months post-resignation [4][3]. - All three executives have complied with their previous commitments without violations [4].
伟隆股份: 关于控股股东、实际控制人的一致行动人减持股份触及1%整数倍的公告
Zheng Quan Zhi Xing· 2025-09-05 16:33
股票代码:002871 股票简称:伟隆股份 公告编号:2025-100 青岛伟隆阀门股份有限公司 关于控股股东、实际控制人的一致行动人 减持股份触及 1%整数倍的公告 信息披露义 控股股东、实际控制人范庆伟先生及一致行动人范玉隆先生、青岛惠隆企 业管理有限公司保证向本公司信息披露的内容真实、准确、完整,没有虚假记 载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证,公告内容与信息披露义务人提供的信息一 致。 青岛伟隆阀门股份有限公司(以下简称"公司")于 2025 年 8 月 8 日披露 了《关于控股股东的一致行动人减持计划的预披露公告》 (公告编号:2025-079)。 范庆伟先生、范玉隆先生及其一致行动人惠隆管理共持有公司股份 141,388,455 股 , 占 公 司 股 份 总 数 剔 除 公 司 回 购 股 份 专 户 持 有 的 4,869,770 股 后 为 比例为 56.1391%)。 近日,公司收到青岛惠隆企业管理有限公司(以下简称"惠隆管理")的书 面通知获悉:2025 年 9 月 1 日至 9 月 4 日,惠隆管理通过集中竞价方式减持所 持有的公司股份合计 850,212 股,占公司 ...
山河智能: 关于持股5%以上股东及高级管理人员股份减持预披露公告
Zheng Quan Zhi Xing· 2025-09-05 16:33
Core Viewpoint - The announcement details the planned share reduction by major shareholders and senior management of Shanhe Intelligent Equipment Co., Ltd, indicating a total potential reduction of up to 19,343,110 shares, which is 1.8% of the total share capital [1][2][6]. Shareholder Information - Major shareholders include Changsha Economic and Technological Development Group Co., Ltd, holding 54,360,700 shares (5.0586%), He Qinghua with 86,259,698 shares (8.0270%), Vice General Manager Zhu Jianxin with 1,620,000 shares (0.1508%), and Secretary of the Board Wang Jian with 240,000 shares (0.0223%) [2][6]. Reduction Plan Details - The planned reduction period is from September 29, 2025, to December 28, 2025, excluding any periods where reductions are prohibited by the China Securities Regulatory Commission and Shenzhen Stock Exchange [1][4]. - The reduction will occur through centralized bidding or block trading, with specific limits on the number of shares that can be sold within any 90-day period [1][2]. Specific Reduction Limits - He Qinghua plans to reduce up to 10,746,172 shares (1% of total share capital) through centralized bidding [1][2]. - Zhu Jianxin intends to reduce up to 405,000 shares (0.0377% of total share capital) [1][5]. - Wang Jian plans to reduce up to 60,000 shares (0.0056% of total share capital) [2][5]. Compliance and Commitments - All shareholders have confirmed that their planned reductions comply with existing commitments and regulations, ensuring no violations of prior agreements [6][8]. - The company assures that the share reduction will not significantly impact its governance structure or future operations [6][8].
中交设计: 中交设计投资者关系活动记录表
Zheng Quan Zhi Xing· 2025-09-05 16:33
Core Viewpoint - The company aims to achieve its performance commitments for 2025 despite a decline in revenue and profit in the first half of the year, focusing on high-quality development and effective management strategies [2][3]. Financial Performance - In the first half of 2025, the company reported a revenue of 4.358 billion yuan, a year-on-year decrease of 11.93%, and a net profit attributable to shareholders of 559 million yuan, down 10.85% year-on-year [2]. - The gross profit margin increased by 0.55% year-on-year, indicating improved profitability despite the revenue decline [2]. Industry Outlook - The company identifies several challenges in the industry, including stricter control over new government investment projects and a shift in focus from investment scale to quality and efficiency [2]. - The company anticipates that traffic investment will play a crucial role in stimulating domestic demand and stabilizing economic growth, with a focus on various infrastructure projects [3]. Strategic Initiatives - The company is actively involved in high-end consulting services, participating in key national and regional planning projects, and executing over 50 high-end consulting projects [3]. - A digital intelligence strategy has been implemented, creating a comprehensive product system that provides integrated solutions for various sectors, enhancing market share and brand recognition [4]. - The company is focusing on urban renewal projects, targeting areas such as old neighborhood renovations and urban infrastructure improvements to create a competitive advantage [5]. International Expansion - The company is leveraging its parent group's international development advantages to enhance its overseas business, with a focus on high-potential projects in Asia, Africa, and South America [6]. - The company has signed contracts exceeding 3.2 billion yuan in countries along the Belt and Road Initiative during the current five-year plan [6]. Shareholder Activity - The company's controlling shareholder has increased its stake by acquiring 25,366,260 shares in the first half of the year, indicating confidence in the company's future performance [7].
炬申股份: 向不特定对象发行可转换公司债券募集说明书(修订稿)
Zheng Quan Zhi Xing· 2025-09-05 16:23
Core Viewpoint - Jushen Logistics Group Co., Ltd plans to issue convertible bonds to raise up to RMB 380 million to support its business operations and investment projects, with a focus on its Guinea operations and logistics expansion [1][2][3]. Summary by Sections Convertible Bond Issuance - The company is issuing convertible bonds to unspecified investors, with a total fundraising amount not exceeding RMB 38 million [1]. - The bonds will have a credit rating of AA- and will not be secured by any collateral [1][2]. Financial Performance and Profit Distribution - The company has a profit distribution policy prioritizing cash dividends, with a commitment to maintain stability and continuity in profit distribution [1][3]. - In 2022, the company distributed a cash dividend of RMB 1.55 per 10 shares, totaling RMB 19.96 million [5]. - In 2023, the cash dividend increased to RMB 3 per 10 shares, totaling RMB 37.89 million [6]. Recent Financial Data - The company reported a net profit of RMB 108.48 million, with a year-on-year growth of 3.18% [8]. - However, the Guinea operations reported a loss of RMB 8.78 million in the first half of 2025, contributing to an overall decline in net profit by 8.83% compared to the previous year [8]. Investment Projects - The funds raised will be used for the Guinea transshipment project, working capital, and repaying bank loans [10]. - The Guinea project is expected to generate an annual revenue of RMB 308.98 million and a net profit of RMB 93.88 million once fully operational [10]. Risks and Challenges - The company faces risks related to its Guinea operations, including high fixed costs and potential market competition [9][11]. - There are concerns regarding the ability to achieve projected revenues and profits from the Guinea project due to external factors such as political and economic conditions [12][13]. Governance and Compliance - The company has established a governance structure to ensure compliance with laws and regulations, including a commitment to protect shareholder interests, particularly for minority shareholders [18][19].
必易微: 必易微2025年限制性股票激励计划首次授予激励对象名单(授予日)
Zheng Quan Zhi Xing· 2025-09-05 16:23
| 深圳市必易微电子股份有限公司 | | | | | | --- | --- | --- | --- | --- | | 一、激励对象获授的限制性股票分配情况表 | | | | | | 本次激励计划拟授予的限制性股票在各激励对象间的分配情况如下表所示: | | | | | | 占本激励计 占本激励计 | | | | | | 序 获授的限制性股 划涉及的限 划公告日公 | | | | | | 姓名 | 国籍 | 职务 | | | | 号 票数量(万股) 制性股票总 司股本总额 | | | | | | 数的比例 | | | | 的比例 | | 一、核心技术人员 | | | | | | 核心技术人员小计 2.89% | | | 1.80 | 0.02% | | 二、技术骨干、业务骨干及董事会认为需 | | | | | | 155 要激励的其他人员(共 人) | | | | | | 首次授予合计 49.90 | | | 80.01% | 0.71% | | 三、预留授予 12.47 | | | 19.99% | 0.18% | | 62.37 | 合计 | | 100.00% | 0.89% | | 注:1、上述任何 ...
必易微: 必易微关于2025年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告
Zheng Quan Zhi Xing· 2025-09-05 16:23
Core Viewpoint - Shenzhen Biyimi Microelectronics Co., Ltd. has conducted a self-examination regarding insider trading related to its 2025 Restricted Stock Incentive Plan, confirming no violations of insider trading regulations during the review period [1][2][4] Summary by Sections Announcement of the Incentive Plan - The company held meetings on August 15, 2025, to approve the draft of the 2025 Restricted Stock Incentive Plan and related management measures [1] Compliance with Regulations - The company has implemented necessary confidentiality measures and registered insider information recipients in accordance with relevant laws and regulations [2] Self-Examination Findings - During the self-examination period from February 16, 2025, to August 15, 2025, six individuals were found to have traded company stock [2] - Five individuals traded based on their independent judgment before knowing insider information related to the incentive plan [2] - One individual, a regular employee, traded after being registered as an insider but had limited knowledge of the plan's specifics and acted based on public market information [2][3] Conclusion of the Self-Examination - The company adhered to relevant laws and regulations, confirming no insider trading or information leakage occurred during the planning of the incentive plan [3][4]
必易微: 必易微关于调整2025年限制性股票激励计划首次授予激励对象名单的公告
Zheng Quan Zhi Xing· 2025-09-05 16:23
Core Viewpoint - The company has adjusted the list of recipients for the 2025 restricted stock incentive plan, reducing the number of recipients from 158 to 157 due to compliance issues related to insider trading [1][4]. Decision-Making Process and Disclosure - The company held a board meeting on August 15, 2025, to approve the draft of the 2025 restricted stock incentive plan and related proposals [2]. - From August 19 to August 28, 2025, the company publicly announced the names and positions of the initial recipients of the incentive plan, receiving no objections from employees [2]. - On September 5, 2025, the company convened a temporary shareholders' meeting to approve the incentive plan and related matters [3]. Adjustment Details - One recipient was found to have engaged in stock trading after being registered as an insider, leading to the decision to revoke their eligibility for the incentive plan [3][4]. - The adjustment does not change the total number of shares to be granted, which remains the same [4]. Impact of the Adjustment - The adjustment complies with relevant laws and regulations and is not expected to affect the stability of the company's core team or its financial performance significantly [4]. - The adjustment was made within the authority granted by the shareholders and does not require further shareholder approval [4]. Committee's Opinion - The board's remuneration and assessment committee confirmed that the adjustment aligns with legal requirements and does not harm the interests of the company or its shareholders [4]. Legal Opinion - The legal counsel concluded that the adjustments and grants have received necessary approvals and meet all legal requirements, ensuring the legitimacy of the actions taken by the company [5].
必易微: 必易微关于向2025年限制性股票激励计划激励对象首次授予限制性股票的公告
Zheng Quan Zhi Xing· 2025-09-05 16:23
Core Points - The company announced the first grant of restricted stock under the 2025 incentive plan, with a grant date of September 5, 2025, and a total of 499,000 shares to be granted at a price of 19.34 yuan per share to 157 eligible participants [1][6][10] Summary by Sections 1. Restricted Stock Grant Details - The first grant of restricted stock will occur on September 5, 2025, with a total of 499,000 shares allocated [1][6] - The grant price is set at 19.34 yuan per share [1][6] - The total number of eligible participants is 157, reduced from an initial 158 due to the disqualification of one participant for trading company shares during the insider period [4][10] 2. Decision-Making Process - The board of directors and the remuneration and assessment committee verified the grant conditions and confirmed that all necessary procedures were followed [1][3] - The company disclosed the grant details and the list of eligible participants on the Shanghai Stock Exchange website [2][3] 3. Conditions for Granting - The granting of restricted stock is contingent upon the company not having any adverse audit opinions or violations of profit distribution regulations in the past 36 months [5][6] - The eligible participants must not have been deemed inappropriate by regulatory authorities in the past 12 months [5][6] 4. Vesting Schedule - The restricted stock will vest in three phases: 30% after 12 months, 30% after 24 months, and 40% after 36 months from the grant date [7][8] - The vesting is subject to specific trading restrictions during certain periods, such as before the announcement of financial reports [7][8] 5. Accounting Treatment and Impact - The company will use the Black-Scholes model to calculate the fair value of the restricted stock for accounting purposes [11][12] - The estimated impact on the company's financial performance will be monitored, with expectations that the positive effects of the incentive plan will outweigh the associated costs [12] 6. Legal Compliance - The company has obtained necessary approvals and confirmed that the grant conditions are met, ensuring compliance with relevant laws and regulations [12][13]
劲仔食品: 关于2023年限制性股票激励计划预留授予部分第二个解除限售期解除限售条件成就的公告
Zheng Quan Zhi Xing· 2025-09-05 16:23
证券代码:003000 证券简称:劲仔食品 公告编号:2025-062 劲仔食品集团股份有限公司 解除限售条件成就的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 劲仔食品集团股份有限公司(以下简称"公司")于 2025 年 9 月 5 日召开 第三届董事会第九次会议,审议通过了《关于 2023 年限制性股票激励计划预留 授予部分第二个解锁期解锁条件成就的议案》。鉴于公司《2023 年限制性股票 激励计划》规定的预留授予的限制性股票第二个限售期已于 2025 年 9 月 5 日届 满,公司及相关激励对象的各项考核指标均已满足《2023 年限制性股票激励计 划》规定的第二个解除限售期解除限售条件。本次符合解除限售条件的激励对象 为 1 人,可解除限售的限制性股票数量为 17.5 万股,占目前公司股本总额的 限制性股票激励对象办理第二次解除限售相关事宜。 现将有关事项公告如下: 一、公司 2023 年限制性股票激励计划已履行的相关审批程序及实施情况 十次会议,审议通过了《关于公司<2023 年限制性股票激励计划(草案)>及摘要 的议案》、《关于公司<2023 ...