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维科技术股份有限公司关于2022年股票期权激励计划部分股票期权注销完成公告
Core Viewpoint - The company has completed the cancellation of stock options from the 2022 stock option incentive plan due to unmet performance targets for the third exercise period [1][4]. Group 1: Stock Option Cancellation - The board of directors approved the cancellation of stock options for 27 incentive participants, totaling 1 million stock options, due to failure to meet performance conditions [3]. - The performance assessment criteria required the company to meet both "main business income" and "net profit" targets for the stock options to be exercisable [2][3]. - The cancellation process was completed on November 25, 2025, and does not affect the company's capital structure or financial results significantly [4]. Group 2: Performance Assessment Criteria - The performance targets for the stock options were based on audited consolidated financial statements, specifically excluding non-recurring gains and losses [2]. - If the company met both performance targets, 100% of the stock options would be eligible for exercise; if only one target was met, 50% would be eligible; if neither was met, none would be exercisable [2]. - The cancellation aligns with the regulations set forth in the "Management Measures for Equity Incentives of Listed Companies" and the specific incentive plan [4].
维科技术(600152) - 维科技术关于2022年股票期权激励计划部分期权注销完成公告
2025-11-25 08:47
证券代码:600152 证券简称:维科技术 公告编号:2025-052 维科技术股份有限公司 关于 2022 年股票期权激励计划 部分股票期权注销完成公告 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、准确性和完整性承担法律责任。 行权期 对应考核年度 主营业务收入 净利润 第一个行权期 2022 年 不低于 20.50 亿元 不低于 0 万元 第二个行权期 2023 年 不低于 21.50 亿元 不低于 3,000 万元 第三个行权期 2024 年 不低于 23.50 亿元 不低于 8,000 万元 (1)首次授予的股票期权的业绩考核 分的股票期权行权考核年度及业绩考核目标与首次授予部分一致。若预留部分 的股票期权在 2022 年 10 月 31 日后授予,则预留部分的股票期权行权考核年度 及业绩考核目标如下表所示: | 行权期 | 对应考核年度 | | 主营业务收入 | 净利润 | | | --- | --- | --- | --- | --- | --- | | 第一个行权期 | 年 2023 | 不低于 | 亿元 21.50 | 不低于 3,00 ...
维科技术:11月21日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-24 17:39
每经AI快讯,维科技术(SH 600152,收盘价:7.15元)11月24日晚间发布公告称,公司第十一届第十 五次董事会会议于2025年11月21日在月湖金汇大厦20楼会议室召开。会议审议了《关于注销2022年股票 期权激励计划预留授予(第一批次)第三个行权期的股票期权的议案》等文件。 每经头条(nbdtoutiao)——大鹏工业战略配售"肥"了自家人!认购价9元,上市首日涨到118元,实控 人和亲哥哥凭配售一天浮盈2492万元 (记者 曾健辉) 2024年1至12月份,维科技术的营业收入构成为:能源业务占比97.29%,其他业务占比2.71%。 截至发稿,维科技术市值为38亿元。 ...
维科技术(600152) - 维科技术关于注销2022年股票期权激励计划预留授予(第一批次)第三个行权期的股票期权的公告
2025-11-24 09:46
关于注销 2022 年股票期权激励计划预留授予(第一批次) 第三个行权期的股票期权的公告 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、准确性和完整性承担法律责任。 重要内容提示: 股票期权注销数量:100 万份 维科技术股份有限公司(以下简称"公司")于 2025 年 11 月 21 日召开第十 一届董事会第十五次会议,审议通过了《关于注销 2022 年股票期权激励计划预 留授予(第一批次)第三个行权期的股票期权的议案》,同意对不符合行权条件 对应的期权,合计 100 万份股票期权进行注销。现将相关事项公告如下: 证券代码:600152 证券简称:维科技术 公告编号:2025-051 维科技术股份有限公司 一、公司 2022 年股票期权激励计划已履行的程序 1、2022 年 6 月 13 日,公司召开第十届董事会第十七次会议、第十届监事 会第十三次会议,审议通过了《关于<维科技术 2022 年股票期权激励计划(草案)> 及其摘要的议案》等相关议案,关联董事均回避表决。公司独立董事就公司实施 本次激励计划的相关事项发表了独立意见,监事会对首次授予股票期权 ...
维科技术(600152) - 浙江和义观达律师事务所关于维科技术注销2022年股票期权激励计划预留授予(第一批次)第三个行权期的股票期权的法律意见书
2025-11-24 09:46
浙江和义观达律师事务所 HARNEST & GARNER LAW FIRM 关于 法律意见书 二〇二五年十一月 浙江和义观达律师事务所 法律意见书 维科技术股份有限公司 注销2022年股票期权激励计划预留授予(第 一批次) 第三个行权期的股票期权的 目 录 | 律师声明事项 . | | --- | | 正 文 | | 一、本次注销的批准和授权 . | | 二、本次注销的情况 . | | 三、结论意见 … | I 浙江和义观达律师事务所 法律意见书 浙江和义观达律师事务所 关于 维科技术股份有限公司 注销 2022年股票期权激励计划预留授予(第一批次) 第三个行权期的股票期权的 泼律意见书 致:维科技术股份有限公司 浙江和义观达律师事务所(以下简称"本所")接受维科技术股份有限公司 (以下简称"维科技术"或"公司") 委托,担任公司 2022年股票期权激励计 划(以下简称"本次激励计划")的专项法律顾问,根据《中华人民共和国公司 法》(以下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证 券法》")、中国证券监督管理委员会(以下简称"中国证监会")发布的《上 市公司股权激励管理办法》(以下简称"《 ...
维科技术(600152) - 维科技术第十一届董事会第十五次会议决议公告
2025-11-24 09:45
证券代码:600152 证券简称:维科技术 公告编号:2025-050 维科技术股份有限公司 第十一届董事会第十五次会议决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 (一)维科技术股份有限公司(以下简称"维科技术"、"公司")本次董事 会的召开符合《中华人民共和国公司法》(以下简称"《公司法》")等有关法律、 行政法规、部门规章、规范性文件和《维科技术股份有限公司章程》(以下简称 "《公司章程》")的规定。 (二)公司于 2025 年 11 月 14 日以传真、电子邮件和专人送达的方式发出 召开第十一届董事会第十五次会议的通知和资料。 (三)会议于 2025 年 11 月 21 日在月湖金汇大厦 20 楼会议室召开。 维科技术股份有限公司董事会 具体内容详见公司同日于上海证券交易所网站(www.sse.com.cn)和上海 证券报披露的《关于注销 2022 年股票期权激励计划预留授予(第一批次)第三 个行权期的股票期权的公告》。 本议案已经公司第十一届董事会薪酬与考核委员会 2025 年第三 ...
维科技术龙虎榜:营业部净卖出1449.21万元
Core Viewpoint - Viko Technology (600152) experienced a significant drop in stock price, reaching the daily limit down, with a turnover rate of 14.47% and a trading volume of 579 million yuan, indicating strong selling pressure in the market [2][3]. Trading Activity - The stock was listed on the Shanghai Stock Exchange's watch list due to a price deviation of -7.59%, with a total net sell of 14.49 million yuan from brokerage seats [2]. - The top five brokerage seats accounted for a total transaction volume of 152 million yuan, with buying amounting to 68.99 million yuan and selling at 83.49 million yuan, resulting in a net sell of 14.49 million yuan [2]. - The largest buying brokerage was Guotai Junan Securities, with a purchase amount of 19.87 million yuan, while the largest selling brokerage was UBS Securities, with a selling amount of 27.24 million yuan [2]. Recent Performance - Over the past six months, the stock has appeared on the watch list five times, with an average price drop of 0.86% the day after being listed and an average decline of 4.14% over the following five days [3]. - Today, the stock saw a net outflow of 91.34 million yuan in principal funds, with large orders contributing to a net outflow of 44.77 million yuan and 46.56 million yuan respectively [3]. - In the last five days, the stock experienced a net inflow of 109 million yuan [3]. Financial Results - The company reported its third-quarter results on October 30, showing a total revenue of 1.028 billion yuan for the first three quarters, a year-on-year decrease of 6.54%, and a net loss of 59.35 million yuan [3].
维科技术2025年11月21日跌停分析
Xin Lang Cai Jing· 2025-11-21 03:42
Core Points - Viko Technology (SH600152) hit the daily limit down on November 21, 2025, with a price of 7.35 yuan, a decline of 10.04%, and a total market capitalization of 3.889 billion yuan [1] Group 1: Company Performance - The company's operating performance is poor, with a net profit attributable to shareholders of -59.3545 million yuan for Q3 2025, a year-on-year decline of 11,400%, and basic earnings per share of -0.11 yuan, indicating weak profitability [2] - For H1 2025, the net profit attributable to shareholders was -39.14 million yuan, an increase in loss of 435%, with revenue decreasing by 6.48% to 638 million yuan, reflecting a significant decline in performance [2] Group 2: Market and Industry Environment - The current market environment tends to overlook companies with poor performance, impacting investor confidence in Viko Technology's future, especially as its traditional business declines and the new sodium-ion battery business has not yet achieved scale [2] - Despite the addition of new QFII holdings, the short-term impact on the stock price is limited, and the overall poor performance of the battery-related sector also negatively affects Viko Technology's stock price [2] Group 3: Stock Movement and Shareholder Actions - The stock experienced significant volatility due to speculative trading, with Viko Technology being included in the "Dragon and Tiger List" on November 13, 2025, attracting speculative funds [2] - The major shareholder, Ningbo Industrial Investment, reduced its holdings by 5.29 million shares over three months, representing 14.8% of its original stake, leaving 5.74% close to the 5% threshold, raising market concerns about the stock price [2]
电池板块11月20日跌2.5%,天际股份领跌,主力资金净流出52.42亿元
Market Overview - The battery sector experienced a decline of 2.5% compared to the previous trading day, with Tianji Co. leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Notable gainers in the battery sector included: - KunGong Technology (Code: 920152) with a closing price of 30.80, up 7.88% [1] - ST Hezhong (Code: 300477) with a closing price of 4.02, up 7.20% [1] - Tianhua New Energy (Code: 300390) with a closing price of 60.94, up 6.09% [1] - Significant decliners included: - Tianji Co. (Code: 002759) with a closing price of 38.86, down 9.98% [2] - Baosheng Lithium Battery (Code: 688353) with a closing price of 103.99, down 9.33% [2] - Weike Technology (Code: 600152) with a closing price of 8.17, down 9.02% [2] Capital Flow - The battery sector saw a net outflow of 5.242 billion yuan from institutional investors, while retail investors had a net inflow of 5.352 billion yuan [2][3] - The capital flow for specific stocks showed: - Nord Co. (Code: 600110) had a net inflow of 196 million yuan from institutional investors [3] - Xiangtan Electric (Code: 002125) had a net inflow of 195 million yuan from institutional investors [3] - Tianhua New Energy (Code: 300390) had a net inflow of 134 million yuan from institutional investors [3]
电池板块午后持续走弱,维科技术触及跌停
Xin Lang Cai Jing· 2025-11-20 06:31
Group 1 - The battery sector experienced a continued decline in the afternoon, with Weike Technology hitting the daily limit down [1] - Other companies such as Zhongli Group, Penghui Energy, Zhuhai Guanyu, Yicheng New Energy, Chengfei Integration, and Yiwei Lithium Energy also saw declines [1]