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雪天盐业(600929) - 关于2021年限制性股票激励计划首次授予部分限制性股票第三个解除限售期解除限售暨上市流通的提示性公告
2025-06-24 09:16
重要内容提示: 证券代码:600929 证券简称:雪天盐业 公告编号:2025-035 雪天盐业集团股份有限公司 关于 2021 年限制性股票激励计划首次授予部分 限制性股票第三个解除限售期解除限售暨上市流通的 提示性公告 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、准确性和完整性依法承担法律责任。 本次股票上市类型为股权激励股份;股票认购方式为网下,上 市股数为2,915,100股。 本次股票上市流通总数为2,915,100股。 本次股票上市流通日期为2025 年 6 月 30 日。 一、2021 年限制性股票激励计划批注及实施情况 (一)已履行的决策程序和信息披露情况 1.2021 年 2 月 4 日,雪天盐业集团股份有限公司(以下简称公司) 第三届董事会第二十六次会议审议通过了《关于公司<2021 年限制性股 票激励计划(草案)>及其摘要的议案》,公司第三届监事会第二十二 次会议审议通过了上述议案并对本次限制性股票激励计划的激励对象 名单进行核实,独立董事就本次限制性股票激励计划相关事项发表了 明确同意的独立意见。 2.2021 年 4 月 12 ...
雪天盐业(600929) - 湖南人和律师事务所关于雪天盐业集团股份有限公司2021年限制性股票激励计划首次授予部分限制性股票第三个解除限售期解除限售条件成就及回购注销部分激励对象已获授但尚未解除限售的限制性股票等事项的法律意见书
2025-06-24 09:16
册 復 【湖南人程律师事务所 II H 湖南人和律师事务所 湖南省长沙市雨花区车站南路 171 号芒果雅苑 10 栋 18-23 层 电话: 0731-82280777 传真: 0731-84411677 《 湖南人和律师事务所 湖南人和律师事务所 关于雪天盐业集团股份有限公司 2021 年限制性股票激励计划首次授予部分限制性股票 第三个解除限售期解除限售条件成就及调整回购价格、回购注销 部分激励对象已获授但尚未解除限售的限制性股票相关事项的 法律意见书 致:雪天盐业集团股份有限公司 根据雪天盐业集团股份有限公司(以下简称"雪天盐业"或"公 司")与湖南人和律师事务所(以下简称"本所")签订的《专项法 律顾问合同》的约定,本所指派贺团涛律师、陈劲峰律师作为公司 2021 年限制性股票激励计划的专项法律顾问,先后分别就《公司 2021 年限制性股票激励计划(草案)》及《草案修订稿》、公司 2021 年限 制性股票激励计划首次授予相关事项、公司 2021 年限制性股票激励 计划预留授予相关事项及公司 2021 年限制性股票激励计划首次授予 部分限制性股票第一个解除限售期解除限售条件成就等事项出具了 法律意见书。 ...
雪天盐业(600929) - 关于调整2021年限制性股票激励计划限制性股票回购价格的公告
2025-06-20 14:48
证券代码:600929 证券简称:雪天盐业 公告编号:2025-032 雪天盐业集团股份有限公司 关于调整2021年限制性股票激励计划 限制性股票回购价格的公告 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。 雪天盐业集团股份有限公司(以下简称公司)于 2025 年 6 月 20 日召开第五届董事会第六次会议及第五届监事会第六次会议,审议通 过了《关于调整 2021 年限制性股票激励计划限制性股票回购价格的 议案》。现对有关事项说明如下: 一、本次激励计划已履行的相关程序 1.2021年2月4日,公司第三届董事会第二十六次会议审议通过 了《关于公司<2021年限制性股票激励计划(草案)>及其摘要的议案》, 公司第三届监事会第二十二次会议审议通过了上述议案并对本次限 制性股票激励计划的激励对象名单进行核实,独立董事就本次限制性 股票激励计划相关事项发表了明确同意的独立意见。 2.2021年4月12日,公司收到湖南省轻工盐业集团有限公司转发 的湖南省国资委《关于对雪天盐业集团股份有限公司实施限制性股票 激励计划的批复》(湘国资考 ...
雪天盐业微电影《盐途》获评国务院国资委“优秀品牌故事”
Zhong Guo Jin Rong Xin Xi Wang· 2025-06-20 13:10
Core Viewpoint - The microfilm "Salt Road" produced by Xue Tian Salt Industry Group has been selected as an excellent brand story by the State-owned Assets Supervision and Administration Commission (SASAC), showcasing the brand power of state-owned enterprises [1][5]. Group 1: Brand Story Collection - In August 2024, SASAC launched a brand story collection activity for state-owned enterprises to promote the narrative of brand creation in the new era [1]. - A total of 200 excellent brand stories were selected, including 100 from central enterprises and 100 from local state-owned enterprises [1]. Group 2: Themes and Narrative - "Salt Road" uses artistic cinematography to illustrate the responsibilities and commitments of state-owned enterprises in inheriting red genes, practicing green ecological concepts, and promoting technological innovation [1]. - The film is structured around three main themes: "Red Gene, Green Ecology, and Technological Innovation," connecting the topics of enterprise reform, technological breakthroughs, and ecological development [1]. Group 3: Recognition and Impact - Since its release, "Salt Road" has received multiple awards, including the "Golden Camellia Award for Excellent Works" at the Hunan Microfilm Competition and the "Hunan State-owned Enterprise Brand Communication Pioneer Award" [5]. - The selection of "Salt Road" as an excellent brand story by SASAC not only recognizes the brand philosophy and value proposition of "Xue Tian Salt" but also sets a new benchmark for brand development in the industry [5].
雪天盐业: 关于回购注销部分限制性股票减少注册资本暨通知债权人的公告
Zheng Quan Zhi Xing· 2025-06-20 11:34
Group 1 - The company Snow Tian Salt Industry Group Co., Ltd. has announced the repurchase and cancellation of a total of 598,394 restricted stocks due to certain incentive objects not meeting the conditions of the stock incentive plan [1][2] - The repurchase includes 154,500 shares from six incentive objects who left the company due to retirement or uncontrollable job transfers, and 443,894 shares from others who did not meet performance assessment criteria [2] - Following the repurchase, the company's registered capital will be reduced accordingly, and creditors are notified to declare their claims within 45 days [2][3] Group 2 - Creditors are required to submit written requests for debt repayment or guarantees, along with relevant documentation, to the company [3][4] - The announcement specifies the procedure for creditors to declare their claims, including the necessary documentation for both corporate and individual creditors [4]
雪天盐业: 关于2021年限制性股票激励计划首次授予部分限制性股票第三个解除限售期解除限售条件成就的公告
Zheng Quan Zhi Xing· 2025-06-20 11:30
Core Viewpoint - The announcement details the achievement of the third unlock condition for the restricted stock incentive plan of Xue Tian Salt Industry, allowing 66 participants to unlock a total of 2,915,100 shares, which represents approximately 0.178% of the company's total share capital [1][10]. Summary by Sections Incentive Plan Approval and Implementation - The board of directors and the supervisory board approved the achievement of the third unlock condition for the restricted stock incentive plan during meetings held on June 20, 2025 [2][10]. - The plan was initially approved by the Hunan Provincial State-owned Assets Supervision and Administration Commission [2]. Unlock Conditions Achievement - The third unlock period for the restricted stock began on June 28, 2021, and will last until the last trading day within 60 months from the registration completion date [7]. - The conditions for unlocking include no negative audit opinions on financial reports and no disqualifications of the incentive participants [8][9]. Details of Restricted Stock - A total of 66 participants are eligible to unlock 2,915,100 shares, which is about 0.178% of the total share capital [1][10]. - The shares were granted on May 11, 2021, with a registration date of June 28, 2021 [7]. Board and Supervisory Committee Opinions - The board and the supervisory committee agree that the conditions for unlocking the restricted stock have been met and that the participants are legally qualified to unlock their shares [10]. Legal Compliance - The unlocking of shares complies with relevant laws and regulations, including the Company Law and the Securities Law [10].
雪天盐业: 关于回购注销部分激励对象已获授但尚未解除限售的限制性股票的公告
Zheng Quan Zhi Xing· 2025-06-20 11:30
Core Viewpoint - The company Snow Tian Salt Industry Group Co., Ltd. has announced the repurchase and cancellation of certain restricted stocks that have been granted to incentive recipients but have not yet been released from restrictions, following the approval of relevant proposals by the board of directors and supervisory board [1][2][3]. Group 1: Incentive Plan Procedures - The company has completed the necessary procedures for the 2021 Restricted Stock Incentive Plan, including verification of the list of incentive recipients and obtaining independent opinions from independent directors [1][2]. - The supervisory board has approved various proposals related to the incentive plan, including the initial grant of restricted stocks and the repurchase of stocks from recipients who no longer meet the criteria [2][3]. Group 2: Repurchase and Cancellation Details - A total of 154,500 shares of restricted stock will be repurchased and canceled due to six incentive recipients leaving the company due to uncontrollable job transfers [4][6]. - The repurchase price for the initially granted restricted stocks has been adjusted from 1.95 RMB/share to 1.863 RMB/share, while the price for reserved grants has been adjusted from 2.92 RMB/share to 2.833 RMB/share [6][7]. Group 3: Financial Impact and Share Structure - The total amount allocated for the repurchase of restricted stocks is 1,136,384.70 RMB, sourced from the company's own funds [7]. - Following the repurchase and cancellation, the company's share structure will change, with the number of restricted shares decreasing from 4,001,252 to 3,402,858, while the total shares will decrease from 1,640,711,650 to 1,640,113,256 [8]. Group 4: Supervisory Board Opinion - The supervisory board supports the repurchase and cancellation of restricted stocks for recipients who no longer meet the incentive criteria due to job changes or unsatisfactory performance evaluations [9].
雪天盐业: 第五届董事会第六次会议决议公告
Zheng Quan Zhi Xing· 2025-06-20 10:49
Group 1 - The board of directors of Xue Tian Salt Industry Group Co., Ltd. held its sixth meeting of the fifth session on June 20, 2025, via communication voting, with all 8 directors participating [1][2] - The meeting approved the proposal regarding the achievement of the third unlock condition for the restricted stock incentive plan initiated in 2021, allowing 66 eligible individuals to unlock a total of 154,500 restricted shares [2][4] - The board also approved the adjustment of the repurchase price for restricted stocks, reducing the repurchase price from 1.95 yuan/share to 1.863 yuan/share for the first grant and from 2.92 yuan/share to 2.833 yuan/share for reserved grants [3][4] Group 2 - The board agreed to repurchase and cancel a total of 598,394 restricted shares due to 6 incentive recipients leaving the company and not meeting the incentive conditions, along with performance results from 12 other recipients being deemed "unqualified" [5][6] - The board's decisions were made following prior approval from the remuneration and assessment committee, with all voting results showing unanimous support [4][6]
雪天盐业(600929) - 关于调整2021年限制性股票激励计划限制性股票回购价格的公告
2025-06-20 10:17
证券代码:600929 证券简称:雪天盐业 公告编号:2025-03 2 雪天盐业集团股份有限公司 关于调整2021年限制性股票激励计划 限制性股票回购价格的公告 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。 雪天盐业集团股份有限公司(以下简称公司)于 2025 年 6 月 20 日召开第五届董事会第六次会议及第五届监事会第六次会议,审议通 过了《关于调整 2021 年限制性股票激励计划限制性股票回购价格的 议案》。现对有关事项说明如下: 一、本次激励计划已履行的相关程序 意见,并认为激励对象主体资格合法有效,确定的预留部分授予日符 合相关规定。 8.2023年6月12日,公司第四届董事会第二十八次会议和第四届 监事会第二十三次会议审议通过了《关于2021年限制性股票激励计划 首次授予部分限制性股票第一个解除限售期解除限售条件成就的议 案》《关于调整2021年限制性股票激励计划限制性股票回购价格的议 案》《关于回购注销部分激励对象已获授但尚未解除限售的限制性股 票的议案》。 9.2024 年1月10日,公司第四届董事会第三 ...
雪天盐业(600929) - 关于2021年限制性股票激励计划首次授予部分限制性股票第三个解除限售期解除限售条件成就的公告
2025-06-20 10:17
证券代码:600929 证券简称:雪天盐业 公告编号:2025-031 雪天盐业集团股份有限公司 雪天盐业集团股份有限公司(以下简称雪天盐业或公司)2021 年限制性股票激励计划(以下简称本次激励计划)首次授予部分限制 性股票第三个解除限售期解除限售条件成就,符合解除限售条件成就 的激励对象共 66 名,可解除限售的限制性股票数量为 2,915,100 股, 约占目前公司总股本的 0.178%。 本次限制性股票在相关部门办理完解除限售手续后、上市流 通前,公司将发布相关提示性公告,敬请投资者注意。 公司于 2025 年 6 月 20 日召开第五届董事会第六次会议、第五届 监事会第六次会议,审议通过了《关于 2021 年限制性股票激励计划 首次授予部分限制性股票第三个解除限售期解除限售条件成就的议 案》。根据《上市公司股权激励管理办法》(以下简称《管理办法》) 及公司《2021 年限制性股票激励计划(草案修订稿)》(以下简称 《激励计划》)的相关规定,董事会认为公司本次激励计划首次授予 部分限制性股票第三个解除限售期解除限售条件已成就。具体情况如 下: 一、本次激励计划批准及实施情况 (一)已履行的决策程序和信 ...