Workflow
CCG(605099)
icon
Search documents
900亿元,育儿补贴新消息;创新药“翻倍基”,批量涌现;事关政府投资基金,重要文件发布
Sou Hu Cai Jing· 2025-07-31 01:39
Group 1: Government Initiatives - The Ministry of Finance announced the establishment of a "Childcare Subsidy Fund" with an initial budget of approximately 90 billion yuan for this year [1][2] - The National Development and Reform Commission is soliciting public opinions on guidelines for government investment funds, emphasizing the need to control investment amounts and promote effective market-government collaboration [2] Group 2: Industry Developments - The China Metal Materials Circulation Association issued a proposal to resist "involution-style competition" in the steel circulation industry, advocating for compliance with laws and encouraging cooperative models in logistics and processing [3] - The Anhui Provincial Department of Industry and Information Technology is seeking opinions on a plan to optimize the non-ferrous metal industry, focusing on enhancing supply chains and promoting high-end, intelligent, and green development [3] Group 3: Market Trends - The sports industry is experiencing a surge in interest, with several sports-related stocks seeing significant gains following the announcement of the "Hunan Super League" and the upcoming World Games in Chengdu [5][6] - The baby and toddler sector is gaining momentum due to the implementation of the childcare subsidy system, with stocks in this sector showing strong performance [7] Group 4: Financial Performance - Nine funds have seen their net values double this year, driven by the ongoing performance of the innovative drug sector, with specific funds reporting returns exceeding 100% [13] - XGIMI Technology expects a revenue of 1.626 billion yuan for the first half of 2025, a year-on-year increase of 1.63%, while Longjiang Electric Power anticipates a revenue of 36.587 billion yuan, up 5.02% year-on-year [9]
共创草坪: 关于回购注销部分限制性股票减少注册资本通知债权人的公告
Zheng Quan Zhi Xing· 2025-07-30 16:14
Group 1 - The company has approved the repurchase and cancellation of 835 restricted stocks as part of its 2024 stock option and restricted stock incentive plan [1][2] - Following the repurchase, the company's total share capital will be reduced by 835 shares [1] - The company will apply for the cancellation of these shares with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch [1] Group 2 - Creditors are notified that they have 45 days from the announcement date (July 31, 2025) to declare their claims and request debt repayment or guarantees [2] - The validity of creditors' claims will not be affected if they fail to declare within the specified period, and the company will continue to fulfill its obligations according to the debt documents [2] - Specific documentation is required for creditors to declare their claims, including contracts and identification documents [3]
共创草坪(605099) - 关于回购注销部分限制性股票减少注册资本通知债权人的公告
2025-07-30 08:30
江苏共创人造草坪股份有限公司 关于回购注销部分限制性股票减少注册资本通知债 权人的公告 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个别及连带责任。 证券代码:605099 证券简称:共创草坪 公告编号:2025-034 2025 年 7 月 29 日,江苏共创人造草坪股份有限公司(以下简称"公司")召 开第三届董事会第九次会议和第三届监事会第九次会议,审议通过《关于 2024 年股票期权与限制性股票激励计划回购注销部分限制性股票及注销部分股票期 权的议案》,同意公司对触发回购情形的 835 股限制性股票进行回购注销。具体 内容详见公司于 2025 年 7 月 29 日披露在上海证券交易所网站(www.sse.com.cn) 及指定信息披露媒体上的《江苏共创人造草坪股份有限公司关于回购注销部分限 制性股票及注销部分股票期权的公告》(公告编号:2025-031)。 本次回购限制性股票数量为 835 股,回购完成后由公司统一向中国证券登记 结算有限责任公司上海分公司申请注销,公司总股本在回购注销手续完成后相应 减少 835 股。 根据《江 ...
共创草坪: 关于江苏共创人造草坪股份有限公司调整股票期权行权价格及限制性股票回购价格、回购注销部分限制性股票及注销部分股票期权及首次授予第一个行权期行权条件及第一个限售期解除限售条件成就的法律意见书
Zheng Quan Zhi Xing· 2025-07-29 16:18
Core Viewpoint - Jiangsu Gongchuang Artificial Turf Co., Ltd. is adjusting its stock option exercise price and repurchase price for restricted stocks, along with the cancellation of certain stock options and the conditions for the first exercise period and the first lifting of restrictions [3][11]. Summary by Sections Legal Framework - The adjustments are based on the Company Law, Securities Law, and relevant regulations from the China Securities Regulatory Commission [2][3]. Approval Process - On July 8, 2024, the company held its third board meeting to approve the 2024 long-term incentive plan and related proposals, which were compliant with the regulations [4][6]. - The supervisory board also approved the incentive plan on the same day, confirming the legality of the proposed incentive objects [5][6]. Stock Option and Restricted Stock Details - On July 26, 2024, the company granted stock options totaling 3.359 million shares at an exercise price of 16.68 yuan per share and 1.446 million restricted stocks at a price of 9.81 yuan per share [8][9]. Adjustments to Prices - The exercise price for stock options was adjusted to 16.04 yuan per share after accounting for a cash dividend of 0.64 yuan per share [12]. - The repurchase price for restricted stocks was adjusted to 9.17 yuan per share, also considering the cash dividend [12]. Repurchase and Cancellation - The company will cancel 12,000 stock options due to the departure of certain incentive objects and will repurchase 835 restricted stocks and 31,527 stock options due to unmet performance conditions [13]. Conditions for Exercise and Lifting of Restrictions - The first exercise period for stock options is set from August 8, 2025, to the last trading day within 24 months from the grant date [15]. - The conditions for lifting restrictions on the first batch of restricted stocks have been met, with 113 incentive objects eligible to exercise options for 921,873 shares and 13 objects eligible to lift restrictions on 432,965 shares [23]. Conclusion - The adjustments, repurchases, and cancellations have received the necessary approvals and are in compliance with relevant regulations, with the company required to fulfill subsequent disclosure obligations [24].
共创草坪: 关于回购注销部分限制性股票及注销部分股票期权的公告
Zheng Quan Zhi Xing· 2025-07-29 16:18
证券代码:605099 证券简称:共创草坪 公告编号:2025-031 江苏共创人造草坪股份有限公司 关于回购注销部分限制性股票及注销部分股票期权 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个别及连带责任。 重要内容提示: ? 本次回购注销限制性股票数量:835 股 ? 本次回购注销限制性股票价格:9.17 元/股 一、本次股权激励计划已履行的决策程序和信息披露 第二次会议,审议通过《关于公司<2024 年股票期权与限制性股票激励计划(草 案)>及其摘要的议案》《关于公司<2024 年股票期权与限制性股票激励计划实 施考核管理办法>的议案》等相关议案。公司监事会对本次股权激励计划相关事 项进行核实并出具了相关核查意见。 公示时间为 2024 年 7 月 9 日至 2024 年 7 月 18 日。公示期满后,监事会对本次 股权激励计划首次授予激励对象名单进行了核查并对公示情况进行了说明,并于 股票期权与限制性股票激励计划首次授予激励对象名单的核查意见及公示情况 说明》。 《关于公司<2024 年股票期权与限制性股票激励计划(草 ...
共创草坪: 关于2024年股票期权与限制性股票激励计划首次授予第一个行权期行权条件及第一个限售期解除限售条件成就的公告
Zheng Quan Zhi Xing· 2025-07-29 16:18
证券代码:605099 证券简称:共创草坪 公告编号:2025-032 江苏共创人造草坪股份有限公司 关于 2024 年股票期权与限制性股票激励计划 首次授予第一个行权期行权条件及第一个限售期解 除限售条件成就的公告 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个别及连带责任。 重要内容提示: ? 第一个行权期符合行权条件的激励对象为 113 人,可行权股份数量为 象定向发行公司 A 股普通股股票。 ? 第一个解除限售期符合解除限售条件的激励对象为 13 人,可解除限售股 份数量为 432,965 股。 ? 本次股票期权行权与限制性股票解除限售事宜尚需向有关机构申请办理 相关手续后方可行权和解除限售。 江苏共创人造草坪股份有限公司(以下简称"公司")于 2025 年 7 月 29 日召 开第三届董事会第九次会议、第三届监事会第九次会议,审议通过《关于 2024 年 股票期权与限制性股票激励计划首次授予第一个行权期行权条件及第一个限售 期解除限售条件成就的议案》,现将有关事项说明如下: 一、2024 年股票期权与限制性股票激励计划批准及 ...
共创草坪: 关于调整2024年股票期权与限制性股票激励计划股票期权行权价格及限制性股票回购价格的公告
Zheng Quan Zhi Xing· 2025-07-29 16:18
Core Viewpoint - The company has announced adjustments to the stock option exercise price and the repurchase price of restricted stock under its 2024 stock option and restricted stock incentive plan, following the approval of its board of directors [1][8]. Group 1: Decision Process and Disclosure - The company held its third board meeting on July 29, 2025, where it approved the adjustments to the stock option exercise price and repurchase price [1]. - The incentive plan has undergone necessary decision-making procedures and information disclosures, including verification by the supervisory board [2][3]. Group 2: Adjustments to Prices - The adjustment of the stock option exercise price is calculated as follows: P = P0 - V, where P0 is the original exercise price, and V is the cash dividend per share. The new exercise price is set at 16.04 yuan per share after a dividend adjustment [7][8]. - The repurchase price for restricted stock is similarly adjusted to 9.17 yuan per share, following the same formula [8]. Group 3: Impact and Compliance - The adjustments are in compliance with the relevant regulations and will not materially affect the company's financial status or operating results [8]. - The supervisory board has confirmed that the adjustments do not harm the interests of shareholders and are within the authorized scope of the second extraordinary general meeting of 2024 [8][9]. Group 4: Legal Opinions - The legal opinion from Beijing Dacheng (Nanjing) Law Firm confirms that the adjustments and related actions have received necessary authorizations and comply with applicable regulations [9].
共创草坪: 关于2024年股票期权与限制性股票激励计划首次授予股票期权第一个行权期采用自主行权模式的提示性公告
Zheng Quan Zhi Xing· 2025-07-29 16:18
Core Viewpoint - Jiangsu Gongchuang Artificial Turf Co., Ltd. has announced the implementation of a stock option and restricted stock incentive plan for 2024, allowing for the first exercise period to adopt a self-exercise model [1][3]. Summary by Sections Incentive Plan Details - The stock option incentive plan was approved during the third board meeting on July 29, 2025, following the authorization from the second extraordinary general meeting of shareholders in 2024 [1]. - The first exercise period for the stock options will be from July 28, 2025, to 2026 [1]. - The total number of stock options available for exercise is 921,873 [1]. - The number of eligible participants for the exercise is 113 [1]. - The adjusted exercise price is set at 16.04 yuan per option [1]. - The stock will be sourced from the issuance of A-shares to the incentive participants [1]. Exercise Conditions - The exercise of options can only occur on trading days and is restricted during specific periods, including 15 days prior to the announcement of annual and semi-annual reports, and 5 days prior to quarterly reports [2]. - The company will disclose changes in incentive participants, adjustments to important parameters of stock options, and the status of self-exercise in regular or temporary reports [2]. Participant Information - The eligible participants include middle management and key technical (business) personnel, with the total number of options representing 27.44% of the total options granted and 0.23% of the total share capital [2].
共创草坪: 第三届董事会第九次会议决议公告
Zheng Quan Zhi Xing· 2025-07-29 16:18
江苏共创人造草坪股份有限公司 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个别及连带责任。 一、董事会会议召开情况 江苏共创人造草坪股份有限公司(以下简称"公司")于 2025 年 7 月 25 日向全体董 事发出通知,召开公司第三届董事会第九次会议。会议于 2025 年 7 月 29 日以通讯方式 召开,应出席董事 7 名,实际出席董事 7 名,由董事长王强翔先生主持。本次会议的召 集、召开符合《中华人民共和国公司法》《公司章程》等的有关规定,会议决议合法、 有效。 证券代码:605099 证券简称:共创草坪 公告编号:2025-028 表决结果:同意 6 票、反对 0 票、弃权 0 票。 二、董事会会议审议情况 (一)审议通过《关于调整 2024 年股票期权与限制性股票激励计划股票期权行权价格 及限制性股票回购价格的议案》 第三届董事会薪酬与考核委员会第五次会议已事前审议通过本议案,并同意将其提 交本次董事会审议。 根据《激励计划》的有关规定,若激励对象在行权前或获授的限制性股票完成股份 登记后有派息、资本公积转增股本、派送股票红 ...
共创草坪: 第三届监事会第九次会议决议公告
Zheng Quan Zhi Xing· 2025-07-29 16:18
证券代码:605099 证券简称:共创草坪 公告编号:2025-029 江苏共创人造草坪股份有限公司 本公司监事会及全体监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个别及连带责任。 一、监事会会议召开情况 监事会认为:公司本次注销股票期权和回购注销限制性股票的审议程序合法、合规, 不会对公司的经营业绩产生重大影响,不存在损害公司及全体股东特别是中小股东利益 的情形,监事会同意上述回购及回购注销事项。 表决结果:同意 3 票、反对 0 票、弃权 0 票。 江苏共创人造草坪股份有限公司(以下简称"公司")于 2025 年 7 月 25 日向全体监 事发出通知,召开公司第三届监事会第九次会议。会议于 2025 年 7 月 29 日以现场方式 召开,应出席监事 3 名,实际出席监事 3 名,会议由监事会主席杨波先生主持。本次会 议的召集、召开符合《中华人民共和国公司法》《公司章程》等的有关规定,会议决议 合法、有效。副总裁、财务总监兼董事会秘书姜世毅先生列席了本次会议。 二、监事会会议审议情况 (一)审议通过《关于调整 2024 年股票期权与限制性股票激励计划 ...