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AI芯片板块领涨,上涨2.26%
Di Yi Cai Jing· 2025-08-14 03:25
Group 1 - The AI chip sector is leading the market with an increase of 2.26% [1] - Companies such as Cambricon Technologies saw a rise of 4.25%, while Haiguang Information increased by 4.19% [1] - Youbuxun experienced a growth of 2.79%, and both Rockchip and Ropute rose by over 2% [1]
计算机设备板块8月13日涨1.46%,淳中科技领涨,主力资金净流入6.11亿元
Zheng Xing Xing Ye Ri Bao· 2025-08-13 08:37
Market Performance - The computer equipment sector rose by 1.46% on August 13, with Chunzhong Technology leading the gains [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Top Gainers - Chunzhong Technology (603516) closed at 102.30, up 10.00% with a trading volume of 109,500 shares [1] - China Greatwall (000066) closed at 17.50, up 9.99% with a trading volume of 5,501,500 shares [1] - Luopute (619889) closed at 16.35, up 9.00% with a trading volume of 71,800 shares [1] Other Notable Performers - Jiayuan Technology (301117) closed at 42.63, up 4.79% with a trading volume of 130,670 shares [1] - Zhongrun Optics (688307) closed at 38.15, up 4.38% with a trading volume of 59,500 shares [1] - Inspur Information (000977) closed at 58.39, up 3.80% with a trading volume of 1,136,600 shares [1] Market Capital Flow - The computer equipment sector saw a net inflow of 611 million yuan from institutional investors, while retail investors contributed a net inflow of 305 million yuan [2] - However, speculative funds experienced a net outflow of 916 million yuan [2] Individual Stock Fund Flow - China Greatwall had a net inflow of 111.9 million yuan from institutional investors, but a net outflow of 609 million yuan from speculative funds [3] - Inspur Information saw a net inflow of 24.6 million yuan from institutional investors, with a net outflow of 296 million yuan from speculative funds [3] - Chunzhong Technology experienced a net inflow of 75.6 million yuan from institutional investors, while speculative funds had a net outflow of 37.3 million yuan [3]
罗普特: 罗普特科技集团股份有限公司关于2024年限制性股票激励计划预留权益失效的公告
Zheng Quan Zhi Xing· 2025-07-04 16:22
Core Viewpoint - The announcement details the expiration of reserved equity rights under the 2024 Restricted Stock Incentive Plan of Luopute Technology Group Co., Ltd due to the failure to specify the incentive objects within the stipulated timeframe [1][4]. Summary by Sections 1. Decision-Making Process and Disclosure - The company held its first extraordinary general meeting on July 4, 2024, where the incentive plan was approved, including the reserved grant of 322,500 shares, representing 20% of the total rights to be granted [1]. - The company disclosed relevant documents and resolutions regarding the incentive plan on June 15, 2024, on the Shanghai Stock Exchange website [2]. 2. Monitoring and Verification - The second supervisory board meeting approved the verification of the incentive plan and the list of initial grant recipients, confirming no objections were raised during the public notice period [2]. - The supervisory board's verification opinions were disclosed on June 29, 2024 [2]. 3. Reserved Equity Rights Expiration - According to the regulations, the company must specify the grant objects within 12 months after the plan's approval; otherwise, the reserved rights will expire [4]. - As of the announcement date, the reserved 322,500 shares have expired due to the failure to identify the grant objects within the required timeframe [4].
罗普特(688619) - 罗普特科技集团股份有限公司关于2024年限制性股票激励计划预留权益失效的公告
2025-07-04 09:46
关于 2024 年限制性股票激励计划预留权益失效的公告 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。 罗普特科技集团股份有限公司(以下简称"公司")于 2024 年 7 月 4 日召 开 2024 年第一次临时股东大会,审议通过了《关于<公司 2024 年限制性股票激 励计划(草案)>及其摘要的议案》(以下简称"本激励计划")。本激励计划 中规定的预留授予第二类限制性股票数量为 322,500 股,占本激励计划拟授予 权益总数的比例为 20%。预留权益(322,500 股)因未在 2024 年第一次临时股 东大会通过本次激励计划后 12 个月内明确激励对象而失效。现将有关事项说明 如下: 一、 2024 年限制性股票激励计划已履行的决策程序和信息披露情况 1、2024 年 6 月 14 日,公司召开的第二届董事会第二十一次会议审议通过 了《关于<公司 2024 年限制性股票激励计划(草案)>及其摘要的议案》《关于 <公司 2024 年限制性股票激励计划实施考核管理办法>的议案》以及《关于提请 股东大会授权董事会办理股权激励计 ...
罗普特: 罗普特科技集团股份有限公司关于向2025年股票期权激励计划激励对象首次授予股票期权的公告
Zheng Quan Zhi Xing· 2025-06-24 17:50
Core Viewpoint - The company has announced the first grant of stock options under its 2025 stock option incentive plan, with a total of 4.51 million options to be granted, representing 2.43% of the company's total share capital, with the grant date set for June 23, 2025 [1][5][6]. Summary by Sections Stock Option Grant Details - The first grant of stock options will be 4.51 million options, which is 2.43% of the company's total share capital [1][5]. - The stock options will be granted to 26 incentive objects, including directors, senior management, and key technical/business personnel [6][8]. - The exercise price for the stock options is set at 10.06 yuan per option [6]. Approval and Compliance - The stock option plan has undergone necessary approvals from the board and the supervisory committee, confirming that all conditions for granting the options have been met [5][6]. - The company has ensured that neither the company nor the incentive objects have encountered any disqualifying circumstances as per regulatory requirements [6][8]. Performance Conditions - The stock options will have a validity period of up to 48 months from the grant date, with a waiting period of at least 12 months before the options can be exercised [8][9]. - The performance targets for the options include specific revenue growth rates and the number of new intellectual property applications for the years 2025 to 2027 [10][11][12]. Financial Impact - The company will recognize the stock option expense in its financial statements, with the estimated impact on net profit being considered in the context of the plan's positive effects on employee motivation and operational efficiency [19][20]. - The fair value of the stock options will be determined using the Black-Scholes model, and the costs will be amortized over the vesting period [19][20]. Legal Compliance - The legal opinion confirms that the stock option plan complies with relevant laws and regulations, and the necessary disclosures will be made [20][21].
罗普特: 罗普特科技集团股份有限公司第三届董事会第五次会议决议公告
Zheng Quan Zhi Xing· 2025-06-24 17:48
Group 1 - The board of directors of Luopute Technology Group Co., Ltd. held its fifth meeting of the third session on June 23, 2025, with all nine directors present, ensuring compliance with legal and procedural requirements [1][2]. - The board approved the proposal for the initial grant of stock options under the 2025 Stock Option Incentive Plan, with the authorization date set for June 23, 2025, to 26 incentive recipients [1][2]. - The proposal was reviewed and approved by the Compensation and Assessment Committee before being submitted to the board, with a voting result of 4 in favor, 0 abstentions, and 0 against [2].
罗普特(688619) - 罗普特科技集团股份有限公司2025年股票期权激励计划首次授予激励对象名单(授予日)
2025-06-24 10:32
罗普特科技集团股份有限公司 2025 年股票期权激励计划首次授予激励对象名单 (授予日) 1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公 司股票均未超过公司总股本的 1%。公司全部有效期内的激励计划所涉及的标的 股票总数累计不超过股权激励计划提交股东大会审议时公司股本总额的 20%。 2、本激励计划首次授予激励对象不包括独立董事、监事、单独或合计持有 上市公司 5%以上股份的股东或实际控制人及其配偶、父母、子女。 3、本激励计划首次授予的激励对象包括 1 名外籍员工,该激励对象任职公 司核心关键岗位,对公司未来经营发展起到重要作用。将前述员工纳入公司本次 激励计划的激励对象范围,将更加促进公司核心人才队伍的建设和稳定,从而有 助于公司实现长期可持续发展。因此,本激励计划将公司该外籍员工作为激励对 象符合公司的实际情况和发展需要,符合《上海证券交易所科创板股票上市规则》 等相关法律法规的规定,具有必要性和合理性。 4、预留部分的激励对象应当在本激励计划经股东大会审议通过后 12 个月内 确定,经董事会提出、薪酬与考核委员会发表明确意见、律师发表专业意见并出 具法律意见书后,公司在指定网站按要 ...
罗普特(688619) - 罗普特科技集团股份有限公司董事会薪酬与考核委员会关于2025年股票期权激励计划首次授予激励对象名单的核查意见(授予日)
2025-06-24 10:32
罗普特科技集团股份有限公司(以下简称"公司")董事会薪酬与考核委员会根 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》")《上市公司股权激励管理办法》(以下简称"《管理办法》")《上 海证券交易所科创板股票上市规则》(以下简称"《上市规则》")《科创板上市公司信 息披露业务指南第 4 号——股权激励信息披露》等相关法律、法规及规范性文件和《公 司章程》的有关规定,对《公司 2025 年股票期权激励计划(草案)》(以下简称"《激 励计划(草案)》"或"本激励计划")首次授予激励对象名单(授予日)进行了核查。 现发表核查意见如下: 1、本激励计划首次授予的激励对象不存在《管理办法》规定的不得成为激励对 象的情形: (1)最近 12 个月内被证券交易所认定为不适当人选; (2)最近 12 个月内被中国证监会及其派出机构认定为不适当人选; (3)最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处罚或 者采取市场禁入措施; 罗普特科技集团股份有限公司 董事会薪酬与考核委员会 关于 2025 年股票期权激励计划 首次授予激励对象名单的核查意见(授予日) ...
罗普特(688619) - 罗普特科技集团股份有限公司关于向2025年股票期权激励计划激励对象首次授予股票期权的公告
2025-06-24 10:32
证券代码:688619 证券简称:罗普特 公告编号:2025-038 罗普特科技集团股份有限公司 关于向 2025 年股票期权激励计划激励对象 首次授予股票期权的公告 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、准确性和完整性依法承担法律责任。 重要内容提示: 《罗普特科技集团股份有限公司 2025 年股票期权激励计划(草案)》(以 下简称"《激励计划(草案)》"、"激励计划"、"本激励计划"或"本次激 励计划")规定的股票期权首次授予条件已经成就,根据罗普特科技集团股份有 限公司(以下简称"公司")2025 年第二次临时股东大会的授权,公司于 2025 年 6 月 23 日召开第三届董事会第五次会议,审议通过了《关于向 2025 年股票期 权激励计划激励对象首次授予股票期权的议案》,确定股票期权的首次授权日为 2025 年 6 月 23 日,现将有关事项说明如下: 一、股票期权授予情况 (一)已履行的相关审批程序和信息披露情况 1、2025 年 6 月 11 日,公司召开了第三届董事会第四次会议,审议通过了 《关于<公司 2025 年股票期权激励计划 ...
罗普特(688619) - 上海国仕律师事务所关于罗普特科技集团股份有限公司2025年股票期权激励计划向激励对象首次授予股票期权的法律意见书
2025-06-24 10:32
上海国仕律师事务所 上海国仕律师事务所关于罗普特科技集团股份有限公司 2025 年股票期权激励计划向激励对象首次授予股票期权的 的法律意见书 关于 罗普特科技集团股份有限公司 2025 年股票期权激励计划 向激励对象首次授予股票期权的 法律意见书 二〇二五年六月 国仕 F202506-02 号 致:罗普特科技集团股份有限公司 上海国仕律师事务所(以下简称"本所")接受罗普特科技集团股份有限公 司(以下简称"罗普特"、"公司")委托,担任罗普特实施 2025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》")以及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"《管 理办法》")、《上海证券交易所科创板股票上市规则》(以下简称"《上市规 则》")及上海证券交易所(以下简称"上交所")《科创板上市公司自律监管 指南第 4 号一股权激励信息披露》(以下简称"《自律监管指南》")等法律、 行政法规、中国证监会行政规章、规范性文件,本所律师按照律师行业公 ...