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上海艾为电子技术股份有限公司 董事会薪酬与考核委员会关于公司2025年限制性股票激励计划激励对象名单的公示情况说明及核查意见
Group 1 - The core point of the announcement is the approval and public disclosure of the 2025 Restricted Stock Incentive Plan by the Board of Directors of Shanghai Aiwei Electronics Technology Co., Ltd. [1][2] - The company conducted an internal public notice of the proposed incentive object list from December 20 to December 29, 2025, allowing employees to provide feedback [2][3] - The Board's Compensation and Assessment Committee confirmed that no objections were raised during the public notice period [3] Group 2 - The Compensation and Assessment Committee verified the qualifications of the proposed incentive objects, ensuring compliance with relevant laws and regulations [5][6] - The incentive objects do not fall under any disqualifying conditions as outlined in the management regulations [6][7] - The incentive plan includes core personnel and others deemed necessary for motivation, excluding independent directors and major shareholders [7][8] Group 3 - The company received approval from the China Securities Regulatory Commission for the issuance of convertible bonds to unspecified objects [8][9] - The approval is valid for 12 months from the date of registration and requires the company to report any significant events to the Shanghai Stock Exchange [8][9] - The Board will handle the issuance of convertible bonds in accordance with legal requirements and will fulfill disclosure obligations as necessary [9][10]
上海艾为电子技术股份有限公司关于向不特定对象发行可转换公司债券申请获得中国证券监督管理委员会同意注册批复的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:688798 证券简称:艾为电子 公告编号:2026-002 上海艾为电子技术股份有限公司 关于向不特定对象发行 可转换公司债券申请 获得中国证券监督管理委员会 同意注册批复的公告 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。 上海艾为电子技术股份有限公司(以下简称"公司")于近日收到中国证券监督管理委员会出具的《关于 同意上海艾为电子技术股份有限公司向不特定对象发行可转换公司债券注册的批复》(证监许可 〔2025〕2972号),现将批复文件主要内容公告如下: 一、同意公司向不特定对象发行可转换公司债券的注册申请。 二、公司本次发行应严格按照报送上海证券交易所的申报文件和发行方案实施。 三、本批复自同意注册之日起12个月内有效。 四、自同意注册之日起至本次发行结束前,公司如发生重大事项,应及时报 告上海证券交易所并按有 关规定处理。 公司董事会将根据相关法律法规及上述批复文件的要求,在公司股东会的授权范围内办理本次向不特定 对象发行可转换公司债券的相关事宜,公司 ...
每周股票复盘:艾为电子(688798)可转债获注册批复
Sou Hu Cai Jing· 2026-01-01 19:50
Core Viewpoint - Aiwai Electronics (688798) has seen a stock price increase of 5.87% this week, closing at 75.6 yuan, with a total market capitalization of 17.743 billion yuan as of December 26, 2025 [1] Company Announcements - The board's compensation and assessment committee has completed the public verification of the 2025 restricted stock incentive plan, confirming that the list of incentive objects meets relevant regulations and the qualifications stipulated in the incentive plan, with no objections received during the public notice period from December 20 to December 29, 2025 [1][2] - Aiwai Electronics has received approval from the China Securities Regulatory Commission for the registration of its convertible bonds issuance to unspecified objects, with the approval valid for 12 months from the date of consent [1][2]
艾为电子(688798)披露向不特定对象发行可转换公司债券获证监会同意注册批复,12月31日股价上涨0.58%
Sou Hu Cai Jing· 2025-12-31 15:51
Core Viewpoint - Aiwai Electronics (688798) has received approval from the China Securities Regulatory Commission (CSRC) for the issuance of convertible bonds to unspecified investors, which is valid for 12 months from the date of approval [1]. Group 1: Stock Performance - As of December 31, 2025, Aiwai Electronics closed at 76.11 yuan, up 0.58% from the previous trading day, with a total market capitalization of 17.743 billion yuan [1]. - The stock opened at 76.05 yuan, reached a high of 76.43 yuan, and a low of 74.85 yuan, with a trading volume of 1.73 billion yuan and a turnover rate of 1.69% [1]. Group 2: Bond Issuance - The company has received the CSRC's approval for the registration of the issuance of convertible bonds, which must be implemented strictly according to the submitted documents and issuance plan to the Shanghai Stock Exchange [1]. - The company is required to report any significant events that occur during the bond issuance period [1].
艾为电子(688798) - 艾为电子关于向不特定对象发行可转换公司债券申请获得中国证券监督管理委员会同意注册批复的公告
2025-12-31 10:18
证券代码:688798 证券简称:艾为电子 公告编号:2026-002 上海艾为电子技术股份有限公司 关于向不特定对象发行可转换公司债券申请 获得中国证券监督管理委员会同意注册批复的公告 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。 三、本批复自同意注册之日起 12 个月内有效。 四、自同意注册之日起至本次发行结束前,公司如发生重大事项,应及时报 告上海证券交易所并按有关规定处理。 上海艾为电子技术股份有限公司(以下简称"公司")于近日收到中国证券 监督管理委员会出具的《关于同意上海艾为电子技术股份有限公司向不特定对象 发行可转换公司债券注册的批复》(证监许可〔2025〕2972 号),现将批复文 件主要内容公告如下: 一、同意公司向不特定对象发行可转换公司债券的注册申请。 二、公司本次发行应严格按照报送上海证券交易所的申报文件和发行方案实 施。 特此公告。 上海艾为电子技术股份有限公司董事会 2026 年 1 月 1 日 公司董事会将根据相关法律法规及上述批复文件的要求,在公司股东会的授 权范围内办理本次向不特定对象发 ...
艾为电子(688798.SH):向不特定对象发行可转换公司债券申请获得中国证券监督管理委员会同意注册批复
Ge Long Hui A P P· 2025-12-31 10:11
Core Viewpoint - The company, Aiwei Electronics (688798.SH), has received approval from the China Securities Regulatory Commission for the issuance of convertible bonds to unspecified investors, indicating a strategic move to raise capital for future growth [1] Group 1: Approval Details - The company has been granted approval to issue convertible bonds, which allows it to raise funds from a broad range of investors [1] - The issuance must strictly adhere to the application documents and issuance plan submitted to the Shanghai Stock Exchange [1] - The approval is valid for 12 months from the date of registration [1] Group 2: Reporting Obligations - The company is required to report any significant events to the Shanghai Stock Exchange from the date of approval until the completion of the bond issuance [1]
艾为电子(688798) - 艾为电子董事会薪酬与考核委员会关于公司2025年限制性股票激励计划激励对象名单的公示情况说明及核查意见
2025-12-31 09:15
董事会薪酬与考核委员会关于公司 2025 年限制性股票 激励计划激励对象名单的公示情况说明及核查意见 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。 上海艾为电子技术股份有限公司(以下简称"公司")于 2025 年 12 月 19 日召 开第四届董事会第十五次会议,会议审议通过了《关于公司〈2025 年限制性股票 激励计划(草案)〉及其摘要的议案》等相关议案,并于 2025 年 12 月 20 日在上 海证券交易所网站(www.sse.com.cn)上披露了相关公告。 证券代码:688798 证券简称:艾为电子 公告编号:2026-001 上海艾为电子技术股份有限公司 公司于 2025 年 12 月 20 日至 2025 年 12 月 29 日在公司内部对本次激励计划拟 激励对象名单进行了公示,公示期间共计 10 天,在公示期内,公司员工可通过口 头、书面等方式向公司董事会薪酬与考核委员会反馈意见。 截至公示期满,公司董事会薪酬与考核委员会未收到任何组织或员工对本次激 励计划拟激励对象提出的异议。 根据《上市公司股权激励管 ...
艾为电子:公司产品与业务未涉及卫星导航、商业航天等相关领域
Mei Ri Jing Ji Xin Wen· 2025-12-26 10:12
每经AI快讯,有投资者在投资者互动平台提问:董秘您好!请问贵司在卫星导航、商业航天等领域有 哪些产品? 艾为电子(688798.SH)12月26日在投资者互动平台表示,目前,公司产品与业务未涉及卫星导航、商 业航天等相关领域。敬请投资者注意风险,理性投资。 (记者 张明双) ...
艾为电子(688798) - 艾为电子2026年第一次临时股东会会议资料
2025-12-25 10:15
上海艾为电子技术股份有限公司 2026 年第一次临时股东会会议资料 证券代码:688798 证券简称:艾为电子 上海艾为电子技术股份有限公司 Shanghai Awinic Technology Co., Ltd. 2026 年第一次临时股东会会议资料 二〇二五年十二月 1 上海艾为电子技术股份有限公司 2026 年第一次临时股东会会议资料 目录 | 上海艾为电子技术股份有限公司 | | 2026 年第一次临时股东会会议须知 | 3 | | --- | --- | --- | --- | | 上海艾为电子技术股份有限公司 | | 2026 年第一次临时股东会会议议程 | 5 | | 议案一 | 关于公司《2025 | 年限制性股票激励计划(草案)》及其摘要的议案 | 7 | | 议案二 | 关于公司《2025 | 年限制性股票激励计划实施考核管理办法》的议案 8 | | | 议案三 | 关于提请公司股东会授权董事会办理 | 2025 年限制性股票激励计划相关事宜的议案 | | | 9 | | | | 2 上海艾为电子技术股份有限公司 2026 年第一次临时股东会会议资料 上海艾为电子技术股份有限公司 2026 ...
机构指向强确定性和弹性兼备的科技主线!半导体设备大涨4%
Jin Rong Jie· 2025-12-22 06:09
Group 1 - The semiconductor chip market is experiencing significant activity, with Kema Technology hitting the daily limit up, and the semiconductor equipment ETF (561980) rising over 4% this week, with a trading volume of 276 million yuan [1][11] - Major stocks in the semiconductor equipment sector, including Kema Technology, Shanghai Xinyang, and Aisen Co., have shown strong performance, with Kema Technology reaching the daily limit and others like Shanghai Xinyang and Aisen Co. increasing by over 17% and 16% respectively [1][14] - The semiconductor equipment ETF (561980) tracks the CSI semiconductor index, with nearly 60% of its components being equipment-related, and it has achieved a year-to-date increase of 54.82%, ranking first among major semiconductor indices [1][11][14] Group 2 - The rapid development of Chinese chip technology is expected to disrupt companies like Nvidia by 2026 or 2027, as highlighted by Bloomberg and supported by analysts from major financial institutions [3] - The ongoing AI infrastructure boom is driving demand for advanced chips, with a focus on 3nm and below processes, indicating a robust long-term bull market for semiconductor equipment [3][11] - Domestic chip companies are accelerating their globalization and capitalization processes, with significant IPOs such as Moore Threads and Muxi Technology marking a notable trend in the industry [4][5] Group 3 - The storage chip sector is also seeing a surge in IPO activities, with companies like Changxin Technology and Yangtze Memory Technologies planning to go public, which is expected to enhance capacity construction [5][6] - According to CFM's market outlook, there is a projected supply shortage for server eSSD and DDR5 RDIMM, with prices expected to rise significantly, indicating strong demand driven by AI [6][8] - The global semiconductor sales forecast for 2026 has been revised upwards to $975.4 billion, reflecting a recovery driven by sustained AI demand [8][11]