DYMATIC CHEM(002054)

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德美化工:第八届董事会第十一次会议决议公告
Zheng Quan Ri Bao· 2025-09-01 14:13
Group 1 - The core point of the article is that Demei Chemical announced the approval of several proposals, including the authorization for the board to handle matters related to the 2025 employee stock ownership plan [2] Group 2 - The announcement was made during the 11th meeting of the 8th board of directors [2] - The proposals are subject to approval by the shareholders' meeting [2]
德美化工:第八届监事会第九次会议决议公告
Zheng Quan Ri Bao· 2025-09-01 14:13
Group 1 - The company, Dermei Chemical, announced the approval of the proposal regarding the company and its summary during the ninth meeting of the eighth supervisory board [2]
德美化工: 公司第八届董事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-09-01 12:19
Core Viewpoint - The company has approved the 2025 Employee Stock Ownership Plan (ESOP) and its management guidelines, aiming to enhance employee engagement and company governance, with the proposal to be submitted for shareholder approval [1][2][3]. Group 1: Board Meeting Details - The 11th meeting of the 8th Board of Directors was held on September 1, 2025, with all 9 directors present, and the meeting was conducted via communication methods [1]. - The meeting's resolutions were passed with unanimous support, with 8 votes in favor and no opposition or abstentions [1][3]. Group 2: Employee Stock Ownership Plan - The company plans to implement the 2025 Employee Stock Ownership Plan to improve the profit-sharing mechanism between employees and owners, thereby enhancing company competitiveness and sustainability [2]. - The plan was discussed in a staff representative meeting prior to the board's review, receiving employee support for its implementation [2]. Group 3: Management Guidelines and Authorizations - The management guidelines for the 2025 Employee Stock Ownership Plan were also approved unanimously, ensuring effective implementation of the plan [3]. - The board has requested authorization from the shareholders to handle all matters related to the employee stock ownership plan, which will be valid until the plan's completion [6]. Group 4: Upcoming Shareholder Meeting - The company has scheduled the second extraordinary general meeting of shareholders for September 17, 2025, to discuss the approved employee stock ownership plan and other related matters [6].
德美化工: 监事会关于2025年员工持股计划的审核意见
Zheng Quan Zhi Xing· 2025-09-01 12:19
Group 1 - The company is implementing a 2025 employee stock ownership plan, which has been reviewed and approved by the supervisory board in accordance with relevant regulations [1][2] - The plan aims to attract and retain talented management and key employees, enhancing the company's appeal and cohesion while aligning the interests of the company, shareholders, and employees [2] - The supervisory board confirms that the implementation of the employee stock ownership plan will not harm the interests of the company and all shareholders, and there are no forced participation or financial assistance arrangements involved [1][2]
德美化工: 公司第八届监事会第九次会议决议公告
Zheng Quan Zhi Xing· 2025-09-01 12:19
Meeting Overview - The 9th meeting of the 8th Supervisory Board of Guangdong Demei Fine Chemical Group Co., Ltd. was held on September 1, 2025, via communication voting, with all three supervisors present [1] - The meeting was legally convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Agenda Items - The Supervisory Board approved the draft of the 2025 Employee Stock Ownership Plan with a vote of 2 in favor, 0 against, and 0 abstentions, with related supervisor Kong Qingcheng abstaining from the vote [2] - The board confirmed that the Employee Stock Ownership Plan complies with relevant laws and regulations and is beneficial for the company's sustainable development without harming the interests of the company and all shareholders [2][3] Management Guidelines - The 2025 Employee Stock Ownership Plan Management Measures were also approved with a similar voting outcome, ensuring the smooth implementation and standardized operation of the employee stock ownership plan [3] - The management measures are designed to protect the interests of the company and all shareholders [3]
德美化工: 公司2025年员工持股计划管理办法
Zheng Quan Zhi Xing· 2025-09-01 12:19
广东德美精细化工集团股份有限公司 2025 年员工持股计划管理办法 广东德美精细化工集团股份有限公司 第一章 总则 第一条 为规范广东德美精细化工集团股份有限公司(以下简称"公司""德 美化工")2025 年员工持股计划(以下简称"本员工持股计划")的实施,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》)《关于上市公司实施员工持股计划试点的指导意见》(以下简称《指导意见》) 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 (以下简 称《规范运作》) 《广东德美精细化工集团股份有限公司章程》 (以下简称《公司章程》 $$\mathbf{\mu}$$ 《2025 年员工持股计划(草案)》等有关规定,制定《2025 年员工持股计划管理办法》 (以下简称"本办法")。 第二章 员工持股计划的制定 第二条 员工持股计划的基本原则 (一)依法合规原则 公司实施员工持股计划,严格按照法律、行政法规的规定履行程序,真实、准确、 完整、及时地实施信息披露。任何人不得利用员工持股计划进行内幕交易、操纵证券 市场等证券欺诈行为。 (二)自愿参与原则 ...
德美化工(002054.SZ):拟推2025年员工持股计划
Ge Long Hui A P P· 2025-09-01 12:17
Group 1 - The core point of the article is that 德美化工 (002054.SZ) has announced a draft employee stock ownership plan for 2025, which aims to transfer a total of no more than 9,920,205 shares, accounting for 2.06% of the company's total share capital at the time of the announcement [1] - The stock price for the shares to be acquired under this plan is set at 3.31 yuan per share [1] - The total amount of funds to be raised through this employee stock ownership plan is not to exceed 32.8359 million yuan, with each unit of subscription priced at 1.00 yuan, and the maximum number of units capped at 32,835,878.55 [1] Group 2 - The total number of employees participating in this plan is limited to no more than 1,000, including 5 directors (excluding independent directors), senior management, and supervisors, while the remaining participants will not exceed 995 [1] - The duration of the employee stock ownership plan is set for 180 months, starting from the date the plan is approved by the company's shareholders' meeting and the last transfer of the target shares to the plan's name [1]
德美化工(002054) - 公司2025年员工持股计划管理办法
2025-09-01 11:46
广东德美精细化工集团股份有限公司 2025 年员工持股计划管理办法 广东德美精细化工集团股份有限公司 2025 年员工持股计划管理办法 第一章 总则 第一条 为规范广东德美精细化工集团股份有限公司(以下简称"公司""德 美化工")2025 年员工持股计划(以下简称"本员工持股计划")的实施,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》)《关于上市公司实施员工持股计划试点的指导意见》(以下简称《指导意见》) 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》(以下简 称《规范运作》)《广东德美精细化工集团股份有限公司章程》(以下简称《公司章程》) 《2025 年员工持股计划(草案)》等有关规定,制定《2025 年员工持股计划管理办法》 (以下简称"本办法")。 第二章 员工持股计划的制定 第二条 员工持股计划的基本原则 (一)依法合规原则 公司实施员工持股计划,严格按照法律、行政法规的规定履行程序,真实、准确、 完整、及时地实施信息披露。任何人不得利用员工持股计划进行内幕交易、操纵证券 市场等证券欺诈行为。 (二)自愿参与原则 公司实施 ...
德美化工(002054) - 公司2025年员工持股计划(草案)摘要
2025-09-01 11:45
证券代码:002054 证券简称:德美化工 广东德美精细化工集团股份有限公司 2025 年员工持股计划(草案)摘要 二〇二五年九月 广东德美精细化工集团股份有限公司 2025 年员工持股计划(草案) 声明 本公司及董事会、监事会全体成员保证本次员工持股计划内容真实、准确和完整, 没有虚假记载、误导性陈述或重大遗漏。 2 广东德美精细化工集团股份有限公司 2025 年员工持股计划(草案) 风险提示 一、广东德美精细化工集团股份有限公司(以下简称"公司")2025 年员工持股 计划(以下简称"本持股计划"或"本员工持股计划")须经公司股东会批准后方可实 施,本员工持股计划能否获得公司股东会批准,存在不确定性。 二、本员工持股计划能否达到预计规模、目标存在不确定性。本员工持股计划设立 后将由公司自行管理。 三、本员工持股计划的资金来源、出资金额、实施方案等属初步结果,能否完成实 施,存在不确定性。 四、本员工持股计划遵循依法合规、自愿参与、风险自担原则,若员工认购资金较 低,则本员工持股计划存在不能成立的风险;若员工认购资金不足,则本员工持股计划 存在低于预计规模的风险。 五、公司后续将根据规定披露相关进展情况,敬 ...
德美化工(002054) - 董事会关于公司2025年员工持股计划(草案)合规性说明
2025-09-01 11:45
综上所述,董事会认为:公司《2025 年员工持股计划(草案)》符合《指导意见》相关 规定。 1、公司不存在《指导意见》《规范运作》等法律法规及规范性文件规定的禁止实施员工 持股计划的情形。 2、本次员工持股计划内容符合《指导意见》等有关法律法规及规范性文件的规定,程 序合法、有效。 3、公司审议本次员工持股计划相关议案的决策程序合法、有效,关联董事已根据相关 规定对相关议案回避表决,不存在损害公司及全体股东利益的情形,亦不存在摊派、强行分 配等方式强制员工参与本次员工持股计划的情形。 4、董事会薪酬与考核委员会对本次员工持股计划名单进行了核实,认为公司本次员工 持股计划拟定的持有人均符合《指导意见》及其他法律法规及规范性文件规定的持有人条件, 符合本次员工持股计划规定的持有人范围,其作为公司本次员工持股计划持有人的主体资格 合法、有效。 广东德美精细化工集团股份有限公司董事会 关于公司 2025 年员工持股计划(草案)合规性说明 5、公司实施 2025 年员工持股计划有利于进一步完善公司激励体系,建立健全劳动者与 所有者的利益共享机制,吸引和留住优秀管理人才和业务骨干,充分调动管理者和员工的积 极性,提升公司 ...