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利欧集团股份有限公司关于公司2022年股票期权激励计划部分股票期权注销完成的公告
Core Viewpoint - The company has completed the cancellation of a portion of stock options from its 2022 stock option incentive plan due to various reasons including employee departures and unmet performance targets [2][3]. Group 1: Stock Option Cancellation - The company announced the cancellation of 50,726,364 stock options that were granted but not exercised, in accordance with the relevant regulations and the company's incentive plan [2][3]. - The cancellation was confirmed by the China Securities Depository and Clearing Corporation on November 11, 2025, and will not affect the company's share capital [3]. Group 2: Share Pledge Release - The company received notification from shareholder Wang Zhuangli regarding the release of a portion of his pledged shares [5]. - The actual controller and his concerted actors have no frozen shares as of the announcement date [6]. Group 3: Shareholder Meeting - The company held its second extraordinary general meeting on October 28, 2025, with a total of 6,391 shareholders present, representing 1,244,932,661 shares, or 18.3841% of the total share capital [7]. - The meeting approved the profit distribution plan for the first three quarters of 2025, with 99.0811% of the voting shares in favor [9].
利欧股份:关于股东股份解除质押的公告
Core Points - Liou Group Co., Ltd. announced the release of a portion of shares pledged by shareholder Wang Zhuangli, totaling 40 million shares [1] Summary by Category - **Company Announcement** - The company disclosed that it received notification from shareholder Wang Zhuangli regarding the release of pledged shares [1] - The number of shares released from pledge is 40 million [1]
利欧股份:股东王壮利解除质押4000.00万股
Core Points - Liou Co., Ltd. announced that shareholder Wang Zhuangli has notified the company about the release of part of his pledged shares [1] - The number of shares released from pledge is 40 million, which accounts for 7.94% of his total holdings and 0.59% of the company's total share capital [1] - The pledge was originally dated December 24, 2024, and the release date is November 11, 2025, with the pledgee being Zhejiang Merchants Bank Co., Ltd. Taizhou Wenling Branch [1]
利欧股份(002131) - 关于公司2022年股票期权激励计划部分股票期权注销完成的公告
2025-11-12 10:06
利欧集团股份有限公司 证券代码:002131 证券简称:利欧股份 公告编号:2025-068 利欧集团股份有限公司 关于公司 2022 年股票期权激励计划部分股票期权注销完成的公告 2025年11月11日,经中国证券登记结算有限责任公司深圳分公司审核确认,上 述50,726,364份股票期权的注销事宜已办理完成。 本次部分股票期权的注销事项符合《管理办法》等法律法规及《激励计划》的 规定,注销原因及数量合法、有效,且程序合规。公司本次注销的部分股票期权尚 未行权,注销后不会对公司股本造成影响。本次注销不会对公司的财务状况和经营 成果产生重大影响,不存在损害公司及全体股东利益的情形。 特此公告。 利欧集团股份有限公司董事会 2025年11月13日 第 1 页 共 1 页 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记 载、误导性陈述或重大遗漏。 利欧集团股份有限公司(以下简称"公司")于2025年10月27日召开第七届董 事会第十八次会议,审议通过《关于注销2022年股票期权激励计划部分股票期权的 议案》。鉴于公司2022年股票期权激励计划(以下简称"本激励计划"、"《激励 计划》")中, ...
利欧股份(002131) - 关于股东股份解除质押的公告
2025-11-12 10:01
利欧集团股份有限公司 证券代码:002131 证券简称:利欧股份 公告编号:2025-069 利欧集团股份有限公司 关于股东股份解除质押的公告 一、股东股份解除质押的基本情况 | 股东名称 | 是否为控股股东 或第一大股东及 | | 本次解除质押股 | 占其所持股 | 占公司总股 本比例 | 质押日期 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行动人 | | 份数量(万股) | 份比例 | | | | | | | | | | | | 2024-12-24 | | 浙商银行股份 | | 王壮利 | | 是 | 4,000 | 7.94% | 0.59% | | 2025-11-11 | 有限公司台州 | | | | | | | | | | 温岭支行 | 二、股东股份累计被质押的情况 截至公告披露日,实际控制人及其一致行动人累计质押股份情况如下: | | | | 本次变动前 | 本次变动后 | 占其所 | 占公 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | ...
利欧股份(002131) - 浙江天册律师事务所关于利欧集团股份有限公司2025年第二次临时股东会的法律意见书
2025-11-12 10:00
法律意见书 浙江天册律师事务所 关于 利欧集团股份有限公司 2025 年第二次临时股东会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话:0571-87901111 传真:0571-87901500 法律意见书 浙江天册律师事务所 关于 利欧集团股份有限公司 2025 年第二次临时股东会的 法律意见书 编号:TCYJS2025H1885 号 致:利欧集团股份有限公司 浙江天册律师事务所(以下简称"本所")接受利欧集团股份有限公司 (以下简称"利欧股份"或"公司")的委托,指派本所律师参加公司 2025 年第二次临时股东会,并根据《中华人民共和国证券法》(以下简称"《证 券法》")、《中华人民共和国公司法》(以下简称"《公司法》")和《上 市公司股东会规则》(以下简称"《股东会规则》")等法律、法规和其他 有关规范性文件的要求出具本法律意见书。 在本法律意见书中,本所律师仅对本次股东会召集、召开程序、出席人 员的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见,不 对会议所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确 性发表意见。 本法律意见书 ...
利欧股份(002131) - 2025年第二次临时股东会决议公告
2025-11-12 10:00
利欧集团股份有限公司 证券代码:002131 证券简称:利欧股份 公告编号:2025-070 利欧集团股份有限公司 2025年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记 载、误导性陈述或重大遗漏。 特别提示: 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更前次股东会决议。 一、会议召开情况 利欧集团股份有限公司(以下简称"公司")2025 年第二次临时股东会于 2025 年 10 月 28 日以公告形式发出通知,本次会议采取现场表决和网络投票相结合的方 式。现场会议于 2025 年 11 月 12 日下午 15:00 在浙江省温岭市东部产业集聚区第 三街 1 号公司会议室召开,网络投票时间为 2025 年 11 月 12 日,其中,通过深圳证 券交易所交易系统进行网络投票的具体时间为 2025 年 11 月 12 日 9:15—9:25,9:30 —11:30 和 13:00—15:00。通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 11 月 12 日上午 9:15 至下午 15:00 期间的任意时间。 本次会议由董事会召集 ...
利欧股份跌2.18%,成交额4.81亿元,主力资金净流出6110.75万元
Xin Lang Zheng Quan· 2025-11-12 02:37
Core Insights - The stock price of Liou Group Co., Ltd. has decreased by 2.18% to 4.93 CNY per share, with a market capitalization of 33.385 billion CNY [1] - The company has experienced a year-to-date stock price increase of 61.06%, but has seen a decline of 7.68% in the last five trading days and 10.85% in the last twenty days [1] - Liou Group's main business segments include media agency services (75.15% of revenue), machinery manufacturing (20.98%), and digital marketing services (1.95%) [2] Financial Performance - For the period from January to September 2025, Liou Group reported a revenue of 14.454 billion CNY, a year-on-year decrease of 8.80%, while net profit attributable to shareholders increased by 469.10% to 589 million CNY [2] - The company has distributed a total of 765 million CNY in dividends since its A-share listing, with 395 million CNY distributed in the last three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders increased by 34% to 681,800, with an average of 8,580 circulating shares per shareholder, a decrease of 25.37% [2] - The largest circulating shareholder is Hong Kong Central Clearing Limited, holding 60.804 million shares, an increase of 3.248 million shares from the previous period [3]
主力个股资金流出前20:吉视传媒流出6.87亿元、赛力斯流出6.20亿元
Jin Rong Jie· 2025-11-06 02:38
Core Insights - The main focus of the article is on the significant outflow of capital from specific stocks as of November 6, with notable amounts being withdrawn from various companies [1] Group 1: Major Stocks with Capital Outflow - The top stock with the highest capital outflow is Jishi Media, with a withdrawal of 687 million yuan [1] - Following Jishi Media, Sairisi experienced an outflow of 620 million yuan [1] - Xue Ren Group saw a capital outflow of 607 million yuan, ranking third in the list [1] Group 2: Additional Stocks with Significant Outflows - Tebian Electric experienced a capital outflow of 565 million yuan [1] - Haima Automobile had an outflow of 554 million yuan [1] - Pingtan Development saw a withdrawal of 367 million yuan [1] Group 3: Other Notable Stocks - Longi Green Energy experienced a capital outflow of 309 million yuan [1] - Shanzigaoke had an outflow of 295 million yuan [1] - Fulongma saw a withdrawal of 270 million yuan [1] Group 4: Remaining Stocks in the Top 20 - Xagong Co. experienced a capital outflow of 261 million yuan [1] - Leo Group had an outflow of 258 million yuan [1] - China Duty Free Group saw a withdrawal of 256 million yuan [1] - Hainan Development experienced an outflow of 253 million yuan [1] - Sanbian Technology had a capital outflow of 252 million yuan [1] - BlueFocus Communication Group saw a withdrawal of 250 million yuan [1] - Dawi Co. experienced an outflow of 229 million yuan [1] - Industrial Fulian had a capital outflow of 217 million yuan [1] - Runhe Software saw a withdrawal of 215 million yuan [1] - Wentai Technology experienced an outflow of 210 million yuan [1] - ST Huatuo had a capital outflow of 206 million yuan [1]
利欧股份的前世今生:2025年三季度营收144.54亿行业第二,高于行业平均5倍多
Xin Lang Zheng Quan· 2025-10-31 10:26
Core Viewpoint - Liou Co., Ltd. is a leading digital marketing and machinery manufacturing company in China, with a comprehensive industry chain advantage and a wide range of business coverage [1] Group 1: Business Performance - In Q3 2025, Liou Co., Ltd. achieved a revenue of 14.454 billion yuan, ranking 2nd in the industry out of 82 companies, significantly higher than the industry average by 2.749 billion yuan [2] - The company's net profit for the same period was 560 million yuan, ranking 3rd in the industry, outperforming the industry average by 124 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Liou Co., Ltd. had a debt-to-asset ratio of 39.75%, slightly below the industry average of 39.81% and improved from 43.68% in the previous year [3] - The gross profit margin for the same period was 8.74%, a slight increase from 8.71% year-on-year, but significantly lower than the industry average of 22.64% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 34.00% to 681,800, while the average number of circulating A-shares held per account decreased by 25.37% to 8,580.31 [5] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited ranked as the fourth largest, holding 60.804 million shares, an increase of 3.248 million shares from the previous period [5]