ROBAM(002508)

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厨卫电器板块9月19日跌0.11%,浙江美大领跌,主力资金净流出4138.7万元
Zheng Xing Xing Ye Ri Bao· 2025-09-19 08:41
Market Overview - On September 19, the kitchen and bathroom appliance sector declined by 0.11% compared to the previous trading day, with Zhejiang Meida leading the decline [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Key stocks in the kitchen and bathroom appliance sector showed mixed performance, with Boss Electric rising by 0.87% to a closing price of 19.69, while Zhejiang Meida fell by 3.55% to 7.60 [1] - The trading volume and turnover for Boss Electric were 95,400 shares and 186 million yuan, respectively [1] Capital Flow - The kitchen and bathroom appliance sector experienced a net outflow of 41.39 million yuan from institutional investors, while retail investors saw a net inflow of 45.43 million yuan [1] - Detailed capital flow data indicates that stocks like Boss Electric and Vatti experienced varying levels of net inflow and outflow from different investor categories [2]
老板电器:关于调整2025年股票期权激励计划行权价格的公告
Zheng Quan Ri Bao· 2025-09-18 12:13
Core Points - The company announced an adjustment to the exercise price of its 2025 stock option incentive plan to 16.58 yuan per share [2] Summary by Category Company Announcement - The company held the 18th meeting of the 6th Board of Directors and the 17th meeting of the 6th Supervisory Board on September 18, 2025, to review and approve the adjustment of the exercise price [2]
老板电器:关于调整2024年股票期权激励计划行权价格的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-09-18 12:10
Core Viewpoint - The company announced an adjustment to the exercise price of its 2024 stock option incentive plan to 16.92 yuan per share, as approved in meetings held on September 18, 2025 [1] Summary by Relevant Sections - **Company Announcement** - The company held the 18th meeting of the 6th Board of Directors and the 17th meeting of the 6th Supervisory Board on September 18, 2025, to review and approve the adjustment of the exercise price for the 2024 stock option incentive plan [1]
杭州老板电器三年度股票期权激励计划行权价调整获法审
Xin Lang Cai Jing· 2025-09-18 08:55
Core Points - Zhejiang Jingheng Law Firm issued a legal opinion regarding the adjustment of the exercise prices for the stock option incentive plan of Hangzhou Robam Appliances Co., Ltd. for the years 2023 to 2025 [1] - The adjustments to the exercise prices are compliant with regulations and have received the necessary approvals and authorizations [1] Summary by Year - For 2023, the exercise price was adjusted from 20.01 CNY per share to 19.51 CNY per share [1] - For 2024, the exercise price was adjusted from 17.42 CNY per share to 16.92 CNY per share [1] - For 2025, the exercise price was adjusted from 17.08 CNY per share to 16.58 CNY per share [1] Reason for Adjustment - The adjustments were made due to a mid-year equity distribution in 2025, which involves a cash distribution of 5 CNY (including tax) for every 10 shares [1] Compliance and Disclosure - The law firm confirmed that the adjustments to the exercise prices for the three-year incentive plan are compliant, and the company is required to fulfill its information disclosure obligations [1]
老板电器:9月18日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-18 08:52
Group 1 - The company, Boss Electric, announced on September 18 that its sixth board meeting was held to discuss the adjustment of the stock option incentive plan for 2023 [1] - The meeting was conducted through on-site voting [1] - The agenda included the proposal to adjust the exercise price of the stock option incentive plan [1]
厨卫电器板块9月18日跌1.4%,奥普科技领跌,主力资金净流出158.92万元
Zheng Xing Xing Ye Ri Bao· 2025-09-18 08:52
Market Overview - On September 18, the kitchen and bathroom appliance sector declined by 1.4%, with Aopu Technology leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Key stocks in the kitchen and bathroom appliance sector showed mixed performance, with notable declines in Aopu Technology (-3.45%) and Mars Man (-3.20%) [1] - Yichu Xiangneng and Zhejiang Meida were among the few gainers, with increases of 1.93% and 1.29% respectively [1] Trading Volume and Capital Flow - The total trading volume for the kitchen and bathroom appliance sector was significant, with Yichu Xiangneng recording a volume of 70,500 shares and a transaction value of 407 million yuan [1] - The sector experienced a net outflow of 1.5892 million yuan from institutional investors and 22.1891 million yuan from retail investors, while retail investors saw a net inflow of 2.37784 million yuan [1] Capital Flow Analysis - Aopu Technology had a net outflow of 1.4698 million yuan from institutional investors, while retail investors contributed a net inflow of 217.54 million yuan [2] - The overall capital flow indicates a cautious sentiment among institutional investors, with significant outflows from several key stocks in the sector [2]
老板电器(002508) - 关于调整2025年股票期权激励计划行权价格的公告
2025-09-18 08:46
证券代码:002508 证券简称:老板电器 公告编号:2025-053 杭州老板电器股份有限公司 关于调整 2025 年股票期权激励计划行权价格的公告 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。 杭州老板电器股份有限公司(以下简称"公司")于 2025 年 9 月 18 日分别 召开第六届董事会第十八次会议和第六届监事会第十七次会议审议通过了《关 于调整 2025 年股票期权激励计划行权价格的议案》,公司 2025 年股票期权激 励计划行权价格调整为 16.58 元/股。现将有关情况公告如下: 一、本次激励计划已履行的相关审批程序 1、2025 年 4 月 28 日,公司召开第六届董事会第十三次会议,审议通过 了《公司 2025 年股票期权激励计划(草案)及其摘要的议案》《公司 2025 年股票期权激励计划实施考核管理办法的议案》《关于提请股东大会授权董 事会办理股权激励相关事宜议案》等议案。 同日,公司召开第六届监事会第十二次会议,审议通过了《关于公司 2025 年股票期权激励计划(草案)及其摘要的议案》《关于公司 2025 年股 票期权激励计划实施考核 ...
老板电器(002508) - 关于调整2023年股票期权激励计划行权价格的公告
2025-09-18 08:46
证券代码:002508 证券简称:老板电器 公告编号:2025-051 杭州老板电器股份有限公司 关于调整 2023 年股票期权激励计划行权价格的公告 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。 杭州老板电器股份有限公司(以下简称"公司")于 2025 年 9 月 18 日分别 召开第六届董事会第十八次会议和第六届监事会第十七次会议审议通过了《关 于调整 2023 年股票期权激励计划行权价格的议案》,公司 2023 年股票期权激 励计划行权价格调整为 19.51 元/股。现将有关情况公告如下: 一、本次激励计划已履行的相关审批程序 1、2023年4月25日,公司召开第五届董事会第十四次会议,审议通过了 《关于公司2023年股票期权激励计划(草案)及其摘要的议案》等相关议案, 独立董事对公司股票期权激励计划相关事项发表了同意的独立意见。公司第五 届监事会第十四次会议审议通过上述相关议案并发表同意意见。公司于2023年4 月26日披露了上述事项。 2、2023年4月26日至2023年5月8日,公司通过内部张贴将股票期权激励计 划激励对象姓名及职务予以公示。20 ...
老板电器(002508) - 关于调整2024年股票期权激励计划行权价格的公告
2025-09-18 08:46
同日,公司召开第六届监事会第五次会议,审议通过了《关于公司2024年 股票期权激励计划(草案)及其摘要的议案》《关于公司2024年股票期权激励 计划实施考核管理办法的议案》《关于核实公司2024年股票期权激励计划授予 激励对象名单的议案》等议案,并发表同意意见。公司于2024年4月25日披露了 上述事项。 关于调整 2024 年股票期权激励计划行权价格的公告 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。 杭州老板电器股份有限公司(以下简称"公司")于 2025 年 9 月 18 日分别 召开第六届董事会第十八次会议和第六届监事会第十七次会议审议通过了《关 于调整 2024 年股票期权激励计划行权价格的议案》,公司 2024 年股票期权激 励计划行权价格调整为 16.92 元/股。现将有关情况公告如下: 一、本次激励计划已履行的相关审批程序 1、2024年4月24日,公司召开第六届董事会第五次会议,审议通过了《关 于公司2024年股票期权激励计划(草案)及其摘要的议案》《关于公司2024年 股票期权激励计划实施考核管理办法的议案》《关于提请股东大会授权董事会 ...
老板电器(002508) - 浙江京衡律师事务所关于杭州老板电器股份有限公司2023年股票期权激励计划、2024年股票期权激励计划、2025年股票期权激励计划相关事项调整的的法律意见书
2025-09-18 08:46
2023年股票期权激励计划、2024年股票期权激励计划、 浙江京衡律师事务所 关于 杭州老板电器股份有限公司 2025年股票期权激励计划相关事项调整的 法律意见书 二〇二五年九月 地址:浙江省杭州市杭大路黄龙世纪广场C区九层 邮编:310007 电话:0571-28006970 传真:0571-87901646 浙江京衡律师事务所 法律意见书 浙江京衡律师事务所 关于杭州老板电器股份有限公司 2023 年股票期权激励计划、2024 年股票期权激励计划、 2025 年股票期权激励计划相关事项调整的 法律意见书 致:杭州老板电器股份有限公司 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》")、中国证券监督管理委员会(以下 简称"中国证监会")《上市公司股权激励管理办法》(以下简称"《管理办法》") 等有关法律、法规和规范性文件及《杭州老板电器股份有限公司章程》(以下简 称"《公司章程》")、《杭州老板电器股份有限公司2023年股票期权激励计划 (草案)》(以下简称"《2023年激励计划(草案)》")、《杭州老板电器股 份有限公司2024年股票期权激励计划( ...