Soling Industrlal(002766)

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索菱股份:103.50万股限售股将于8月5日上市流通
Zheng Quan Ri Bao Wang· 2025-07-31 13:45
证券日报网讯7月31日晚间,索菱股份(002766)发布关于2022年限制性股票与股票期权激励计划首次 授予部分限制性股票第三个解除限售期解除限售股份上市流通的公告称,公司本次符合限制性股票解除 限售条件的激励对象为5人,可解除限售的限制性股票数量为103.50万股,占目前公司总股本的比例为 0.1201%。本次解除限售股份的上市流通日期:2025年8月5日。 ...
索菱股份(002766) - 关于2022年限制性股票与股票期权激励计划首次授予部分股票期权第三个行权期采取自主行权模式的提示性公告
2025-07-31 09:32
证券代码:002766 证券简称:索菱股份 公告编号:2025-056 深圳市索菱实业股份有限公司 关于 2022 年限制性股票与股票期权激励计划 首次授予部分股票期权第三个行权期采取自主行权模式的提示性公告 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。 重要内容提示: 股票期权简称:索菱 JLC1, 股票期权代码:037261 本次符合股票期权行权条件的激励对象为 68 人,可行权数量为 237.15 万份,行权价格为 4.25 元/份。 本次行权采用自主行权模式。 根据行权手续办理的实际情况,本次激励计划首次授予部分第三个行权 期实际行权期限为 2025 年 8 月 5 日-2026 年 6 月 8 日。 首次授予部分第三个行权期可行权股票期权若全部行权,公司股份仍具 备上市条件。 深圳市索菱实业股份有限公司(以下简称"公司")于 2025 年 7 月 16 日召 开了第五届董事会第二十一次会议和第五届监事会第十九次会议,审议通过了 《关于 2022 年限制性股票与股票期权激励计划首次授予部分第三个解除限售期 解除限售条件及第三个行权期行权条件成就的议案 ...
索菱股份(002766) - 关于2022年限制性股票与股票期权激励计划首次授予部分限制性股票第三个解除限售期解除限售股份上市流通的公告
2025-07-31 09:17
证券代码:002766 证券简称:索菱股份 公告编号:2025-055 深圳市索菱实业股份有限公司 关于 2022 年限制性股票与股票期权激励计划 深圳市索菱实业股份有限公司(以下简称"公司")于 2025 年 7 月 16 日召 开了第五届董事会第二十一次会议和第五届监事会第十九次会议,审议通过了 《关于 2022 年限制性股票与股票期权激励计划首次授予部分第三个解除限售期 解除限售条件及第三个行权期行权条件成就的议案》。 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。 重要内容提示: 本次符合限制性股票解除限售条件的激励对象为 5 人,可解除限售的限 制性股票数量为 103.50 万股,占目前公司总股本比为 0.1201%。 本次解除限售股份的上市流通日:2025 年 8 月 5 日。 董事会认为《2022 年限制性股票与股票期权激励计划》(以下简称"《激励 计划》"或"本次激励计划")首次授予部分限制性股票第三个解除限售期解除 限售条件已满足,同意为符合解除限售条件的 5 名激励对象办理手续,可解除限 售数量为 103.50 万股。现将有关事项说明如下: ...
索菱股份(002766) - 关于部分股票期权注销完成的公告
2025-07-25 08:01
证券代码:002766 证券简称:索菱股份 公告编号:2025-054 深圳市索菱实业股份有限公司 关于部分股票期权注销完成的公告 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。 深圳市索菱实业股份有限公司(以下简称"公司")于 2025 年 7 月 16 日召开 了第五届董事会第二十一次会议和第五届监事会第十九次会议,审议通过了《关 于注销 2022 年限制性股票与股票期权激励计划部分股票期权的议案》,公司对 68.6877 万份股票期权予以注销,具体情况如下: 具体内容详见 2025 年 7 月 18 日披露于巨潮资讯网(www.cninfo.com.cn)的 《关于注销 2022 年限制性股票与股票期权激励计划部分股票期权的公告》(公 告编号:2025-050)。 2025年7月25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, 公司已办理完成上述股票期权的注销事宜。本次注销不影响公司股本,公司股本 结构未发生变化。 公司本次对 2022 年限制性股票与股票期权激励计划部分股票期权的注销不 会对公司的财务状况和经营成果产生实质性影响,也不会影响本 ...
7月18日晚间重要公告一览
Xi Niu Cai Jing· 2025-07-18 10:12
Group 1 - Senyuan Electric signed a strategic cooperation agreement with Xuchang Digital Supply Chain Management Co., aiming for annual business cooperation not exceeding 500 million yuan over 36 months [1] - CICC's subsidiary, CICC Wealth, reported a net profit of 987 million yuan for the first half of the year, with total assets of 193.37 billion yuan [2] - Shuangjie Electric expects a net profit of 100 million to 120 million yuan for the first half of the year, representing a year-on-year increase of 16.03% to 39.23% [3][4] - Shentong Technology reported a net profit of 64.28 million yuan for the first half of the year, a year-on-year increase of 111.09% [5] - Suqian Nongfa's net profit for the first half of the year decreased by 27.72% to 213 million yuan [6] Group 2 - Fuan Pharmaceutical expects a net profit decline of 39.95% to 53.81% for the first half of the year, estimating between 100 million to 130 million yuan [8] - Xingwang Yuda anticipates a net loss of 11 million to 21 million yuan for the first half of the year [9] - Pulaike received a new veterinary drug registration certificate for a vaccine aimed at preventing chicken diseases [10] - Yuandong Biological's ephedrine injection received a drug registration certificate for treating low blood pressure during anesthesia [11] - Suqian Liansheng's subsidiary obtained two invention patent certificates [12] Group 3 - Oke Technology signed a 176 million yuan equipment order with Jiangxi Tianhong New Materials [13] - Publishing Media announced the resignation of its chief accountant due to work changes [15] - Zhongxin Co. plans to use 40 million yuan of idle funds for cash management [16] - Huiyun Titanium plans to use up to 58 million yuan of idle convertible bond funds for cash management [18] - Haineng Technology intends to apply for a credit facility of up to 200 million yuan from a bank [20] Group 4 - Jiabiou expects a net profit increase of 57.61% for the first half of the year, estimating around 107 million yuan [21] - Nanjing Gaoke reported a 1185% year-on-year increase in contract sales area for the second quarter [22] - Shuguang Co. received approval for a specific stock issuance application [23] - Huadong Pharmaceutical's subsidiary received approval for a clinical trial of a new drug targeting advanced solid tumors [23] - Quicheng Co. plans to invest 900 million yuan in two new projects [25] Group 5 - Shenlian Biological's vaccine for avian adenovirus received a new veterinary drug registration certificate [26] - Rike Chemical signed a strategic cooperation framework agreement with Dongming Petrochemical [28] - Jincheng Pharmaceutical's subsidiary received a renewed tobacco production license [29] - Magmi Te's stock issuance application was accepted by the Shenzhen Stock Exchange [29] - Zhongyin Securities received approval to issue bonds totaling up to 14 billion yuan [29] Group 6 - Hewei Electric's executives plan to reduce their holdings by a total of 2.24% of the company's shares [44] - Guo Wang Xintong reported a net profit of 266 million yuan for the first half of the year, a decrease of 10.82% [45] - Guo Wang Xintong's subsidiary won a 966 million yuan tender from the State Grid [46] - Jicheng Electronics won contracts worth approximately 83.79 million yuan from the State Grid [48] - Helen Piano is planning a change of control, leading to a temporary stock suspension [48]
今日看点|国新办将举行新闻发布会,介绍2025年上半年工业和信息化发展情况
Jing Ji Guan Cha Bao· 2025-07-18 01:30
Group 1 - The State Council Information Office will hold two press conferences on July 18, focusing on the achievements of the "14th Five-Year Plan" for high-quality business development and the industrial and information development situation for the first half of 2025 [1] Group 2 - On July 18, a total of 11 companies will have their restricted shares unlocked, with a total of 49.2048 million shares, amounting to a market value of 872 million yuan based on the latest closing price [2] - China Communications Construction Company, Qingju Technology, and Meiri Interactive have the highest number of unlocked shares, with 31.2018 million, 8.601 million, and 2.577 million shares respectively [2] - In terms of market value, China Communications Construction Company, Qingju Technology, and Meiri Interactive also lead, with unlocked values of 279 million yuan, 224 million yuan, and 93.7255 million yuan respectively [2] - Qingju Technology, Zhecheng Electronics, and Jingzhida have the highest percentage of unlocked shares relative to total share capital, at 6.43%, 1.17%, and 1.0% respectively [2] Group 3 - On July 18, 12 companies disclosed 14 updates related to stock repurchases, with 4 companies announcing new repurchase plans and 7 companies completing their repurchase plans [3] - China Nuclear Power, Hongta Securities, and Suoling Co. have the highest repurchase plan amounts, proposing to repurchase up to 500 million yuan, 200 million yuan, and 1.04 million yuan respectively [3] - Longmag Technology has the highest repurchase amount approved by shareholders, proposing to repurchase up to 2.124 million yuan [3] - Feiwo Technology has completed the highest repurchase amount, totaling 1.5296 million yuan [3]
索菱股份: 关于使用自有闲置资金开展委托理财的公告
Zheng Quan Zhi Xing· 2025-07-17 16:29
Group 1 - The company plans to use idle self-owned funds to invest in entrusted financial management products, with a maximum amount of RMB 700 million, to improve fund utilization efficiency and increase company revenue [1][2] - The investment will be conducted through qualified financial institutions such as commercial banks, securities companies, and trust companies, focusing on low-risk, short-term financial products with high credit ratings and good liquidity [2][3] - The investment period will be valid for twelve months from the date of approval by the shareholders' meeting, and the funds can be rolled over within this limit [2][4] Group 2 - The board of directors has approved the entrusted financial management plan, which still requires approval from the shareholders' meeting, and it does not constitute a related party transaction [2][4] - The company will implement strict investment principles, including product selection based on safety and liquidity, and will conduct regular risk tracking and internal audits to ensure proper fund usage [3][4] - The entrusted financial management is expected to enhance the efficiency of idle funds and increase company revenue without affecting the normal operation of daily business or the use of raised funds [4]
索菱股份: 上海荣正企业咨询服务(集团)股份有限公司关于深圳市索菱实业股份有限公司2022年限制性股票与股票期权激励计划首次授予部分第三个解除限售/行权期解除限售/行权条件成就及注销部分股票期权之独立财务顾问报告
Zheng Quan Zhi Xing· 2025-07-17 16:29
Core Viewpoint - The report discusses the approval and conditions for the third unlock period and exercise conditions of the stock options and restricted stocks under the 2022 incentive plan of Shenzhen Suoling Industrial Co., Ltd. [9][12] Summary by Sections Section 1: Definitions - The report defines key terms related to the incentive plan, including "incentive objects," "restricted stocks," and "stock options," which are crucial for understanding the plan's structure and execution [1][2]. Section 2: Approval Process - The incentive plan has undergone necessary approval procedures, including resolutions from the board and independent directors, confirming compliance with relevant laws and regulations [4][5][6]. Section 3: Conditions for Unlocking and Exercising - The third unlock period for the restricted stocks is defined as starting from the first trading day after 36 months from the initial grant date until the last trading day within 48 months [9]. - The performance targets for the unlock conditions include a revenue growth rate of no less than 45% based on the 2021 revenue [10]. Section 4: Performance Assessment - The performance assessment for the incentive objects is categorized into "qualified" and "unqualified," affecting their eligibility for unlocking and exercising their stocks and options [11]. Section 5: Stock Options and Restricted Stocks - A total of 103,500 shares of restricted stocks can be unlocked for 5 eligible incentive objects, representing 0.12% of the company's total share capital [13]. - The stock options available for exercise amount to 790,500, with 68 eligible incentive objects [14]. Section 6: Impact on Company Structure - The exercise of stock options is not expected to significantly impact the company's shareholding structure, ensuring that the controlling shareholder remains unchanged [15]. Section 7: Compliance and Conclusion - The independent financial advisor confirms that all necessary approvals for the third unlock period and stock option exercise conditions have been met, and the procedures for stock option cancellation are compliant with regulations [12][16].
索菱股份: 北京金诚同达(上海)律师事务所关于深圳市索菱实业股份有限公司2023年限制性股票与股票期权激励计划回购注销事项的法律意见书
Zheng Quan Zhi Xing· 2025-07-17 16:29
Core Viewpoint - Shenzhen Suoling Industrial Co., Ltd. plans to repurchase and cancel 400,000 restricted stocks at a price of 2.60 RMB per share due to the departure of one incentive object under the 2023 incentive plan [10][12]. Group 1: Repurchase and Cancellation Details - The repurchase involves 400,000 restricted stocks that have been granted but not yet released from the lock-up period [10]. - The repurchase price is set at 2.60 RMB per share, which aligns with the granting price specified in the incentive plan [10]. - The decision to repurchase has been approved by the company's board and supervisory committee [10][12]. Group 2: Legal Compliance and Opinions - The legal opinion confirms that the repurchase and cancellation comply with relevant laws, including the Company Law and Securities Law [10][12]. - The law firm has conducted thorough verification of the facts and documents related to the incentive plan and has concluded that the repurchase is legitimate and authorized [2][10]. - The company is required to continue fulfilling its information disclosure obligations as the incentive plan progresses [12].
索菱股份: 关于注销2022年限制性股票与股票期权激励计划部分股票期权的公告
Zheng Quan Zhi Xing· 2025-07-17 16:29
Core Viewpoint - The company announced the cancellation of certain stock options from its 2022 restricted stock and stock option incentive plan, which involves a total of 686,877 stock options that have not been exercised [1][7][8]. Group 1: Approval Process - The company held meetings of the board and supervisory committee to review and approve the cancellation of stock options, ensuring compliance with relevant regulations and obtaining necessary authorizations [1][2][6]. - Independent directors provided their opinions on the proposals related to the incentive plan, affirming the legitimacy of the process [1][6]. Group 2: Details of Cancellation - The cancellation involves 225,000 stock options held by two incentive recipients, with an additional 461,877 stock options being canceled due to not being exercised [7]. - The total number of stock options canceled amounts to 686,877, as authorized by the shareholders at the 2021 annual meeting [7][8]. Group 3: Impact on the Company - The cancellation of stock options is in accordance with the relevant regulations and will not have a significant impact on the company's financial status or operational results [7][8]. - The supervisory committee and independent financial advisors have confirmed that the cancellation aligns with legal requirements and does not harm the interests of the company or its shareholders [8][9].