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科瑞技术(002957) - 2025年股票期权与限制性股票激励计划之限制性股票授予登记完成的公告
2025-09-28 07:45
证券代码:002957 证券简称:科瑞技术 公告编号:2025-074 深圳科瑞技术股份有限公司 3、限制性股票授予登记完成日(回购股份):2025年9月26日 4、限制性股票授予价格:8.42元/股 5、限制性股票股票来源:公司自二级市场回购的公司人民币A股普通股股 票。 经深圳证券交易所、中国证券登记结算有限责任公司深圳分公司审核确认, 深圳科瑞技术股份有限公司(以下简称"公司")已完成2025年股票期权与限制 性股票激励计划(以下简称"本激励计划")之限制性股票授予登记工作,现将 有关情况公告如下: 2025年股票期权与限制性股票激励计划之限制性股票授予 登记完成的公告 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。 重要内容提示: 1、限制性股票登记数量(回购股份):56.68万股 2、限制性股票登记人数:96人 一、本激励计划已履行的审议程序和信息披露情况 (一)2025年8月8日,公司召开第四届董事会第二十二次会议,审议通过《关 于公司<2025年股票期权与限制性股票激励计划(草案)>及其摘要的议案》《关 于公司<2025年股票期权与限制性股票激励 ...
科瑞技术(002957) - 2025年股票期权与限制性股票激励计划之股票期权授予登记完成的公告
2025-09-28 07:45
证券代码:002957 证券简称:科瑞技术 公告编号:2025-075 深圳科瑞技术股份有限公司 2025年股票期权与限制性股票激励计划之股票期权授予登 记完成的公告 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。 重要内容提示: 1、股票期权简称:科瑞JLC2 一、本激励计划已履行的审议程序和信息披露情况 (一)2025年8月8日,公司召开第四届董事会第二十二次会议,审议通过《关 于公司<2025年股票期权与限制性股票激励计划(草案)>及其摘要的议案》《关 于公司<2025年股票期权与限制性股票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2025年股票期权与限制性股票激励计划相关事 宜的议案》等议案,律师、独立财务顾问发表了明确意见。 (二)2025年8月8日,公司召开第四届监事会第十七次会议,审议通过《关 于公司<2025年股票期权与限制性股票激励计划(草案)>及其摘要的议案》《关 于公司<2025年股票期权与限制性股票激励计划实施考核管理办法>的议案》《关 于核实公司<2025年股票期权与限制性股票激励计划(草案)激励对象名单>的 ...
深圳科瑞技术股份有限公司2025年员工持股计划第一次持有人会议决议公告
Shang Hai Zheng Quan Bao· 2025-09-26 18:23
Core Viewpoint - Shenzhen Keri Technology Co., Ltd. has successfully convened the first meeting of the 2025 Employee Stock Ownership Plan (ESOP), where all resolutions were passed unanimously by the participants, representing 100% of the plan's total shares [1][2]. Group 1: Meeting Overview - The first meeting of the 2025 ESOP was held on September 26, 2025, with 41 participants representing 13,606,720 shares, which is 100% of the total shares in the plan [1]. - The meeting was presided over by the board secretary, Li Rimeng, and followed the required procedures for convening and voting [1]. Group 2: Resolutions Passed - The establishment of the 2025 ESOP Management Committee was approved to ensure the smooth operation of the plan and protect the rights of the shareholders [1]. - The committee will consist of three members, with a chairperson appointed, and their term will align with the duration of the ESOP [3]. - The election of committee members, including Song Qiuyu, Peng Wei, and Gao Naimo, was also unanimously approved, with no conflicts of interest reported [3]. Group 3: Committee Authority - The management committee was authorized to handle various matters related to the ESOP, including convening meetings, exercising shareholder rights, and managing daily operations [4][5]. - Specific responsibilities include decision-making on participant qualifications, asset management, and handling special matters as needed [5].
科瑞技术(002957) - 2025年员工持股计划第一次持有人会议决议公告
2025-09-26 09:15
证券代码:002957 证券简称:科瑞技术 公告编号:2025-077 一、审议通过了《关于设立公司 2025 年员工持股计划管理委员会的议案》 为保证公司 2025 年员工持股计划的顺利进行,保障持有人的合法权益,根 据《深圳科瑞技术股份有限公司 2025 年员工持股计划管理办法》等相关规定, 同意设立 2025 年员工持股计划管理委员会,作为 2025 年员工持股计划的日常管 理机构,代表持有人行使股东权利。管理委员会由 3 名委员组成,设管理委员会 主任 1 人。2025 年员工持股计划管理委员会委员的任期与 2025 年员工持股计划 的存续期一致。 表决结果:同意 13,606,720 份,占出席持有人会议的持有人所持份额总数的 100%;反对 0 份,占出席持有人会议的持有人所持份额总数的 0%;弃权 0 份, 占出席持有人会议的持有人所持份额总数的 0%。 深圳科瑞技术股份有限公司 2025年员工持股计划第一次持有人会议决议公告 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。 深圳科瑞技术股份有限公司(以下简称"公司")2025年员工持股计划第一次 ...
科瑞技术跌2.03%,成交额1.94亿元,主力资金净流出1597.05万元
Xin Lang Cai Jing· 2025-09-26 06:12
Core Viewpoint - Kory Technology's stock has experienced fluctuations, with a recent decline of 2.03% and a current price of 18.83 CNY per share, while the company has shown a year-to-date increase of 21.32% [1] Financial Performance - For the first half of 2025, Kory Technology reported revenue of 1.106 billion CNY, representing a year-on-year growth of 6.31%, and a net profit attributable to shareholders of 123 million CNY, up 37.28% compared to the previous year [2] - Cumulative cash dividends since the company's A-share listing amount to 431 million CNY, with 240 million CNY distributed over the last three years [3] Shareholder Information - As of August 29, 2025, Kory Technology had 31,100 shareholders, a decrease of 1.04% from the previous period, with an average of 13,174 circulating shares per shareholder, an increase of 1.05% [2] - The top ten circulating shareholders include notable institutional investors, with significant increases in holdings for several ETFs [3] Market Activity - The stock's trading volume reached 194 million CNY with a turnover rate of 2.44%, while the net outflow of main funds was 15.97 million CNY [1]
深圳科瑞技术股份有限公司关于2025年员工持股计划完成股票非交易过户的公告
Shang Hai Zheng Quan Bao· 2025-09-25 20:55
Core Viewpoint - The announcement details the implementation progress of the 2025 Employee Stock Ownership Plan (ESOP) by Shenzhen Keri Technology Co., Ltd, including stock repurchase, fund raising, and stock transfer activities [1][2][3]. Group 1: Employee Stock Ownership Plan Overview - The company approved the 2025 ESOP during board and shareholder meetings held on August 8 and August 25, 2025, respectively [1]. - The stock for the ESOP is sourced from shares repurchased by the company through a dedicated securities account in the secondary market [1]. Group 2: Stock Repurchase Details - The company approved a share repurchase plan on March 22, 2024, with a budget of between RMB 20 million and RMB 40 million, at a maximum price of RMB 20 per share [2]. - As of September 23, 2024, the company repurchased a total of 2,333,442 shares, representing 0.5681% of the total A-share capital, with an average price range between RMB 11.97 and RMB 15.50 per share, totaling approximately RMB 32.08 million [2]. Group 3: Fundraising and Share Subscription - The ESOP raised a total of RMB 13,606,720, with each unit priced at RMB 1.00, resulting in a total of 13,606,720 units [4]. - The plan includes participation from 41 individuals, including directors (excluding independent directors), supervisors, senior management, and members of the operational team, but excludes major shareholders [5]. Group 4: Stock Transfer and Lock-up Period - On September 24, 2025, the company completed the transfer of 1,616,000 shares to the ESOP account, which constitutes 0.38% of the total share capital [6]. - The ESOP has a maximum duration of 48 months, with a lock-up period of 12 and 24 months, releasing 50% of the shares at each interval [6]. Group 5: Related Party Transactions - The ESOP operates independently, with a management committee elected by the participants, and there are no agreements for concerted action among participants [7]. - The company will ensure that any related party transactions involving participants in the ESOP will be subject to voting abstention [7]. Group 6: Accounting Treatment - The ESOP will be accounted for according to the relevant accounting standards, with costs recognized based on the fair value of equity instruments at the grant date [8].
科瑞技术:关于2025年员工持股计划完成股票非交易过户的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-09-25 11:40
(编辑 任世碧) 证券日报网讯 9月25日晚间,科瑞技术发布公告称,2025年9月24日,公司收到中国证券登记结算有限 责任公司深圳分公司下发的《证券过户登记确认书》,公司回购专用证券账户所持有的公司股票已于 2025年9月23日通过非交易过户至"深圳科瑞技术股份有限公司-2025年员工持股计划"专户,过户股数 1,616,000股,占公司总股本的0.38%。 ...
科瑞技术(002957) - 关于2025年员工持股计划完成股票非交易过户的公告
2025-09-25 07:46
关于2025年员工持股计划完成股票非交易过户的公告 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。 深圳科瑞技术股份有限公司(以下简称"公司")于2025年8月8日召开第四届 董事会第二十二次会议、2025年8月25日召开2025年第二次临时股东大会,审议 通过了《关于公司<2025年员工持股计划(草案)>及其摘要的议案》《关于公 司<2025年员工持股计划管理办法>的议案》《关于提请股东大会授权董事会办 理2025年员工持股计划相关事宜的议案》,同意公司实施2025年员工持股计划(以 下简称"本员工持股计划")。根据《关于上市公司实施员工持股计划试点的指导 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》及公司《2025年员工持股计划》等相关规定,现将本员工持股计划实施进展 情况公告如下: 一、本员工持股计划的股票来源及购股规模 本员工持股计划涉及的标的股票来源为公司通过回购专用证券账户自二级 市场以集中竞价交易方式回购的A股普通股。 公司于2024年3月22日召开第四届董事会第十一次会议,审议通过《关于以 集中竞价交易方式回购公 ...
科瑞技术跌2.02%,成交额2.19亿元,主力资金净流出1645.55万元
Xin Lang Cai Jing· 2025-09-25 03:36
Core Viewpoint - Kory Technology's stock has shown a significant increase in price this year, with a year-to-date rise of 24.99% and a recent uptick of 5.15% over the last five trading days, indicating positive market sentiment towards the company [1] Company Overview - Kory Technology, established on May 23, 2001, and listed on July 26, 2019, is located in the Guangming District of Shenzhen, Guangdong Province. The company specializes in the research, design, production, sales, and technical services of industrial automation equipment, as well as precision component manufacturing [1] - The revenue composition of Kory Technology includes 70.86% from automation equipment, 14.31% from precision components, 11.20% from automation equipment accessories, 2.71% from technical services, and 0.91% from other sources [1] Financial Performance - For the first half of 2025, Kory Technology reported a revenue of 1.106 billion yuan, reflecting a year-on-year growth of 6.31%. The net profit attributable to shareholders was 123 million yuan, marking a substantial increase of 37.28% compared to the previous year [2] - Since its A-share listing, Kory Technology has distributed a total of 431 million yuan in dividends, with 240 million yuan distributed over the past three years [3] Shareholder Information - As of August 29, 2025, Kory Technology had 31,100 shareholders, a decrease of 1.04% from the previous period. The average number of circulating shares per person increased by 1.05% to 13,174 shares [2] - Notable institutional shareholders include the Huaxia CSI Robot ETF, which increased its holdings by 742,400 shares, and the Hong Kong Central Clearing Limited, which raised its stake by 1,306,900 shares [3]
自动化设备板块9月22日涨1.98%,伟创电气领涨,主力资金净流出3.08亿元
Zheng Xing Xing Ye Ri Bao· 2025-09-22 08:53
Market Performance - The automation equipment sector rose by 1.98% on September 22, with Weichuang Electric leading the gains [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Top Gainers in Automation Equipment Sector - Weichuang Electric (688698) closed at 86.51, up 14.10% with a trading volume of 114,500 shares [1] - Jintuo Co., Ltd. (300400) closed at 27.37, up 12.82% with a trading volume of 423,300 shares [1] - Zhixin Precision (301512) closed at 51.95, up 12.08% with a trading volume of 58,700 shares [1] - Ruisheng Intelligent (688215) closed at 76.77, up 11.10% with a trading volume of 44,200 shares [1] - Dongjie Intelligent (300486) closed at 23.59, up 10.23% with a trading volume of 546,000 shares [1] Market Capital Flow - The automation equipment sector experienced a net outflow of 308 million yuan from institutional investors, while retail investors saw a net inflow of 89.78 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - Dazhu Laser (002008) had a net inflow of 363 million yuan from institutional investors but a net outflow of 174 million yuan from retail investors [3] - Dongjie Intelligent (300486) saw a net inflow of 126 million yuan from institutional investors, with retail investors experiencing a net outflow of 117 million yuan [3] - Weichuang Electric (688698) had a net inflow of 110 million yuan from institutional investors, while retail investors faced a net outflow of 129 million yuan [3]