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琏升科技:2043600股限售股将于8月12日上市流通
Core Viewpoint - Liansheng Technology announced the first unlock period for its 2024 restricted stock incentive plan, allowing for the circulation of shares [1] Summary by Categories Company Announcement - The company revealed that 40 individuals will have their restricted shares unlocked, totaling 2,043,600 shares [1] - This amount represents approximately 0.55% of the company's total share capital [1] - The shares will be available for trading starting from August 12, 2025 [1]
琏升科技: 关于2024年限制性股票激励计划首次授予第一个解除限售期解除限售股份上市流通的提示性公告
Zheng Quan Zhi Xing· 2025-08-08 10:19
Core Viewpoint - The company has announced the first unlock period for its 2024 restricted stock incentive plan, allowing 2,043,600 shares to be listed for trading on August 12, 2025, which represents approximately 0.55% of the total share capital [1][14]. Summary by Sections Incentive Plan Details - The first unlock period for the restricted stock incentive plan is set to last from the completion of the initial grant registration for 12 months, with a total unlock ratio of 40% [8][12]. - The initial grant date for the restricted stock was July 26, 2024, with the listing date being August 12, 2024 [8][12]. Approval Process - The board of directors and the supervisory board approved the relevant proposals regarding the incentive plan during meetings held on June 12, 2024, and June 28, 2024 [2][4]. - The company conducted an internal public notice regarding the list of initial grant recipients from June 13 to June 22, 2024, with no objections received [3]. Performance Conditions - The unlock conditions were met as the company did not experience any negative audit opinions or violations of profit distribution regulations in the past 36 months [9][12]. - The company achieved its performance targets, with 2024 revenue meeting the required thresholds for the unlock conditions [9][12]. Shareholder Impact - A total of 40 individuals will benefit from the unlock, with the specific number of shares being 2,043,600 [14]. - The total number of shares after the unlock will remain at 372,136,690, with no changes to the overall share structure [16]. Legal and Compliance - The company has ensured compliance with relevant regulations and has obtained legal opinions regarding the incentive plan and the unlock process [17].
琏升科技(300051) - 关于2024年限制性股票激励计划首次授予第一个解除限售期解除限售股份上市流通的提示性公告
2025-08-08 09:42
证券代码:300051 证券简称:琏升科技 公告编号:2025-073 琏升科技股份有限公司 关于 2024 年限制性股票激励计划首次授予第一个解除限售期 解除限售股份上市流通的提示性公告 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: 琏升科技股份有限公司(以下简称"公司")于 2025 年 8 月 5 日召开的第六届 董事会第四十九次会议、第六届监事会第四十二次会议,审议通过了《关于 2024 年 限制性股票激励计划首次授予第一个解除限售期解除限售条件成就的议案》。根据 《琏升科技股份有限公司 2024 年限制性股票激励计划(草案)》(以下简称"《激 励计划(草案)》")的相关规定及公司 2024 年第五次临时股东大会的授权,董事 会认为公司 2024 年限制性股票激励计划(以下简称"本次激励计划")首次授予第 一个解除限售期解除限售条件已经成就。具体内容详见公司于 2025 年 8 月 5 日在巨 潮资讯网(www.cninfo.com.cn)上披露的《关于 2024 年限制性股票激励计划首次授予 第一个解除限售期解除限售条件成就的公告》 ...
琏升科技: 第六届董事会第四十九次会议决议公告
Zheng Quan Zhi Xing· 2025-08-05 16:20
证券代码:300051 证券简称:琏升科技 公告编号:2025-067 琏升科技股份有限公司 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。 本议案尚需提交公司股东大会审议。 一、董事会会议召开情况 (二)审议通过《关于2024年限制性股票激励计划首次授予第一个解除限售期 解除限售条件成就的议案》 具体内容见公司同日在巨潮资讯网(www.cninfo.com.cn)上披露的《关于2024年限 制性股票激励计划首次授予第一个解除限售期解除限售条件成就的公告》。 本议案已经公司董事会提名、薪酬与考核委员会审议通过。 琏升科技股份有限公司(简称"公司")于2025年8月1日以邮件和微信等形式发 出会议通知,公司定于2025年8月5日上午10:00以通讯表决的方式召开第六届董事会 第四十九次会议审议相关议案。本次会议由董事长黄明良先生召集和主持。本次会议 应出席的董事共7名,实际出席董事共7名,公司监事、高级管理人员列席会议。本次 董事会会议的通知和召开程序均符合相关法律法规和公司章程的规定。 二、董事会会议审议情况 经与会董事审议并记名投票表决,会议通过了如下议案: ...
琏升科技: 第六届监事会第四十二次会议决议公告
Zheng Quan Zhi Xing· 2025-08-05 16:20
Group 1 - The company held a supervisory board meeting on August 5, 2025, to review several proposals, with all three supervisors present [1] - The supervisory board approved the proposal to repurchase and cancel part of the restricted stock from the 2024 incentive plan due to the departure of 11 incentive targets [1][2] - The board also approved the proposal regarding the first unlock period of the 2024 restricted stock incentive plan, confirming that the conditions for unlocking have been met for 40 incentive targets [2][3] Group 2 - The supervisory board approved a proposal to provide guarantees for a subsidiary's loan application to financial institutions [3] - The board also approved a proposal for new daily related transactions [3]
琏升科技: 北京中伦(成都)律师事务所关于琏升科技股份有限公司2024年限制性股票激励计划首次授予第一个解除限售期解除限售条件成就、回购注销部分限制性股票的法律意见书
Zheng Quan Zhi Xing· 2025-08-05 16:20
Group 1 - The legal opinion letter is regarding the first grant of the 2024 restricted stock incentive plan of Liansheng Technology Co., Ltd., focusing on the achievement of the first unlock condition and the repurchase and cancellation of part of the restricted stock [1][2][3] - The company has completed necessary procedures for the unlock and repurchase, which includes board meetings and shareholder approvals, in compliance with relevant regulations [9][10][19] - The first unlock period for the restricted stock is set to expire on August 11, 2025, with a 40% unlock ratio [12][13] Group 2 - The conditions for unlocking the first restricted stock have been met, including no negative audit opinions and compliance with legal regulations [14][19] - The company plans to repurchase 119,000 shares of restricted stock from 11 former employees who no longer meet the incentive criteria, with a repurchase price of 4.33 yuan per share plus interest [21][22] - The total amount involved in the repurchase is 515,270.00 yuan, funded by the company's own resources [22]
琏升科技: 关于2024年限制性股票激励计划首次授予第一个解除限售期解除限售条件成就的公告
Zheng Quan Zhi Xing· 2025-08-05 16:20
Core Viewpoint - The company has announced that the first unlock period for the 2024 restricted stock incentive plan has been achieved, allowing 40 eligible participants to unlock a total of 2,043,600 shares, representing 0.55% of the company's total share capital [1][9][14]. Summary by Sections Incentive Plan Overview - The 2024 restricted stock incentive plan was approved by the board and supervisory committee, with the first unlock period conditions being met [1][2][3]. - The plan involves a total of 40 eligible participants who can unlock 2,043,600 shares [1][9]. Approval Process - The plan underwent several meetings and approvals, including the board meeting on June 12, 2024, and the shareholders' meeting on June 28, 2024, where the plan and its implementation were authorized [2][3][4]. - The supervisory committee verified the list of participants and provided necessary opinions [2][3]. Unlock Conditions - The first unlock period for the restricted stock is set at 12 months from the grant date, with a maximum unlock ratio of 40% [7][9]. - Conditions for unlocking include no adverse audit opinions, compliance with profit distribution regulations, and no disqualifying actions by the participants [8][9]. Performance Metrics - The company achieved the required performance metrics, with the 2024 revenue meeting the target values set in the incentive plan [9][10]. - Individual performance assessments will determine the actual unlock ratio for each participant, with results categorized as "Excellent/Good," "Qualified," or "Unqualified" [9][10]. Legal and Compliance - The supervisory committee confirmed that all participants meet the legal qualifications and conditions set forth in the incentive plan [14]. - Legal opinions affirm that the necessary approvals for the unlock have been obtained, and the company will continue to fulfill disclosure obligations [14].
琏升科技: 关于回购注销2024年限制性股票激励计划部分限制性股票的公告
Zheng Quan Zhi Xing· 2025-08-05 16:20
Core Viewpoint - The company announced the repurchase and cancellation of 119,000 restricted stocks from 11 former incentive targets who no longer meet the eligibility criteria due to their resignation, in accordance with the 2024 Restricted Stock Incentive Plan [1][8][9] Summary by Sections 1. Approval Process of the Incentive Plan - The company held several meetings to review and approve the 2024 Restricted Stock Incentive Plan and its related management measures, with necessary reports from legal and financial advisors [2][3][4][6] 2. Repurchase and Cancellation Details - The repurchase price for the restricted stocks is set at 4.33 yuan per share plus interest from bank deposits, totaling 515,270.00 yuan [8] - The total number of shares to be repurchased is 119,000, which will reduce the total share capital from 372,136,690 shares to 372,017,690 shares [8][9] 3. Impact on Financials - The repurchase will reverse some previously accrued stock payment expenses, but it is not expected to materially affect the company's operating performance or financial condition [9] 4. Supervisory Board Opinion - The supervisory board supports the repurchase and cancellation of the restricted stocks, confirming compliance with relevant regulations and that it does not harm the interests of the company or its shareholders [9][10] 5. Legal Opinion - The legal firm confirmed that the company has obtained necessary approvals for the repurchase and must continue to fulfill disclosure obligations, with the repurchase subject to shareholder approval [10]
琏升科技:第六届董事会第四十九次会议决议公告
Zheng Quan Ri Bao· 2025-08-05 13:39
证券日报网讯 8月5日晚间,琏升科技发布公告称,公司第六届董事会第四十九次会议审议通过了《关 于回购注销2024年限制性股票激励计划部分限制性股票的议案》等多项议案。 (文章来源:证券日报) ...
琏升科技:第六届监事会第四十二次会议决议公告
Zheng Quan Ri Bao· 2025-08-05 13:39
Group 1 - The company, Liansheng Technology, announced the approval of multiple proposals during the 42nd meeting of its sixth supervisory board, including the proposal to repurchase and cancel part of the restricted stock from the 2024 incentive plan [2]