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英飞特拟推2025年员工持股计划
智通财经网· 2025-10-31 14:40
Core Viewpoint - The company, Infinitus (300582.SZ), has announced a draft employee stock ownership plan for 2025, which will utilize shares repurchased from the market [1] Summary by Sections Employee Stock Ownership Plan - The source of shares for the employee stock ownership plan will be from the company's repurchase special securities account, which has already repurchased A-shares [1] - The plan will be subject to approval by the company's shareholders and will acquire shares through legal means such as non-trading transfers [1] - A total of up to 7,490,000 shares will be allocated, representing 2.51% of the company's current total share capital [1] - Of these, 5,885,000 shares are designated for employees participating in the plan, while the remaining 1,605,000 shares will be reserved for future transfers during the plan's duration [1] Share Transfer and Pricing - The shares will be acquired at a price of 7.54 yuan per share from the repurchase special securities account [1] Duration and Unlocking Schedule - The duration of the employee stock ownership plan is set for 120 months, starting from the date of the last transfer of the initial granted shares to the plan [1] - The initial granted shares will unlock in two phases, with the first phase occurring 12 months after the transfer and the second phase 24 months after [1] - The unlocking ratio for the shares will be 60% for the first phase and 40% for the second phase [1]
英飞特(300582.SZ)拟推2025年员工持股计划
智通财经网· 2025-10-31 14:35
Core Viewpoint - The company Infinet (300582.SZ) has announced a draft employee stock ownership plan for 2025, which will utilize shares repurchased from the market [1] Summary by Sections Employee Stock Ownership Plan - The source of shares for the employee stock ownership plan will be from the company's repurchase special securities account, which has already repurchased A-shares [1] - The plan will be subject to approval by the company's shareholders and will acquire shares through legal means such as non-trading transfers [1] - A total of up to 7,490,000 shares will be allocated, representing 2.51% of the company's current total share capital [1] - Of these, 5,885,000 shares are designated for employees participating in the plan, while the remaining 1,605,000 shares will be reserved for future transfers during the plan's duration [1] Share Transfer and Pricing - The shares will be acquired at a price of 7.54 yuan per share from the company's repurchase special securities account [1] Duration and Unlocking Mechanism - The duration of the employee stock ownership plan is set for 120 months, starting from the date of the last transfer of the initial granted shares to the plan [1] - The initial granted shares will unlock in two phases, with the first unlocking after 12 months and the second after 24 months, with respective unlocking ratios of 60% and 40% [1]
英飞特(300582.SZ):拟推2025年员工持股计划
Ge Long Hui A P P· 2025-10-31 13:15
Core Viewpoint - The company, Infinet (300582.SZ), has announced an employee stock ownership plan (ESOP) for 2025, which will utilize shares repurchased from the market [1] Summary by Sections Employee Stock Ownership Plan - The ESOP will involve a total of up to 7,490,000 shares, representing 2.51% of the company's current total equity [1] - Out of the total shares, 5,885,000 shares are allocated for employees participating in the plan, while 1,605,000 shares are reserved for future transfers during the plan's duration [1] - The reserved shares will not have voting rights until granted and will not be included in the voting rights calculation for the plan holders [1] Share Acquisition Details - The shares will be acquired from the company's repurchase special securities account at a price of 7.54 yuan per share [1]
英飞特:拟推2025年员工持股计划
Ge Long Hui· 2025-10-31 13:12
Core Viewpoint - Infinitus (300582.SZ) announced its employee stock ownership plan for 2025, which will utilize shares repurchased from the market [1] Summary by Sections Employee Stock Ownership Plan - The employee stock ownership plan will involve a total of up to 7,490,000 shares, representing 2.51% of the company's current total equity [1] - Out of the total shares, 5,885,000 shares are allocated for employees participating in the plan, while 1,605,000 shares are reserved for future transfers during the plan's duration [1] - The reserved shares will not have voting rights until granted and will not be included in the voting rights base for holders [1] Share Acquisition Details - The shares will be acquired from the company's repurchase special securities account at a price of 7.54 yuan per share [1]
英飞特:10月31日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-31 13:06
Group 1 - The core point of the article is that Infit (SZ 300582) announced a board meeting to discuss the employee stock ownership plan for 2025, indicating strategic planning for employee engagement and retention [1] - Infit's revenue composition for the first half of 2025 shows that LED power supplies account for 94.62% of total revenue, highlighting the company's strong focus on this segment [1] - As of the report, Infit's market capitalization stands at 4.5 billion yuan, reflecting its valuation in the market [1] Group 2 - The board meeting was held on October 31, 2025, using a combination of in-person and communication methods, which suggests adaptability in corporate governance [1] - Other business revenues account for 3.71%, while new energy-related products contribute only 0.48%, indicating potential areas for growth or diversification [1]
英飞特(300582) - 上海荣正企业咨询服务(集团)股份有限公司关于英飞特电子(杭州)股份有限公司2025年员工持股计划(草案)之独立财务顾问报告
2025-10-31 12:40
证券代码:300582 证券简称:英飞特 上海荣正企业咨询服务(集团)股份有限公司 关于 | 日录 … | | --- | | 一、释义 | | 二、声明 | | 三、基本假设 | | 四、本员工持股计划的主要内容 ……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… b | | (一) 本员工持股计划的基本原则 | | (二) 本员工持股计划参加对象的确定标准及分配情况 … | | (三)本员工持股计划的资金来源、股票来源、购买价格和规模 . | | (四)本员工持股计划的存续期和所涉及的标的股票的锁定期 | | (五) 本员工持股计划的管理模式 | | (六) 员工持股计划的变更、终止及持有人权益的处置………………………………………19 | | (七) 员工持股计划其他内容 | | 五、独立财务顾问对本员工持股计划的核查意见 | | (一)对本员工持股计划是否符合政策法规规定的核查意见 . | | (二)对公司实施本员工持股计划可行性的核查意见 …………………………… ...
英飞特(300582) - 董事会关于公司2025年员工持股计划草案合规性说明
2025-10-31 12:40
4、本员工持股计划拟定的持有人均符合《指导意见》《自律监管指引第 2 号》 及其他法律、法规和规范性文件规定的持有人条件,符合本员工持股计划规定的持 有人范围,其作为公司本员工持股计划持有人的主体资格合法、有效; 5、公司实施本员工持股计划可以建立和完善员工、股东的利益共享机制,提高 员工的凝聚力和公司竞争力,使经营者和股东成为利益共同体,提高管理效率和经 营者的积极性、责任心,有利于公司的持续发展和战略实现。 英飞特电子(杭州)股份有限公司 董事会关于公司 2025 年员工持股计划草案合规性说明 英飞特电子(杭州)股份有限公司(以下简称"公司")根据《公司法》《证券法》 《关于上市公司实施员工持股计划试点的指导意见》(以下简称"《指导意见》")、《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》(以下简 称"《自律监管指引第 2 号》")等法律、法规、规范性文件以及《公司章程》等有 关规定,制定《英飞特电子(杭州)股份有限公司 2025 年员工持股计划(草案)》(以 下简称"本员工持股计划"),现对本员工持股计划是否符合《指导意见》等相关规定 说明如下: 1、公司不存在《指导意见》 ...
英飞特(300582) - 英飞特电子(杭州)股份有限公司2025年员工持股计划(草案)
2025-10-31 12:40
证券代码:300582 证券简称:英飞特 英飞特电子(杭州)股份有限公司 2025 年员工持股计划 (草案) 二〇二五年十月 声明 本公司及董事会全体成员保证本次员工持股计划内容真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 1 风险提示 1、公司2025年员工持股计划须经公司股东会批准通过后方可实施,本次员工持 股计划能否获得公司股东会批准,存在不确定性。 2、有关本次员工持股计划的具体资金来源、出资比例、实施方案等初步结果, 能否完成实施,存在不确定性。 3、若员工认购资金不足,本次员工持股计划存在低于预计规模的风险。 4、公司后续将根据规定披露相关进展情况,敬请广大投资者谨慎决策,注意投 资风险。 2 特别提示 1、英飞特电子(杭州)股份有限公司(以下称"英飞特"或"公司")2025年员工 持股计划(以下称"本次员工持股计划"或"本员工持股计划")系公司依据《中华人 民共和国公司法》《中华人民共和国证券法》《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2号——创业板上市公司规 范运作》等有关法律、行政法规、规章、规范性文件和《公司章程》的规定制定。 2、 ...
英飞特(300582) - 董事会薪酬与考核委员会关于公司2025年员工持股计划(草案)相关事项的核查意见
2025-10-31 12:40
英飞特电子(杭州)股份有限公司 2、公司《2025年员工持股计划(草案)》的内容符合《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2号—— 创业板上市公司规范运作》等相关文件的规定,不存在损害公司和全体股东利益 的情形; 3、本员工持股计划已通过职工代表大会充分征求了员工意见,拟参与对象 遵循依法合规、自愿参与、风险自担的原则,不存在摊派、强行分配等方式强制 员工参与员工持股计划的情形; 因此,我们同意公司实施2025年员工持股计划(草案),并将2025年员工持 股计划(草案)及其相关议案提交公司董事会审议。 英飞特电子(杭州)股份有限公司董事会薪酬与考核委员会 2025 年 10 月 31 日 董事会薪酬与考核委员会 关于公司2025年员工持股计划(草案)相关事项的核查意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《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2 号——创业板上市公司规范运作》等有关法律、法规以及《公司章程》的规定, 我们作为英飞特电子(杭州)股份有限公司(以下简称"公司")董事会薪酬与考 核委员会委 ...
英飞特(300582) - 英飞特电子(杭州)股份有限公司2025年员工持股计划(草案) 摘要
2025-10-31 12:40
证券代码:300582 证券简称:英飞特 英飞特电子(杭州)股份有限公司 2025 年员工持股计划 (草案)摘要 二〇二五年十月 声明 本公司及董事会全体成员保证本次员工持股计划内容真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 1 风险提示 1、公司2025年员工持股计划须经公司股东会批准通过后方可实施,本次员工持 股计划能否获得公司股东会批准,存在不确定性。 2、有关本次员工持股计划的具体资金来源、出资比例、实施方案等初步结果, 能否完成实施,存在不确定性。 3、若员工认购资金不足,本次员工持股计划存在低于预计规模的风险。 4、公司后续将根据规定披露相关进展情况,敬请广大投资者谨慎决策,注意投 资风险。 2 特别提示 1、英飞特电子(杭州)股份有限公司(以下称"英飞特"或"公司")2025年员工 持股计划(以下称"本次员工持股计划"或"本员工持股计划")系公司依据《中华人 民共和国公司法》《中华人民共和国证券法》《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2号——创业板上市公司规 范运作》等有关法律、行政法规、规章、规范性文件和《公司章程》的规定制定。 ...