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指南针: 关于公司股权激励计划部分股票期权注销完成的公告
Zheng Quan Zhi Xing· 2025-06-10 08:25
证券代码:300803 证券简称:指南针 公告编号:2025-073 北京指南针科技发展股份有限公司 综上,公司将对前述两期激励计划合计 72.5435 万份股票期权办理注销手续。 二、 本次股票期权注销的办理情况 经中国证券登记结算有限责任公司深圳分公司审核确认,上述 72.5435 万份 股票期权注销事宜已办理完成。 (http://www.cninfo.com.cn)披露的《关于注销公司 2022 年股票期权激励计划部 (公告编号:2025-068)和《关于注销公司 2023 年股票期权 分股票期权的公告》 激励计划部分股票期权的公告》(公告编号:2025-070)。 一、 本次注销部分股票期权的原因及数量 (以下简称"2022 年激励计划")的相关规定,由于 9 名激励对象因个人原因 离职,其已获授但尚未行权的共计 11.0635 万份股票期权不得行权,由公司办理 注销手续。公司将按照 2022 年激励计划的相关规定,对共计 11.0635 万份股票 期权予以注销。 (以下简称"2023 年激励计划")的相关规定,由于 10 名激励对象因个人原因 离职,其已获授但尚未行权的共计 61.4800 万份股 ...
指南针(300803) - 关于公司股权激励计划部分股票期权注销完成的公告
2025-06-10 07:42
证券代码:300803 证券简称:指南针 公告编号:2025-073 关于公司股权激励计划部分股票期权注销完成的公告 特此公告。 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。 北京指南针科技发展股份有限公司(以下简称"公司")于 2025 年 6 月 6 日召开了第十四届董事会第四次会议,审议通过了《关于注销公司 2022 年股票 期权激励计划部分股票期权的议案》和《关于注销公司 2023 年股票期权激励计 划部分股票期权的议案》,具体内容详见公司于 2025 年 6 月 6 日在巨潮资讯网 (http://www.cninfo.com.cn)披露的《关于注销公司 2022 年股票期权激励计划部 分股票期权的公告》(公告编号:2025-068)和《关于注销公司 2023 年股票期权 激励计划部分股票期权的公告》(公告编号:2025-070)。 一、 本次注销部分股票期权的原因及数量 1.根据《上市公司股权激励管理办法》以及公司 2022 年股票期权激励计划 (以下简称"2022 年激励计划")的相关规定,由于 9 名激励对象因个人原因 离职,其已获授但尚未行 ...
金融IT板块或迎来布局机遇,金融科技ETF(516860)涨超1%,楚天龙涨停
Sou Hu Cai Jing· 2025-06-09 01:57
Core Viewpoint - The financial technology sector is experiencing significant growth, driven by the recent implementation of the stablecoin legislation in Hong Kong and the successful IPO of Circle, indicating strong investor interest in stablecoins and financial technology innovations [3][4]. Group 1: Market Performance - As of June 9, 2025, the CSI Financial Technology Theme Index (930986) rose by 1.13%, with notable increases in constituent stocks such as Chutianlong (10.01%) and Dongxinheping (9.99%) [3]. - The Financial Technology ETF (516860) increased by 1.05%, with a latest price of 1.25 yuan and a trading volume of 13.05 million yuan [3]. - The Financial Technology ETF has seen a significant increase in shares, with a growth of 37 million shares over the past three months, ranking it in the top third among comparable funds [4]. Group 2: Financial Metrics - The Financial Technology ETF's net asset value increased by 81.91% over the past year, ranking 18th out of 2845 index equity funds, placing it in the top 0.63% [4]. - The ETF has recorded a maximum monthly return of 55.92% since inception, with an average monthly return of 10.19% and a historical three-year holding profit probability of 97.01% [4]. - The ETF's management fee is 0.50%, and the custody fee is 0.10%, which are among the lowest in comparable funds [5]. Group 3: Top Holdings - As of May 30, 2025, the top ten weighted stocks in the CSI Financial Technology Theme Index accounted for 52.03% of the index, with Tonghuashun (9.50%) and Dongfang Caifu (9.01%) being the top two [5][7]. - The top ten stocks include notable companies such as Hengsheng Electronics, Runhe Software, and Newland, indicating a diverse representation within the financial technology sector [5][7].
非银金融周报:多部门释放金融加力支持科技创新信号,险资长钱长投成果不断落地-20250608
HUAXI Securities· 2025-06-08 13:05
Investment Rating - The industry rating is "Recommended" [5] Core Insights - The report highlights a significant increase in A-share average daily trading volume, which reached 12,089 billion yuan, reflecting a 10.5% month-on-month increase and a 62.1% year-on-year increase [3][18] - The report indicates that the non-bank financial Shenwan index rose by 1.99%, outperforming the CSI 300 index by 1.12 percentage points, ranking it 10th among all primary industries [2][13] - The report emphasizes the ongoing support for technological innovation from multiple departments, including the People's Bank of China and the China Securities Regulatory Commission, aiming to enhance financial support for technology enterprises [3][14][15] - Insurance capital is increasingly being directed towards long-term investments, with the launch of significant funds aimed at supporting strategic industries and enhancing capital market stability [4][16][17] Summary by Sections Market and Sector Performance - The average daily trading volume in A-shares for the week was 12,089 billion yuan, with a 10.5% increase from the previous week and a 62.1% increase year-on-year [3][18] - The non-bank financial sector saw a 1.99% increase in its index, with notable performances from sub-sectors such as securities (up 2.39%) and internet finance (up 4.65%) [2][13] Financial Support for Technological Innovation - The Tianjin Financial Forum on June 5, 2025, highlighted a commitment from regulatory bodies to enhance financial support for technology innovation through improved credit services and the establishment of a "technology board" in the bond market [3][14] - The banking sector's knowledge property pledge loan balance exceeded 300 billion yuan, marking a 33.7% year-on-year increase, indicating a growing focus on supporting technology enterprises [14][15] Insurance Sector Developments - China Pacific Insurance announced the establishment of a 500 billion yuan fund aimed at mergers and acquisitions, focusing on key areas of state-owned enterprise reform and modern industrial system construction [4][16] - The report notes that insurance capital is increasingly being utilized for long-term investments, which aligns with the needs of technology enterprises for stable financial support [17]
非银金融行业周报:5月新开户数延续增长,非银持续受益于基准回补-20250608
KAIYUAN SECURITIES· 2025-06-08 08:14
Investment Rating - The industry investment rating is "Overweight" [1] Core Viewpoints - The report indicates that the non-bank financial sector continues to benefit from a rebound in new account openings, with a year-on-year increase of 23% in May. The overall performance of the non-bank sector has outperformed the market, particularly in the insurance segment, driven by expectations of benchmark recovery and easing trade tensions [3][4] - The report anticipates that the brokerage sector will maintain good growth momentum in the upcoming interim reports, supported by low base effects and improving trading volumes. The insurance sector is expected to see a slight decline in growth rates due to elevated performance bases in the second quarter [3][4] - The report highlights specific investment opportunities in Hong Kong Exchanges and Clearing (HKEX) and Jiangsu Jinzhong Leasing, which are expected to benefit from the expansion of the Hong Kong market and high dividend yields [3] Summary by Sections Brokerage Sector - In May, the average daily trading volume for stock funds reached 14.2 trillion yuan, an increase of 8.4% month-on-month. The number of new A-share accounts opened in May was 1.5556 million, a year-on-year increase of 23%, with a cumulative total of 10.9514 million new accounts opened from January to May, reflecting a 30% year-on-year growth [3] - The report notes that the valuation and institutional holdings in the brokerage sector are currently low, and macroeconomic measures to stabilize the stock market are expected to continue, creating favorable conditions for growth [3] Insurance Sector - China Ping An announced plans to issue zero-coupon convertible bonds totaling 11.765 billion HKD, aimed at supporting its future business development and capital needs. The initial conversion price is set at 55.02 HKD per share, representing a premium of approximately 18.45% over the closing price [4] - The insurance sector is currently underrepresented in public fund allocations compared to the CSI 300 index, with favorable PB and ROE ratios. The report expects a rebound in new business value (NBV) growth in the second half of the year, although overall growth rates may decline compared to 2024 [4] Recommended and Beneficiary Stocks - Recommended stocks include Jiangsu Jinzhong Leasing, Hong Kong Exchanges and Clearing, and China Pacific Insurance. Beneficiary stocks include Guosen Securities, Jiufang Zhitu Holdings, China Galaxy Securities, and others [5]
指南针: 北京大成律师事务所关于北京指南针科技发展股份有限公司2023年股票期权激励计划第一个行权期条件成就及注销部分股票期权相关事项的法律意见书
Zheng Quan Zhi Xing· 2025-06-06 09:43
| 北京大成律师事务所 | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 关于北京指南针科技发展股份有限公司 | | | | | | | | | | | | | 第一个行权期条件成就及注销部分股票期权 | | | | | | | | | | | | | 相关事项的 | | | | | | | | | | | | | 法律意见书 | | | | | | | | | | | | | 大成证字2025第 | | | | 号 | | 118 | | | | | | | 北京市朝阳区朝阳门南大街 10 | 座 | 号兆泰国际中心 | | | 16-21 层(100020) | | | | | | B | | Chaoyang | Beijing, | | District, | 100020, | China | | | | | | | | Tel: 8610-58137799 | | | Fax: | | | | | | | | 8610-58137788 | | | ...
指南针: 第十四届董事会第四次会议决议公告
Zheng Quan Zhi Xing· 2025-06-06 09:09
证券代码:300803 证券简称:指南针 公告编号:2025-067 北京指南针科技发展股份有限公司 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。 一、董事会会议召开情况 实际出席会议的董事 6 人。 性文件和《公司章程》的规定。 二、董事会会议审议情况 具体内容详见公司于同日在巨潮资讯网(http://www.cninfo.com.cn)披露的 《关于注销公司 2022 年股票期权激励计划部分股票期权的公告》(公告编号: 本议案已经独立董事专门会议审议通过。 公司董事冷晓翔、郑勇作为本次股权激励的激励对象,已回避表决。 表决结果:同意 4 票;反对 0 票;弃权 0 票。 (二)审议通过《关于公司 2022 年股票期权激励计划首次授予第二个行权 期条件成就的议案》 根据《上市公司股权激励管理办法》、公司《2022 年股票期权激励计划(草 案)》、公司《2022 年股票期权激励计划实施考核管理办法》等相关规定,以及公 司 2022 年第四次临时股东大会授权,董事会认为公司 2022 年股票期权激励计划 首次授予第二个行权期行权条件已成就,同意为 321 名激 ...
指南针(300803) - 关于注销公司2023年股票期权激励计划部分股票期权的公告
2025-06-06 08:52
证券代码:300803 证券简称:指南针 公告编号:2025-070 北京指南针科技发展股份有限公司 关于注销公司 2023 年股票期权激励计划 部分股票期权的公告 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。 北京指南针科技发展股份有限公司(以下简称"公司")于 2025 年 6 月 6 日召开了第十四届董事会第四次会议,审议通过了《关于注销公司 2023 年股票 期权激励计划部分股票期权的议案》,相关情况如下: 一、 公司 2023 年股票期权激励计划已履行的相关审批程序 1. 2023 年 11 月 14 日,公司召开第十三届董事会第十七次会议,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》《关于公司 2023 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 董事会办理公司 2023 年股票期权激励计划相关事宜的议案》。公司独立董事就 本激励计划发表了同意的独立意见。 二、 本次注销部分股票期权的原因及数量 根据《上市公司股权激励管理办法》以及公司 2023 年股票期权激励计划(以 下简称"2023 年激 ...
指南针(300803) - 北京大成律师事务所关于北京指南针科技发展股份有限公司2022年股票期权激励计划首次授予股票期权第二个行权期条件成就及注销部分股票期权相关事项的法律意见书
2025-06-06 08:52
北 京 大 成 律 师 事 务 所 关 于 北 京 指 南 针 科 技 发 展 股 份 有 限 公 司 2022 年 股 票 期 权 激 励 计 划 首 次 授 予 股 票 期 权 第 二 个 行 权 期 条 件 成 就 及 注 销 部 分 股 票 期 权 相 关 事 项 的 法 律 意 见 书 大成证字[2025]第 117 号 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层(100020) 16-21F, Tower B, ZT INTERNATIONAL CENTER, No.10 Chaoyangmen Nandajie, Chaoyang District, 100020, Beijing, China Tel: 8610-58137799 Fax: 8610-58137788 www.dentons.cn | 释 | 义 2 | | | --- | --- | --- | | 第一节 | 律师声明 | 4 | | 第二节 | 正文 | 5 | | | | 一、本次激励计划的批准和授权 5 | | | | 二、本次行权的主要内容 6 | | | 三、本次注销情况 | 9 | ...
指南针(300803) - 关于公司2022年股票期权激励计划首次授予第二个行权期行权条件成就的公告
2025-06-06 08:52
证券代码:300803 证券简称:指南针 公告编号:2025-069 北京指南针科技发展股份有限公司 关于公司2022 年股票期权激励计划首次授予第二个行权期 行权条件成就的公告 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。 特别提示: 1.本期可行权的股票期权数量为 556.4085 万份,行权价格为 34.310 元/份。 2.股票来源:公司向激励对象定向发行本公司 A 股普通股股票。 3.本次行权选取自主行权的方式,公司在深圳证券交易所、中国证券登记结 算有限责任公司深圳分公司办理完成相关手续后方可实际行权,届时公司将发布 提示性公告,敬请投资者注意。 北京指南针科技发展股份有限公司(以下简称"公司")于 2025 年 6 月 6 日召开了第十四届董事会第四次会议,审议通过了《关于公司 2022 年股票期权 激励计划首次授予第二个行权期条件成就的议案》,现对有关事项公告如下: 一、 公司 2022 年股票期权激励计划简述及已履行的相关审批程序 (一)激励计划简述 2022 年 12 月 9 日,公司召开 2022 年第四次临时股东大会,审议通过《关 于 ...