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经纬股份(301390) - 董事会薪酬与考核委员会关于2026年限制性股票激励计划激励对象名单的公示情况说明及核查意见
2026-02-24 08:24
证券代码:301390 证券简称:经纬股份 公告编号:2026-008 杭州经纬信息技术股份有限公司 董事会薪酬与考核委员会关于2026年限制性股票激励计划 激励对象名单的公示情况说明及核查意见 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 公司董事会薪酬与考核委员会根据《管理办法》《监管指南第1号》等有关 规定,对本次激励计划激励对象名单及职务的公示情况进行了核查,并发表核查 意见如下: 1、列入本次激励计划的激励对象为公司(含子公司,下同)任职的高级管 理人员、中层管理人员及核心骨干人员,不包括单独或合计持有公司5%以上股份 的股东或实际控制人及其配偶、父母、子女,亦不包括公司独立董事及外籍员工。 杭州经纬信息技术股份有限公司(以下简称"公司")于2026年2月4日召开 第四届董事会第七次会议,审议通过了《关于公司<2026年限制性股票激励计划 (草案)>及其摘要的议案》等议案,具体内容详见公司于2026年2月5日在巨潮 资讯网(www.cninfo.com.cn)披露的相关公告。 根据《上市公司股权激励管理办法》(以下简称"《管理办法》")、《深 圳证 ...
2月13日A股投资避雷针︱福达合金:控股股东王达武拟减持不超3%股份
Ge Long Hui A P P· 2026-02-12 14:20
Summary of Key Points Core Viewpoint - Multiple shareholders across various companies are planning to reduce their stakes, indicating potential shifts in ownership and investor sentiment in the market [1]. Shareholder Reductions - **Qianfang Technology**: Hangzhou Haoyue plans to reduce its stake by up to 1.5% [1] - **Caicai Co., Ltd.**: Mingpai Industrial intends to reduce its stake by no more than 3% [1] - **Jingwei Co., Ltd.**: Directors and senior management plan to reduce their holdings by a total of up to 1.53% [1] - **Huitong Energy**: Shareholder Ningbo Hu plans to reduce its holdings by up to 2.0628 million shares [1] - **Huakang Clean**: The actual controller and its concerted actors plan to reduce their stake by no more than 3% [1] - **Dema Technology**: Shareholder Zhu Guangkui intends to reduce his stake by no more than 3% [1] - **Laisentongling**: Oulu Star Diamond plans to reduce its stake by up to 3% [1] - **Huibo Technology**: Huang Song plans to reduce his stake by no more than 1% [1] - **Haizheng Materials**: Sinopec Capital plans to reduce its stake by no more than 1% [1] - **Wuhai Biotechnology**: Lou Guoliang plans to reduce his holdings by a total of up to 1 million shares [1] - **Bofei Electric**: Shareholders Haining Yunge and Haining Jucheng plan to reduce a total of 2.3213 million shares [1] - **Dayuan Pump Industry**: Shareholder Han Yuanfu plans to reduce his stake by up to 5.595 million shares [1] - **Nanwei Software**: Shareholder Qizhong Shiyuan has already reduced his holdings by 4.934 million shares [1] - **Haige Communication**: Shareholder Yang Haizhou plans to reduce his stake by up to 4 million shares [1] - **Fuda Alloy**: Controlling shareholder Wang Dawu plans to reduce his stake by no more than 3% [1]
经纬股份:两高管拟3个月内合计减持不超916500股
Zheng Quan Ri Bao Wang· 2026-02-12 14:13
证券日报网讯2月12日,经纬股份(301390)发布公告称,公司董事兼副总经理钟宜国、徐世峰拟于 2026年3月14日至6月13日分别减持不超过429730股、486770股,各占公司总股本0.72%、0.81%,减持 方式为集中竞价或大宗交易,价格不低于发行价37.20元/股。 ...
2月12日增减持汇总:衢州发展等3股增持 千方科技等14股减持(表)
Xin Lang Zheng Quan· 2026-02-12 13:56
Group 1 - The core viewpoint of the article highlights the recent share buyback and increase plans by certain companies, alongside the share reduction announcements from several others [1][3]. Group 2 - Chuzhou Development's controlling shareholder proposed to repurchase company shares worth between 100 million to 200 million yuan [3]. - Hainan Highway, the second-largest shareholder of Hainan Airlines Group, plans to increase its stake in the company [3]. - Wang Wei, the actual controller and director of Youkeshu, intends to increase his shareholding in the company [3]. Group 3 - Several companies announced share reductions, including: - Qianfang Technology, where shareholder Hangzhou Haoyue plans to reduce holdings by no more than 1.5% [3]. - Fuda Alloy, with controlling shareholder Wang Dawu intending to reduce holdings by no more than 3% [3]. - Dazhu Laser, where controlling shareholder Dazhu Holdings plans to reduce holdings by no more than 0.9672% [3]. - Dayuan Pump Industry, with shareholder Han Yuanfu planning to reduce holdings by no more than 3% [3]. - Huakang Clean, where the controlling shareholder and actual controller plan to collectively reduce their holdings [3]. - Jingwei Shares, with directors planning to reduce holdings by no more than 1.53% [3]. - Haizheng Materials, where shareholder Sinopec Capital intends to reduce holdings by no more than 1% [3]. - Huibo Energy, with shareholder Ningbo Huitong planning to reduce holdings by no more than 0.99999% [3]. - Other companies also announced similar reductions, including Caibai Shares, Nanda Optoelectronics, and Haohai Biomedical [3].
经纬股份(301390.SZ):董事、高级管理人员拟合计减持不超过1.53%股份
Ge Long Hui A P P· 2026-02-12 10:41
Summary of Key Points Core Viewpoint - The company, Jingwei Co., Ltd. (301390.SZ), announced that two executives plan to reduce their shareholdings through trading methods within a specified timeframe, indicating potential changes in insider ownership and market dynamics [1]. Group 1: Shareholding Reduction Plans - Executive Zhong Yiguo plans to reduce his holdings by up to 429,700 shares, which represents 0.72% of the company's total share capital, excluding shares in the repurchase account [1]. - Executive Xu Shifeng intends to reduce his holdings by up to 486,800 shares, accounting for 0.81% of the company's total share capital, also excluding shares in the repurchase account [1].
经纬股份:董事兼副总经理钟宜国计划减持公司股份不超过约43万股
Mei Ri Jing Ji Xin Wen· 2026-02-12 10:08
Summary of Key Points Core Viewpoint - The announcement from Jingwei Co. indicates that two executives plan to reduce their shareholdings in the company, which may impact investor sentiment and stock performance in the short term [1]. Group 1: Shareholding Reduction Plans - Executive Zhong Yiguo holds approximately 1.72 million shares, representing 2.86% of the total share capital, and plans to reduce his holdings by up to 430,000 shares, or 0.72% of the total share capital [1]. - Executive Xu Shifeng holds approximately 1.95 million shares, representing 3.25% of the total share capital, and plans to reduce his holdings by up to 490,000 shares, or 0.81% of the total share capital [1]. Group 2: Market Reaction - The stock price of the company experienced a significant increase following the announcement of investments by prominent investors Ge Weidong and Fang Wenyuan, each contributing 1 billion yuan [1].
经纬股份(301390) - 关于董事、高级管理人员减持股份预披露公告
2026-02-12 09:54
证券代码:301390 证券简称:经纬股份 公告编号:2026-007 杭州经纬信息技术股份有限公司 关于董事、高级管理人员减持股份预披露公告 公司董事兼副总经理钟宜国、董事兼副总经理副总经理徐世峰保证向本公司提 供的信息内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示: 杭州经纬信息技术股份有限公司(以下简称"公司"或"本公司")的董事 兼副总经理钟宜国先生持有本公司股份 1,718,920 股,占本公司总股本比例 2.86%(占公司总股本剔除回购专用账户的股份数后股本的 2.90%)。其计划自 本减持计划公告披露之日起 15 个交易日后的 3 个月内,通过集中竞价交易方式、 大宗交易方式减持公司股份合计不超过 429,730 股,即不超过公司总股本的 0.72%(占公司总股本剔除回购专用账户的股份数后股本的 0.72%)。 董事兼副总经理徐世峰先生持有本公司股份 1,947,080 股,占本公司总股本 比例 3.25%(占公司总股本剔除回购专用账户的股份数后股本的 3.28%)。其计 划自本减持计划公告披露之日起 15 ...
建筑装饰行业周报(20260202-20260208):重大工程是十五五开局的重要抓手-20260209
Hua Yuan Zheng Quan· 2026-02-09 07:55
Investment Rating - The investment rating for the construction decoration industry is "Positive" (maintained) [4] Core Viewpoints - The State Council meeting on February 6 emphasized the importance of effective investment for stabilizing economic growth, with major projects being a key focus for the "14th Five-Year Plan" [4][11] - In 2026, various provinces are disclosing major project lists, maintaining high investment intensity, with many provinces planning investments around 1 trillion yuan, indicating that stabilizing investment remains a core strategy for local economic work [5][12] - Infrastructure projects dominate the disclosed lists, with significant investments in transportation, municipal, water conservancy, and energy sectors, while advanced manufacturing and new energy projects are also on the rise, reflecting a focus on industrial upgrades and future growth [5][12] Summary by Sections 1. Weekly Insights - The State Council has set the direction for effective investment, highlighting major projects as crucial for the "14th Five-Year Plan" [11] - The focus is on long-term development needs and building future competitive advantages in key areas such as infrastructure and emerging industries [11] 2. Company Dynamics 2.1. Order-related - Companies like Chongqing Construction and Beixin Road and Bridge have secured significant project contracts, with Chongqing Construction winning two major projects worth approximately 11.19 billion yuan combined [14] 2.2. Other - Companies are engaging in strategic moves such as equity transfers and establishing investment funds to focus on sectors like intelligent manufacturing and new materials [16] 3. Market Review 3.1. Sector Tracking - The Shanghai Composite Index fell by 1.27%, while the construction decoration index dropped by 1.81%, with only a few stocks showing gains [17] 3.2. Major Transactions - A total of three companies engaged in block trades, with significant transaction volumes reported [18] 3.3. Infrastructure Data Tracking - New special bonds issued this week amounted to 134.28 billion yuan, with a cumulative issuance of 516.46 billion yuan, reflecting a year-on-year increase of 125.35% [22] 3.4. Funding Tracking - The macroeconomic indicators show a slight decline in the USD to RMB exchange rate and a decrease in the yield of ten-year government bonds [24]
经纬股份:2月4日召开董事会会议
Sou Hu Cai Jing· 2026-02-04 13:00
每经AI快讯,经纬股份2月4日晚间发布公告称,公司第四届第七次董事会会议于2026年2月4日在公司 会议室以现场结合通讯方式召开。会议审议了《关于召开公司2026年第一次临时股东会的议案》等文 件。 免责声明:本文内容与数据仅供参考,不构成投资建议,使用前请核实。据此操作,风险自担。 每日经济新闻 每经头条(nbdtoutiao)——特朗普的"完美人选"颠覆美联储?解码凯文·沃什的"新政构想":左手放水 右手抽水,要靠AI驯服通胀,拒做美债"大买家" (记者 张明双) ...
经纬股份拟推2026年限制性股票激励计划
Zhi Tong Cai Jing· 2026-02-04 12:08
经纬股份(301390)(301390.SZ)披露2026年限制性股票激励计划(草案),拟向激励对象授予的第二类限 制性股票总量为110万股,约占计划公告时公司股本总额的1.83%,一次性授予,无预留权益。激励对 象总人数为44人,授予价格为19.10元/股。 ...