因首次授予的2名、预留授予的2名限制性股票激励对象均已离职，公司对其获授但尚未解除限售的共计 28,120股限制性股票进行回购注销，回购价格为人民币5.86元/股。? 登录新浪财经APP 搜索【信披】查看更多考评等级 因2024年度公司层面业绩考核不达标，公司对首次授予限制性股票中的3名激励对象第三个解除限售期 对应部分的27,810股，以及预留授予限制性股票中的8名激励对象第二个解除限售期对应部分的22,370股 进行回购注销，合计50,180股，回购价格为人民币5.86元/股加上银行同期存款利息。 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、广东天元实业集团股份有限公司（以下简称"公司"）本次回购注销限制性股票涉及激励对象14人 （首次授予和预留授予的激励对象名单中有人员重叠，该合计数已剔除重复情形），回购注销的限制性 股票数量共计78,300股，占回购注销前公司总股本的0.04%。 2、公司已于2025年11月20日在中国证券登记结算有限责任公司深圳分公司办理完成上述限制性股票的 回购注销手续。本次回购注销完成后，公司总股本由176, ...

| 业建考植物标:以2021年交通为高数: | | | | --- | --- | --- | | 污桂年度 2022 P | 2023年 | 2024年 | | 29.85MHFM 6000 D | 1000 71 | 1亿元 | | TT) MINOR WATERS AND HOWER FOR WATERS: | | | | 2022-2024年度对自公司是面可解除数据比例(M) | | | | MA (80%) V N | M+0 | | | 80% C.V 100%3 | Mick | | | 1174001477 | M=100% | | | 业建为植物标,以2001年交流力品数。 | | | | --- | --- | --- | | 考核审核 2023年 | | 2024年 | | :70 FigH日标值: MODD 75 | | 1亿元 | | 其新北到的外科房产品年等级目标值的实际机出比例(A)。 | | | | 2023-2024年度对自公司结面可刺的贸易比例(M) | | | | . FIRMAN | M+0 | | | SOS =A (100%) | 1 34 = 3 = | | | ...

Investment Rating - The report maintains a "Buy" rating for the company [8] Core Views - In Q3 2025, the company achieved operating revenue of 2.293 billion yuan, a year-on-year increase of 4.66%, and a net profit attributable to shareholders of 410 million yuan, up 5.33% year-on-year [2][6] - The company is focused on a strategy of "strong brand in catering, large-scale in food," aiming to build a "big catering, big food, big brand" industrial structure, with plans for new store openings and market expansion nationwide [2][6] - The company expects net profits attributable to shareholders to reach 523 million, 588 million, and 628 million yuan for 2025, 2026, and 2027 respectively, corresponding to PE ratios of 19, 17, and 16 times at the current stock price [2][6] Summary by Sections Financial Performance - For the first three quarters of 2025, the company reported operating revenue of 4.285 billion yuan, a year-on-year increase of 4.43%, and a net profit attributable to shareholders of 449 million yuan, up 0.31% year-on-year [6] - In Q3 2025, the company achieved operating revenue of 2.293 billion yuan, a year-on-year increase of 4.66%, and a net profit attributable to shareholders of 410 million yuan, up 5.33% year-on-year [6] Business Segments - The food manufacturing and catering service segments both showed steady growth, with food manufacturing increasing by 4.8% year-on-year, and catering services growing by 3.88% [2][6] - The company plans to continue building a flexible and diverse channel system, emphasizing an "online + offline" collaborative strategy to drive performance growth [2][6] Profitability - The company demonstrated significant cost reduction effects, with gross margin increasing by 0.3 percentage points to 39.79% in Q3 2025 [2][6] - The overall expense ratio decreased by 0.48 percentage points to 14.18%, contributing to a slight increase in net profit margin by 0.1 percentage points to 18.43% [2][6]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： 根据中国证券监督管理委员会《上市公司股权激励管理办法》、上海证券交易所、中国证券登记结算有 限责任公司上海分公司有关规则的规定，福建海通发展股份有限公司（以下简称"公司"）完成了《福建 海通发展股份有限公司2025年股票期权与限制性股票激励计划（草案）》（以下简称"本次激励计 划"、"本激励计划"） 限制性股票预留授予权益的登记工作，有关具体情况如下： 一、预留授予情况 2025年9月22日，公司召开第四届董事会第三十次会议，审议通过《关于向2025年股票期权与限制性股 票激励计划激励对象授予预留部分股票期权与限制性股票的议案》，同意以2025年9月22日为预留授予 日，向符合条件的33名激励对象授予限制性股票203.00万股，授予价格为4.41元/股。董事会薪酬与考核 委员会对相关事项发表了同意的意见。 公司本激励计划限制性股票实际预留授予情况如下： ■ 注：1、上述任何一名激励对象通过全部有效的股权激励计划获授的本公司股票均未超过公司目前总股 本的1.00%。 ...

证券日报网讯 11月7日晚间，伊戈尔发布公告称，伊戈尔电气股份有限公司（以下简称"公司"）于2025 年10月28日召开第六届董事会第二十八次会议和第六届监事会第二十四次会议，审议通过了《关于2024 年股票期权与限制性股票激励计划预留授予限制性股票第一个解除限售期解除限售条件成就的议案》。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）及2024年股票期权与限制性股票激励 计划（以下简称"本次激励计划"或"2024年激励计划"）的相关规定，公司完成办理本次激励计划预留授 予限制性股票第一个解除限售期的解除限售手续，符合解除限售条件的激励对象共计6人，解除限售的 限制性股票数量为7.05万股，占公司现有总股本的0.0167%。 （文章来源：证券日报） ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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、广州广合科技股份有限公司（以下简称"公司"）本次回购注销2024年股票期权与限制性股票激励计 划已授予但尚未解除限售的限制性股票数量为182,500股，占回购注销前公司总股本的0.0429%。 2、经中国证券登记结算有限责任公司深圳分公司审核确认，公司本次部分限制性股票注销事宜已办理 完成。 3、注销完成后，公司股份总数由425,235,000股减少至425,052,500股。 公司于2025年9月23日召开第二届董事会第十八次会议，并于2025年10月10日召开2025年第三次临时股 东会，审议通过了《关于注销部分股票期权与回购注销部分限制性股票的议案》。根据《上市公司股权 激励管理办法》（以下简称"《管理办法》"），公司《2024年股票期权与限制性股票激励计划》（以下 简称"本次激励计划"或"本激励计划"）及相关法律法规的规定，现将有关事项公告如下： 一、本次激励计划已履行的审批程序 1、2024年9月24日，公司第二届董事会第九次会议审议通过 ...

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on November 17, 2025, at 11:00 AM in Shanghai [1] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [1][5] - The meeting will review several proposals, including the repurchase and cancellation of certain restricted stocks [3][57] Group 2 - The company plans to repurchase and cancel 294,300 shares of restricted stock, which accounts for 0.081% of the total share capital [21][28] - The repurchase price for the restricted stocks is set at 4.91 yuan per share [21] - The repurchase will be funded entirely from the company's own funds, totaling 1,445,013 yuan [32] Group 3 - The company will reduce its registered capital from 365,401,826 yuan to 365,107,526 yuan following the cancellation of the restricted stocks [65] - The board of directors has approved the cancellation of the supervisory board, transferring its responsibilities to the audit committee [63][64] - Amendments to the company's articles of association will be made to reflect these changes, which require shareholder approval [66]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300995 证券简称：奇德新材 公告编号：2025-105 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.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 R否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是R 否 （二） 非经常性损益项目和金额 R适用 □不适用 单位：元 其他符合非经常性损益定义的损益项目的具体情况： □适用R 不适用 公司不存在将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》中列举的非经常性 损益项目界定为经常性损益的项目的情形。 （三） 主要会计数据和财务指标发生变动的情况及原因 R适用 □不适用 1、合并资产负债表主要项目变动分析 2、合并利润表主要项 ...

Core Viewpoint - The company has announced the third exercise period of its 2022 stock option and restricted stock incentive plan, allowing 240 eligible participants to exercise a total of 6,843,150 stock options at an adjusted exercise price of 5.874 yuan per share, effective from October 24, 2025, to August 21, 2026 [2][29][33]. Summary by Sections Incentive Plan Overview - The incentive plan includes stock options abbreviated as "软控JLC2" with code 037292, and the total number of stock options eligible for exercise represents 0.6711% of the company's total share capital of 1,019,726,423 shares [2][28][30]. Exercise Conditions and Approval - The third exercise period's conditions have been met, and the plan has been approved by the Shenzhen Stock Exchange. The company has completed the necessary registration with the China Securities Depository and Clearing Corporation [3][4][19]. Historical Context - The stock options were granted on August 22, 2022, with an initial exercise price of 6.17 yuan per share. Adjustments to the exercise price have been made due to dividend distributions [7][20][24]. Financial Impact - If all options are exercised, the company's total share capital will increase to 1,026,569,573 shares, which will not significantly impact the company's equity structure or listing conditions. The financial impact on earnings per share and return on equity is expected to be minimal [33][34]. Management of Exercise Funds - Funds raised from the exercise of stock options will be stored in a dedicated account to supplement the company's working capital. Participants are responsible for their personal income tax obligations related to the exercise [36]. Compliance and Reporting - The company will disclose changes in incentive plan participants, adjustments to key parameters, and the status of stock option exercises in regular reports [39].

Core Viewpoint - The company announced the cancellation of 1,161,500 stock options that were not exercised during the second exercise period of its 2022 stock option and restricted stock incentive plan, which expired on September 29, 2025 [2][20]. Group 1: Meeting and Decision - The company's ninth board meeting was held on October 13, 2025, where all seven directors attended and voted on the resolution [1][5]. - The resolution to cancel the unexercised stock options was approved with a unanimous vote of 3 in favor, 0 abstentions, and 0 against [5]. Group 2: Incentive Plan Details - The 2022 stock option and restricted stock incentive plan allowed for stock options to be exercised within a specified period, which was from October 23, 2024, to September 29, 2025 [20]. - A total of 23 incentive recipients did not exercise their stock options within the designated period, leading to the cancellation of the options [20]. Group 3: Impact and Compliance - The cancellation of the stock options is not expected to have a significant impact on the company's financial status or operational results [21]. - The board's compensation and assessment committee confirmed that the decision to cancel the stock options complies with relevant laws and regulations [22].