登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 贵州轮胎股份有限公司 第九届董事会第七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 贵州轮胎股份有限公司（以下简称"公司"）关于召开第九届董事会第七次会议的通知于2026年2月13日 以专人送达、电子邮件等方式向各位董事发出，会议于2026年2月27日上午在公司办公楼三楼会议室以 现场和通讯相结合的方式召开。会议应出席的董事9人，实际出席的董事9人（其中董事刘献栋先生和独 立董事于健南先生以通讯方式参会及表决），董事会秘书和其他高级管理人员列席会议，符合《公司 法》及有关法规和《公司章程》的规定。 会议由董事长黄舸舸先生主持，与会董事对会议议案进行了充分审议，形成如下决议： 一、以5票同意、0票反对、0票弃权审议通过了《关于2022年限制性股票激励计划第二个解除限售期解 除限售条件成就的议案》（关联董事黄舸舸先生、王鹍先生、熊朝阳先生、张艳君女士作为激励对象， 在审议该议案时回避表决）。 本议案经公司董事会薪酬与考核委员会前置审议通过。北京市中伦律师事务所出具了《关于贵州轮胎股 份有限公司 ...

格隆汇2月27日丨顺网科技(300113.SZ)公布2026年限制性股票激励计划，本激励计划拟授予激励对象的 限制性股票数量为950.00万股，约占本激励计划草案公布日公司股本总额的1.39%。本激励计划涉及的 首次授予激励对象共计86人，本激励计划首次授予限制性股票的授予价格为21.29元/股。 ...

（文章来源：证券日报） 证券日报网讯 2月27日，银龙股份发布公告称，公司2026年限制性股票激励计划授予条件已成就，于 2026年2月27日向373名激励对象授予1，441.20万股限制性股票，授予价格5.34元/股，股票来源为定向 增发A股普通股，限售期12个月-36个月，分三期解除限售，比例分别为30%、30%、40%，并设2026 年-2028年净利润增长考核目标。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002032 证券简称：苏泊尔 公告编号：2026-004 浙江苏泊尔股份有限公司 关于2022年限制性股票激励计划暂缓授予部分第二个解除限售期 6、2022年11月11日，公司披露《关于2022年限制性股票授予完成的公告》。公司《2022年限制性股票 激励计划》中1,253,500股限制性股票于2022年11月10日过户登记至288名激励对象名下。 解除限售条件成就的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述或者重大遗漏。 特别提示： 浙江苏泊尔股份有限公司（以下简称"公司"、"本公司"或"苏泊尔"）《浙江苏泊尔股份有限公司2022年 限制性股票激励计划（草案）》（以下简称"2022年限制性股票激励计划"）暂缓授予部分第二个解除限 售期解除限售条件已成就，根据2022年限制性股票激励计划的相关规定，本次为2名暂缓授予的激励对 象共计29,625股限制性股票进行解除限售。 本次限制性股票在相关部门办理完解除限售手续后，公司将在股票上市流通前发布相关提示性公告，敬 请投资者注意。 一、限制性股票激励计划简述及实施 ...

Core Viewpoint - The company conducted a self-examination regarding insider trading related to its 2026 restricted stock incentive plan, confirming that no insider information was misused during the trading period [2][3]. Group 1: Insider Trading Examination - The company registered insider information personnel in accordance with relevant regulations and conducted a self-examination of stock trading activities during the six months prior to the public disclosure of the incentive plan [2]. - Four individuals identified as insider information personnel engaged in stock trading during the self-examination period, but their transactions were based on independent market judgments and not on insider information [3]. Group 2: Compliance and Conclusion - The company adhered to legal and regulatory requirements in managing insider information and established appropriate confidentiality measures during the planning and discussion of the incentive plan [3]. - The examination concluded that there were no instances of information leakage or insider trading related to the incentive plan prior to its announcement [3]. Group 3: Shareholder Meeting - The company held its first temporary shareholders' meeting on February 26, 2026, where several resolutions regarding the 2026 restricted stock incentive plan were approved [5][9]. - The meeting was conducted in compliance with the Company Law and relevant regulations, with all board members present [6][7]. Group 4: Legal Verification - The meeting was witnessed by a law firm, confirming that the procedures and voting results were in accordance with legal requirements [10].

格隆汇2月26日丨果麦文化(301052.SZ)公布2026年限制性股票激励计划，本计划拟向激励对象授予的第 二类限制性股票总量为150.00万股，约占本计划公告时公司股本总额的1.5158%。本激励计划首次授予 限制性股票的授予价格为21.03元/股，本激励计划首次授予激励对象总人数为10人。 ...

Core Viewpoint - The company, Hangzhou Tianyuan Pet Products Co., Ltd., has approved the 2026 Restricted Stock Incentive Plan during its board meetings held on January 28, 2026, and disclosed relevant information accordingly [1]. Group 1: Incentive Plan Details - The company has implemented necessary confidentiality measures regarding the 2026 Restricted Stock Incentive Plan and registered all insiders who have access to the plan's information [2]. - The company conducted a self-examination of stock trading activities by insiders during the six months prior to the public disclosure of the incentive plan, specifically from July 28, 2025, to January 28, 2026 [2]. Group 2: Insider Trading Examination - During the self-examination period, only one insider, Mr. Li An, engaged in stock trading, while other insiders did not participate in any trading activities [3]. - Mr. Li An's stock purchase was made without knowledge of the incentive plan details, and his trading was based on independent market judgment, indicating no misuse of insider information [3]. Group 3: Compliance and Conclusion - The company adhered to relevant laws and regulations throughout the planning of the incentive plan, ensuring that only a limited number of personnel were involved and that appropriate confidentiality measures were in place [5]. - No insider trading or leakage of information related to the incentive plan was detected among the insiders during the specified period [5].

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、准确性和完整性依法承担法律责任。 中自科技股份有限公司（以下简称"公司"）于2026年2月13日召开了第四届董事会第十次临时会议，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》等相关议案。根据《上 市公司股权激励管理办法》（以下简称"《管理办法》"）的相关规定，公司对2026年限制性股票激励计 划授予激励对象名单在公司内部进行了公示。公司董事会薪酬与考核委员会（以下简称"薪酬与考核委 员会"）结合公示情况对拟授予激励对象进行了核查，相关公示情况及核查情况如下： 一、公示情况及核查方式 公司薪酬与考核委员会核查了本次拟激励对象的名单、身份证件、拟激励对象与公司（含子公司，下 同）签订的劳动合同及拟激励对象在公司担任的职务等。 1、公示情况 公司于2026年2月14日在上海证券交易所网站（www.sse.com.cn）上披露了《中自科技股份有限公司 2026年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"）及其摘要、《中自科技股 份有限公司2026年限制性股票激励计 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301335 证券简称：天元宠物 公告编号：2026-011 杭州天元宠物用品股份有限公司 2026年第一次临时股东会决议公告 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、本次股东会未出现否决议案的情形； ①现场会议召开时间：2026年2月25日（星期三）15:00 ②网络投票时间：通过深圳证券交易所互联网投票系统进行网络投票的具体时间为2026年2月25日9:15 至15:00；通过深圳证券交易所交易系统进行网络投票的具体时间为2026年2月25日9:15-9:25，9:30- 11:30和13:00-15:00。 （2）现场会议地点 浙江省杭州市临平区宁桥大道291号天元宠物鸿旺园区9号楼3楼会议室。 （3）会议表决方式：现场表决与网络投票相结合。 （4）召集人：公司董事会。 （5）主持人：董事长薛元潮先生。 （6）本次会议的召集、召开与表决程序符合《中华人民共和国公司法》（以下简称"《公司法》"） 《上市公司股东会规则》（以下简称"《股东会规则》"）等法律法规、部门规章、规范 ...

Core Viewpoint - The company has announced the repurchase and cancellation of 18,080 shares of restricted stock from certain incentive recipients due to their departure from the company or failure to meet performance criteria [2][4][6]. Group 1: Decision and Disclosure - On December 8, 2025, the company held board and supervisory meetings to approve the repurchase of restricted stock from 23 incentive recipients who left the company, totaling 17,600 shares [2]. - Additionally, 3 incentive recipients failed to meet performance targets, leading to the cancellation of 480 shares, bringing the total to 18,080 shares to be repurchased [2][6]. - The repurchase price is set at 75.00 yuan per share plus interest from the People's Bank of China [2][5]. Group 2: Repurchase Details - The repurchase involves 26 incentive recipients and represents 3.0113% of the total restricted stock granted under the incentive plan, and 0.0151% of the company's total share capital of 119,959,040 shares [7]. - The company has opened a dedicated securities account for the repurchase and expects the cancellation to be completed by February 27, 2026 [8]. Group 3: Share Structure Changes - Following the repurchase and cancellation, the company's share capital structure will be adjusted, with details to be finalized based on the completion of the cancellation process [9]. Group 4: Compliance and Commitments - The board confirms that the decision-making process and disclosures comply with relevant laws and regulations, ensuring no harm to the rights of the company, incentive recipients, or creditors [10]. - The company has verified the accuracy of the information regarding the repurchase and has informed the relevant incentive recipients, who have not raised objections [11].