《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《上海证券交易所科创板股票上市规则》 （以下简称"《上市规则》"）等相关法律、 法规及规范性文件和《武汉长盈通光电技术股份有限公司章程》 监事会关于 2024 年限制性股票激励计划 授予部分第一个归属期归属名单的核查意见 武汉长盈通光电技术股份有限公司（以下简称"公司"）监事会依据《中华 人民共和国公司法》（以下简称" （以下简称"《公 司章程》"）的有关规定对公司 2024 年限制性股票激励计划（以下简称"本次激 励计划"）授予激励对象第一个归属期归属名单进行审核，发表核查意见如下： 武汉长盈通光电技术股份有限公司 《上市规则》等法律、 法规和规范性文件规定的激励对象条件，符合本次激励计划规定的激励对象范围， 其作为本次激励计划激励对象的主体资格合法、有效，激励对象获授限制性股票 的归属条件已成就。 武汉长盈通光电技术股份有限公司监事会 除 5 名激励对象因离职不符合归属条件，3 人因考核未达标不符合归属条件， 本次拟归属的 76 名激励对象符合《公司法》、《证券法》等法律、法规 ...

Group 1 - The third meeting of the Supervisory Board of Shanxi Huaxiang Group Co., Ltd. was held on August 27, 2025, with all procedures complying with relevant laws and regulations [1][2] - The Supervisory Board approved the proposal to grant reserved restricted stocks to 14 eligible incentive objects under the 2024 Restricted Stock Incentive Plan, with a total of 1 million shares at a price of 7.88 yuan per share [1][2] - The voting results showed unanimous support with 5 votes in favor, and the proposal does not require submission to the shareholders' meeting as authorized by the fourth extraordinary shareholders' meeting of 2024 [2]

Group 1 - The core viewpoint of the news is that the Supervisory Board of Shanxi Huaxiang Group Co., Ltd. has conducted a thorough review of the 2024 restricted stock incentive plan and has determined that the plan complies with relevant laws and regulations, and does not harm the interests of the company and its shareholders [1][2] - The incentive plan involves reserving 1 million shares of restricted stock for 14 core employees, excluding independent directors, supervisors, and major shareholders [1][2] - The selected incentive recipients meet the qualifications set forth by relevant laws and regulations, and the conditions for the incentive plan have been fulfilled [2]

Core Viewpoint - The report confirms that the conditions for the fourth unlock period of the initial grant of restricted stock under the 2021 incentive plan of Xin'ao Natural Gas Co., Ltd. have been met, allowing for the release of 3 million shares, which is 0.10% of the company's total share capital [12][13][14]. Summary by Sections Section 1: Definitions - The report defines key terms related to the incentive plan, including "restricted stock," "unlock period," and "incentive objects," clarifying the roles and conditions associated with the stock grants [1]. Section 2: Approval Process - The 2021 incentive plan underwent necessary approval processes, including board meetings and shareholder meetings, with independent directors providing consent on related proposals [4][5][6]. Section 3: Conditions for Unlocking - The fourth unlock period for the restricted stock has been reached, with the unlock ratio set at 25% of the total granted shares. The initial grant's registration date was June 16, 2021, and the unlock period ended on June 15, 2024 [9][10]. Section 4: Performance Assessment - The company achieved a net profit of 5,088.79 million yuan in 2024, representing a growth rate of 130.68% compared to the 2020 baseline, thus meeting the performance criteria for unlocking the shares [11]. Section 5: Eligible Incentive Objects - A total of 29 individuals are eligible for the unlocking of 3 million shares, with specific allocations detailed for key executives and management personnel [13]. Section 6: Independent Financial Advisor's Opinion - The independent financial advisor concludes that all conditions for the unlocking of the restricted stock have been satisfied, in compliance with relevant laws and the company's incentive plan [14].

Core Viewpoint - The report discusses the repurchase and cancellation of unvested restricted stock from the 2021 incentive plan by State Grid Information Communication Co., Ltd., along with adjustments to the repurchase price [1][9][14] Summary by Sections 1. Background and Definitions - The report defines key terms related to the restricted stock incentive plan, including "restricted stock," "grant date," and "vesting conditions" [1][2][3] 2. Approval Process - The 2021 restricted stock incentive plan has undergone necessary approval processes, including board meetings and obtaining approvals from the State-owned Assets Supervision and Administration Commission [5][6][7][8] 3. Repurchase and Cancellation Details - The company has approved the repurchase of 1,369,375 shares of unvested restricted stock due to unmet performance targets, with the repurchase price adjusted to 8.67172 yuan per share [12][13][14] - The total amount for the repurchase will be 11.8748 million yuan [14] 4. Financial Performance Metrics - The company reported a return on net assets of 10.61% and a compound growth rate of net profit of 6.56%, both below the target values set in the incentive plan [12] 5. Independent Financial Advisor's Opinion - The independent financial advisor concluded that the repurchase and cancellation of the restricted stock complies with legal requirements and does not harm the interests of the company or its shareholders [14]

Core Viewpoint - The legal opinion letter from Beijing Hairun Tianrui (Hefei) Law Firm confirms that Anhui Xinruida Technology Co., Ltd. has complied with relevant laws and regulations regarding the repurchase and cancellation of certain restricted stocks as part of its 2023 equity incentive plan [1][12]. Group 1: Approval and Authorization of Repurchase - The company has completed necessary procedures for the repurchase and cancellation of restricted stocks, including approvals from the board and supervisory committee [4][6]. - The board meetings held on March 28, 2023, and subsequent dates reviewed and approved the relevant proposals regarding the equity incentive plan [4][5][6]. - The independent directors provided opinions on the plan's benefits to the company's sustainable development [4]. Group 2: Specifics of the Repurchase - The repurchase is based on the provisions of the incentive plan, allowing for cancellation of stocks when incentive targets leave the company [9]. - A total of 2,999 shares will be repurchased due to the departure of two incentive targets [9]. - The repurchase price for the restricted stocks has been adjusted to 8.03 RMB per share after accounting for previous equity distributions [11]. Group 3: Financial Implications and Share Structure - The total estimated cost for the repurchase is approximately 24,081.97 RMB, funded by the company's own resources [11]. - Following the repurchase, the company's total share capital will decrease from 223,435,220 shares to 223,432,221 shares, with a slight change in the proportion of restricted and unrestricted shares [10][12]. - The repurchase will not affect the actual control of the company, and the share distribution will still meet listing requirements [12].

证券代码：600803 证券简称：新奥股份 公告编号：临 2025-073 重要内容提示： ? 限制性股票回购数量：20万股，为首次授予部分限制性股票。 新奥天然气股份有限公司（以下简称"公司"）于2025年8月27日召开第十一 届董事会第二次会议，审议通过了《关于回购注销2025年限制性股票激励计划部 分限制性股票的议案》。根据《公司2025年限制性股票激励计划（草案）》（以 下简称"《激励计划》"）的规定，公司董事会决定回购注销2025年限制性股票激 励计划首次授予部分限制性股票。现将相关内容公告如下： 一、本激励计划已履行的决策程序和信息披露情况 （一）2025年1月21日，公司召开第十届董事会第二十三次会议，审议通过 了《关于公司<2025年限制性股票激励计划（草案）>及其摘要的议案》《关于 公司<2025年限制性股票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2025年限制性股票激励计划有关事项的议案》等事项。 相关议案已经公司董事会薪酬与考核委员会审议通过，公司第十届监事会第十七 次会议对本激励计划的相关事项进行审议，公司监事会核实并出具了相关核查意 见。 （二）202 ...

证券代码：600803 证券简称：新奥股份 公告编号：临 2025-071 新奥天然气股份有限公司 关于回购注销 2021 年限制性股票激励计划 部分限制性股票的公告 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： ? 限制性股票回购数量：100.25万股。其中，首次授予部分限制性股票95.25 万股，预留授予部分限制性股票5.00万股。 新奥天然气股份有限公司（以下简称"公司"）于2025年8月27日召开第十一 届董事会第二次会议，审议通过了《关于回购注销2021年限制性股票激励计划部 分限制性股票的议案》。根据《公司2021年限制性股票激励计划（草案）》（以 下简称"《激励计划》"）的规定，公司董事会决定回购注销2021年限制性股票激 励计划部分限制性股票。现将相关内容公告如下： 一、本激励计划已履行的决策程序和信息披露情况 （一）2021年1月20日，公司召开第九届董事会第二十三次会议，审议通过 了《关于公司<2021年限制性股票激励计划（草案）>及其摘要的议案》《关于 公司<2021年限制性股票激励计划 ...

证券代码：600803 证券简称：新奥股份 公告编号：临 2025-069 新奥天然气股份有限公司 关于 2021 年限制性股票激励计划首次授予部分 第四个解除限售期解除限售条件成就的公告 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： ? 本次符合解除限售条件的首次授予激励对象人数：29人。 ? 首次授予限制性股票解除限售数量为300.00万股，占目前公司总股本的 ? 本次解除限售的限制性股票在解除限售手续办理完后、上市流通前，公 司将发布相关提示性公告，敬请投资者注意。 新奥天然气股份有限公司（以下简称"公司"）于2025年8月27日召开了第十 一届董事会第二次会议，审议通过了《关于2021年限制性股票激励计划首次授予 部分第四个解除限售期解除限售条件成就的议案》，根据《公司2021年限制性股 票激励计划（草案）》（以下简称"《激励计划》"）的相关规定以及公司2021 年第一次临时股东大会授权，本激励计划首次授予部分第四个解除限售期解除限 售条件已满足，首次授予的29名激励对象在第四个解除限售期可解除限售的 ...

Core Viewpoint - The company has adjusted the grant price of its 2025 restricted stock incentive plan from 14.76 yuan per share to 14.42 yuan per share due to the completion of its 2024 annual equity distribution plan [1][6][7]. Summary by Sections Adjustment of Grant Price - The grant price for the 2025 restricted stock incentive plan has been revised to 14.42 yuan per share from the previous 14.76 yuan per share [1][7]. - This adjustment follows the implementation of the company's 2024 annual equity distribution plan, which included a cash dividend of 0.34 yuan per share [5][6]. Decision-Making Process - The adjustment was approved by the company's board of directors and the remuneration and assessment committee, following the necessary decision-making procedures and information disclosures [2][4][7]. - The supervisory board also reviewed and verified the relevant matters concerning the incentive plan [2][3]. Compliance and Impact - The adjustment complies with the relevant regulations of the "Management Measures for Equity Incentives of Listed Companies" and the company's incentive plan [7][8]. - The company asserts that this adjustment will not have a substantial impact on its financial status or operating results, nor will it harm the interests of the company and its shareholders [7][8].