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卓锦股份:实际控制人转让合伙企业份额
news flash· 2025-07-10 09:49
卓锦股份公告,公司实际控制人卓未龙先生将其持有的杭州高廷企业管理合伙企业(有限合伙)的26.32万 元出资份额转让给6名公司骨干员工,交易总金额为600万元。此次转让旨在提升团队凝聚力和增强企业 核心竞争力。转让完成后,6名受让方将合计享有卓锦股份131.58万股股份的收益权,占总股本的比例 为0.9799%。此次转让不会导致公司控制权或股权结构发生变更。 ...
马钢股份: 马鞍山钢铁股份有限公司2025年第二次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-07-10 09:15
Core Viewpoint - Maanshan Iron & Steel Co., Ltd. has signed a supplementary agreement with China Baowu Steel Group Co., Ltd. to update the transaction limits for the product sales agreement for the years 2025-2027, reflecting the company's current business conditions and the need for enhanced collaboration to address market risks [1][2]. Group 1: Related Transactions Overview - The original product sales agreement was approved at the 2024 sixth extraordinary general meeting, establishing transaction content and upper limits for sales between Maanshan Steel and China Baowu for 2025-2027 [1]. - The supplementary agreement updates the upper limits for sales of products including steel, iron ingots, and other materials, with specific annual limits set for 2025, 2026, and 2027 [3][4]. Group 2: Financial Details of the Supplementary Agreement - The updated sales limits (excluding tax) are as follows: - 2025: RMB 27,641,790,517 - 2026: RMB 39,960,768,539 - 2027: RMB 40,201,124,627 [3][4]. - The procurement limits (excluding tax) are set at: - 2025: RMB 38,301,245,112 - 2026: RMB 79,293,051,022 [3][4]. Group 3: Impact on the Company - The agreement is expected to enhance Maanshan Steel's product sales channels and service quality by leveraging China Baowu's marketing and processing networks, ultimately improving production efficiency and product competitiveness [4][5]. - The collaboration aims to create a marketing synergy that maximizes both parties' strengths, enhancing commercial value and operational efficiency [4][5]. Group 4: Stock Repurchase Plan - The company plans to repurchase and cancel a portion of restricted stock due to unmet performance targets and retirements of certain incentive plan participants [4][5]. - The repurchase will involve 21,423,400 shares at a price of RMB 2.29 per share, totaling RMB 49,135,168, funded by the company's own resources [8][9]. - The stock structure will change post-repurchase, with the total number of restricted shares reduced to zero, while the unrestricted shares remain unchanged [8][9]. Group 5: Legal and Compliance Aspects - The repurchase plan complies with relevant laws and regulations, and necessary approvals have been obtained [10]. - The company will fulfill its disclosure obligations and handle the necessary registration changes following the approval of the repurchase plan [10].
华峰测控: 北京德和衡律师事务所关于北京华峰测控技术股份有限公司2024年限制性股票激励计划首次授予第一个归属期归属条件成就相关事项的法律意见书
Zheng Quan Zhi Xing· 2025-07-10 09:15
| 北京德和衡律师事务所 | | --- | | 关于北京华峰测控技术股份有限公司 | | 首次授予第一个归属期归属条件成就相关事项的 | | 法律意见书 | | 德和衡证律意见(2025)第00360号 | | -1- | | 释 义 | | 在本法律意见书中,除非文义另有所指,下列简称分别具有如下含义: | | 简称 全称 | | 华峰测控、公司、贵司 指 北京华峰测控技术股份有限公司 | | 《激励计划(草案)》、 《北京华峰测控技术股份有限公司2024年限制性股票激励计划(草 | | 指 | | 本激励计划 案)》 | | 公司2024年限制性股票激励计划首次授予第一个归属期归属条件成 | | 本次归属 指 | | 就 | | 按本激励计划规定,获得限制性股票的公司高级管理人员以及董事 | | 激励对象 指 | | 会认为需要激励的其他人员 | | 《北京华峰测控技术股份有限公司2024年限制性股票激励计划实施 | | 《考核办法》 指 | | 考核管理办法》 | | 《证券法》 指 《中华人民共和国证券法》 | | 《公司法》 指 《中华人民共和国公司法》 | | 《管理办法》 指 《上市公司股权激 ...
联德股份: 国浩律师(杭州)事务所关于杭州联德精密机械股份有限公司2025年限制性股票激励计划(草案)之法律意见书
Zheng Quan Zhi Xing· 2025-07-10 09:15
国浩律师(杭州)事务所 杭州联德精密机械股份有限公司 法律意见书 地址:杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师 楼 邮编:310008 Grandall Building, No.2&No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail:grandallhz@grandall.com.cn 网址/Website:http://www.grandall.com.cn 案)》、本次激励计 指 划(草案)》 划草案 《杭州联德精密机械股份有限公司 2025 年限制性股票激励计 《考核管理办法》 指 二〇二五年七月 国浩律师(杭州)事务所 法律意见书 在本法律意见书中,除非根据上下文应另作解释,否则下列简称和术语具有 以下含义: 联德股份、公司 指 杭州联德精密机械股份有限公司 本次激励计划 指 杭州联德精密机械股份有限公司 2025 年限制性股票激励计划 《 ...
华峰测控: 华峰测控2024年限制性股票激励计划首次授予部分第一个归属期符合归属条件的公告
Zheng Quan Zhi Xing· 2025-07-10 09:15
证券代码:688200 证券简称:华峰测控 公告编号:2025-050 北京华峰测控技术股份有限公司 第一个归属期符合归属条件的公告 ? 限制性股票拟归属数量:6.57 万股 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。 重要内容提示: ? 归属股票来源:公司自二级市场回购的公司 A 股普通股股票 一、本次股权激励计划批准及实施情况 (一)本次股权激励计划方案及履行的程序 (1)股权激励方式:第二类限制性股票。 (2)授予数量:授予的限制性股票总量为 26.70 万股(调整后),约占公 司 2024 年限制性股票激励计划(以下简称"激励计划")草案公告时公司股本 总额 13,543.9427 万股的 0.20%。其中首次授予 21.9 万股,约激励计划草案公 告时公司股本总额的 0.16%;预留 4.80 万股(调整后),约占激励计划草案公 告时公司股本总额的 0.04%。 (3)授予价格:55.02 元/股(调整后),即满足授予条件和归属条件后, 激励对象可以每股 55.02 元的价格购买公司自二级市场回购的公司 A ...
张家港这家风电企业年内股价接近翻倍,董高监集体减持
Hua Xia Shi Bao· 2025-07-10 07:54
钱丽萍直接和间接持有公司股份10,540,838股,占公司总股本近10%,她计划减持股份不超过3,120,000 股,占公司总股本比例2.9896%。除了钱丽萍,海锅股份实控人还有持股21.4656%的盛雪华和持股 9.8548%的盛天宇,他们是一家三口。钱丽萍和盛雪华是夫妻,盛天宇是他们的儿子。 其他几名高管中,公司董事、销售总监钱晓达间接持有公司股份183,490股,占公司总股本比例 0.1758%,他计划减持不超过45,000股,占公司总股本比例为0.0431%。公司财务总监李建间接持有股份 158,725股,占公司总股本比例0.1521%,他计划减持不超过39,000股,占公司总股本比例0.0374%。公 司副总经理赵玉宝间接持有178,493股,占公司总股本比例0.1710%,他计划减持不超过44,000股,占公 司总股本比例0.0422%。公司副总经理李欣间接持有164,156股,占公司总股本比例0.1573%,他计划减 持不超过40,000股,占公司总股本比例的0.0383%。公司监事会主席蒋伟间接持有164,156股,占公司总 股本比例0.1573%,他计划减持不超过40,000股,占公司总股 ...
长华控股集团股份有限公司 第三届董事会第九次会议决议公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:605018 证券简称:长华集团 公告编号:2025-025 长华控股集团股份有限公司 第三届董事会第九次会议决议公告 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。 一、董事会会议召开情况 长华控股集团股份有限公司(以下简称"公司")第三届董事会第九次会议通知于2025年7月4日以电子邮 件方式发出,会议于2025年7月9日在公司会议室以现场加通讯方式召开。本次会议应出席董事7人,实 际出席董事7人(其中以通讯表决方式出席会议的人数为5人)。公司董事长王长土先生主持本次会议, 公司监事和高级管理人员列席了本次会议。本次董事会会议的召开符合《中华人民共和国公司法》等法 律、行政法规、部门规章、规范性文件以及《公司章程》的有关规定。 二、董事会会议审议情况 (一)审议通过《关于回购注销部分激励对象已获授但尚未解除限售的限制性股票及调整回购价格的议 案》 鉴于公司《2022年限制性股票激励计划(草案)》(以下简称"《激励计划》"或"本激励计划")首次授 予的1名激励对象已 ...
股市必读:和顺石油(603353)7月9日主力资金净流出98.44万元,占总成交额1.82%
Sou Hu Cai Jing· 2025-07-09 21:30
Trading Information Summary - As of July 9, 2025, Heshun Petroleum (603353) closed at 16.47 yuan, down 0.42%, with a turnover rate of 1.92% and a trading volume of 32,800 shares, amounting to a total transaction value of 54.16 million yuan [1] - On July 9, the fund flow for Heshun Petroleum showed a net outflow of 984,400 yuan from main funds, accounting for 1.82% of the total transaction value, while retail investors had a net inflow of 895,200 yuan, representing 1.65% of the total transaction value [1] Company Announcement Summary - Heshun Petroleum announced the repurchase and cancellation of 1,488,000 shares of restricted stock due to the failure to meet performance targets for the first unlock period of the 2024 restricted stock incentive plan [2][3] - The repurchase price is set at 9.24 yuan per share plus interest from bank deposits, with the cancellation date scheduled for July 14, 2025 [2][3] - The repurchase involves 96 individuals, including 2 directors and 2 senior executives, and will reduce the total share capital from 173,394,000 shares to 171,906,000 shares [3][4]
铂科新材: 关于2023年限制性股票与股票期权激励计划之股票期权第二个行权期采用自主行权模式的提示性公告
Zheng Quan Zhi Xing· 2025-07-09 16:25
Core Viewpoint - The company has announced that the second exercise period of its stock option incentive plan has been achieved, allowing for self-exercise of stock options by eligible participants [1][24]. Summary by Sections Incentive Plan Overview - The stock option incentive plan involves 208 eligible participants with a total of 999,356 stock options available for exercise at a price of 35.50 yuan per option [1][2]. - The self-exercise period is set from July 10, 2025, onwards [1]. Conditions for Granting Stock Options - Eligible participants must meet specific conditions, including no negative audit opinions on financial reports for the last fiscal year and no disqualifying actions by regulatory bodies in the past 12 months [2][3][4]. - The company must not have experienced any significant financial irregularities or violations of laws that would disqualify the incentive plan [3][4]. Performance Assessment Criteria - The performance assessment includes both company-level financial targets and individual performance evaluations [5][19]. - The financial performance targets for the first exercise period required a minimum revenue of 1.4 billion yuan or a net profit of 240 million yuan for 2023 [5]. Approval and Compliance - The self-exercise conditions have been approved by the Shenzhen Stock Exchange, and the company has completed the necessary registration with the China Securities Depository and Clearing Corporation [2][24]. - The board of directors has confirmed that all conditions for the second exercise period have been met, allowing for the exercise of stock options [24]. Adjustments and Future Disclosures - The company will adjust the stock option exercise price and quantity based on its profit distribution plans and other corporate actions [12][15]. - Future disclosures will include updates on changes to incentive plan participants, stock option parameters, and the status of self-exercise activities [24].
澳华内镜: 关于股份回购实施结果暨股份变动的公告
Zheng Quan Zhi Xing· 2025-07-09 16:25
Summary of Key Points Core Viewpoint - Shanghai Aohua Endoscopy Co., Ltd. has announced a share repurchase plan aimed at utilizing the repurchased shares for employee stock ownership plans or equity incentives, with a total repurchase amount expected to be between RMB 100 million and RMB 200 million [1][3]. Repurchase Plan Details - The repurchase plan was first disclosed on January 6, 2025, with an implementation period from January 3, 2025, to January 2, 2026 [1]. - The maximum repurchase price is set at RMB 45.00 per share [1]. - The total number of shares repurchased is 2,499,471, accounting for 1.86% of the total share capital [3]. Implementation Status - As of the announcement date, the company has completed the share repurchase as per the disclosed plan, with a total expenditure of RMB 100,004,825.58 [3]. - The repurchase was conducted through the Shanghai Stock Exchange trading system using self-owned funds and a special loan from CITIC Bank [3]. Shareholder Transactions - During the repurchase period, there were no transactions involving the company's directors, supervisors, senior management, or controlling shareholders, except for specific increases in shareholdings by certain executives [4][5]. Share Capital Changes - Before the repurchase, the total share capital was 134,587,250 shares, which increased to 134,665,250 shares post-repurchase [6]. - The repurchased shares will be used for employee stock ownership plans or equity incentives, and any unutilized shares within three years will be canceled [6].