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华立科技: 关于2024年股票期权与限制性股票激励计划限制性股票首次授予部分第一个归属期归属条件成就的公告
Zheng Quan Zhi Xing· 2025-08-27 16:18
Core Points - The company has achieved the conditions for the first vesting period of the restricted stock under the 2024 stock option and restricted stock incentive plan, allowing for the vesting of 323,200 shares at an adjusted price of 8.87 yuan per share [1][6][17] - The incentive plan includes a total of 4.5 million stock options and 958,000 shares of restricted stock granted to no more than 98 incentive targets [1][2] - The first vesting period for the restricted stock is set to occur 12 months after the grant date, with 40% of the shares vesting during this period [2][9] Incentive Plan Overview - The stock option exercise price was adjusted from 15.11 yuan to 14.91 yuan per share, while the restricted stock grant price was adjusted from 9.07 yuan to 8.87 yuan per share [5][8] - The first vesting period for the restricted stock is defined as the period from 12 months after the grant date to the last trading day within 24 months [2][9] - The plan has undergone necessary approvals and legal reviews, confirming compliance with relevant laws and regulations [6][17] Impact on Company - The vesting of 323,200 shares will increase the total share capital, potentially diluting earnings per share and return on equity, although the overall impact on the company's financial condition is not deemed significant [15] - The company maintains that the incentive plan will not lead to significant changes in its ownership structure, ensuring compliance with listing requirements [15][16] Compliance and Verification - The board and supervisory committee have verified that the conditions for the first vesting period have been met, and the legal opinions confirm the legitimacy of the incentive plan [17][18] - The company has ensured that all participants in the incentive plan have not engaged in any stock trading activities prior to the announcement [14]
聚光科技(300203):业绩符合预期,回购/PPP新规夯实信心
Guoxin Securities· 2025-08-27 14:23
Investment Rating - The report maintains an "Outperform the Market" rating for the company [5][16][20]. Core Views - The company's revenue decreased slightly, with a transition from profit to loss. In H1 2025, the company achieved revenue of 1.295 billion yuan, a year-on-year decline of 8.23%. The net profit attributable to the parent company was -50.5 million yuan, a decrease of 96 million yuan year-on-year, aligning with market expectations [1][3][7]. - The decline in revenue is primarily attributed to the slower-than-expected conversion of new contracts. The gross profit margin fell by 4.11 percentage points to 40.33% [1][3][7]. - The company has 14 ongoing PPP projects, and new regulations from the Ministry of Finance are expected to improve cash flow and reduce impairment burdens [2][12][15]. - The company plans to repurchase shares worth 100-150 million yuan at a price not exceeding 29.5 yuan per share, which is seen as a positive signal for shareholder confidence [2][12][15]. Financial Performance Summary - For H1 2025, the company reported a revenue of 1.295 billion yuan, down 8.23% year-on-year. The revenue from Puyue Technology was 482 million yuan, a decline of 5.9%, accounting for 37% of total revenue [1][7]. - The gross profit margin for the instrument, software, and consumables segment was 44.55%, down 3.77 percentage points year-on-year. The operating service, testing service, and consulting service segment saw a revenue of 213 million yuan, down 11.83%, with a gross profit margin of 35.77%, down 4.03 percentage points [2][12]. - The company expects net profits for 2025-2027 to be 267 million, 344 million, and 415 million yuan, respectively, with year-on-year growth rates of 29.2%, 28.8%, and 20.6% [3][16]. Segment Performance - The revenue from the instrument, related software, and consumables business was 896 million yuan, down 7.39% year-on-year. The environmental equipment and engineering business generated 135 million yuan, down 2.3% [2][12]. Shareholder Confidence - The planned share repurchase is intended to boost shareholder confidence and is indicative of management's positive outlook on the company's future [2][12][15].
明阳电路: 创业板上市公司股权激励计划自查表
Zheng Quan Zhi Xing· 2025-08-27 14:15
公司简称:明阳电路 股票代码:300739 独立财务顾问:上海荣正企业咨询服务(集团)股份有限公司 是否存在该 序号 事项 事项(是/否/ 备注 不适用) 上市公司合规性要求 最近一个会计年度财务会计报告是否被注册会计师出具否定意见或 者无法表示意见的审计报告 最近一个会计年度财务报告内部控制被注册会计师出具否定意见或 者无法表示意见的审计报告 上市后最近36个月内出现过未按法律法规、公司章程、公开承诺进 行利润分配的情形 激励对象合规性要求 是否包括单独或者合计持有上市公司5%以上股份的股东或者实际 人员成为激励对象的必要性、合理性 是否 最近12 个月 内因 重大 违法违 规行 为被 中国 证监会 及其 派出 机 构行政处罚或者采取市场禁入措施 激励计划合规性要求 上市公司全部在有效期内的股权激励计划所涉及的标的股票总数累 计是否超过公司股本总额的20% 激励对象预留权益比例是否未超过本次股权激励计划拟授予权益数 量的20% 激励对象为董事、高级管理人员、单独或合计持股5%以上股东或 草案是否已列明其姓名、职务、获授数量 激励对象为董事、高管的,是否设立绩效考核指标作为激励对象行 使权益的条件 (6)限制 ...
雪祺电气拟回购注销8000股限制性股票并调整回购价格至7.17元/股
Xin Lang Cai Jing· 2025-08-27 13:35
回购注销及价格调整详情回购注销原因及数量:2025年8月26日,公司第二届董事会第六次会议审议决 定,因1名激励对象因个人原因离职,不再具备激励对象资格,根据激励计划草案,公司拟回购注销该 离职激励对象已获授但尚未解除限售的限制性股票8,000股。回购价格调整:公司于2025年5月16日召开 2024年年度股东大会,通过利润分配方案,以截至2025年3月31日总股本183,038,400股为基数,向全体 股东每10股派发现金股利1.2元人民币(含税),6月30日实施完毕。依据激励计划草案中关于派息后回 购价格调整规定"P=P0 - V"(P为调整后的每股限制性股票回购价格,P0为调整前的每股限制性股票回 购价格,V为每股的派息额,且P仍须大于1),调整后的回购价格为7.17元/股(P = 7.29 - 0.12) 。回 购资金来源:公司本次用于支付回购限制性股票的资金为自有资金。 截至法律意见书出具日,本次回购注销及调整已取得现阶段必要授权和批准,但仍需取得股东大会批 准、履行信息披露义务、向深交所及中国结算深圳分公司办理申请手续,并就注册资本减少履行减资程 序。 登录新浪财经APP 搜索【信披】查看更多考评 ...
欣旺达: 关于2022年限制性股票与股票期权激励计划限制性股票首次授予部分第三个归属期及预留授予部分第二个归属期归属条件成就的公告
Zheng Quan Zhi Xing· 2025-08-27 13:16
Core Viewpoint - The announcement details the achievement of vesting conditions for the third vesting period of restricted stock and the second vesting period of reserved grants under the 2022 restricted stock and stock option incentive plan of Xinwanda Electronics Co., Ltd. Summary by Sections Incentive Plan Overview - The 2022 incentive plan includes a total of 25.78 million shares, accounting for approximately 1.50% of the company's total share capital of 1,718.97 million shares at the time of the announcement [1][2] - The initial grant consists of 24.93 million shares, representing 96.70% of the total grant, while reserved grants total 0.85 million shares, accounting for 3.30% of the total [1][2] Vesting Conditions - The third vesting period for the initial grant allows for the vesting of 1.54 million shares, while the second vesting period for reserved grants allows for 0.1145 million shares [1][29] - The vesting conditions include meeting performance targets, with a cumulative revenue target of 156.04 billion yuan for the years 2022 to 2024 [30][31] Performance Assessment - The performance assessment for the first vesting period requires a minimum revenue of 43.2 billion yuan for the year 2022 [5] - The personal performance assessment for each incentive recipient is categorized into four levels, with varying vesting percentages based on individual performance [6] Approval Procedures - The company has completed the necessary approval procedures for the incentive plan, including independent opinions from the board of directors and the supervisory board [6][7] - Adjustments to the number of incentive recipients and the number of shares granted have been made due to resignations and personal reasons of some recipients [9][22] Adjustments to Grant Prices - The grant price for restricted stock has been adjusted from 19.60 yuan per share to 19.53 yuan per share, and the exercise price for stock options has been adjusted from 39.19 yuan to 39.12 yuan [11][20] - Further adjustments have been made in subsequent meetings, reflecting changes in the company's equity distribution plans [19][21]
欣旺达: 董事会薪酬与考核委员会关于2022年限制性股票与股票期权激励计划首次授予部分第三个归属和行权期及预留授予部分第二个归属和行权期的归属和行权名单的核查意见
Zheng Quan Zhi Xing· 2025-08-27 13:16
Core Points - The company has reviewed the list of eligible participants for the third vesting and exercise period of the 2022 restricted stock and stock option incentive plan, confirming that 1,682 participants meet the necessary qualifications and conditions [1][2] - The approved number of shares for the second category of restricted stock is 1.6561 million shares, while the number of stock options to be exercised is also noted [2] Summary by Sections - **Eligibility and Compliance**: The 1,682 incentive participants comply with the relevant laws, regulations, and the company's articles of association, confirming their eligibility for the incentive plan [1] - **Incentive Plan Details**: The review pertains to the first grant of the incentive plan and the reserved grant for the second vesting/exercise period, with all conditions for vesting and exercise being fulfilled [1] - **Share and Option Allocation**: The total number of restricted shares to be vested is 1.6561 million, with stock options also being exercised, indicating a significant allocation under the incentive plan [2]
科沃斯: 关于2024年股票期权与限制性股票激励计划之预留授予结果的公告
Zheng Quan Zhi Xing· 2025-08-27 09:20
重要内容提示: ? 预留授予权益登记日:股票期权:2025 年 8 月 26 日;限制性股票:2025 年 8 月 26 日 证券代码:603486 证券简称:科沃斯 公告编号:2025-065 转债代码:113633 转债简称:科沃转债 科沃斯机器人股份有限公司 关于 2024 年股票期权与限制性股票激励计划之 预留授予结果的公告 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。 ? 预留授予权益登记数量:股票期权 338.24 万份、限制性股票 155.05 万股 ? 预留授予权益登记人数:股票期权:505 人,限制性股票:482 人 根据中国证监会《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定,科沃斯机器人股份有限公司(以下简称 "公司")已于 2025 年 8 月 26 日在中国证券登记结算有限责任公司上海分公司办理 完成公司 2024 年股票期权与限制性股票激励计划(以下简称"本激励计划"、 "《激励计划》")之预留授予登记工作,现将有关事项说明如下: 一、本激励计划的授 ...
拓邦股份:股权激励计划是公司薪酬管理制度的重要部分
Zheng Quan Ri Bao Wang· 2025-08-27 09:16
Group 1 - The core viewpoint of the article is that Tuobang Co., Ltd. (002139) has clarified its stock option incentive plan, indicating that the costs associated with this plan are accrued during the waiting period without actual cash payment [1] - The stock option incentive plan is an important part of the company's compensation management system, which helps in attracting and retaining key talents [1]
恒兴新材: 关于股份性质变更暨2025年股权激励计划首次授予权益的进展公告
Zheng Quan Zhi Xing· 2025-08-26 16:35
Core Viewpoint - Jiangsu Hengxing New Material Technology Co., Ltd. has successfully completed the initial grant of restricted stock under its 2025 equity incentive plan, with a total of 2,007,169 shares granted at a price of 8.37 yuan per share to 11 incentive recipients [1][2]. Summary by Sections Equity Incentive Plan - The initial grant date for the 2025 equity incentive plan is set for August 8, 2025, with the stock price fixed at 8.37 yuan per share for 2,007,169 restricted shares [1]. - The incentive plan has been approved by the company's board and supervisory committee [1]. Payment and Verification - As of August 13, 2025, the incentive recipients have paid a total of 16,800,004.53 yuan for the restricted stock, all in cash [2]. - The verification report from Rongcheng Accounting Firm confirms the receipt of the funds [2]. Share Structure Changes - Following the grant, the company's share structure will change as follows: - Restricted shares will increase from 130,000,000 to 132,007,169 - Unrestricted shares will decrease from 77,649,497 to 75,642,328 - Total shares remain at 207,649,497 [3].
汇川技术: 关于第六期股权激励计划首次授予股票期权第三个行权期行权条件成就的公告
Zheng Quan Zhi Xing· 2025-08-26 16:13
证券代码:300124 证券简称:汇川技术 公告编号:2025-044 深圳市汇川技术股份有限公司 关于第六期股权激励计划首次授予股票期权 第三个行权期行权条件成就的公告 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: 手续办理完毕后第一个交易日起至2026年8月11日止,届时另行公告。 深圳市汇川技术股份有限公司(以下简称"公司")于2025年8月22日召开第六 届董事会第十一次会议,审议通过了《关于第六期股权激励计划首次授予股票期 权第三个行权期行权条件成就的议案》,第六期股权激励计划首次授予股票期权第 三个行权期的行权条件已经成就。现就有关事项公告如下: 一、第六期股权激励计划实施情况概要 事会第十次会议,审议并通过了《关于 <第六期股权激励计划 草案="草案"> 及其摘要 的议案》等相关议案,拟向 865 名激励对象授予股票权益(第一类限制性股票、第 二类限制性股票和股票期权)合计不超过 2,322.21 万股,分首次授予和预留授予, 其中向 848 名激励对象首次授予 1,287.40 万份股票期权,行权价格为 61.12 元/份。 励对 ...