限制性股票激励计划

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海容冷链拟授出405.42万股限制性股票 授予价为7.37元/股
Zhi Tong Cai Jing· 2025-09-19 12:21
海容冷链(603187)(603187.SH)披露2025年限制性股票激励计划(草案),公司拟向激励对象(总人数为 149人)授予405.4216万股限制性股票,限制性股票的授予价格为7.37元/股。本激励计划有效期自限制性 股票授予登记完成之日起至激励对象获授的限制性股票全部解除限售或回购注销完毕之日止,最长不超 过36个月。 ...
博科测试拟授出不超107.5万股限制性股票
Zhi Tong Cai Jing· 2025-09-19 10:51
博科测试(301598)(301598.SZ)披露2025年限制性股票激励计划(草案),公司拟向激励对象授予不超过 107.50万股的第二类限制性股票(首次授予不超过87.50万股),授予价格为33.20元/股。本激励计划授予 的激励对象总人数共计25人。本次股权激励计划中,第二类限制性股票的有效期自第二类限制性股票授 予之日起至激励对象获授的第二类限制性股票全部归属或作废失效之日止,最长不超过48个月。 ...
可孚医疗2024年限制性股票激励计划调整获法律认可
Xin Lang Cai Jing· 2025-09-19 09:48
Core Viewpoint - The company has adjusted the grant price for its restricted stock incentive plan in response to the upcoming dividend distribution in 2025, ensuring compliance with relevant laws and regulations [1] Summary by Relevant Sections - **Incentive Plan Adjustment** The company has received necessary approvals for its 2024 restricted stock incentive plan adjustment, with the grant price reduced from 13.68 yuan per share to 13.10 yuan per share [1] - **Approval Process** Multiple board and supervisory meetings were held from March 2024 to September 2025 to review related proposals, confirming the company's adherence to procedural requirements [1] - **Legal Compliance** The legal opinion issued by Hunan Qiyuan Law Firm states that the adjustments made to the grant price are in line with applicable laws and the provisions of the company's incentive plan draft [1]
上海汇得科技控股股东及其一致行动人权益变动触及1%
Xin Lang Cai Jing· 2025-09-19 08:43
Core Points - Shanghai Huidet Technology Co., Ltd. announced a change in the equity holdings of its controlling shareholder, Shanghai Huidet Enterprise Group Co., Ltd., and its concerted parties, which triggered a 1% threshold change [1] - Before the change, the total holding ratio was 69.08%, which decreased to 68.78% after the completion of the 2024 restricted stock incentive plan, resulting in an increase in total shares from 141,132,667 to 141,754,417 [1] - The change in holdings was due to passive dilution of shares held by the controlling shareholder and its concerted parties, and it did not trigger a mandatory tender offer, violate commitments, or lead to changes in the controlling shareholder or actual controller [1]
南京红太阳股份有限公司 关于公司2025年限制性股票激励计划获得曲靖高新技术产业开发区管理委员会批复的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-19 00:26
Core Viewpoint - Nanjing Hongtaiyang Co., Ltd. has received approval from the Qujing High-tech Industrial Development Zone Management Committee for its 2025 restricted stock incentive plan, which is pending shareholder approval for implementation [1][2]. Group 1 - The company held its sixth meeting of the tenth board of directors and the fourth meeting of the tenth supervisory board on September 12, 2025, where the draft of the 2025 restricted stock incentive plan was approved [1]. - The Qujing High-tech Zone Management Committee has issued a formal approval for the company's implementation of the restricted stock incentive plan [1]. - The company will proceed with the plan in compliance with relevant laws and regulations, including the Company Law and Securities Law, and will ensure timely information disclosure [2].
济南圣泉集团股份有限公司第十届董事会第七次会议决议公告
Shang Hai Zheng Quan Bao· 2025-09-18 20:40
Group 1 - The company held its seventh meeting of the tenth board of directors on September 18, 2025, with all seven directors present, and the meeting was deemed legally valid [2][5] - The board approved the proposal regarding the second phase of the restricted stock incentive plan, allowing for the lifting of restrictions on 45,450 shares for 237 eligible participants [3][32] - The board also approved the proposal to repurchase and cancel 13,500 shares of restricted stock from six employees who voluntarily left the company [6][11] Group 2 - The repurchase involves 10,500 shares at a price of 11.00 yuan per share and 3,000 shares at a price of 10.80 yuan per share [21][11] - The total share capital of the company will decrease from 846,401,998 shares to 846,388,498 shares following the repurchase [23][27] - The funding for the repurchase will come from the company's own funds, and it is not expected to materially impact the company's financial status or operational results [24][25] Group 3 - The second phase of the restricted stock incentive plan's lifting of restrictions was achieved as of September 15, 2025, with the relevant conditions met [32][41] - The company will issue a notice to investors regarding the lifting of restrictions once the necessary procedures are completed [32] - The board's remuneration and assessment committee confirmed that the repurchase and lifting of restrictions comply with relevant regulations and will not harm the interests of the company or its shareholders [25][42]
杰克科技股份有限公司关于2023年限制性股票激励计划预留授予部分第一个解除限售期解除限售条件成就的公告
Shang Hai Zheng Quan Bao· 2025-09-18 20:09
证券代码:603337 证券简称:杰克科技 公告编号:2025-057 杰克科技股份有限公司关于 2023年限制性股票激励计划预留授予部分第一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激励对象人数:38人。 ● 本次可解除限售的限制性股票数量:24.75万股,占目前公司总股本的0.05%。 ● 本次限制性股票待相关解除限售上市申请完成后,公司将发布相关解锁暨上市的公告,敬请投资者注 意。 杰克科技股份有限公司(以下简称"公司")于2025年9月18日召开第六届董事会第二十四次会议、第六 届监事会第十七次会议,审议通过了《关于公司2023年限制性股票激励计划预留授予部分第一个解除限 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》")以 及《2023年限制性股票激励计划》(以下简称"《激励计划》"、"本激励计划")的相关规定,公司2023 年限制性股票激励计划预留授予部分第一个解除限售期解除限售条件已经成就, ...
新疆八一钢铁股份有限公司关于部分股权激励限制性股票回购注销实施公告
Shang Hai Zheng Quan Bao· 2025-09-18 19:41
登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 新疆八一钢铁股份有限公司 关于部分股权激励限制性股票回购注销实施公告 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: 2.根据《激励计划》第十三章第四条第2款的规定,鉴于2021年限制性股票激励计划授予对象中28人因 岗位调动或退休,不再具备激励对象资格,经公司2024年度股东大会审议批准,同意按照授予价格3.28 元/股加上银行同期定期存款利息之和,对其持有的已获授但尚未解除限售的限制性股票909,160股予以 回购注销; 3.根据《激励计划》第十三章第四条第3款的规定,鉴于2021年限制性股票激励计划授予对象中3名激励 对象因个人原因离职,不再具备激励对象资格,经公司2024年度股东大会审议批准,同意按照市价3.13 元/股,对其持有的已获授但尚未解除限售的限制性股票72,080股予以回购注销。 ● 本次注销股份的有关情况 ■ 一、本次限制性股票回购注销的决策与信息披露 2025年4月25日,公司召开了第八届董事会第二十二次会议和第八届监事会第十八次会议 ...
咸亨国际(605056)披露拟实施2025年限制性股票激励计划,9月18日股价下跌2.06%
Sou Hu Cai Jing· 2025-09-18 15:21
截至2025年9月18日收盘,咸亨国际(605056)报收于13.79元,较前一交易日下跌2.06%,最新总市值 为56.59亿元。该股当日开盘14.08元,最高14.17元,最低13.59元,成交额达5386.39万元,换手率为 0.95%。 以上内容为证券之星据公开信息整理,由AI算法生成(网信算备310104345710301240019号),不构成 投资建议。 《咸亨国际:2025年第五次临时股东大会会议资料》 最新公告列表 近日,咸亨国际科技股份有限公司发布2025年第五次临时股东大会会议资料,披露拟实施2025年限制性 股票激励计划。根据公告,公司拟向174名激励对象授予600.00万股限制性股票,占公司股本总额的 1.46%。股票来源为公司从二级市场回购的A股普通股,授予价格为7.29元/股。激励对象包括高级管理 人员、核心管理人员及董事会认为需要激励的其他人员,不包括独立董事、监事等。本计划有效期最长 不超过48个月,限售期分别为12、24、36个月,解除限售比例为40%、30%、30%。业绩考核目标以 2025-2027年营业收入和净利润为指标,解除限售比例与业绩完成度挂钩。个人绩效考核结果 ...
皖通科技:关于调整2025年限制性股票激励计划预留部分限制性股票授予价格的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-09-18 14:09
证券日报网讯 9月18日晚间,皖通科技发布公告称,公司于2025年9月18日召开第六届董事会第三十七 次会议审议通过了《关于调整公司2025年限制性股票激励计划预留部分限制性股票授予价格的议案》。 根据《上市公司股权激励管理办法》《安徽皖通科技股份有限公司2025年限制性股票激励计划(草 案)》的规定和公司2025年第一次临时股东大会的授权,公司董事会同意对2025年限制性股票激励计划 预留部分限制性股票的授予价格进行调整,授予价格由3.63元/股调整为3.60元/股。 (编辑 任世碧) ...