限制性股票激励计划

Search documents
苏州天脉拟推2025年限制性股票激励计划
Zhi Tong Cai Jing· 2025-09-18 12:16
Group 1 - The core point of the article is that Suzhou Tianmai (301626.SZ) has announced a restricted stock incentive plan for 2025, proposing to grant a total of 1.28 million restricted shares, which accounts for 1.107% of the company's total share capital prior to the announcement of this plan [1] - The plan includes an initial grant of 1.081 million shares and a reserve of 199,000 shares, with the initial grant price set at 65 yuan per share [1] - The validity period of the incentive plan is from the date of granting the restricted shares until all granted shares are vested or become void, with a maximum duration of 60 months [1]
和远气体调整2024年限制性股票激励计划,涉及预留授予价格、授予及回购注销事项
Xin Lang Cai Jing· 2025-09-18 12:15
Group 1 - The core point of the article discusses the adjustments made to the restricted stock incentive plan of Hubei Heyuan Gas Co., Ltd. in 2024, including the legal opinions provided by Taihe Tai (Wuhan) Law Firm [1] - The company held multiple meetings starting from November 6, 2024, to review and approve the incentive plan draft and related proposals, culminating in the first grant of 3.235 million shares at a price of 11.56 yuan per share on December 17, 2024 [2] - Due to profit distribution in January and May 2025, the reserved grant price was adjusted from 11.56 yuan per share to 11.36 yuan per share, following a total cash dividend distribution of 42.247 million yuan [3] Group 2 - On September 18, 2025, the board determined that the conditions for reserved grants were met, granting 565,000 shares to 62 middle management and core business personnel at the adjusted price of 11.36 yuan per share [4] - Four employees left the company, leading to the repurchase and cancellation of 45,000 shares of restricted stock, which represents 0.021% of the total share capital before repurchase, with the repurchase price also set at 11.36 yuan per share [5] - The stock structure of the company will undergo two changes: an increase of 565,000 shares after the reserved grant and a decrease of 45,000 shares after the repurchase, while the controlling shareholder and actual controller remain unchanged [6]
北京石头世纪科技股份有限公司关于 2025年限制性股票激励计划内幕信息知情人 买卖公司股票情况的自查报告
Xin Lang Cai Jing· 2025-09-17 23:19
Core Viewpoint - Beijing Stone Technology Co., Ltd. has approved the 2025 Restricted Stock Incentive Plan and conducted a self-inspection regarding insider trading, confirming no violations occurred during the review period [1][6][32]. Group 1: Incentive Plan Approval - The company held the 10th meeting of the 3rd Board of Directors on August 29, 2025, where the 2025 Restricted Stock Incentive Plan was approved [1][17]. - The plan involves granting 370,700 shares of restricted stock to 62 incentive objects at a price of 107.03 yuan per share, with the grant date set for September 17, 2025 [17][31][39]. Group 2: Insider Information and Trading - A self-inspection was conducted on insider trading activities of individuals aware of the incentive plan, covering the period from February 28, 2025, to August 29, 2025 [2][4]. - Only three individuals had stock changes due to a capital reserve distribution, and their actions were unrelated to insider information [4][5]. Group 3: Management Committee Establishment - The first meeting of the 2025 Partner Shareholding Plan was held on September 17, 2025, with all 53 participants present, representing 100% of the plan's total shares [8][9]. - A management committee was established to oversee the implementation of the shareholding plan, ensuring the protection of participants' rights [9][12]. Group 4: Legal and Financial Compliance - The company has adhered to all relevant laws and regulations regarding the incentive plan, with legal opinions confirming compliance with the necessary approvals and conditions [48][49]. - The financial impact of the incentive plan will be accounted for according to the relevant accounting standards, with expected costs being disclosed [48][49].
北京石头世纪科技股份有限公司2025年第三次临时股东会决议公告
Shang Hai Zheng Quan Bao· 2025-09-17 20:07
Meeting Summary - The third extraordinary general meeting of shareholders was held on September 17, 2025, at the company's headquarters in Beijing [2][3] - All resolutions presented at the meeting were approved without any objections [2] Resolutions Passed - The following proposals were approved: 1. The draft of the 2025 Partner Shareholding Plan and its summary [4] 2. The management measures for the 2025 Partner Shareholding Plan [5] 3. Authorization for the board to handle matters related to the 2025 Partner Shareholding Plan [5] 4. The draft of the 2025 Restricted Stock Incentive Plan and its summary [5] 5. The implementation assessment management measures for the 2025 Restricted Stock Incentive Plan [5] 6. Authorization for the board to handle matters related to the 2025 Restricted Stock Incentive Plan [5] 7. Reappointment of the accounting firm [5] Board Meeting Summary - The 11th meeting of the third board of directors was held on September 17, 2025, with all 8 directors present [11] - The board approved the granting of 370,700 restricted stocks to 62 incentive objects at a price of 107.03 yuan per share [12][17] Stock Incentive Plan Details - The restricted stock grant date is September 17, 2025, with a total of 370,700 shares granted, accounting for 0.1431% of the company's total share capital [17] - The incentive plan is valid for a maximum of 60 months, with vesting conditions specified [24] Legal and Financial Opinions - The legal opinion confirms that the granting of restricted stocks complies with relevant laws and regulations [33] - The independent financial advisor supports that the granting conditions are met and the process is compliant with regulations [33]
前沿生物(688221.SH)拟推2025年限制性股票激励计划
智通财经网· 2025-09-17 11:23
Group 1 - The core point of the article is that Frontier Bio (688221.SH) has announced a draft for a restricted stock incentive plan for 2025, proposing to grant 5 million shares, which accounts for approximately 1.33% of the company's total share capital as of the announcement date [1] - The plan includes an initial grant of 4.25 million shares and reserves 750,000 shares for future grants [1] - The grant price for the initial restricted stock is set at 8.56 yuan per share [1] Group 2 - The effective period of the incentive plan is from the date of grant until all granted restricted stocks are vested or become invalid, with a maximum duration of 36 months [1]
达威股份拟向186人推出550万股限制性股票激励
Zheng Quan Ri Bao Wang· 2025-09-17 11:14
Group 1 - The core point of the news is that Sichuan Dawi Technology Co., Ltd. has announced a restricted stock incentive plan for 2025, aiming to grant 5.5 million shares to 186 incentive targets, which represents approximately 5.25% of the company's total share capital as of the announcement date [1] - The incentive plan includes performance assessment criteria for the years 2025 to 2027, requiring a revenue growth rate of no less than 10%, 25%, and 40% for the respective years, based on the 2024 revenue, and a net profit of no less than 30 million yuan in 2025, with growth rates of no less than 50% and 100% for the following years [1] - The management's confidence in business expansion and profit improvement is highlighted by the dual assessment standards set in the incentive plan, which exceed the average growth levels in the industry [1] Group 2 - In the first half of the year, the company achieved a revenue of 343 million yuan and a net profit attributable to shareholders of 14.22 million yuan, while increasing its R&D investment by 46.99% to 31.06 million yuan [2] - The company has established three R&D centers in Chengdu, Shanghai, and Hefei, successfully developing key technologies and processes in leather chemicals and water-based polyurethane coatings [2] - The leather chemicals industry is facing challenges such as intensified competition, product homogeneity, and increasing environmental requirements, but the demand for leather products is expected to grow, leading to market expansion [3] - The industry is anticipated to undergo consolidation, with technologically advanced and environmentally compliant companies likely to gain market share [3]
合合信息:2025年激励计划内幕信息知情人股票交易自查结果公布
Xin Lang Cai Jing· 2025-09-17 10:52
Core Viewpoint - The company has conducted a self-inspection report regarding the trading activities of insiders and incentive recipients related to the 2025 restricted stock incentive plan, confirming no misuse of insider information [1] Group 1 - The company held meetings in 2025 to review and approve the draft of the incentive plan and disclosed it [1] - The self-inspection targeted insiders and incentive recipients, querying trading activities from March 2 to September 1, 2025 [1] - During the inspection period, 8 incentive recipients engaged in trading activities, which were personal investments and did not involve insider information [1] Group 2 - No other inspected individuals were found to have engaged in trading activities [1] - The conclusion of the self-inspection indicates no evidence of insider information leakage or insider trading, with all inspected behaviors complying with regulations [1]
哈三联调整2022年限制性股票激励计划回购价格至6.48元/股
Xin Lang Zheng Quan· 2025-09-17 10:42
Core Viewpoint - Harbin Sanlian Pharmaceutical Co., Ltd. has adjusted the repurchase price of its 2022 restricted stock incentive plan to 6.48 CNY per share [1][4]. Summary of Related Sections 2022 Restricted Stock Incentive Plan Overview - On July 29, 2022, the company approved the 2022 restricted stock incentive plan, with a grant price of 6.98 CNY per share for 6,775,183 shares to 175 incentive targets [2]. - The plan underwent several approvals and adjustments throughout 2022 and early 2023, including the cancellation of 40,000 shares and a reduction in total share capital from 316,600,050 to 316,560,050 shares [2]. Adjustments to Repurchase Price - The repurchase price was adjusted based on the company's profit distribution plan, which includes a cash dividend of 2 CNY per 10 shares for the total share capital of 316,357,550 shares [4]. - The adjustment formula used was P = P0 - V, where P0 is the original grant price and V is the dividend per share [4]. Impact of Adjustments - The adjustment complies with relevant laws and regulations and will not materially affect the company's financial status or operating results [5]. - The independent directors and supervisory board have agreed to the adjustment, and legal opinions confirm its compliance with regulations [5].
海南金盘智能科技股份有限公司 关于2025年限制性股票激励计划 内幕信息知情人及首次授予激励 对象买卖公司股票情况的自查报告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-16 23:52
Core Viewpoint - The company has implemented a stock incentive plan for 2025, ensuring compliance with relevant regulations and confirming no insider trading occurred during the review period [1][5]. Group 1: Stock Incentive Plan - The company held a board meeting on August 28, 2025, to approve the draft of the 2025 stock incentive plan [1]. - The plan was developed in accordance with the "Management Measures for Equity Incentives of Listed Companies" and other relevant regulations [2]. - The company has taken necessary confidentiality measures and registered insiders related to the incentive plan [2]. Group 2: Self-Examination of Insider Trading - A self-examination was conducted regarding the trading activities of insiders and initial grant recipients during the six months prior to the public disclosure of the incentive plan [2][3]. - During the self-examination period, 135 individuals were identified as having traded the company's stock, with one insider trading before being aware of the incentive plan [3]. - The remaining 134 initial grant recipients traded based on publicly available information and were unaware of the incentive plan details [3][4]. Group 3: Conclusion of Self-Examination - The company confirmed that no insider trading or leakage of insider information occurred during the self-examination period, adhering to legal and regulatory requirements [5].
广州安凯微电子股份有限公司 第二届董事会第十五次会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-16 23:52
Group 1 - The company held its 15th meeting of the second board of directors on September 15, 2025, to discuss the adjustment of the 2025 restricted stock incentive plan [2][3] - The board approved the adjustment of the incentive object list, reducing the number of incentive recipients from 106 to 104 due to two individuals no longer qualifying [3][15] - The board confirmed that the granting conditions for the restricted stock had been met, allowing the company to proceed with the grant [6][33] Group 2 - The company will grant 4,059,804 shares of restricted stock at a price of 10.28 yuan per share to 104 incentive recipients [6][25] - The granting date is set for September 15, 2025, and the shares represent approximately 1.04% of the company's total share capital of 39.2 million shares [25][34] - The incentive plan's remaining content remains unchanged despite the adjustment of the incentive object list [15][29] Group 3 - The board's remuneration and assessment committee confirmed that the granting conditions were satisfied and that the incentive recipients met all legal and regulatory requirements [30][41] - The company has conducted a self-examination and confirmed that no incentive recipients sold company shares in the six months prior to the grant date [41] - The legal opinions provided confirm that the adjustments and grants comply with relevant laws and regulations [19][45]