股权激励计划
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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
Core Viewpoint - The announcement details the results of the 2024 stock option and restricted stock incentive plan of Ecovacs Robotics Co., Ltd., including the number of options and stocks granted, the approval process, and the performance assessment criteria for both company and individual levels [1][4][7]. Group 1: Incentive Plan Overview - The reserved grant registration date for stock options and restricted stocks is August 26, 2025 [1]. - The number of stock options reserved for grant is 3.3824 million, and the number of restricted stocks is 1.5505 million [1][4]. - The number of individuals receiving stock options is 505, while 482 individuals will receive restricted stocks [1][4]. Group 2: Approval Process - The incentive plan has undergone necessary approval procedures, including reviews by the Compensation and Assessment Committee and the Supervisory Board [2][3]. - The Supervisory Board verified the incentive plan and issued relevant opinions on the grant list [2][3]. Group 3: Grant Adjustments - During the funding payment process, two individuals voluntarily waived their stock options, adjusting the total from 507 to 505 individuals and the stock options from 3.3976 million to 3.3824 million [4]. - Similarly, two individuals waived their restricted stocks, adjusting the total from 484 to 482 individuals and the restricted stocks from 1.5581 million to 1.5505 million [8]. Group 4: Performance Assessment Criteria - The performance assessment for the stock options spans three fiscal years (2025-2027), with specific revenue growth targets set for each year: 5% for 2025, 8% for 2026, and 10% for 2027, based on the 2023 revenue [7][12]. - Individual performance assessments will categorize results into five levels, affecting the proportion of options that can be exercised [7][12]. Group 5: Financial Impact - The funds raised from the incentive plan will be used to supplement the company's working capital [16]. - The accounting impact of the granted stock options and restricted stocks will be recorded according to the fair value at the grant date, affecting the company's financial statements over the vesting periods [16].
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 ...
汇川技术: 关于深圳市汇川技术股份有限公司第六期股权激励计划各类激励工具解锁、归属、行权条件成就及股票期权注销事项的法律意见书
Zheng Quan Zhi Xing· 2025-08-25 20:08
Core Viewpoint - The legal opinion letter confirms that Shenzhen Huichuan Technology Co., Ltd.'s sixth equity incentive plan has met the necessary conditions for the unlocking, attribution, and exercise of various incentive tools, as well as the cancellation of stock options [1][8][13]. Group 1: Approval and Authorization - The company has obtained the necessary approvals and authorizations for the unlocking, attribution, exercise conditions, and cancellation of stock options related to the sixth equity incentive plan [1][3][8]. - The independent directors have expressed their agreement with the draft of the incentive plan [1][3]. Group 2: Adjustments to Incentive Objects and Shares - The number of incentive objects has been adjusted from 865 to 864 due to one individual's departure, and the total number of rights granted has been adjusted from 23.2221 million shares to 23.2131 million shares [3][4]. - The first grant of stock options and restricted stocks is set for August 12, 2022, with 12.868 million stock options and 7.014 million restricted stocks to be granted to 847 and 855 incentive objects, respectively [3][4]. Group 3: Unlocking and Attribution Conditions - The unlocking conditions for the first category of restricted stocks have been met, allowing 30.50 million shares to be unlocked for 9 individuals [5][10]. - The attribution conditions for the second category of restricted stocks have also been met, with 165.648 million shares attributed to 818 individuals [5][10]. Group 4: Exercise Conditions - The exercise conditions for the stock options have been satisfied, allowing 304.274 million options to be exercised by 810 individuals [5][10]. - The exercise price for the stock options has been adjusted from 60.76 yuan to 60.31 yuan due to the company's annual equity distribution [5][7]. Group 5: Performance Metrics - The company's 2024 revenue is projected to be approximately 37.04 billion yuan, reflecting a growth rate of 106.43% compared to 2021 [9][12]. - The performance assessment for the incentive objects is categorized into five levels, with specific coefficients determining the number of shares that can be unlocked or attributed based on individual performance [9][12].
汇川技术: 关于第六期股权激励计划预留授予第二类限制性股票第二个归属期归属条件成就的公告
Zheng Quan Zhi Xing· 2025-08-25 19:07
深圳市汇川技术股份有限公司 关于第六期股权激励计划预留授予第二类限制性股票 第二个归属期归属条件成就的公告 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: 市流通的公告,敬请投资者关注。 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预留授予第二 类限制性股票第二个归属期归属条件成就的议案》,第六期股权激励计划预留授予 第二类限制性股票第二个归属期的归属条件已经成就。现将相关事项公告如下: 一、第六期股权激励计划实施情况概要 监事会第十次会议,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》及相关议案,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, 其中预留授予权益(第一类限制性股票、第二类限制性股票或股票期权)211.11 万 股,约占本激励计划草案公告时公司股本总额 263,851.7176 万股的 0.08%。本激励 ...
汇川技术: 第六届董事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-08-25 17:19
归属条件的 12 名激励对象在第一个归属期归属 63,500 股股票,归属价格为 42.46 元/ 股。 证券代码:300124 证券简称:汇川技术 公告编号:2025-038 深圳市汇川技术股份有限公司 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。 深圳市汇川技术股份有限公司(以下简称"公司")第六届董事会第十一次会议于 子邮件方式送达全体董事。本次会议由公司董事长朱兴明先生主持,会议应参加董事 席会议。本次董事会的召集、召开和表决程序符合国家有关法律、法规及公司章程的 规定。经逐项讨论,审议了如下议案: 年半年度报告>及其摘要的议案》 公司《2025 年半年度报告》及其摘要详见公司于 2025 年 8 月 26 日刊登在巨潮资 讯网上的公告。 本议案已经公司审计委员会审议通过。 年半年度募集资金存放、管理与使用情况的专项报告>的议案》 公司《2025 年半年度募集资金存放、管理与使用情况的专项报告》具体内容详见 公司于 2025 年 8 月 26 日刊登在巨潮资讯网上的公告。 同投资设立产业投资基金的议案》 本议案内容详见公司于 2025 年 8 月 2 ...