Core Viewpoint - The company has approved the release of restrictions on 185,040 shares of restricted stock as part of its 2021 stock incentive plan, which will be tradable starting September 23, 2025 [1][2][11]. Summary by Sections 1. Stock Incentive Plan Overview - The stock incentive plan was approved on October 18, 2021, and involved multiple meetings and approvals from the board and supervisory committee [2][3]. - The initial grant of restricted stock amounted to 2.673 million shares, with subsequent adjustments and additional grants made over time [4][5]. 2. Release of Restrictions - The third release of restrictions pertains to 40 eligible participants, allowing them to trade 185,040 shares, which represents approximately 0.09% of the company's total shares [11]. - The conditions for the release of restrictions have been met, and the board has authorized the necessary actions to facilitate this [9][11]. 3. Historical Context - The company has undergone several rounds of stock grants and buybacks since the initiation of the incentive plan, including the buyback of shares from departing employees [6][7][8]. - Previous releases of restrictions occurred on December 15, 2022, and September 14, 2023, with respective volumes of 618,000 shares and 592,500 shares [6][7]. 4. Legal Compliance - The company has ensured that all actions taken regarding the stock incentive plan comply with relevant laws and regulations, including the Company Law and Securities Law [12][13].

Group 1 - The company announced the resignation of board member Wang Yang due to work adjustments, which will not affect the board's normal operations [2][3] - Wang Yang was subsequently elected as an employee director during the employee representative meeting held on September 15, 2025, with her term lasting until the current board's term ends [2][3] Group 2 - The company's 11th board meeting of the fifth session was held on September 15, 2025, with all seven directors present, confirming the meeting's legality [5] - The board unanimously approved the proposal to grant reserved restricted stock to 10 eligible participants under the 2024 restricted stock incentive plan, adjusting the grant price from 20.16 yuan to 19.29 yuan per share [7][8] Group 3 - The reserved grant date is set for September 15, 2025, with a total of 260,000 shares to be granted at a price of 19.29 yuan per share [9][15] - The board confirmed that all conditions for granting the reserved stock have been met, and the incentive plan aligns with relevant laws and regulations [14][24] Group 4 - The company will recognize the stock payment expenses over the duration of the incentive plan, which may have a minor impact on net profit but is expected to be outweighed by the positive effects on company performance [26][28] - The independent financial advisor confirmed that the adjustments and grants under the incentive plan comply with all relevant regulations and have received necessary approvals [30]

Core Viewpoint - The announcement details the results of the second vesting period of the 2023 restricted stock incentive plan for Hanghua Ink Co., Ltd, including the number of shares listed and the decision-making process involved in the vesting [1][4][10]. Summary by Sections Stock Listing and Vesting Details - The stock listing type is for equity incentive shares, with a total of 4,042,200 shares being listed for circulation [2][3]. - The listing date for these shares is set for September 19, 2025 [4][12]. Decision-Making Process - On August 14, 2023, the company's board of directors approved the incentive plan and its management measures, with independent directors expressing their agreement [4][5]. - The supervisory board also verified the incentive plan and the list of recipients on the same day [5]. Public Disclosure and Voting - The company disclosed relevant announcements on August 15, 2023, and collected proxy votes from shareholders for the plan [6][7]. - The list of recipients for the initial grant was publicly announced on August 31, 2023, following a verification process by the supervisory board [6][8]. Shareholder Meetings - A shareholder meeting on August 30, 2023, approved the incentive plan and related proposals [7][8]. - Subsequent meetings in September 2023 confirmed the list of recipients and adjustments to the plan [9]. Basic Information on Vesting - A total of 118 individuals are included as recipients of the vested shares [10]. - The shares are sourced from the company's directed issuance of A-share common stock [10]. Stock Flow and Capital Changes - The shares will be subject to transfer restrictions for directors and senior management during their tenure and for six months post-departure [11]. - The total share capital of the company will increase to 424,170,700 shares following this vesting, leading to a dilution of existing shareholders' stakes [13][14]. Financial Impact - The vesting of these shares is expected to have a minimal impact on the company's financial results, with the diluted earnings per share calculated based on the new total share capital [15].

Core Viewpoint - The company has adjusted the grant price of the 2022 restricted stock incentive plan from 32.03 yuan per share to 31.35 yuan per share due to the implementation of cash dividends [2][9][19]. Group 1: Adjustment Details - The adjustment was approved during the fourth board meeting on September 16, 2025, following the relevant procedures outlined in the incentive plan [2][19]. - The adjustment is based on the company's profit distribution plans for 2023 and 2024, which involved cash dividends of 3.40 yuan per 10 shares, totaling 30,034,793.52 yuan [9][10][19]. - The formula used for the adjustment is P = P0 - V, where P0 is the original grant price, V is the cash dividend per share, resulting in the new grant price of 31.35 yuan per share [11][12]. Group 2: Compliance and Impact - The adjustment complies with the relevant laws and regulations, including the "Management Measures for Equity Incentives of Listed Companies" [13][14]. - The company asserts that this adjustment will not have a substantial impact on its financial status or operational results [13]. - The remuneration and assessment committee has confirmed that the adjustment process is legal and does not harm the interests of the company or its shareholders [14][15].

Group 1 - The core point of the announcement is the approval of adjustments to the 2025 restricted stock incentive plan, including changes to the list of recipients and the number of shares granted [2][12][13] - The second board meeting was held on September 16, 2025, with all nine directors present, and the meeting followed legal and regulatory procedures [2][3] - The board approved the adjustment of the incentive plan, reducing the number of recipients from 124 to 120 and the number of shares from 6.65 million to 6.36 million [12][13] Group 2 - The restricted stock grant date is set for September 16, 2025, with a total of 6.36 million shares granted to 120 recipients at a price of 19.77 yuan per share [18][19][26] - The adjustments were made due to some recipients voluntarily reducing or forfeiting their entitlements, ensuring the plan's smooth implementation [13][22] - The board's compensation and assessment committee confirmed that the adjustments comply with relevant regulations and will not materially affect the company's financial status or operating results [14][15][26]

Core Points - Songcheng Performance Development Co., Ltd. announced the repurchase and cancellation of part of its restricted stock due to the departure of an incentive target [1][2] - The repurchase involves 75,000 shares of the first category of restricted stock that were granted but not yet released from restrictions [2] - Following the repurchase, the total share capital will decrease from 2,622,612,940 shares to 2,622,537,940 shares, and the registered capital will change from RMB 2,622,612,940 to RMB 2,622,537,940 [3] Share Capital and Registered Capital Changes - After the completion of the repurchase, the total share capital will be adjusted to 2,622,537,940 shares [3] - The registered capital will also be reduced to RMB 2,622,537,940 [3] - The final share capital structure will be confirmed by the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch [3] Creditor Notification - Creditors can request debt repayment or provide corresponding guarantees within 45 days from the announcement date, which is September 16, 2025 [4] - Required documents for creditors include original and photocopies of contracts proving the existence of the debt relationship, and additional documents for legal entities and individuals [4] - Creditors can submit claims in person, via email, or by mail, with specific submission times and locations provided [4]

本次股权激励计划中，限制性股票的有效期为自限制性股票授予之日起至激励对象获授的限制性股票全 部解除限售/归属或回购注销/作废失效之日止，最长不超过48个月;激励对象获授的限制性股票将按约定 比例分次解除限售/归属，每次权益解除限售/归属以满足相应的解除限售/归属条件为前提条件。 达威股份（300535）(300535.SZ)披露2025年限制性股票激励计划(草案)，公司拟授出235万股第一类限 制性股票(其中首次授予222万股)，拟授予的第二类限制性股票数量为315万股(其中首次授予302万股)。 首次拟授予的激励对象共计186人。本激励计划授予激励对象的限制性股票的授予价格为10.09元/股。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000786 证券简称：北新建材 公告编号：2025-053 北新集团建材股份有限公司 第七届董事会第二十三次临时会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大遗 漏。 一、董事会会议召开情况 北新集团建材股份有限公司（以下简称"公司"）第七届董事会第二十三次临时会议于2025年9月15日以 通讯方式召开并进行表决，会议通知于2025年9月10日以电子邮件方式发出，本次会议应收到表决票6 张，实际收到表决票6张，会议的召集和召开符合《公司法》等相关法律法规和《北新集团建材股份有 限公司章程》的规定，所作决议合法有效。 二、董事会会议审议情况 会议经过审议，以6票同意，0票反对，0票弃权审议通过了《关于向2024年限制性股票激励计划激励对 象授予预留限制性股票的议案》。 该议案已经公司董事会薪酬与考核委员会审议通过。 议案内容详见公司于2025年9月16日刊登在《证券日报》《证券时报》《上海证券报》《中国证券 报》、深圳证券交易所网站（网址：http://www.szse.cn）及巨潮资讯网站（网址 ...

Meeting Details - The third extraordinary general meeting of shareholders was held on September 15, 2025, at 14:00, with both on-site and online voting options available [3][4] - A total of 85 shareholders attended, representing 104,822,458 shares, which is 57.2680% of the total voting shares [4][5] Resolutions Passed - The following proposals were approved during the meeting: - The proposal to reappoint the accounting firm was passed with more than half of the voting rights [7] - The proposal to repurchase and cancel part of the restricted stock incentive plan was passed with over two-thirds of the voting rights [7] - The proposal to change the registered capital and amend the company’s articles of association was also passed with over two-thirds of the voting rights [8] Legal Opinions - The meeting was witnessed by Beijing Jiayuan Law Firm, and the legal representatives confirmed that the meeting's procedures and voting results were in compliance with relevant laws and regulations [8] Capital Reduction Announcement - The company announced a capital reduction due to the repurchase and cancellation of 8,000 restricted stocks, resulting in a decrease in total shares from 183,038,400 to 183,030,400 [11] - The registered capital will be adjusted from RMB 183,038,400 to RMB 183,030,400 following the repurchase [11] Notification to Creditors - Creditors are notified that they have 45 days from the announcement date to request debt repayment or guarantees due to the capital reduction [12]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688118 证券简称：普元信息 公告编号：2025-032 普元信息技术股份有限公司2024年限制性股票激励计划第一个归属期 归属结果暨股份上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为1,499,100股。 本次股票上市流通总数为1,499,100股。 ● 本次股票上市流通日期为2025年9月18日。 根据中国证券监督管理委员会、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相关业务 规定，普元信息技术股份有限公司（以下简称"公司"）于近日收到中国证券登记结算有限责任公司上海 分公司出具的《证券变更登记证明》，公司完成了2024年限制性股票激励计划（以下简称"本激励计 划"）第一个归属期的股份归属登记工作。现将有关情况公告如下： 一、本次限制性股票归属的决策程序及相关信息披露 （一）2024年4月25日，公司召开第四届董事会第二十三次会议，审议通过了《关于公司 ...