证券代码：688213 证券简称：思特威 公告编号：2025-032 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。 思特威（上海）电子科技股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开第二届董事会第八次会议及第二届监事会第七次会议，审议通过了 《关于调整 2023 年限制性股票激励计划授予价格的议案》。现将有关事项说明 如下： 一、公司 2023 年限制性股票激励计划（以下简称"本激励计划"）已履行 的决策程序和信息披露情况 （一）2023 年 9 月 22 日，公司召开第一届董事会第十八次会议，审议通过 了《关于 <公司 ensp="ensp" 年限制性股票激励计划="年限制性股票激励计划" 草案="草案"> 及其摘要 的议案》《关于 <公司 ensp="ensp" 年限制性股票激励计划实施考核管理办法="年限制性股票激励计划实施考核管理办 法"> 的议案》《关于提请股东 大会授权董事会办理公司股权激励计划相关事宜的议案》等相关议案。 思特威（上海）电子科技股份有限公司 关于调整 2023 年限 ...

Core Viewpoint - The company has approved the first vesting period of its 2023 restricted stock incentive plan, allowing for the vesting of 465,203 shares to nine eligible participants [1][11][12]. Summary by Sections Incentive Plan Approval and Implementation - The company held board and supervisory meetings on August 22, 2025, to review and approve the vesting conditions of the restricted stock incentive plan [1]. - The total number of restricted stocks granted under the plan is 8,155,603 shares, representing 2.04% of the company's total share capital [2]. - The grant price for the restricted stocks is set at 26.855 yuan per share [2]. Vesting Arrangements - The vesting schedule includes three periods, with the first period allowing for 34% of the shares to vest after 12 months, and subsequent periods allowing for 33% each [2][3]. - The first vesting period for the reserved grants is defined as starting 12 months after the grant date and ending 24 months after [11]. Performance Assessment Requirements - The incentive plan includes both company-level and individual-level performance assessments, with specific profit and new business shipment targets set for each vesting period [3][4]. - For the first vesting period, the company must achieve a net profit greater than 0 yuan and new business shipment volume exceeding 20 million units [4][12]. Monitoring and Compliance - The supervisory board has confirmed that the vesting conditions have been met and that the process complies with relevant laws and regulations [17][18]. - The company has conducted a self-inspection regarding stock trading by participants in the incentive plan, confirming no violations in the six months prior to the announcement [18]. Financial Impact - The company will account for the costs associated with the restricted stock grants in accordance with accounting standards, ensuring that the vesting does not significantly impact its financial status [18].

关于 武汉理工光科股份有限公司 证券代码：300557 公司简称：理工光科 上海荣正企业咨询服务（集团）股份有限公司 性股票相关事项 之 独立财务顾问报告 一、释义 于武汉理工光科股份有限公司 2021 年限制性股票激励计划回购注销部分限 制性股票相关事项之独立财务顾问报告》。 理工光科股份有限公司 2021 年限制性股票激励计划》。 定数量的公司股票，该等股票设置一定期限的限售期，在达到本激励计划 规定的解除限售条件后，方可解除限售流通。 担保、偿还债务的期间。 限制性股票可以解除限售并上市流通的期间。 必需满足的条件。 二、声明 本独立财务顾问对本报告特作如下声明： （一）本独立财务顾问报告所依据的文件、材料由理工光科提供，本计划 所涉及的各方已向独立财务顾问保证：所提供的出具本独立财务顾问报告所依 据的所有文件和材料合法、真实、准确、完整、及时，不存在任何遗漏、虚假 或误导性陈述，并对其合法性、真实性、准确性、完整性、及时性负责。本独 立财务顾问不承担由此引起的任何风险责任。 （二）本独立财务顾问仅就本次回购注销相关事项对理工光科股东是否公 平、合理，对股东的权益和上市公司持续经营的影响发表意见，不构成 ...

Core Viewpoint - The company has announced the repurchase and cancellation of certain restricted stocks as part of its 2023 incentive plan, along with an adjustment to the repurchase price due to recent profit distribution [1][4][7]. Summary by Sections 1. Approval Process and Disclosure - The company held meetings to approve the 2023 restricted stock incentive plan and related matters, with independent directors providing opinions and the supervisory board verifying the details [1][2][3]. 2. Reasons for Repurchase and Quantity - The company decided to cancel the qualifications of certain incentive recipients and repurchase a total of 8,746 restricted stocks, with a repurchase price set at the adjusted grant price [4][5]. 3. Adjustment of Repurchase Price - The repurchase price for the restricted stocks was adjusted from 28.95 CNY to 28.05 CNY per share, reflecting a dividend distribution of 0.9 CNY per share [6]. 4. Total Repurchase Amount and Source of Funds - The total payment for the repurchase is 623,719.80 CNY, funded entirely by the company's own resources. After the repurchase, the number of incentive recipients will change to 31 [6]. 5. Changes in Share Structure - Post-repurchase, the total number of shares will decrease from 1,015,754,580 to 1,015,732,344, with a corresponding change in registered capital [6]. 6. Impact on Company - The repurchase will not materially affect the company's financial status or operational results, and the management team will continue to fulfill their responsibilities [7]. 7. Opinions from Supervisory Board and Compensation Committee - The supervisory board agreed to the repurchase of 22,236 shares due to performance issues among certain incentive recipients, confirming that the process complies with relevant regulations [7][9].

Group 1 - The second meeting of the Supervisory Board of the company was held on August 22, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] - The Supervisory Board approved the company's 2025 semi-annual report and its summary, stating that the report accurately reflects the company's financial status and operational results for the first half of 2025 [1][2] - The voting results for the semi-annual report were unanimous, with 3 votes in favor and no votes against or abstentions [2] Group 2 - The Supervisory Board approved an adjustment to the grant price of the 2023 restricted stock incentive plan, changing it from 27.005 CNY per share to 26.855 CNY per share [2][3] - The adjustment was deemed compliant with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [2][3] Group 3 - The Supervisory Board confirmed that the first vesting period of the reserved grant portion of the 2023 restricted stock incentive plan met the vesting conditions, with 9 eligible participants and a total of 465,203 shares [3][4] - The procedures for the vesting of the restricted stock were found to be legal and compliant, with no detriment to the company or shareholders [3][4][5]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688337 证券简称：普源精电 公告编号：2025-047 本公司监事会及全体监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。 普源精电科技股份有限公司（以下简称"公司"）依据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》 （以下简称"《管理办法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"） 等法律法规的有关规定，对《2025年限制性股票激励计划（草案）》（以下简称"《激励计划（草 案）》"）中确定的激励对象姓名和职务进行公示。根据《管理办法》及《普源精电科技股份有限公司 章程》（以下简称"《公司章程》"）的规定，公司监事会对《2025年限制性股票激励计划激励对象名 单》进行审核，现将相关公示情况及核查意见说明如下： 一、公示情况 1、公司于2025年4月30日在上海证券交易所网站（www.sse.com.cn）披露了《激励计划（草案）》及其 摘要、《2025年限制性股 ...

Fundraising Overview - The company raised a total of RMB 262.35 million through the issuance of 34.03 million shares at a price of RMB 7.71 per share, with a net amount of RMB 195.80 million after deducting issuance costs [2][3]. Fund Utilization and Balance - As of June 30, 2025, the company has utilized RMB 147.12 million of the raised funds, leaving a balance of RMB 55.24 million [3][4]. Fund Management - The company has established a fundraising management system in compliance with relevant laws and regulations to ensure proper management and usage of the raised funds [4][5]. - A tripartite supervision agreement was signed with the underwriting institution and banks to clarify the rights and obligations of all parties involved [5]. Specific Fund Usage - The company has not used idle funds to temporarily supplement working capital as of June 30, 2025 [7][10]. - The company approved the use of up to RMB 68 million of idle funds for cash management, ensuring that it does not affect the progress of investment projects [8]. Project Status and Adjustments - The company has postponed the completion dates for the "Nanyang Smart Electrical Industrial Park Construction Project" and the "R&D Center Construction Project" to June 2026 due to the need for additional construction and optimization of R&D plans [13][14]. - There have been no external transfers or replacements of fundraising projects in the first half of 2025 [16]. Compliance and Disclosure - The company has adhered to all relevant laws and regulations regarding the management and usage of raised funds, with no violations reported [16].

Group 1 - The company announced the cancellation of 574,575 shares of unvested restricted stock from the 2023 incentive plan due to three recipients leaving the company and not meeting the eligibility criteria [9][28][42] - The cancellation includes 391,275 shares from the initial grant and 92,650 shares from the reserved grant, totaling 482,925 shares that could not vest due to unmet performance conditions [9][28][42] - The board and supervisory committee confirmed that the cancellation complies with relevant laws and regulations, ensuring no harm to shareholder interests [12][42][42] Group 2 - The company held its fourth board meeting on August 20, 2025, where the cancellation of the restricted stock was unanimously approved [19][27][41] - The company also approved a comprehensive credit facility of up to 125 million yuan for 2025, allowing for flexible use among its subsidiaries [33][34] - The company’s half-year report for 2025 was reviewed and confirmed to accurately reflect its financial status and operational results [21][39]

Core Viewpoint - The company, Yingke Recycling Resources Co., Ltd., has decided to repurchase and cancel 541,835 shares of restricted stock due to various reasons including employee departures and unmet performance targets for 2024 [2][5][6]. Group 1: Reasons for Repurchase and Cancellation - The repurchase and cancellation of restricted stock involve 366 individuals, with a total of 541,835 shares being affected [5][6]. - Reasons for the repurchase include the departure of 43 individuals who no longer meet the criteria for incentive stock, resulting in the cancellation of 88,550 shares [5]. - Additionally, 439,285 shares are being canceled due to the company's failure to meet performance targets set in the incentive plan [6]. - One individual became a company supervisor, leading to the cancellation of 14,000 shares [6]. Group 2: Decision and Approval Process - The decision for the repurchase was approved during the board and supervisory meetings held on April 25, 2025, and subsequently at the annual shareholders' meeting on May 20, 2025 [3][4]. - Legal opinions were obtained confirming that the repurchase complies with relevant laws and regulations [9]. Group 3: Financial Details - The repurchase price for the restricted stock is set at 20.11 yuan per share, plus interest from bank deposits [5][6]. - The company has established a dedicated securities account for the repurchase and expects to complete the cancellation by August 26, 2025 [7]. Group 4: Compliance and Commitments - The company assures that the decision-making process and information disclosure comply with legal requirements and internal regulations [8]. - The company has committed to handling any disputes arising from the repurchase and cancellation of shares [8].

Group 1 - The company held its third extraordinary general meeting of shareholders on August 21, 2025, with all resolutions passed without any objections [2][3][4] - The meeting was chaired by the company's chairman, Zhu Zhirong, and all board members were present [2][3] - The resolutions included the approval of the 2025 Restricted Stock Incentive Plan and related management measures [3][4] Group 2 - The company confirmed that all procedures for the meeting complied with the Company Law and its articles of association, and the resolutions passed were legally valid [5] - The meeting's resolutions received more than two-thirds of the voting rights held by attending shareholders [4][5] Group 3 - The company conducted a self-examination regarding insider trading related to the 2025 Restricted Stock Incentive Plan, confirming no insider trading occurred during the relevant period [10][12][13] - All insider information was properly managed and no leaks were found prior to the public disclosure of the incentive plan [12][13] Group 4 - The company is in the process of acquiring a 34.75% stake in Shanghai Fuchi High-Tech Co., Ltd. through a combination of issuing shares and cash payments [34][50] - On August 21, 2025, the company signed supplementary agreements to clarify the rights and obligations of the parties involved in the acquisition [35][38] - The company has completed the necessary audits and updates for the transaction, with the revised restructuring report to be disclosed on August 22, 2025 [50][51]