限制性股票激励计划
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菲达环保: 浙江菲达环保科技股份有限公司关于2023年限制性股票激励计划首次授予部分第一个解除限售期解除限售条件成就的公告
Zheng Quan Zhi Xing· 2025-08-25 16:30
证券代码:600526 证券简称:菲达环保 公告编号:临2025-039 浙江菲达环保科技股份有限公司 关于2023年限制性股票激励计划首次授予部分 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: 公司于2025年8月25日召开第九届董事会第十五次会议、第九届监事会第十 二次会议,审议通过了《关于2023年限制性股票激励计划首次授予部分第一个解 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》)及公司《2023年限制性股票激励计划(草案)》(以下简 称《激励计划》)的相关规定,董事会认为公司2023年限制性股票激励计划首次 授予部分第一个解除限售期解除限售条件已经成就,263名激励对象持有的共计 一、公司2023年限制性股票激励计划概述 于公司<2023年限制性股票激励计划(草案)>及其摘要的议案》《关于公司<2023 年限制性股票激励计划实施考核管理办法>的议案》《关于提请公司股东大会授 权董事会办理公司2023年限制性股票激励 ...
京泉华: 关于部分限制性股票回购注销完成的公告
Zheng Quan Zhi Xing· 2025-08-25 16:30
证券代码:002885 证券简称:京泉华 公告编号:2025-045 深圳市京泉华科技股份有限公司 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。 特别提示: 本的比例为 0.36%,共涉及 120 名激励对象,回购价格为 10.634 元/股(按四舍 五入保留 3 位小数计算)。 司办理完成上述限制性股票的回购注销手续。本次回购注销完成后,公司总股本 由 271,906,715 股变更为 270,916,968 股。 深圳市京泉华科技股份有限公司(以下简称"公司")于 2025 年 4 月 24 日 召开第四届董事会第二十九次会议和第四届监事会第二十四次会议,审议通过了 《关于调整回购价格、回购数量及回购注销部分限制性股票的议案》,并于 2025 年 5 月 16 日召开 2024 年年度股东大会,审议通过了《关于调整回购价格、回购 数量及回购注销部分限制性股票的提案》,鉴于公司 2022 年限制性股票激励计 划(以下简称"本次激励计划")中 8 名首次授予激励对象及 4 名预留授予激励 对象已离职,不再具备激励对象资格以及本次激励计划首次授予部分第三个解除 ...
科博达: 上海瀛东律师事务所关于科博达技术股份有限公司2022年限制性股票激励计划所涉部分限制性股票回购并注销实施相关事项之法律意见书
Zheng Quan Zhi Xing· 2025-08-25 16:22
| 上海瀛东律师事务所 | | | --- | --- | | 关于 | | | 科博达技术股份有限公司 | | | 所涉部分限制性股票回购并注销实施相关事项 | | | 之 | | | 法律意见书 | | | 上海瀛东律师事务所 www.yingdonglawfirm.com | | | 中国上海市恒丰路 436 号环智国际大厦 26&29 层 | 200070 | | 电话(Tel):+86-21-2226 5678 传真(Fax):+86-21-2226 | 5688 | | 释 义 | | | 在本法律意见书内,除非文义另有所指,下列词语应具有下述含义: | | | "本所" 指 上海瀛东律师事务所 | | | "本所律师" 指 本所为出具本法律意见书所指派的经办律师 | | | "公司"或"科博达" 指 科博达技术股份有限公司 | | | 2022 《科博达技术股份有限公司 | 年限制性 | | "《股票激励计划》" 指 | | | 股票激励计划》 | | | 公司根据《股票激励计划》实施的股票激励 | | | "本次激励计划" 指 | | | 计划 | | | 公司回购并注销本次激励计划授予的部分 ...
通润装备: 国浩律师(上海)事务所关于江苏通润装备科技股份有限公司2023年限制性股票激励计划回购并注销部分已获授但尚未解锁的限制性股票以及调整回购价格相关事项之法律意见书
Zheng Quan Zhi Xing· 2025-08-25 16:22
国浩律师(上海)事务所 关 于 致:江苏通润装备科技股份有限公司 国浩律师(上海)事务所(以下简称"本所")接受江苏通润装备科技股份有 限公司(以下简称"通润装备"或"公司")的委托,担任公司2023年限制性股票激 励计划(以下简称"本次激励计划")的特聘专项法律顾问。本所律师根据《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》")、中国证券监督管理委员会(以下简称"中国证监会")颁 布的《上市公司股权激励管理办法》(以下简称"《管理办法》")及《深圳证券 交易所股票上市规则》(以下简称"《上市规则》")、《深圳证券交易所上市公 司自律监管指南第1号——业务办理》(以下简称"《自律监管指南第1号》")等 有关法律、法规和规范性文件、交易所业务规则的规定以及《江苏通润装备科技 股份有限公司章程》(以下简称"《公司章程》"),《江苏通润装备科技股份有 限公司2023年限制性股票激励计划(草案)》(以下简称"《激励计划》")的有 关规定,就公司本次回购并注销部分已获授但尚未解锁的限制性股票(以下简称 "本次回购注销")以及调整回购价格(以下简称"本次调整")相关 ...
三友医疗(688085.SH):拟推478.20万股限制性股票激励计划
Ge Long Hui A P P· 2025-08-25 13:09
格隆汇8月25日丨三友医疗(688085.SH)公布2025年限制性股票激励计划,本激励计划拟向激励对象授予 478.20万股限制性股票,约占本激励计划草案公告时公司股本总额的1.43%。本次授予为一次性授予。 ...
神农集团拟回购注销27.46万股限制性股票 ,涉及金额约376.74万元
Xin Lang Cai Jing· 2025-08-25 10:01
Core Viewpoint - Yunnan Shennong Agricultural Industry Group Co., Ltd. is proceeding with the repurchase and cancellation of certain restricted stock options as part of its 2022 incentive plan, following necessary approvals and legal opinions [1][2]. Summary by Relevant Sections Authorization and Approval - The repurchase and cancellation of restricted stocks have received the necessary authorizations through multiple board meetings and shareholder meetings from April 2022 to July 2025 [2]. Reasons for Repurchase and Cancellation - The reasons for the repurchase include: - Personnel changes: 8 individuals lost eligibility due to resignation, involving 37,050 shares; 23 individuals also resigned, involving 51,500 shares; and 1 individual passed away, involving 1,500 shares [3]. - Performance issues: 48 individuals did not meet performance standards, involving 136,344 shares; 57 individuals from the reserved grant also did not meet standards, involving 48,200 shares [3]. Total Shares and Financial Details - A total of 274,594 shares will be repurchased and canceled, which includes: - 173,394 shares from the initial grant, representing 4.3275% of the total initial grant and 0.0330% of the total share capital before cancellation. - 101,200 shares from the reserved grant, representing 10.8467% of the total reserved grant and 0.0193% of the total share capital before cancellation [4]. - The repurchase price is set at 13.72 yuan per share, totaling approximately 3.7674 million yuan, funded entirely from the company's own resources [4]. - After the repurchase, there will be no remaining restricted stocks under the incentive plan [4].
北京首钢股份回购注销1901.37万股限制性股票,注册资本减少
Xin Lang Cai Jing· 2025-08-25 10:00
Core Viewpoint - Beijing Shougang Co., Ltd. has completed the repurchase and cancellation of all remaining restricted stocks from the 2021 incentive plan, which will not materially affect the company's financial status, operating results, or debt repayment ability [3][4]. Group 1: Repurchase and Cancellation Details - The company repurchased and canceled a total of 19,013,650 shares of restricted stock, accounting for 0.2446% of the total share capital before the repurchase [3]. - The total repurchase amount was approximately 59.38 million yuan, sourced from the company's own funds [3]. - Following the repurchase, the total share capital will decrease from 7,773,981,020 shares to 7,754,967,370 shares [3]. Group 2: Bond Issuance Information - Beijing Shougang Co., Ltd. is issuing green technology innovation corporate bonds (Phase 1) with a total scale of 500 million yuan, a term of 5 years, and an interest rate of 1.92% [2]. - The bonds will pay interest annually, with payment dates set for July 2 each year from 2026 to 2030 [2]. - The funds raised will be used to replace self-funded expenditures on green projects incurred in the 12 months prior to the bond issuance [2].
苏州光格科技2025年激励计划内幕交易自查无异常
Xin Lang Cai Jing· 2025-08-25 08:19
Core Viewpoint - Suzhou Guangge Technology Co., Ltd. approved the 2025 restricted stock incentive plan during a meeting held on August 15, 2025, and disclosed the announcement the following day [1] Group 1 - The company implemented confidentiality measures and registered insider information personnel regarding the incentive plan [1] - The self-inspection scope included insider information personnel and incentive objects, with inquiries made to the Shanghai branch of China Securities Depository and Clearing Corporation regarding stock trading activities in the six months prior to the public disclosure of the incentive plan draft [1] - According to the verification from the Shanghai branch on August 19, there were no stock trading activities by the inspected parties during the self-inspection period, indicating no insider trading or information leakage [1]
顾家家居净利增14%全年目标可期 何剑锋投入108.8亿将持股37.37%
Chang Jiang Shang Bao· 2025-08-25 00:36
Core Viewpoint - Kuka Home's performance shows double-digit growth, with significant support from its actual controller, He Jianfeng [1][3][11] Financial Performance - In the first half of 2025, Kuka Home achieved operating revenue of 9.801 billion yuan, a year-on-year increase of 10.02%, and a net profit of 1.021 billion yuan, up 13.89% year-on-year [1][3] - For the years 2021 to 2023, Kuka Home's operating revenues were 18.342 billion yuan, 18.010 billion yuan, and 19.212 billion yuan, with year-on-year growth rates of 44.81%, -1.81%, and 6.67% respectively [4] - Net profits for the same period were 1.664 billion yuan, 1.812 billion yuan, and 2.006 billion yuan, with year-on-year growth rates of 96.87%, 8.87%, and 10.70% respectively [4] Shareholder Changes - In January 2024, Kuka Home transferred 242 million shares to "Yingfeng Ruihe Investment" for a transaction price of 8.88 billion yuan, making Yingfeng Ruihe the largest shareholder [4][5] - Following this transfer, He Jianfeng's shareholding will increase to 37.37% after a planned private placement to raise 1.997 billion yuan [2][12] Future Growth Prospects - Kuka Home's 2025 net profit target requires a growth of 28.9% compared to the average net profit from 2021 to 2023 [9][10] - The company remains optimistic about future growth, citing opportunities in the market despite challenges in the real estate sector [10] - The 2024 stock incentive plan aims to align management's interests with long-term company performance [7][8] Investment Plans - The planned fundraising of 1.997 billion yuan will be used for various projects, including smart production line upgrades and digital transformation initiatives [11][13] - This investment is expected to enhance Kuka Home's operational capabilities and market competitiveness [11][13]
开普云: 关于2022年限制性股票激励计划第三个归属期归属条件未成就并作废对应部分股票的公告
Zheng Quan Zhi Xing· 2025-08-24 16:18
Summary of Key Points Core Viewpoint - The company announced that the conditions for the third vesting period of the 2022 restricted stock incentive plan were not met, resulting in the cancellation of 322,500 shares of unvested stock [1][6][8]. Group 1: Incentive Plan Overview - The company held meetings to approve various proposals related to the 2022 restricted stock incentive plan, including the draft and management measures [1][3]. - The initial grant date for the incentive plan was set for September 13, 2022, with a grant price of 15.81 yuan per share, totaling 1 million shares granted to 45 recipients [3][4]. Group 2: Performance Assessment - The performance assessment for the third vesting period was based on the company's revenue and net profit growth compared to 2021, with specific target and trigger values set [6]. - The company reported a revenue growth rate of 34.09% for 2024, but the performance conditions were not met, leading to the cancellation of the corresponding shares [6]. Group 3: Impact and Compliance - The cancellation of the shares will not materially affect the company's financial status or operational results, nor will it impact the stability of the management team [6]. - The supervisory board confirmed that the cancellation aligns with relevant laws and regulations, ensuring no harm to shareholder interests [6][7].