限制性股票激励计划
Search documents
东来技术: 关于2024年限制性股票激励计划第一个归属期符合归属条件的公告
Zheng Quan Zhi Xing· 2025-08-22 16:24
Core Viewpoint - The announcement details the first vesting period of the 2024 restricted stock incentive plan for Donglai Technology, confirming that the vesting conditions have been met for 1,024,850 shares, which will be distributed to 255 eligible participants [1][9][13]. Group 1: Incentive Plan Overview - The total number of restricted shares to be vested is 1,024,850 shares, representing 1.94% of the total shares [1]. - The shares are sourced from the company's repurchased A-shares in the secondary market [1][13]. - The first vesting period allows for 50% of the granted shares to vest after 12 months from the grant date [2]. Group 2: Performance Assessment Criteria - The performance assessment for the first vesting period requires the company to achieve either a revenue growth rate of no less than 15% or a net profit growth rate of no less than 15% for the fiscal year 2024 [3][10]. - The second vesting period has a higher performance target, requiring a revenue growth rate of no less than 25% [3]. Group 3: Individual Performance Evaluation - Individual performance evaluations categorize results into five levels (A to E), with corresponding vesting ratios of 100%, 75%, 50%, 25%, and 0% respectively [4][11]. - The actual number of shares vested for each participant is calculated based on their individual performance results, contingent upon the company's performance meeting the set targets [4][11]. Group 4: Approval and Compliance - The board of directors confirmed that the vesting conditions for the first period have been met and authorized the vesting process for the eligible participants [8][9]. - The decision-making process and information disclosure regarding the incentive plan have been conducted in compliance with relevant regulations [8][16]. Group 5: Shareholder Communication - The company has disclosed the relevant announcements on the Shanghai Stock Exchange website, ensuring transparency with shareholders regarding the incentive plan [5][6].
理工光科: 北京海润天睿律师事务所关于理工光科回购注销2021年限制性股票激励计划部分已授予但尚未解除限售的限制性股票的法律意见书
Zheng Quan Zhi Xing· 2025-08-22 16:24
Core Viewpoint - The legal opinion letter from Beijing Hairun Tianrui Law Firm confirms the legality and compliance of Wuhan University of Technology Optoelectronics Co., Ltd.'s repurchase and cancellation of certain restricted stocks that have been granted but not yet released from restrictions under the 2021 incentive plan [2][10]. Group 1: Legal Framework and Compliance - The legal opinion is based on various laws and regulations, including the Company Law, Securities Law, and specific rules regarding stock repurchase and listing [2][4]. - The law firm conducted thorough verification of the documents and facts provided by the company, ensuring that the conclusions drawn are accurate and complete [3][4]. - The company has obtained necessary approvals and authorizations for the stock repurchase and cancellation, in accordance with relevant laws and the company's articles of association [7][10]. Group 2: Reasons for Repurchase and Cancellation - The repurchase and cancellation are due to the disqualification of three individuals (two from the initial grant and one from the reserved grant) as incentive targets due to their departure from the company [8][10]. - The repurchase involves stocks that were granted but have not yet been released from restrictions, in line with the provisions of the incentive plan [8][10]. Group 3: Repurchase Details - The total amount for the repurchase is approximately 721,412 yuan, with adjusted repurchase prices of approximately 8.79 yuan per share for the initial grant and 9.63 yuan per share for the reserved grant [9][10]. - The repurchase price adjustments are based on the company's capital reserve and stock dividend policies, ensuring compliance with the incentive plan's stipulations [9][10].
飞南资源: 关于回购注销及作废2024年限制性股票激励计划部分限制性股票的公告
Zheng Quan Zhi Xing· 2025-08-22 16:24
Core Viewpoint - The company has announced the repurchase and cancellation of certain restricted stocks from the 2024 incentive plan due to the termination of employment of several incentive targets, which requires shareholder approval for finalization [1][4][10]. Group 1: Approval Procedures - The company held multiple board and supervisory meetings to approve the 2024 restricted stock incentive plan and its related matters, including the list of incentive targets [2][3][4]. - The company conducted an internal public notice regarding the incentive targets, with no objections received during the public notice period [2]. Group 2: Repurchase and Cancellation Details - The company plans to repurchase and cancel 81,592 shares of the first category of restricted stocks and invalidate 59,637 shares of the second category due to the departure of eight incentive targets [5][9]. - The repurchase price for the first category of restricted stocks has been adjusted to 6.08 yuan per share, down from the original 8.51 yuan, following the company's capital increase and dividend distribution [7]. Group 3: Impact on Share Capital Structure - Following the repurchase and cancellation, the total share capital will decrease from 562,941,089 shares to 561,952,003 shares, with a reduction of 989,086 shares in the restricted stock category [9]. - The proportion of restricted shares will slightly decrease from 75.0651% to 75.0212%, while the proportion of unrestricted shares will increase from 24.9349% to 24.9788% [9]. Group 4: Financial and Legal Opinions - The board's audit committee and legal advisors have confirmed that the repurchase and cancellation of restricted stocks comply with relevant regulations and will not adversely affect the company's financial status or the implementation of the incentive plan [10][11].
芯原股份: 2020年限制性股票激励计划预留授予第一批次第三个归属期归属条件成就的公告
Zheng Quan Zhi Xing· 2025-08-22 16:24
证券代码:688521 证券简称:芯原股份 公告编号:2025-047 芯原微电子(上海)股份有限公司 第三个归属期归属条件成就的公告 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、准确性和完整性依法承担法律责任。 重要内容提示: ? 限制性股票拟归属数量:6.1500 万股 ? 归属股票来源:公司向激励对象定向发行公司 A 股普通股股票 一、本次股权激励计划批准及实施情况 (一)本次股权激励计划方案及履行的程序 (1)股权激励方式:第二类限制性股票。 (2)授予数量:授予的限制性股票总量为 385.00 万股,约占公司 2020 年 限制性股票激励计划(以下简称"激励计划")草案公告时公司股本总额 48,551.86 万股的 0.79%。其中首次授予 308.20 万股,约占激励计划草案公告时公司股本总 额的 0.63%;预留 76.80 万股(其中 2021 年 8 月 3 日授予 41.20 万股,2021 年 (3)授予价格:38.53 元/股,即满足授予条件和归属条件后,激励对象可 以每股 38.53 元的价格购买公司向激励对象增发的公司 A ...
华勤技术: 华勤技术关于2023年限制性股票激励计划预留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· 2025-08-22 16:24
证券代码:603296 证券简称:华勤技术 公告编号:2025-071 ? 本次符合解除限售条件的激励对象人数:29 人 ? 本次可解除限售的限制性股票数量: 187,881 股,占目前公司总股本的 0.0185%。 ? 本次限制性股票待相关解除限售上市申请完成后,公司将发布相关解锁暨上市的 公告,敬请投资者注意。 华勤技术股份有限公司 关于 2023 年限制性股票激励计划预留授予部分 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: 一、2023 年限制性股票激励计划批准及实施情况 届董事会第二次会议和第二届监事会第二次会议,审议通过了《关于 <公司 ensp="ensp" 年限制="年限 制"> 性股票激励计划(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="年限 制性股票激励计划实"> 施考核管理办法>的议案》等议案。公司独立董事就 2023 年限制性股票激励计划(以下 简称"本激励计划"或"激励计划")的相关事项发表了独立意 ...
飞南资源: 关于调整2024年限制性股票激励计划第二类限制性股票授予价格及数量的公告
Zheng Quan Zhi Xing· 2025-08-22 16:24
Core Viewpoint - The company has announced adjustments to the grant price and quantity of the second category of restricted stock under the 2024 Restricted Stock Incentive Plan, following the approval of relevant proposals by the board of directors and the shareholders [1][5][7]. Approval Procedures - The company held several meetings to approve the 2024 Restricted Stock Incentive Plan and its related proposals, including the review by independent directors and the supervisory board [2][3][4]. - The proposed list of incentive objects was publicly disclosed internally, with no objections received during the public notice period [2]. Adjustment Details - The adjustments to the grant price and quantity of the second category of restricted stock were necessitated by the company's profit distribution and capital reserve transfer to increase share capital, which was approved at the annual general meeting [5]. - The adjusted grant price for the second category of restricted stock is calculated to be 5.99 yuan per share, based on the previous price of 8.51 yuan, after accounting for a cash dividend of 1.3 yuan per share and a capital reserve transfer ratio of 0.4 [6]. Impact on the Company - The adjustments made to the grant price and quantity of the second category of restricted stock are in compliance with the relevant regulations and will not have a substantial impact on the company's financial status or operating results [7]. Legal and Financial Opinions - Legal opinions confirm that the adjustments have followed necessary approval and authorization processes, aligning with the company's articles of association and relevant regulations [8]. - Independent financial advisors have also concluded that the adjustments comply with applicable laws and regulations [8].
芯原股份: 关于作废处理部分限制性股票的公告
Zheng Quan Zhi Xing· 2025-08-22 16:24
Core Viewpoint - The company is implementing adjustments to its 2020 and 2022 restricted stock incentive plans, including the cancellation of unvested shares due to the disqualification of certain incentive targets [12][13]. Group 1: 2020 Restricted Stock Incentive Plan - The company has conducted necessary decision-making procedures and disclosed information regarding the 2020 restricted stock incentive plan [1][2]. - Independent directors have provided opinions on the related proposals, and the supervisory board has verified these matters [2][3]. - A total of 116,325 shares from the 2020 plan will be canceled due to the disqualification of incentive targets [12]. Group 2: 2022 Restricted Stock Incentive Plan - The company has also followed proper procedures for the 2022 restricted stock incentive plan, with independent directors expressing their opinions on the related proposals [5][8]. - The supervisory board has verified the matters related to the 2022 plan, and no objections were raised during the public notice period [8][9]. - The company plans to cancel 113,900 shares from the 2022 plan that have been granted but not vested due to the failure to meet performance targets [12]. Group 3: Impact of Cancellations - The cancellation of these shares will not have a substantial impact on the company's financial status or operational results [12]. - The stability of the core team and the continuation of the company's equity incentive plan will remain unaffected [12]. Group 4: Legal Compliance - The company has obtained necessary approvals and authorizations for the vesting and cancellation matters, complying with relevant regulations [13].
芯原股份: 上海市方达(北京)律师事务所关于芯原股份2020年限制性股票激励计划预留授予部分第一批次第三个归属期归属条件成就及2020年、2022年限制性股票激励计划部分限制性股票作废相关事项的法律意见书
Zheng Quan Zhi Xing· 2025-08-22 16:24
FANGDA PARTNERS http://www.fangdalaw.com 中国北京市朝阳区光华路一号 电子邮 件 E-mail: email@fangdalaw.com 北京嘉里中心北楼 27 层 电 话 Tel.: 86-10-5769-5600 邮政编码:100020 传 真 Fax: 86-10-5769-5788 Beijing 100020, PRC 上海市方达(北京)律师事务所 关于芯原微电子(上海)股份有限公司 2020 年限制性股票激励计划 预留授予部分第一批次第三个归属期归属条件成就及 2020 年、 法律意见书 致:芯原微电子(上海)股份有限公司 上海市方达(北京)律师事务所(以下简称"本所")是具有中华人民共和国 境内法律执业资格的律师事务所。根据相关法律顾问协议,本所现就芯原微电子 (上海)股份有限公司(以下简称"公司")2020 年限制性股票激励计划(以下简 称"2020 年激励计划")项下预留授予部分第一批次第三个归属期归属(以下简称 "本次归属")条件成就,以及 2020 年激励计划和公司 2022 年限制性股票激励计 划(以下简称"2022 年激励计划")项下部分已授予 ...
飞南资源: 上海荣正企业咨询服务(集团)股份有限公司关于广东飞南资源利用股份有限公司2024年限制性股票激励计划回购注销及作废限制性股票暨调整第二类限制性股票授予价格、数量相关事项之独立财务顾问报告
Zheng Quan Zhi Xing· 2025-08-22 16:24
Core Viewpoint - The report discusses the stock incentive plan of Guangdong Feinan Resources Utilization Co., Ltd., detailing the repurchase, cancellation, and adjustment of restricted stocks, including the granting price and quantity of the second type of restricted stocks [6][12]. Group 1: Stock Incentive Plan Overview - The stock incentive plan includes two types of restricted stocks, with specific conditions for granting and lifting restrictions [1][2]. - The first type of restricted stocks can be lifted from restrictions after meeting certain conditions, while the second type is granted in stages based on performance criteria [1][2]. Group 2: Decision Procedures and Disclosure - The company has followed necessary decision-making procedures and disclosed relevant information regarding the stock incentive plan, including resolutions passed by the board and supervisory meetings [6][8]. - The independent directors have reviewed and approved the related proposals, ensuring compliance with regulations [6][8]. Group 3: Repurchase and Cancellation of Restricted Stocks - The company plans to repurchase and cancel restricted stocks for eight individuals who have left the company, in accordance with the incentive plan [8][9]. - The repurchase price for the first type of restricted stocks is set at 6.08 yuan per share, following adjustments due to capital increases and cash dividends [11][12]. Group 4: Adjustments to Granting Price and Quantity - The granting price for the second type of restricted stocks has been adjusted to 5.99 yuan per share, reflecting the company's capital increase and dividend distribution [13][14]. - The quantity of the second type of restricted stocks will also be adjusted based on the capital increase ratio [14]. Group 5: Independent Financial Advisor's Opinion - The independent financial advisor concludes that the actions taken regarding the repurchase and cancellation of restricted stocks, as well as the adjustments to the granting price and quantity, comply with relevant laws and the company's incentive plan [12][14].
飞南资源: 广东信达律师事务所关于广东飞南资源利用股份有限公司2024年限制性股票激励计划回购注销及作废部分限制性股票暨调整第二类股票授予价格及数量相关事项的法律意见书
Zheng Quan Zhi Xing· 2025-08-22 16:24
Core Viewpoint - The legal opinion letter from Guangdong Xinda Law Firm confirms that Guangdong Feinan Resource Utilization Co., Ltd. has complied with necessary approvals and regulations regarding the repurchase and cancellation of certain restricted stocks and the adjustment of the grant price and quantity of the second category of stocks [2][11][18] Group 1: Repurchase and Cancellation of Restricted Stocks - The company plans to repurchase and cancel 81,592 shares of the first category of restricted stocks due to the termination of employment relationships with eight incentive targets [11][12] - The cancellation of 59,637 shares of the second category of restricted stocks is also proposed, as these shares have not yet vested [11][12] - The repurchase price for the first category of restricted stocks is adjusted to 6.08 yuan per share, based on the company's capital reserve conversion and dividend distribution [14][17] Group 2: Adjustments to Grant Price and Quantity of Second Category Stocks - The grant price for the second category of restricted stocks is adjusted to 5.99 yuan per share, following the company's profit distribution and capital reserve conversion plan [17][18] - The adjustments to the grant price and quantity are in accordance with the company's incentive plan and relevant regulations [18] - The adjustments do not require shareholder approval as they fall within the board's authorization [18]