证券代码：688337 证券简称：普源精电 公告编号：2025-047 普源精电科技股份有限公司 监事会关于公司 2025 年限制性股票激励计划激励对象名单 公示情况及审核意见的说明 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。 创板股票上市规则》 （以下简称" 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 《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 露了《激励计划（草案）》及其摘要、《2025 年限制 ...

Core Points - The company has announced that the second vesting period of its 2023 restricted stock incentive plan has met the vesting conditions, allowing 404.22 million shares to vest for 118 eligible participants [1][14][15] Summary by Sections Incentive Plan Overview - The total number of shares to be granted under the incentive plan is 404.22 million, which represents 2.22% of the company's total share capital of 4,160 million shares [1][14] - The vesting arrangement includes two periods, with 50% of the shares vesting in each period [1][11] Performance Assessment Criteria - The performance assessment for the first vesting period requires either a revenue of no less than 1.2 billion yuan or a net profit of no less than 75 million yuan for the year 2023 [1][11] - For the second vesting period, the cumulative revenue must be no less than 2.5 billion yuan or the cumulative net profit must be no less than 165 million yuan over the two years from 2023 to 2024 [2][11] Vesting Conditions - The vesting conditions have been confirmed as met, with no adverse audit opinions or violations of regulations affecting the company or the participants [12][15] - The vesting price has been adjusted from 3.45 yuan to 3.10 yuan per share due to the completion of the company's annual profit distribution [1][15] Handling of Non-Vested Shares - A total of 86,300 shares will be canceled due to participants no longer qualifying for the incentive plan, including one participant who left the company and one who retired [14][15] Legal and Compliance - The board and the supervisory committee have confirmed that the vesting conditions and the handling of shares comply with relevant laws and regulations [15][20]

Core Viewpoint - The remuneration committee of the board of directors of Nuo Cheng Jian Hua Pharmaceutical Co., Ltd. has reviewed and approved the list of reserved grant incentive objects for the 2024 Science and Technology Innovation Board restricted stock incentive plan, confirming that all selected individuals meet the necessary legal and regulatory conditions [1][2]. Group 1: Incentive Plan Overview - The incentive plan is based on various legal frameworks, including the Company Law and the Securities Law of the People's Republic of China, as well as specific regulations governing stock incentives on the Science and Technology Innovation Board [1]. - The plan includes a reserved grant date set for August 20, 2025, with a grant price of 6.65 yuan per share for 246,755 shares of restricted stock to 91 eligible incentive objects [2]. Group 2: Eligibility Criteria - Individuals who have been deemed inappropriate candidates by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months are excluded from being incentive objects [1]. - Those who have faced administrative penalties or market entry bans due to significant violations of laws and regulations in the past year are also ineligible [1]. - The eligibility criteria further include compliance with the stipulations of the Company Law and other relevant laws that prohibit certain individuals from participating in stock incentive plans [1].

威领新能源股份有限公司 关于向 2025 年限制性股票激励计划激励对 象授予限制性股票的公告 证券代码：002667 证券简称：威领股份 公告编号：2025-064 威领新能源股份有限公司 关于向 2025 年限制性股票激励计划激励对象授予限制性 截至本激励计划草案公布日，公司全部在有效期内的股权激励计划所涉及的 标的股票总数累计未超过公司股本总额的 10%。本激励计划中任何一名激励对象 通过全部在有效期内的股权激励计划获授的公司股票数量累计未超过公司股本 总额的 1%。 励计划时在公司任职的公司（含子公司，下同）高级管理人员、中层管理人员及 威领新能源股份有限公司 关于向 2025 年限制性股票激励计划激励对 象授予限制性股票的公告 核心技术骨干。不包含独立董事、监事、单独或合计持股 5%以上的股东或实际 控制人及其配偶、父母、子女。 股票的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 威领新能源股份有限公司（以下简称"公司"）于 2025 年 8 月 20 日召 开第七届董事会第十二次会议、第七届监事会第十二次会议，分别审议通过了《关 于向 202 ...

Group 1 - The board of directors of Jiangsu Zhaosheng Microelectronics Co., Ltd. held its 13th meeting on August 21, 2025, to discuss various agenda items [1][2] - The board approved the 2025 semi-annual report, confirming that it accurately reflects the company's financial status and operating results without any misleading statements [1][2] - The board agreed to the provision for asset impairment, which aligns with accounting standards and reflects the company's financial condition as of June 30, 2025 [1][2] Group 2 - The board approved adjustments to the 2025 restricted stock incentive plan, reducing the total number of restricted shares from 2,801,760 to 2,783,280 due to the departure of four eligible participants [1][2] - The board confirmed the grant of 2,783,280 restricted shares to 336 incentive plan participants, with the grant date set for August 21, 2025 [1][2] - The board established a management system for the departure of directors and senior management to ensure governance stability and protect shareholder rights [1][2] Group 3 - The board created a management system for the temporary suspension and exemption of information disclosure to ensure compliance with legal obligations [1][2] - The board developed an internal review system for information release and responses on the interactive platform to enhance communication with investors [1][2]

Group 1 - The core viewpoint of the article highlights the performance and metrics of the Consumer Electronics ETF, which tracks the Guozheng Consumer Electronics Theme Index [2] - The ETF has experienced a 4.59% change in the last five days, indicating a positive trend in its recent performance [2] - The current price-to-earnings ratio of the ETF stands at 43.18 times, suggesting a relatively high valuation compared to earnings [2] Group 2 - The latest share count for the ETF is 2.31 billion shares, with an increase of 50 million shares, reflecting growing investor interest [2] - There has been a net outflow of 67.93 million yuan in principal funds, indicating some selling pressure despite the increase in shares [2] - The valuation percentile of the ETF is at 64.26%, suggesting that it is positioned above the median in terms of valuation compared to its peers [3]

Summary of Key Points Core Viewpoint - Jiangsu Zhaosheng Microelectronics Co., Ltd. has announced the grant of restricted stock under its 2025 Restricted Stock Incentive Plan, with a total of 2.78328 million shares to be granted at a price of 35.58 yuan per share, effective from August 21, 2025 [1][5]. Group 1: Incentive Plan Overview - The 2025 Restricted Stock Incentive Plan has been approved by the company's second extraordinary general meeting of shareholders in 2025 [1]. - The plan targets middle management and technical personnel, excluding independent directors and major shareholders [1][2]. - The total number of restricted shares granted is 2.78328 million, distributed among 336 recipients, with the largest individual grant being 15,000 shares to the Technical Director [1][2]. Group 2: Vesting Schedule and Performance Targets - The vesting schedule includes three phases: - 40% after 12 months, - 30% after 24 months, - 30% after 36 months [1][2]. - Performance targets for revenue growth are set for the years 2025-2027, with specific growth rates required to trigger vesting [1][2]. Group 3: Financial Impact and Accounting - The company will use the Black-Scholes model to calculate the fair value of the equity instruments, with costs amortized over the vesting period [3][4]. - The estimated financial impact on net profit is expected to be minimal, with potential positive effects on company performance due to enhanced management motivation [3][4]. Group 4: Compliance and Legal Opinions - The plan has received necessary approvals and is compliant with relevant laws and regulations, confirming that all conditions for granting the shares have been met [5]. - The legal opinion from Shanghai Landi Law Firm supports the validity of the incentive plan and the eligibility of the recipients [5].

Group 1 - The core point of the announcement is the adjustment of the 2025 Restricted Stock Incentive Plan by Jiangsu Zhaosheng Microelectronics Co., Ltd. due to the departure of four incentive targets, which led to a revision of the list of recipients and the number of shares granted [1] - The adjustment was approved by the board of directors and does not require further approval from the shareholders' meeting, as it falls within the scope of authority granted by the shareholders [1] - The adjustment will not have a substantial impact on the company's financial status or operational results, nor will it affect the stability of the core team or the continued implementation of the incentive plan [1] Group 2 - The board's remuneration and assessment committee believes that the adjustments comply with relevant regulations and do not harm the interests of shareholders [1] - The legal opinion confirms that the adjustments and the granting of restricted stock have obtained the necessary approvals and are in accordance with applicable laws and regulations [1]

2025年8月20日，天津 力生制药 股份有限公司（以下简称"力生制药"）发布关于2024年限制性股票激励 计划调整回购价格暨回购注销部分激励对象已获授但尚未解除限售的限制性股票事项的法律意见书。 部分限制性股票回购注销 因部分激励对象离职，根据《激励计划（草案）》相关规定，力生制药对其未解锁的限制性股票进行回 购注销。此次涉及首次授予的限制性股票数量为60,000股，回购价格为10.24元/股，回购款共计614,400 元，资金来源为公司自有资金。 已履行现阶段信息披露义务 激励计划调整回购价格 2025年4月22日，力生制药披露《2024年年度权益分派实施公告》，以2025年3月19日总股本257,704,999 股，扣除库存股1,439,980股后的256,265,019股为基数，向全体股东每10股派发现金股利3.50元人民币 （含税）。 鉴于权益分派方案实施完毕，根据相关规定，需对激励计划授予的激励股份（含预留部分）回购价格进 行调整。按照《激励计划（草案）》中派息调整公式，调整后的回购价格= 10.59 - 0.35 = 10.24元/股。 截至法律意见书出具日，力生制药已按要求履行现阶段必要的信息 ...

| 证券代码：301120 证券简称：新特电气 | | 新华都特种电气股份有限公司 | 2025 公告编号：2025-050 | 年半年度报告摘要 | | | | --- | --- | --- | --- | --- | --- | --- | | 新华都特种电气股份有限公司 | | | | | | | | | | | 新华都特种电气股份有限公司 | 2025 | 年半年度报告 | | | 摘要 | | | | | | | | 一、重要提示 | | | | | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | | | | | 资者应当到证监 | | | | | | | | 会指定媒体仔细阅读半年度报告全文。 | | | | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | | | | 非标准审计意见提示 | | | | | | | | □适用 ?不适用 | | | | | | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | | | | | □适用 ?不适用 | | | | | | ...