国浩律师（杭州）事务所 杭州联德精密机械股份有限公司 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师 楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 案）》、本次激励计 指 划（草案）》 划草案 《杭州联德精密机械股份有限公司 2025 年限制性股票激励计 《考核管理办法》 指 二〇二五年七月 国浩律师（杭州）事务所 法律意见书 在本法律意见书中，除非根据上下文应另作解释，否则下列简称和术语具有 以下含义： 联德股份、公司 指 杭州联德精密机械股份有限公司 本次激励计划 指 杭州联德精密机械股份有限公司 2025 年限制性股票激励计划 《 ...

证券代码：688200 证券简称：华峰测控 公告编号：2025-050 北京华峰测控技术股份有限公司 第一个归属期符合归属条件的公告 ? 限制性股票拟归属数量：6.57 万股 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： ? 归属股票来源：公司自二级市场回购的公司 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 26.70 万股（调整后），约占公 司 2024 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 13,543.9427 万股的 0.20%。其中首次授予 21.9 万股，约激励计划草案公 告时公司股本总额的 0.16%；预留 4.80 万股（调整后），约占激励计划草案公 告时公司股本总额的 0.04%。 （3）授予价格：55.02 元/股（调整后），即满足授予条件和归属条件后， 激励对象可以每股 55.02 元的价格购买公司自二级市场回购的公司 A ...

Core Viewpoint - Zhangjiagang Haigang New Energy Equipment Co., Ltd. (Haigang Co., 301063.SZ) has announced a collective share reduction by six executives, including the actual controller, shortly after completing an employee stock ownership plan [2][3]. Group 1: Share Reduction Details - The share reduction involves six executives, including the actual controller Qian Liping, who plans to reduce her holdings by up to 3,120,000 shares, representing approximately 2.99% of the total share capital [3]. - Other executives, such as the sales director and financial director, also plan to reduce their holdings, with the total shares being reduced being relatively small compared to the overall share capital [4][6]. - The reduction period is set from July 31, 2025, to October 30, 2025, and the reason cited for the reduction is personal financial needs [6]. Group 2: Employee Stock Ownership Plan - The recent employee stock ownership plan involved 80 individuals, including executives, with a total investment of 25.52 million yuan for 2,055,466 shares, representing 1.97% of the total share capital [2][7]. - The stock was acquired at a price of 12.42 yuan per share, which is favorable compared to the current market price, reflecting a significant benefit for the employees involved [7]. Group 3: Financial Performance and Market Context - Haigang Co. primarily operates in high-end equipment components for oil and gas extraction, wind power generation, and other sectors, with oil and wind equipment accounting for nearly 80% of total revenue [9]. - In 2024, the company reported a revenue of 1.336 billion yuan, a year-on-year increase of 6.25%, but net profit fell by 40.24% to 33.35 million yuan due to declining order volumes and prices in the wind power sector [9]. - However, in the first quarter of 2025, the company experienced a revenue increase of 47.72% year-on-year, driven by improved order volumes in the wind power equipment sector [9][10].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605018 证券简称：长华集团 公告编号：2025-025 长华控股集团股份有限公司 第三届董事会第九次会议决议公告 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。 一、董事会会议召开情况 长华控股集团股份有限公司（以下简称"公司"）第三届董事会第九次会议通知于2025年7月4日以电子邮 件方式发出，会议于2025年7月9日在公司会议室以现场加通讯方式召开。本次会议应出席董事7人，实 际出席董事7人（其中以通讯表决方式出席会议的人数为5人）。公司董事长王长土先生主持本次会议， 公司监事和高级管理人员列席了本次会议。本次董事会会议的召开符合《中华人民共和国公司法》等法 律、行政法规、部门规章、规范性文件以及《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于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及调整回购价格的议 案》 鉴于公司《2022年限制性股票激励计划（草案）》（以下简称"《激励计划》"或"本激励计划"）首次授 予的1名激励对象已 ...

Trading Information Summary - As of July 9, 2025, Heshun Petroleum (603353) closed at 16.47 yuan, down 0.42%, with a turnover rate of 1.92% and a trading volume of 32,800 shares, amounting to a total transaction value of 54.16 million yuan [1] - On July 9, the fund flow for Heshun Petroleum showed a net outflow of 984,400 yuan from main funds, accounting for 1.82% of the total transaction value, while retail investors had a net inflow of 895,200 yuan, representing 1.65% of the total transaction value [1] Company Announcement Summary - Heshun Petroleum announced the repurchase and cancellation of 1,488,000 shares of restricted stock due to the failure to meet performance targets for the first unlock period of the 2024 restricted stock incentive plan [2][3] - The repurchase price is set at 9.24 yuan per share plus interest from bank deposits, with the cancellation date scheduled for July 14, 2025 [2][3] - The repurchase involves 96 individuals, including 2 directors and 2 senior executives, and will reduce the total share capital from 173,394,000 shares to 171,906,000 shares [3][4]

Core Viewpoint - The company has announced that the second exercise period of its stock option incentive plan has been achieved, allowing for self-exercise of stock options by eligible participants [1][24]. Summary by Sections Incentive Plan Overview - The stock option incentive plan involves 208 eligible participants with a total of 999,356 stock options available for exercise at a price of 35.50 yuan per option [1][2]. - The self-exercise period is set from July 10, 2025, onwards [1]. Conditions for Granting Stock Options - Eligible participants must meet specific conditions, including no negative audit opinions on financial reports for the last fiscal year and no disqualifying actions by regulatory bodies in the past 12 months [2][3][4]. - The company must not have experienced any significant financial irregularities or violations of laws that would disqualify the incentive plan [3][4]. Performance Assessment Criteria - The performance assessment includes both company-level financial targets and individual performance evaluations [5][19]. - The financial performance targets for the first exercise period required a minimum revenue of 1.4 billion yuan or a net profit of 240 million yuan for 2023 [5]. Approval and Compliance - The self-exercise conditions have been approved by the Shenzhen Stock Exchange, and the company has completed the necessary registration with the China Securities Depository and Clearing Corporation [2][24]. - The board of directors has confirmed that all conditions for the second exercise period have been met, allowing for the exercise of stock options [24]. Adjustments and Future Disclosures - The company will adjust the stock option exercise price and quantity based on its profit distribution plans and other corporate actions [12][15]. - Future disclosures will include updates on changes to incentive plan participants, stock option parameters, and the status of self-exercise activities [24].

Summary of Key Points Core Viewpoint - Shanghai Aohua Endoscopy Co., Ltd. has announced a share repurchase plan aimed at utilizing the repurchased shares for employee stock ownership plans or equity incentives, with a total repurchase amount expected to be between RMB 100 million and RMB 200 million [1][3]. Repurchase Plan Details - The repurchase plan was first disclosed on January 6, 2025, with an implementation period from January 3, 2025, to January 2, 2026 [1]. - The maximum repurchase price is set at RMB 45.00 per share [1]. - The total number of shares repurchased is 2,499,471, accounting for 1.86% of the total share capital [3]. Implementation Status - As of the announcement date, the company has completed the share repurchase as per the disclosed plan, with a total expenditure of RMB 100,004,825.58 [3]. - The repurchase was conducted through the Shanghai Stock Exchange trading system using self-owned funds and a special loan from CITIC Bank [3]. Shareholder Transactions - During the repurchase period, there were no transactions involving the company's directors, supervisors, senior management, or controlling shareholders, except for specific increases in shareholdings by certain executives [4][5]. Share Capital Changes - Before the repurchase, the total share capital was 134,587,250 shares, which increased to 134,665,250 shares post-repurchase [6]. - The repurchased shares will be used for employee stock ownership plans or equity incentives, and any unutilized shares within three years will be canceled [6].

Group 1 - The company has approved the repurchase and cancellation of part of the restricted stock from the 2022 second phase incentive plan due to not meeting performance assessment requirements [1][2][3] - A total of 1,280,136 shares will be repurchased at a price of 26.38 yuan per share, amounting to a total repurchase fund of 33.77 million yuan [3] - Following the repurchase, the company's total shares will decrease from 191,905,734 to 190,625,598, and the registered capital will reduce from 191,905,734 yuan to 190,625,598 yuan [3] Group 2 - The company is notifying creditors that they have 45 days from the announcement date to claim debts or request guarantees due to the reduction in registered capital [3][4] - Creditors must provide valid documentation to substantiate their claims, including contracts and identification [4]

Group 1 - The company adjusted the exercise price of stock options granted under the 2021 Stock Option Incentive Plan due to the implementation of the 2024 A-share profit distribution, which complies with relevant regulations and does not harm the interests of the company and its shareholders [1] - The company adjusted the repurchase price of restricted stocks granted under the 2023 Restricted Stock Incentive Plan and the exercise price of stock options under the 2023 Stock Option Incentive Plan, also in line with regulations and not detrimental to shareholder interests [2] - The company approved the repurchase and cancellation of restricted stocks granted under the 2023 Restricted Stock Incentive Plan due to the departure of certain incentive targets, ensuring compliance with regulations and maintaining the integrity of the incentive plan [3]

Core Viewpoint - The company has completed the repurchase and cancellation of a portion of restricted stocks as part of its 2023 stock option and restricted stock incentive plan, affecting its total share capital and structure [1][10][18] Summary by Sections Incentive Plan Overview - The company approved the 2023 stock option and restricted stock incentive plan through various board and shareholder meetings, with the first grant of stock options and restricted stocks completed on March 21, 2023 [2][4][5] Repurchase and Cancellation Details - A total of 10,148 restricted stocks were repurchased and canceled, which includes 9,809 stocks from the first grant and 339 from the reserved grant, representing 0.0040% and 0.0001% of the total share capital respectively [15][16] - The repurchase price was set at 10.47 yuan per share, totaling 106,249.56 yuan, funded by the company's own resources [16] Changes in Share Capital - Following the repurchase, the company's total share capital decreased from 251,647,872 shares to 251,637,724 shares, with a corresponding reduction in registered capital [16][17] - The share structure remains compliant with listing requirements, with the proportion of restricted shares unchanged [17] Impact on Company Operations - The repurchase and cancellation of restricted stocks will not affect the ongoing implementation of the incentive plan, nor will it significantly impact the company's financial status or operational performance [18]