登录新浪财经APP 搜索【信披】查看更多考评等级 证券简称：奥特佳 证券代码：002239 公告编号：2025-081 本公司及董事会全体成员保证本次信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或者 重大遗漏。 本公司定于2025年12月9日召开2025年第三次临时股东会，现将有关事项通知如下： 一、召开会议的基本情况 （一）股东会届次：奥特佳新能源科技集团股份有限公司2025年第三次临时股东会。 （二）股东会的召集人：本公司董事会。 （三）会议召开的合法、合规性：本次股东会的召开经公司第六届董事会第四十次会议审议通过，召集 程序符合有关法律、行政法规、部门规章、规范性文件以及《公司章程》的规定。 （四）会议召开方式 本次股东会采用现场投票与网络投票相结合的方式召开。本公司将通过深圳证券交易所的交易系统和深 圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）向股东提供网络投票平台。股东的同一表决 权只能在现场投票或网络投票中选择一种，重复表决的以第一次投票结果为准。网络投票的具体方法及 操作流程详见附件4。 （五）会议召开的时间 现场会议时间：2025年12月9日（星 ...

Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan, which includes a list of incentive targets that have been publicly disclosed and verified by the Compensation and Assessment Committee [1][5][6]. Group 1: Public Disclosure and Verification - The public disclosure of the incentive targets took place from November 18 to November 27, 2025 [2]. - The disclosure was made through the company's internal announcement board, and employees were encouraged to provide feedback via phone, email, or in person [3]. - No objections were raised against the proposed list of incentive targets during the public disclosure period [3]. Group 2: Verification Process - The Compensation and Assessment Committee verified the list of incentive targets, including their identification documents, employment contracts, and positions held within the company [4]. - The committee confirmed that all individuals listed as incentive targets meet the qualifications set forth by relevant laws and regulations [5]. - The incentive targets are comprised of directors, senior management, middle management, and key personnel within the company and its subsidiaries [5][6]. Group 3: Compliance with Regulations - The committee ensured that the incentive targets do not fall under any disqualifying conditions as outlined in the relevant regulations, such as being deemed inappropriate candidates by regulatory authorities within the last 12 months [6]. - The incentive plan explicitly excludes independent directors and significant shareholders, ensuring compliance with legal requirements [6].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688692 证券简称：达梦数据 公告编号：2025-060 武汉达梦数据库股份有限公司 关于向激励对象首次授予限制性股票的公告 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： ● 限制性股票首次授予日：2025年11月27日 ● 限制性股票首次授予数量：303.835万股 ● 股权激励方式：第二类限制性股票 武汉达梦数据库股份有限公司（以下简称"公司"或"达梦数据"）于2025年11月27日召开的第二届董事会 第十六次会议，审议通过了《关于向激励对象首次授予限制性股票的议案》。根据公司《2025年限制性 股票激励计划（草案）》（以下简称"《激励计划（草案）》"）的规定及公司2025年第五次临时股东会 的授权，董事会认为公司2025年限制性股票激励计划（以下简称"本次激励计划"）限制性股票的授予条 件已经成就，并确定2025年11月27日为首次授予日，以131.85元/股的授予价格向符合授予条件的600名 激励对象授予限制性股票303.835万股。 ...

Core Viewpoint - The company has adjusted the grant price of the 2023 second phase restricted stock incentive plan from 8.55 yuan per share to 8.01 yuan per share, aligning the grant price of the reserved portion with the initial grant price [1][8][26]. Group 1: Decision-Making Process and Disclosure - The company held a board meeting on November 30, 2023, to approve the incentive plan and related proposals, with independent directors providing their opinions [2][14]. - The company disclosed the collection of proxy voting rights from shareholders for the upcoming general meeting on December 2, 2023 [3]. - The names and positions of the incentive plan participants were publicly announced from December 3 to December 12, 2023, with no objections received [4][15]. Group 2: Adjustment Reasons and Results - The adjustment in the grant price was necessitated by the company's capital distribution actions, including cash dividends of 2.75 yuan and 2.62 yuan per 10 shares, which required a corresponding adjustment to the grant price [6][8]. - The adjusted grant price calculation resulted in a new price of 8.01 yuan per share, ensuring it remains above the par value of the company's stock [8][9]. Group 3: Impact of the Adjustment - The adjustment of the grant price does not have a substantial impact on the company's financial status or operational results [9][19]. Group 4: Committee Opinions - The Compensation and Assessment Committee confirmed that the adjustment of the grant price was appropriate and complied with relevant regulations, ensuring no harm to the interests of the company and its shareholders [11][21]. Group 5: Legal Opinions - The legal opinion from Hunan Qiyuan Law Firm confirmed that the adjustments and actions taken regarding the incentive plan have received necessary approvals and comply with applicable laws and regulations [12][22].

每经AI快讯，首都在线（SZ 300846，收盘价：20.9元）11月28日晚间发布公告称，公司第六届第十一 次董事会会议于2025年11月28日在公司会议室以现场与通讯相结合的方式召开。会议审议了《关于向 2025年限制性股票激励计划激励对象预留授予限制性股票的议案》等文件。 每经头条（nbdtoutiao）——已有75人遇难，1名死者为消防员，还有10名消防员受伤！记者现场直击香 港大埔火灾：燃烧的宏福苑，五级大火的五个谜团 （记者 曾健辉） 2025年1至6月份，首都在线的营业收入构成为：计算机软件应用占比26.09%，其他占比25.57%，大模 型及AIGC占比16.4%，游戏占比15.62%，视频占比8.03%，电商占比5.43%。 截至发稿，首都在线市值为105亿元。 ...

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： ● 回购注销原因：彤程新材料集团股份有限公司（以下简称"公司"）于2025年8月26日召开第三届董事 会第二十四次会议，会议审议通过了《关于回购注销2023年限制性股票激励计划部分限制性股票及调整 回购价格的议案》，鉴于《公司2023年限制性股票激励计划》（以下简称"《限制性股票激励计 划》"或"本次激励计划"）首次授予部分2名激励对象因个人原因离职不再符合激励对象资格，根据本次 激励计划的相关规定及公司2023年第二次临时股东大会的授权，公司对前述激励对象已获授予但尚未解 除限售的限制性股票共33,334股进行回购注销。 ● 本次注销股份的有关情况 ■ 一、本次限制性股票回购注销的决策与信息披露 1、2025年8月26日，公司召开了第三届董事会第二十四次会议及第三届监事会第二十一次会议，审议通 过《关于回购注销2023年限制性股票激励计划部分限制性股票及调整回购价格的议案》，鉴于本次激励 计划首次授予部分2名激励对象因个人原因离职不再符合激励对象资格，根据本次激 ...

Core Viewpoint - The company has completed the first vesting period of its 2024 restricted stock incentive plan, with a total of 75,200 shares being vested to 28 eligible participants [2][14][17]. Group 1: Stock Incentive Plan Details - The number of shares vested in this period is 75,200 shares [2][14]. - The shares are sourced from the company's repurchase of A-share common stock from the secondary market [13][15]. - The total number of participants receiving shares in this vesting period is 28 [14]. Group 2: Approval and Disclosure Process - The decision-making process for the incentive plan was approved during the board meeting on May 29, 2024, and the plan was disclosed to shareholders [3][4]. - The company held a temporary shareholders' meeting on June 18, 2024, where the incentive plan was approved [5]. - The company adjusted the number of shares and participants in the incentive plan during subsequent board meetings [6][8]. Group 3: Stock Price Adjustments - The initial grant price for the restricted stock was set at 15.61 yuan per share, which was later adjusted to 15.41 yuan per share due to the completion of the company's annual equity distribution [7][9]. - Further adjustments to the grant price were made, bringing it down to 15.30 yuan per share [9][10]. Group 4: Financial Verification - The company received a verification report from an accounting firm confirming the funding status of the 28 participants, totaling 1,150,560 yuan [16].

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及公司全体董事会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。 重要提示： 1、深圳市华盛昌科技实业股份有限公司（以下简称"公司"）2024年限制性股票激励计划（以下简称"激 励计划"或"本期激励计划"）首次授予的限制性股票第一个解除限售期符合解除限售的激励对象共154 名，可解除限售的限制性股票共计1,014,384股，占公司当前股本总额的0.5356%； 2、本次解除限售的限制性股票上市流通日为2025年12月3日。 公司于2025年11月8日分别召开第三届董事会2025年第七次会议和第三届监事会2025年第五次会议，审 议通过了《关于2024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》。公司2024年限制性股票激励计划首次授予的限制性股票第一个解除限售期解除限售条件已经成 就，根据公司2024年第四次临时股东大会对董事会的相关授权，同意公司对满足解除限售条件的激励对 象按照规定办理相应的解除限售手续。具体情况公告如下： 一、2024年限制性股票激励计划简述及已履行的相关审批程序 （一）本 ...

Core Viewpoint - The announcement details the resignation of two senior executives at Shenyang Fuchuang Precision Equipment Co., Ltd. and the subsequent appointments of new executives to ensure continuity in management and operations [1][2][3]. Group 1: Executive Resignation - Zhang Xuan resigned from the positions of General Manager and Chief Financial Officer due to personal reasons and will no longer hold any position in the company [1][2]. - Liang Qianqian resigned as the Board Secretary to focus on other work priorities but will continue as a board member [1][2]. - Their resignations will not affect the minimum number of board members or the normal operation of the company [1][2]. Group 2: New Appointments - Zheng Guangwen was appointed as the new General Manager, effective from the date of the board meeting, to enhance strategic execution and investor confidence [2][3]. - Lang Yu was appointed as the new Board Secretary, with a focus on information disclosure and value creation for shareholders [3][4]. - Luan Yufeng was appointed as the Chief Financial Officer, bringing extensive experience in financial management to support the company's operations [4][5]. Group 3: Stock Incentive Plan - The company approved the adjustment of the 2025 stock incentive plan, reducing the number of restricted stock grants from 4.1609 million shares to 3.9862 million shares due to the departure of five incentive recipients [16][29]. - The first grant date for the restricted stock is set for November 26, 2025, with a grant price of 38.70 RMB per share [29][30]. - The plan aims to enhance employee cohesion and operational efficiency, ultimately benefiting the company's performance [46][47].

证券日报网讯 11月26日晚间，新奥股份发布公告称，公司2025年限制性股票激励计划（简称"本激励计 划"）规定的限制性股票预留授予条件已经成就。根据公司2025年第一次临时股东大会授权，公司于 2025年10月17日召开第十一届董事会第四次会议，审议通过了《关于向公司2025年限制性股票激励计划 激励对象授予预留部分限制性股票的议案》，确定限制性股票的预留授予日为2025年10月17日，向符合 条件的17名激励对象合计授予预留部分限制性股票488万股，预留授予价格为8.58元/股。本激励计划预 留授予的激励对象已完成缴款，在资金缴纳过程中，预留授予的1名激励对象自愿放弃认购部分限制性 股票，放弃认购股数4.66万股。因此，本激励计划预留授予激励对象人数仍为17人，预留授予股数由 488万股调整为483.34万股。根据中喜会计师事务所于2025年11月10日出具的《验资报告》，截至2025 年11月10日止，公司实际收到17名激励对象缴纳的认购股款合计41，470，572.00元。经公司与上海证 券交易所和中国证券登记结算有限责任公司上海分公司确认，本次预留授予17名激励对象的4，833， 400股限制性股票 ...