证券代码：300538 证券简称：同益股份 公告编号：2025-043 本次会议应出席监事 3 名，实际出席监事 3 名，会议由监事会主席黄雪海先 生主持，公司董事会秘书列席了本次会议。本次会议的召集、召开和表决程序符 合《中华人民共和国公司法》等有关法律、法规及《深圳市同益实业股份有限公 司章程》（以下简称"《公司章程》"）等有关规定，会议合法有效。 二、会议审议情况 （一）会议以 3 票同意、0 票反对、0 票弃权，审议通过《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议案》 监事会认为：公司本次激励计划已经按照相关要求履行了必要的审批程序， 授予条件成就，董事会确定的授予日，符合《上市公司股权激励管理办法》（以 下简称"《管理办法》"）及公司《2025 年限制性股票激励计划》（以下简称 "《激励计划》"）关于授予日的规定。经核查，授予激励对象不存在《管理办 法》第八条规定的不得成为激励对象的下列情形： （1）最近 12 个月内被证券交易所认定为不适当人选； 深圳市同益实业股份有限公司 本公司及监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。 一 ...

深圳市同益实业股份有限公司（以下简称"公司"）第五届董事会第八次会 议由公司董事长邵羽南先生召集，会议通知于 2025 年 8 月 4 日以电子邮件、电 话、口头等方式发出，会议于 2025 年 8 月 4 日以现场结合通讯会议、记名表决 方式召开。董事长邵羽南先生于本次董事会会议上就紧急通知的原因进行了说明， 全体董事一致同意豁免本次会议通知时限要求。 本次会议应出席董事 7 名，实际出席董事 7 名，会议由董事长邵羽南先生主 持，公司监事及高级管理人员列席了本次会议。本次会议的召集、召开和表决程 序符合《中华人民共和国公司法》等有关法律、法规及《深圳市同益实业股份有 限公司章程》（以下简称"《公司章程》"）等有关规定，会议合法有效。 证券代码：300538 证券简称：同益股份 公告编号：2025-042 深圳市同益实业股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、会议召开情况 本事项已经公司第五届董事会薪酬与考核委员会 2025 年第三次会议审议通 过。 三、备查文件 特此公告。 深圳市同益实业股份有限公司 董事会 二、会议审议情况 经 ...

Core Viewpoint - The company has decided to repurchase and cancel a total of 18,273,970 restricted stocks due to the retirement of certain incentive targets and unmet performance targets in the 2021 stock incentive plan [2][4][11] Group 1: Reasons for Repurchase and Cancellation - The repurchase is due to the retirement of five incentive targets who no longer qualify, and the failure to meet performance targets for the third unlock period of the 2021 restricted stock incentive plan [2][5] - The repurchased stocks represent 0.28% of the company's total share capital before cancellation, which was 6,499,723,456 shares [2][4] Group 2: Details of the Repurchase - The total amount for the repurchase is 36,545,245.32 yuan, with the repurchase prices for different groups of incentive targets adjusted based on profit distribution [3][7] - The repurchase price for the first four retired incentive targets is set at 1.99 yuan per share, while for another retired target, it is 2.20 yuan per share [3][7] Group 3: Implementation of the Repurchase - The repurchase and cancellation process was approved in meetings held on April 23, 2025, and completed on August 1, 2025 [4][8] - The company has opened a dedicated securities account for the repurchase and has completed the necessary procedures for cancellation [8] Group 4: Changes in Share Capital Structure - Following the completion of the repurchase, the company's total share capital will decrease from 6,499,723,456 shares to 6,481,449,486 shares [9][10] Group 5: Compliance and Legal Opinions - The decision-making process and information disclosure for the repurchase comply with relevant laws and regulations, ensuring no harm to the rights of incentive targets or creditors [11]

登录新浪财经APP 搜索【信披】查看更多考评等级 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：根据中国化学工程股份有限公司（以下简称"公司"）《2022年限制性股票激励计划 （草案）》（以下简称"《激励计划》"）、《2022年限制性股票激励管理办法》《2022年限制性股票激 励实施考核管理办法》等相关规定，公司19名激励对象存在异动情况，不再符合激励条件，应对其所授 予的限制性股票总计184.80万股进行回购注销。本次注销完成后，公司总股本将由6,108,725,362股变更 为6,106,877,362股。 ● 本次注销股份的有关情况： 单位：万股 本次回购注销限制性股票涉及激励对象19人，合计拟回购注销限制性股票184.80万股。 ■ ● 实施情况：预计本次限制性股票将于2025年8月7日完成注销。 一、本次限制性股票回购注销的决策与信息披露 1.2025年4月28日，公司召开第五届董事会第二十五次会议及第五届监事会第十四次会议审议通过了 《关于回购注销部分限制性股票的议案》，同意本次 ...

证券代码：001238 证券简称：浙江正特 公告编号：2025-024 本公司董事会薪酬与考核委员会全体委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 一、公示情况及核查方式 2025年7月25日，浙江正特股份有限公司（以下简称"公司"）第四届董事会第四次会议及第四届薪酬与 考核委员会第二次会议审议通过了《关于公司＜2025年限制性股票激励计划（草案）＞及其摘要的议 案》（以下简称"《激励计划》"），具体内容详见公司于2025年7月26日披露于巨潮资讯网 （http://www.cninfo.com.cn）的相关公告。 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》"）《上市公司股权激励管理办法》（以下简称"《管理办法》"）及《浙江正特股份有限 公司章程》（以下简称"《公司章程》"）的相关规定，公司对激励对象名单在公司内部进行了公示，董 事会薪酬与考核委员会结合公示情况对激励对象人员名单进行了核查，相关公示情况及核查情况如下： 1、公司对激励对象的公示情况 （1）公示内容：激励对象姓名及职务 登录新浪财经APP 搜索【信披】 ...

Core Viewpoint - The announcement details the completion of the first vesting period for the 2023 restricted stock incentive plan of Qingdao Danuo Environmental Equipment Co., Ltd, with 1,155,000 shares set to be listed on August 8, 2025 [1][2][11]. Summary by Sections Stock Listing and Vesting Details - The total number of shares listed for circulation is 1,155,000 [2]. - The shares will be available for trading starting from August 8, 2025 [2]. - The decision-making process for the stock vesting was approved during the board meeting on October 31, 2023 [2][3]. Decision-Making Process - The board and supervisory committee approved the incentive plan and its related proposals during meetings held on October 31, 2023, and November 20, 2023 [3][6]. - The independent directors provided their consent for the proposals related to the incentive plan [3][6]. Vesting Conditions and Shareholder Approval - The plan was publicly disclosed, and no objections were raised during the internal announcement period [4]. - The shareholders approved the incentive plan during the extraordinary general meeting on November 16, 2023 [4]. Stock Source and Distribution - The shares for the incentive plan were issued as ordinary A-shares to the incentive recipients [7]. - A total of 45 individuals are included in the list of recipients for the stock vesting [7]. Impact on Share Capital and Financials - Following the vesting, the total share capital of the company increased from 123,071,000 shares to 124,226,000 shares [10]. - The newly vested shares represent approximately 0.94% of the total shares before the vesting, which is not expected to significantly impact the company's financial performance [12]. Verification and Registration - The company received a verification report confirming the completion of the share registration process for the incentive plan [11]. - The total funds received from the incentive recipients amounted to RMB 10,672,200, contributing to an increase in registered capital [10].

Core Viewpoint - The company is implementing a buyback and cancellation of 1,848,000 restricted stocks due to changes in the status of 19 incentive recipients, which no longer meet the incentive conditions as per the 2022 Restricted Stock Incentive Plan [2][6]. Group 1: Buyback and Cancellation Details - The total number of restricted stocks to be repurchased and canceled is 1,848,000 shares, resulting in a change in total share capital from 6,108,725,362 shares to 6,106,877,362 shares [2][7]. - The cancellation of these stocks is expected to be completed by August 7, 2025 [3][7]. Group 2: Decision and Disclosure Process - The decision for the buyback and cancellation was approved in meetings held on April 28, 2025, and June 26, 2025, by the company's board and shareholders [4][5]. - The company has complied with legal requirements for notifying creditors regarding the reduction of registered capital due to this buyback [5]. Group 3: Reasons for Buyback - The buyback is necessitated by the changes in the status of the 19 incentive recipients, which include resignations and transfers to other positions within the parent company [6][7]. - The company has ensured that the decision-making process and information disclosure comply with relevant regulations and does not harm the rights of the incentive recipients or creditors [8]. Group 4: Legal Compliance - The legal opinion confirms that the buyback and cancellation process has received necessary approvals and complies with applicable laws and regulations [9].

Core Points - The company has completed the registration of its 2025 restricted stock incentive plan, granting a total of 6 million shares at a price of 9.70 yuan per share to 106 participants [2][3][5] Group 1: Incentive Plan Details - The grant date for the restricted stock was July 2, 2025, with a total of 6 million shares awarded [3] - The stock source includes shares repurchased from the secondary market and shares issued directly to the incentive participants [3] - The plan has a maximum validity period of 48 months, with a lock-up period of 12, 24, and 36 months for the granted shares [4] Group 2: Financial Impact - The total funds raised from the stock subscription amount to 58.2 million yuan, which will be used to supplement the company's working capital [7] - The company's registered capital increased from 508,242,781 yuan to 511,002,781 yuan following the stock issuance [4][7] Group 3: Shareholding Structure - The shareholding ratio of the controlling shareholders will decrease from 34.82% to 34.63% after the stock grant, but there will be no change in the actual control of the company [6]

Meeting Overview - The third extraordinary general meeting of shareholders was held on August 4, 2025, at the company's headquarters in Beijing [2] - The meeting was chaired by the chairman, Mr. Shao Gang, and utilized a combination of on-site and online voting methods [2][3] Attendance - All 9 current directors and 3 current supervisors attended the meeting, along with the vice president and board secretary, Mr. Zhang Kan [3] Resolutions Passed - The following resolutions were approved: 1. The 2025 Restricted Stock Incentive Plan (draft) and its summary [4] 2. The implementation assessment management measures for the 2025 Restricted Stock Incentive Plan [4] 3. Authorization for the board of directors to handle matters related to equity incentives [4] 4. Reappointment of the auditing firm for the 2025 fiscal year [4][5] Voting Results - Resolutions 1, 2, and 3 required a two-thirds majority and were passed with more than two-thirds of the voting rights present [5] - Resolution 4 was a general resolution and was passed with more than half of the voting rights present [5] Legal Compliance - The meeting was witnessed by Beijing Jincheng Tongda & Neal Law Firm, which confirmed that the meeting's procedures complied with relevant laws and regulations [8]

广东华商律师事务所 法律意见书 该等事件所发生时应当适用的法律、法规、规章及规范性文件为依据； 虚假和重大遗漏之处；文件材料为副本或复印件的，其与正本或原件一致，且该 等文件资料的签字与印章均为真实； 据有关政府部门或其他有关单位或本激励计划相关方出具的证明文件出具核查 意见； 不代表或暗示本所对本次激励计划作任何形式的担保，或对本次激励计划所涉及 的标的股票价值发表任何意见； 广东华商律师事务所 法律意见书 已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原 则，进行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完整， 所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏， 并承担相应法律责任； 对有关会计、审计、资产评估、内部控制等专业事项发表意见； 广东华商律师事务所 关于芯海科技（深圳）股份有限公司 预留授予部分第一个归属期归属条件成 就以及部分限制性股票作废相关事项的 法律意见书 二○二五年八月 中国深圳福田区深南大道 4011 号香港中旅大厦 第 21A-3 层、第 22A、23A、24A、25A、26A 层 广东华商律师事务所 法律意见书 广东华商 ...