证券代码：002869 证券简称：金溢科技 公告编号：2025-043 深圳市金溢科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 根据《上市公司股权激励管理办法》《深圳证券交易所上市公司自律监管指 南第 1 号—业务办理》《2022 年限制性股票激励计划（草案）》等有关规定，以 及公司 2022 年第二次临时股东大会的授权，董事会认为公司 2022 年限制性股票 激励计划第三个解除限售期的解除限售条件已部分成就，蔡福春先生本次可解除 限售的限制性股票为 151.20 万股。 本议案已经公司董事会薪酬与考核委员会审议通过，并对该事项发表了核查 意见。北京市中伦（深圳）律师事务所出具了《法律意见书》。 具体情况详见公司同日刊登于《证券时报》《证券日报》以及巨潮资讯网 （http://www.cninfo.com.cn）上的《关于 2022 年限制性股票激励计划第三个解除 限售期解除限售条件部分成就的公告》（公告编号：2025-045）。 证券代码：002869 证券简称：金溢科技 公告编号：2 ...

证券代码：600114 证券简称：东睦股份 公告编号：2025-068 东睦新材料集团股份有限公司 关于召开2025年第三次临时股东会的通知 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： 召开地点：浙江省宁波市鄞州工业园区景江路 1508 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 8 月 21 日 至2025 年 8 月 21 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (七) 涉及公开征集股东投票权 无 二、 会议审议事项 本次股东会审议议案及投票股东类型 序号 议案名称 类型 投票股东 A 股股东 非累积投票议案 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购 ...

Meeting Details - The second meeting of the Supervisory Board of Huqin Technology Co., Ltd. was held on August 4, 2025, combining in-person and video communication formats [1] - The meeting was attended by all three supervisors, and the procedures for convening and voting were in compliance with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the proposal to grant reserved restricted stock to 91 incentive objects under the 2025 Restricted Stock Incentive Plan, totaling 464,350 shares [2] - The voting results were unanimous with 3 votes in favor, 0 against, and 0 abstentions [2]

Core Points - The Supervisory Board of Huqin Technology Co., Ltd. has reviewed the list of incentive recipients for the 2025 Restricted Stock Incentive Plan and issued verification opinions [1][2] - The plan stipulates that the incentive recipients must not include independent directors, supervisors, shareholders holding 5% or more of the company's shares, or their immediate family members [1][2] - The Supervisory Board confirms that the selected incentive recipients meet the qualifications as per the Company Law, Securities Law, and relevant regulations, and agrees to grant 464,350 restricted shares to 91 incentive recipients [2]

Group 1 - The board of directors of Huqin Technology Co., Ltd. held its 17th meeting of the second session on August 4, 2025, using a combination of in-person and video communication [1][2] - The meeting was chaired by Chairman Qiu Wensheng and complied with relevant laws and regulations, ensuring the legality and validity of the resolutions made [1] - The board approved the proposal to grant reserved restricted stock to 91 incentive objects, totaling 464,350 shares, as part of the 2025 Restricted Stock Incentive Plan [1][2] Group 2 - The remuneration and assessment committee of the board had no objections to the proposal, which was then submitted for board review [2] - The voting results for the proposal were 9 votes in favor, 0 votes against, and 0 abstentions [2]

Summary of Key Points Core Viewpoint The announcement details the first unlock period of the restricted stock incentive plan for Guangzheng Eye Hospital Group Co., Ltd., indicating that the conditions for unlocking have been met, allowing 1,957,500 shares to be released for trading, which represents 0.3776% of the company's total share capital [1][2][7]. Group 1: Incentive Plan Overview - The incentive plan involves a total of 221 participants, with the first unlock period allowing for the release of 1,957,500 shares [1][2]. - The plan's first unlock period is defined as starting from the completion of the grant registration and lasting until the last trading day within 24 months [7][10]. - The total number of restricted shares granted was adjusted from 919,994.6 thousand shares to 914,494.6 thousand shares due to the departure of three participants [6]. Group 2: Performance Conditions - The performance assessment for the unlock conditions is based on the company's revenue growth compared to the 2022 fiscal year, with specific targets set for each assessment year [9][10]. - The unlocking ratio is determined by the company's performance, with a maximum of 100% if the revenue growth meets or exceeds the target [10]. Group 3: Unlocking Details - Of the 221 eligible participants, 214 achieved a performance score of 80 or above, allowing for a full unlock, while 7 participants scored between 70 and 80, resulting in a partial unlock [11][12]. - The total number of shares eligible for unlocking is 1,957,500, with specific allocations detailed for individual participants [12][13]. Group 4: Share Structure Changes - Following the unlocking, the total number of unrestricted shares increased from 508,217,624 to 510,175,124, while restricted shares decreased from 10,249,450 to 8,291,950 [15]. - The overall share structure remains compliant with listing requirements, indicating no significant impact on the company's equity distribution [15].

证券代码：605196 证券简称：华通线缆 公告编号：2025-071 河北华通线缆集团股份有限公司 限制性股票授予结果公告 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： ? 限制性股票登记日：2025 年 8 月 1 日 ? 限制性股票登记数量：600 万股 河北华通线缆集团股份有限公司（以下简称"公司"或者"华通线缆"）于 国结算上海分公司"）办理完成了公司 2025 年限制性股票激励计划（以下简称 "本激励计划"）授予所涉及限制性股票的登记工作，现将相关事项公告如下： 一、限制性股票授予情况 公司于 2025 年 7 月 2 日召开第四届董事会第八次会议、第四届监事会第八 次会议，审议通过了《关于调整公司 2025 年限制性股票激励计划授予激励对象 名单及授予价格的议案》《关于向公司 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》，确定以 2025 年 7 月 2 日为授予日按 9.70 元/股的授予 价格向 106 名激励对象共计授予 600 万股限制性股票，公司薪酬与考核委员会和 监 ...

证券代码：603296 证券简称：华勤技术 公告编号：2025-066 华勤技术股份有限公司 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： ●限制性股票预留授予日：2025 年 8 月 4 日 ●限制性股票预留授予数量：46.4350 万股 ●限制性股票预留授予价格：39.96 元/股 华勤技术股份有限公司（以下简称"华勤技术"或"公司"）于 2025 年 8 月 4 日召开第二届董事会第十七次会议和第二届监事会第十四次会议，均审议通过了 《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》。 根据《上市公司股权激励管理办法》（以下简称《管理办法》）、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）》）的相关规 定以及公司 2025 年第一次临时股东大会的授权，公司董事会认为公司 2025 年限 制性股票激励计划（以下简称"本激励计划"）规定的限制性股票授予条件已成就， 确定 ...

Group 1 - The revenue composition of Weiling Co., Ltd. for the year 2024 is as follows: non-ferrous metal smelting and rolling processing industry accounts for 92.92%, heavy machinery manufacturing accounts for 6.28%, and others account for 0.8% [1] Group 2 - Weiling Co., Ltd. announced a restricted stock incentive plan on August 4, which will grant a total of 18.5655 million shares to 37 incentive objects, representing 7.66% of the company's total share capital of approximately 242 million shares at the time of the announcement [3] - The grant price for the restricted stock is set at 6.1 yuan per share, allowing the incentive objects to purchase the newly issued A-shares at this price upon meeting the grant conditions, with a maximum validity period of 36 months [3]

智通财经APP讯，东睦股份(600114.SH)披露2025年限制性股票激励计划(草案)，拟向激励对象授予的限 制性股票数量为1500万股，约占激励计划草案公告时公司股本总额的2.43%。授予的激励对象共计304 人，授予价格为11.90元/股。 ...