限制性股票激励计划
Search documents
华勤技术:第二届董事会第十七次会议决议公告
Zheng Quan Ri Bao· 2025-08-04 10:24
证券日报网讯 8月4日晚间,华勤技术发布公告称,公司第二届董事会第十七次会议审议通过了《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》。 (文章来源:证券日报) ...
三一重工: 湖南启元律师事务所关于三一重工股份有限公司2022年限制性股票激励计划部分限制性股票回购注销实施的法律意见书
Zheng Quan Zhi Xing· 2025-08-03 16:18
Core Viewpoint - The legal opinion letter from Hunan Qiyuan Law Firm confirms the compliance and legality of SANY Heavy Industry Co., Ltd.'s repurchase and cancellation of certain restricted stocks under its 2022 incentive plan, following necessary approvals and procedures [1][4][14]. Group 1: Approval and Authorization - The repurchase and cancellation of restricted stocks were approved by the company's board and independent directors, with related parties abstaining from voting [4][5]. - The company has publicly disclosed the list of incentive recipients and completed the necessary verification by the supervisory board [5][6]. Group 2: Repurchase Details - A total of 588,000 restricted stocks will be repurchased, accounting for approximately 0.0069% of the company's total share capital [9][12]. - The repurchase price was adjusted to 8.92 yuan per share after considering the cash dividends distributed in 2022, 2023, and 2024 [12][11]. Group 3: Repurchase Arrangement - The company has opened a special securities account for the repurchase and submitted the necessary applications to the China Securities Depository and Clearing Corporation [12]. - Following the completion of the repurchase, the total share capital will decrease from 8,474,978,037 shares to 8,474,390,037 shares [12][13]. Group 4: Compliance and Conclusion - The repurchase and cancellation of restricted stocks are deemed compliant with relevant laws and regulations, including the Company Law and Securities Law [14]. - The company is required to fulfill its information disclosure obligations and complete the necessary procedures for capital reduction and stock cancellation [14].
每周股票复盘:深科达(688328)高管增持及激励计划核查完成
Sou Hu Cai Jing· 2025-08-02 21:18
Summary of Key Points Core Viewpoint - The company, 深科达, has seen a recent increase in stock price and has announced significant corporate governance actions, including a stock incentive plan and management share purchase plan [1][2][3]. Group 1: Stock Performance - As of August 1, 2025, 深科达's stock closed at 24.68 yuan, up 3.92% from the previous week [1]. - The stock reached a one-year high of 25.07 yuan on July 30, 2025, with a low of 23.6 yuan on July 31, 2025 [1]. - The company's current market capitalization is 2.331 billion yuan, ranking 164th out of 177 in the specialized equipment sector and 4874th out of 5149 in the A-share market [1]. Group 2: Corporate Announcements - The board of directors approved the 2025 restricted stock incentive plan, with no objections received during the public comment period from July 18 to July 28, 2025 [1]. - The incentive plan includes directors, senior management, core technical personnel, and other necessary personnel, excluding independent directors and major shareholders [1]. - The company has updated its investor contact number to 0755-27889996 for better investor relations management [1]. Group 3: Management Share Purchase Plan - Senior management member 林广满 plans to increase his shareholding in the company, intending to invest between 2.6 million yuan and 5 million yuan over the next six months starting August 4, 2025 [2][3]. - Prior to this plan, 林广满 held 286,706 shares, representing 0.3035% of the total share capital of 94,456,295 shares [2].
中盐内蒙古化工股份有限公司 关于以集中竞价交易方式回购股份的进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-01 23:16
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600328 证券简称:中盐化工 公告编号:2025-076 中盐内蒙古化工股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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: ■ 一、回购股份的基本情况 中盐内蒙古化工股份有限公司(以下简称"公司")分别于2024年12月5日和2024年12月23日召开第八届 董事会第二十六次会议和2024年第二次临时股东大会,审议通过了《关于以集中竞价交易方式回购股份 预案的议案》,同意公司使用自有资金及自筹资金,以集中竞价交易方式回购公司股份;回购资金不低 于人民币 5,000万元(不含)且不高于人民币 10,000 万元(含),其中用于员工持股计划或股权激励的 资金不高于资金总额的50%,用于维护公司价值及股东权益的资金不低于资金总额的50%;回购股份价 格不超过人民币12.60元/股(含);用于员工持股计划或股权激励用途的回购实施期限为自公司股东大 会批准回购股份预案之日起12 个月内;用于维护公司价值及股 ...
恒玄科技(上海)股份有限公司 关于公司2022年限制性股票激励计划 第三个归属期归属结果暨股份上市公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-01 23:13
Core Points - The company has completed the registration of 428,852 shares under the 2022 Restricted Stock Incentive Plan, which will be listed for trading on August 6, 2025 [2][10] - The shares are part of the third vesting period of the incentive plan, aimed at motivating and retaining key personnel [2][11] - A total of 150 individuals will benefit from this stock allocation, which represents approximately 0.2554% of the company's total share capital prior to the vesting [7][11] Summary by Sections Incentive Plan Overview - The stock listing type is for equity incentive shares, with a total of 428,852 shares to be listed [2] - The shares are sourced from the company's issuance of A-share common stock to incentive recipients [6][10] Decision-Making Process - The board of directors approved the incentive plan on April 25, 2022, and independent directors provided their opinions on the related proposals [3][4] - The supervisory board also verified the incentive plan and issued relevant opinions [3][4] Shareholder Engagement - The company publicly solicited voting rights from shareholders regarding the incentive plan, ensuring transparency [4] Financial Impact - The company reported a net profit of 191 million yuan for Q1 2025, with basic earnings per share of 1.59 yuan [10] - The new shares will dilute earnings per share but are not expected to have a significant impact on the company's financial condition or operating results [11]
南京高华科技股份有限公司关于公司2025年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告
Shang Hai Zheng Quan Bao· 2025-08-01 18:34
Group 1 - The company held its fourth board meeting on July 14, 2025, where it approved the draft of the 2025 Restricted Stock Incentive Plan and related proposals [2][11] - The company conducted a self-examination regarding insider trading related to the incentive plan, confirming that no insider trading occurred during the self-examination period from January 15 to July 14, 2025 [4][6] - The company implemented strict confidentiality measures during the planning of the incentive plan, ensuring no information leakage was detected prior to the announcement [5][6] Group 2 - The company held its first extraordinary general meeting of shareholders on August 1, 2025, where all proposed resolutions regarding the incentive plan were approved [9][12] - The board of directors approved the grant of 2,103,671 shares of restricted stock to 75 eligible participants at a price of 13.26 yuan per share, with the grant date set for August 1, 2025 [17][30] - The total number of shares granted represents 1.13% of the company's total share capital of 185,920,000 shares [18][30] Group 3 - The company confirmed that all participants in the incentive plan had not sold any company shares in the six months prior to the grant date [31] - The fair value of the granted restricted stock was calculated using the Black-Scholes model, with the underlying stock price set at 27.91 yuan per share [32] - The implementation of the incentive plan is expected to have a minor impact on the company's financial performance, while enhancing corporate governance and aligning interests among shareholders, the company, and management [34]
中盐内蒙古化工股份有限公司关于2021年限制性股票激励计划预留授予限制性股票第二个解除限售期解除限售暨上市流通的公告
Shang Hai Zheng Quan Bao· 2025-08-01 18:29
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600328 证券简称:中盐化工(维权) 公告编号:2025-075 中盐内蒙古化工股份有限公司 关于2021年限制性股票激励计划 预留授予限制性股票第二个解除 限售期解除限售暨上市流通的公告 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: ● 本次股票上市类型为股权激励股份;股票认购方式为网下,上市股数为920,556股。 本次股票上市流通总数为920,556股。 ● 本次股票上市流通日期为2025年8月11日。 中盐内蒙古化工股份有限公司(以下简称"公司")于2025年7月22日召开第九届董事会第三次会议,审 议通过了《关于公司2021年限制性股票激励计划预留授予部分第二个解除限售期解除限售条件成就的议 案》。根据《中盐内蒙古化工股份有限公司2021年限制性股票激励计划(草案修订稿)》(以下简 称"《激励计划(草案修订稿)》")的规定和公司2022年第一次临时股东大会的授权,现就公司2021年 限制性股票激励计划预留授予部分第二个解除限售期解除 ...
东微半导: 苏州东微半导体股份有限公司关于公司2025年限制性股票激励计划内幕信息知情人及激励对象买卖公司股票情况的自查报告
Zheng Quan Zhi Xing· 2025-08-01 16:35
Core Viewpoint - The company conducted a self-examination regarding the trading activities of insiders and incentive recipients related to the 2025 restricted stock incentive plan, confirming no insider trading occurred during the specified period [1][4]. Group 1: Examination Process - The company held meetings on July 15, 2025, to approve the draft of the 2025 restricted stock incentive plan and implemented necessary confidentiality measures [1]. - The self-examination period was defined as January 17, 2025, to July 16, 2025, during which the trading activities of insiders were scrutinized [2]. Group 2: Trading Activities of Insiders - Two incentive recipients traded company stock after being aware of the incentive plan but claimed their actions were based on market conditions, not insider information [2]. - Four additional individuals, including three incentive recipients, traded company stock before being informed of the incentive plan, and they also confirmed their trades were based on market conditions [3]. Group 3: Conclusion of the Examination - The company adhered to relevant regulations and internal confidentiality protocols, ensuring that no insider information was leaked prior to the public announcement of the incentive plan [3][4]. - The examination concluded that all individuals involved did not engage in insider trading or leak insider information related to the incentive plan [4].
因赛集团: 2024年限制性股票激励计划预留授予激励对象名单(截至授予日)
Zheng Quan Zhi Xing· 2025-08-01 16:35
广东因赛品牌营销集团股份有限公司 一、本次激励计划首次授予的分配情况 获授的限制 占首次授予限 占本次激励计划 姓名 国籍 职务 性股票数量 制性股票总数 预留授予时公司 (万股) 的比例 股本总额的比例 副总经理、董事 张达霖 中国 1.7880 7.3171% 0.0109% 会秘书 中层管理人员、核心技术(业务)骨干 (合计 22 人) 合计 24.4360 100.00% 0.1491% 注:1、上述任何一名激励对象通过全部有效期内的股权激励计划获授的本公司股票累计均未超过本 次 激励计划草案公告时公司股本总额的 1%。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 未超过本次激励计划草案公告时公司股本总额的 20%。 的股东或实际控制人及其配偶、父母、子女。 二、预留授予的中层管理人员、核心技术(业务)骨干(合计 22 人)名单 序号 姓名 类别 广东因赛品牌营销集团股份有限公司董事会 序号 姓名 类别 ...
中盐化工: 内蒙古加度律师事务所关于中盐化工股权激励预留授予限制性股票第二个解除限售期解除限售条件成就之法律意见书
Zheng Quan Zhi Xing· 2025-08-01 16:23
内蒙古加度律师事务所 关于 中盐内蒙古化工股份有限公司 关于 2021 年限制性股票激励计划预留授予限制性 股票第二个解除限售期解除限售条件成就 之 法律意见书 地址:内蒙古包头市稀土高新区时代广场 B 座 1410 电话:0472-7159669 传真:0472-7159669 邮编:014060 内蒙古加度律师事务所 关于中盐内蒙古化工股份有限公司 第二个解除限售期解除限售条件成就之法律意见书 致:中盐内蒙古化工股份有限公司 内蒙古加度律师事务所(以下简称"本所")接受中盐内蒙古化工股份有限 公司(以下简称"中盐化工"或"公司")的委托,并根据中盐化工与本所签订 的《专项法律服务合同》,作为中盐化工 2021 年限制性股票激励计划(以下简 称"本次股权激励计划"或"本激励计划")的相关事宜的专项法律顾问。本法律意 见书系依据《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》")、《国有控股上市公司(境内)实施股权激励试 行办法》(以下简称"《试行办法》")、《关于规范国有控股上市公司实施股 权激励 ...