股权激励计划

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索菱股份: 关于控股股东及其一致行动人持股比例被动稀释触及1%及5%整数倍的提示性公告
Zheng Quan Zhi Xing· 2025-08-08 16:23
| 其中:无限售条件股份 | 862,100 0.10% | 0.00 | | 0.00 | | --- | --- | --- | --- | --- | | 有限售条件股份 - | - | - | | - | | 汤和控股持有股份 | 15.41% | | | 15.07% | | 其中:无限售条件股份 | 15.41% | | | 15.07% | | 有限售条件股份 - | - | - | | - | | 建华建材持有股份 | 19,857,501 2.35% | 19,857,501 | | 2.30% | | 其中:无限售条件股份 | 19,857,501 2.35% | 19,857,501 | | 2.30% | | 有限售条件股份 - | - | - | | - | | 2,736,200 前海新好持有股份 | 0.33% | 2,736,200 | 0.32% | | | 其中:无限售条件股份 | 2,736,200 0.33% | 2,736,200 | 0.32% | | | 有限售条件股份 - | - | - | - | | | 合计持有股份 | 25.64% | | 24.98% ...
科瑞技术: 2025年股票期权与限制性股票激励计划(草案)
Zheng Quan Zhi Xing· 2025-08-08 14:07
Core Viewpoint - The draft stock option and restricted stock incentive plan for 2025 by Shenzhen Keri Technology Co., Ltd. aims to attract and retain talent, align the interests of shareholders, the company, and employees, and promote sustainable development while ensuring shareholder interests are protected [1][2]. Summary by Sections Incentive Plan Overview - The incentive plan is based on relevant laws and regulations, including the Company Law and Securities Law, and does not fall under any prohibitive conditions outlined in the regulations [1][2]. - The plan excludes directors, supervisors, senior management, and shareholders holding more than 5% of the company's shares from being incentive recipients [2][3]. Stock Options and Restricted Stocks - The total number of rights to be granted under the plan is 1.7673 million, accounting for approximately 0.42% of the company's total share capital at the time of the announcement [2][3]. - The stock options will be sourced from the company's directed issuance of A-shares, while restricted stocks will be repurchased from the secondary market [2][3]. Specifics of the Stock Option Plan - The stock option plan includes granting a total of 1.1782 million options, representing about 0.28% of the company's total share capital [3][11]. - The exercise price for the stock options is set at 12.63 yuan per share, while the grant price for restricted stocks is 8.42 yuan per share [4][17]. Duration and Conditions - The effective period for stock options is up to 36 months from the date of grant registration, with specific conditions for exercising the options [4][15]. - The plan includes performance assessment criteria at both company and individual levels, with specific revenue and profit targets set for 2025 and 2026 [20][21]. Performance Targets - For the first exercise period, the company must achieve at least 2.851 billion yuan in revenue or 265 million yuan in net profit for 2025 [20][21]. - The second exercise period requires cumulative net profits of at least 543 million yuan over 2025 and 2026 [21][22]. Adjustment Mechanisms - The plan includes provisions for adjusting the number of stock options and exercise prices in the event of capital increases, stock dividends, or other corporate actions [25][26]. - The company will not provide loans or financial assistance to incentive recipients for acquiring rights under this plan [4][5]. Governance and Approval - The plan requires approval from the shareholders' meeting before implementation, and the board of directors will manage its execution [5][8]. - The supervisory board will oversee the plan's implementation and ensure compliance with relevant regulations [8][9].
纽威股份股价上涨1.68% 东吴证券给予买入评级
Sou Hu Cai Jing· 2025-08-07 09:57
Core Viewpoint - Nuwai Co., Ltd. shows strong performance with a significant increase in net profit and a positive outlook for future growth, supported by a robust order book and a new equity incentive plan [1] Company Performance - As of August 7, 2025, Nuwai's stock price reached 33.80 yuan, reflecting a 1.68% increase from the previous trading day [1] - The trading volume on that day was 50,774 hands, with a total transaction amount of 171 million yuan [1] - The company's net profit attributable to shareholders grew by 28% year-on-year in the second quarter, exceeding expectations [1] Industry Position - Nuwai specializes in the design, manufacturing, and sales of industrial valves, with applications in the oil, chemical, and power industries [1] - The company is recognized as a leading player in the industrial valve sector, headquartered in Jiangsu [1] Future Outlook - The report from Dongwu Securities on August 7 recommends a "buy" rating for Nuwai, citing the company's solid profit growth and full order book [1] - The company's diversified and global development strategy remains intact, which is expected to drive future growth [1] - The implementation of the 2025 equity incentive plan is anticipated to enhance team motivation and performance [1]
东吴证券给予纽威股份买入评级,25H1快报点评:Q2归母净利润同比+28%超预期,盈利能力稳健增长
Mei Ri Jing Ji Xin Wen· 2025-08-07 04:35
Group 1 - The core viewpoint of the report is that Dongwu Securities has given a "buy" rating to Nuwai Co., Ltd. (603699.SH) based on strong financial performance and growth potential [2] - In Q2, the company's net profit attributable to shareholders increased by 28% year-on-year, indicating robust growth in profitability [2] - The company maintains a full order book, with a diversified and global strategy that supports its growth outlook as a leading valve manufacturer [2] - The implementation of the 2025 equity incentive plan is expected to enhance team motivation and performance [2]
2000亿元!特斯拉要用天价薪酬留住马斯克
Sou Hu Cai Jing· 2025-08-05 03:01
授予马斯克9600万股,但马斯克需要161亿元购买。 作者 | 张睿 编辑 | 志豪 特斯拉要给马斯克发2000亿薪酬! 车东西8月5日消息,根据特斯拉在当地时间8月4日提交的一份文件,特斯拉董事会已授予CEO埃隆·马斯克9600万股普通股的临时薪酬方案, 按特斯拉当日股价309.26美元(约合人民币2219.87元)/股,总价值约296.89亿美元(约合人民币2131.08亿元)。 ▲特斯拉在当地时间8月4日提交的文件 根据文件中的内容,此前特斯拉成立了一个特别委员会,以审议与马斯克相关的薪酬事宜。特别委员会由无关联关系董事Robyn Denholm和 Kathleen Wilson-Thompson组成。 ▲文件中关于马斯克薪酬方案的内容 在2025年8月3日,特斯拉根据2019年股权激励计划("2019 计划")批准授予马斯克9600万股限制性股票,即"2025年CEO临时奖"。 该等股份将在《1976 年哈特-斯科特-罗迪诺反垄断改进法》(经修订,"HSR 法案")规定的等待期或等待期届满或终止后发行。 2025年8月1日,特别委员会建议授予该2025年CEO临时奖;2025年8月3日,董事会批准了该 ...
万泽股份: 万泽股份关于公司2025年股权激励计划首次授予限制性股票登记完成的公告
Zheng Quan Zhi Xing· 2025-08-03 16:18
Core Viewpoint - The announcement details the completion of the registration for the first grant of restricted stock under the company's 2025 equity incentive plan, which involves 5.7135 million shares granted to 208 individuals, with a listing date set for August 6, 2025 [1][13]. Summary by Sections 1. Approval Procedures - The 2025 equity incentive plan underwent several approval steps, including meetings of the compensation and assessment committee and the board of directors, culminating in a shareholder meeting on July 14, 2025, which approved the plan [2][3][12]. 2. Grant Details - The first grant date for the restricted stock was July 17, 2025, with a total of 5.7225 million shares initially planned, but adjusted to 5.7135 million shares after 9 individuals voluntarily forfeited their allocations [5][12]. - The grant price for the restricted stock was set at 7.35 yuan per share [5]. 3. Vesting Schedule - The restricted stock has a vesting period of 12, 24, and 36 months from the date of registration completion, with specific conditions for release [6][7]. - The release conditions include achieving certain performance targets related to revenue and net profit growth over the years 2025 to 2027 [9][10]. 4. Performance Targets - For the first vesting period, the company must achieve a revenue growth rate of at least 18.20% or a net profit growth rate of at least 30.00% based on 2024 figures [9]. - Subsequent years have progressively higher targets, with the final year requiring a revenue growth of at least 65.14% or a net profit growth of at least 119.70% [10]. 5. Shareholder Structure - Following the grant, the total number of shares will increase, but the controlling shareholder's percentage remains unchanged at 32.53%, ensuring that the controlling structure of the company is maintained [14]. 6. Fund Utilization - The funds raised from the issuance of restricted stock will be used to supplement the company's working capital [13].
江丰电子: 第四届监事会第十九次会议决议公告
Zheng Quan Zhi Xing· 2025-08-01 16:35
Group 1 - The company held its 19th Supervisory Board meeting on July 30, 2025, where the agenda and related materials were communicated to all supervisors [1] - The Supervisory Board unanimously approved the proposal to lift the restrictions on 150,000 restricted stocks for five incentive recipients, in accordance with relevant regulations [1][2] - The Supervisory Board also approved a related party transaction where its subsidiary, Shenyang Ruijing Precision Technology Co., Ltd., will purchase equipment through financing leasing from a related party, Shenyang Jiangfeng Tongchuang Precision Manufacturing Co., Ltd., which is deemed beneficial for the subsidiary's operations [2][3] Group 2 - The voting results for the proposals were unanimous, with 3 votes in favor and no votes against or abstentions [2][3] - The company plans to submit the related party transaction proposal to the shareholders' meeting for further approval [2]
高华科技: 高华科技2025年限制性股票激励计划授予激励对象名单(截止授予日)
Zheng Quan Zhi Xing· 2025-08-01 16:23
Summary of Key Points Core Viewpoint - 南京高华科技股份有限公司 has announced a restricted stock incentive plan for 2025, which includes the allocation of a total of 2,103,671 shares to various key personnel, representing 1.13% of the company's total share capital at the time of the announcement [1]. Group 1: Incentive Plan Details - The incentive plan includes a total of 69 individuals, with specific allocations to key executives such as: - 陈新: 80,000 shares (3.80%) - 宋晓阳: 80,000 shares (3.80%) - 蒋治国: 100,000 shares (4.75%) - 兰之康: 100,000 shares (4.75%) - 李来凭: 100,000 shares (4.75%) - 胡建斌: 80,000 shares (3.80%) [1]. - The total number of shares allocated does not exceed 20% of the company's total share capital at the time of the announcement [1]. Group 2: Share Distribution - The total allocation of 2,103,671 shares is fully distributed among the identified personnel, ensuring that the plan is in line with the company's overall equity incentive strategy [1]. - The plan aims to incentivize key personnel to align their interests with the company's long-term performance and growth [1].
爱克股份: 关于2025年股权激励计划内幕信息知情人买卖公司股票情况的自查报告
Zheng Quan Zhi Xing· 2025-07-25 16:14
Group 1 - The company has approved the 2025 Restricted Stock Incentive Plan and disclosed it on July 12, 2025 [1][2] - The company conducted a self-examination regarding insider trading activities related to the incentive plan, confirming that five insiders traded stocks before being aware of the insider information [2][3] - No insider trading was found among the identified insiders during the six months prior to the announcement of the incentive plan, and appropriate confidentiality measures were implemented [3]
宏川智慧: 上市公司股权激励计划自查表
Zheng Quan Zhi Xing· 2025-07-24 16:33
| 公司简称:宏川智慧 股票代码:002930 | | --- | | 是否存在 | | 序 该事项(是 号 事项 备注 | | /否/不适 | | 用) | | 上市公司合规性要求 | | 最近一个会计年度财务会计报告是否未被注册会计 | | 是 | | 最近一个会计年度财务报告内部控制是否未被注册 | | 是 | | 上市后最近36个月内是否未出现过未按法律法规、 | | 是 | | 是否未为激励对象提供贷款以及其他任何形式的财 | | 是 | | 激励对象合规性要求 | | 是否未包括单独或合计持有上市公司5%以上股份的 | | 是 | | 是否最近12个月内未被证券交易所认定为不适当人 | | 是 | | 是否最近12个月内未被中国证监会及其派出机构认 | | 是 | | 是否最近12个月内未因重大违法违规行为被中国证 | | 是 | | 是否不存在《公司法》规定的不得担任公司董事、 | | 高级管理人员情形 | | 激励计划合规性要求 | | 上市公司全部在有效期内的股权激励计划所涉及的 | | 是 | | 单一激励对象通过全部在有效期内的股权激励计划 | | 是 | | 激励对象预留权益比例是否未 ...