股票期权与限制性股票激励计划
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徐工集团工程机械股份有限公司关于2025年股票期权与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
Shang Hai Zheng Quan Bao· 2025-12-18 18:48
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000425 证券简称:徐工机械 公告编号:2025-89 徐工集团工程机械股份有限公司 关于2025年股票期权与限制性 股票激励计划内幕信息 二、核查对象买卖公司股票的情况说明 根据中登公司深圳分公司2025年12月3日出具的《信息披露义务人持股及股份变更查询证明》《股东股 份变更明细清单》,经核查,核查对象在自查期间买卖公司股票情况具体如下: 知情人及激励对象买卖公司股票情况 的自查报告 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。 徐工集团工程机械股份有限公司(以下简称"公司")于2025年9月2日召开第九届董事会第三十八次会议 (临时)和第九届监事会第十九次会议(临时),审议通过《关于〈公司2025年股票期权与限制性股票 激励计划(草案)〉及其摘要的议案》等相关议案,并于2025年9月3日在巨潮资讯网 (www.cninfo.com.cn)披露了相关公告。 根据《中华人民共和国证券法》《上市公司股权激励管理办法》《上市公司信息披露管理办法》及《深 圳证券交易所上市公司自律监管指南第1号一一业 ...
福建海通发展股份有限公司关于回购注销部分限制性股票和注销部分股票期权的公告
Shang Hai Zheng Quan Bao· 2025-11-28 19:57
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603162 证券简称:海通发展 公告编号:2025-126 福建海通发展股份有限公司 关于回购注销部分限制性股票和注销部分 股票期权的公告 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: ●限制性股票回购注销数量:34.60万股,其中2024年股票期权与限制性股票激励计划预留授予部分限制 性股票回购注销19.60万股;2025年股票期权与限制性股票激励计划首次授予部分限制性股票回购注销 15.00万股。 ●限制性股票回购价格:本次2024年股票期权与限制性股票激励计划预留授予部分限制性股票回购价格 为3.97元/股;本次2025年股票期权与限制性股票激励计划首次授予部分限制性股票回购价格为4.11元/ 股。 ●股票期权注销数量:27.10万份,其中2024年股票期权与限制性股票激励计划预留授予部分股票期权注 销19.60万份;2025年股票期权与限制性股票激励计划首次授予部分股票期权注销7.50万份。 福建海通发展股份有限公司(以下简称"公司")于2 ...
美诺华:关于2021年股票期权与限制性股票激励计划预留授予第二个行权期自主行权结果暨股份变动公告
Zheng Quan Ri Bao Zhi Sheng· 2025-11-25 12:44
Core Viewpoint - Meihua announced the exercise of stock options under its 2021 stock option and restricted stock incentive plan, with a total of 738,491 shares available for exercise in the second exercise period [1] Summary by Sections Stock Options and Exercise Period - The number of stock options available for exercise in the second period is 738,491 shares, with the exercise period running from December 25, 2024, to November 24, 2025 [1] - As of November 24, 2025, a total of 278,530 shares have been exercised, representing 37.72% of the total options available for this exercise period [1] Listing and Trading Information - The company will implement a self-exercise method for the stock options, with shares obtained by the incentive recipients credited to their stock accounts on the first trading day after the exercise date (T+1) and available for trading on the second trading day (T+2) [1]
广东天元实业集团股份有限公司 关于2022年股票期权与限制性股票激励计划部分限制性股票 回购注销完成的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-21 00:35
因首次授予的2名、预留授予的2名限制性股票激励对象均已离职,公司对其获授但尚未解除限售的共计 28,120股限制性股票进行回购注销,回购价格为人民币5.86元/股。? 登录新浪财经APP 搜索【信披】查看更多考评等级 因2024年度公司层面业绩考核不达标,公司对首次授予限制性股票中的3名激励对象第三个解除限售期 对应部分的27,810股,以及预留授予限制性股票中的8名激励对象第二个解除限售期对应部分的22,370股 进行回购注销,合计50,180股,回购价格为人民币5.86元/股加上银行同期存款利息。 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。 特别提示: 1、广东天元实业集团股份有限公司(以下简称"公司")本次回购注销限制性股票涉及激励对象14人 (首次授予和预留授予的激励对象名单中有人员重叠,该合计数已剔除重复情形),回购注销的限制性 股票数量共计78,300股,占回购注销前公司总股本的0.04%。 2、公司已于2025年11月20日在中国证券登记结算有限责任公司深圳分公司办理完成上述限制性股票的 回购注销手续。本次回购注销完成后,公司总股本由176, ...
广东天元实业集团股份有限公司关于2022年股票期权与限制性股票激励计划部分限制性股票回购注销完成的公告
Sou Hu Cai Jing· 2025-11-20 23:17
| 业建考植物标:以2021年交通为高数: | | | | --- | --- | --- | | 污桂年度 2022 P | 2023年 | 2024年 | | 29.85MHFM 6000 D | 1000 71 | 1亿元 | | TT) MINOR WATERS AND HOWER FOR WATERS: | | | | 2022-2024年度对自公司是面可解除数据比例(M) | | | | MA (80%) V N | M+0 | | | 80% C.V 100%3 | Mick | | | 1174001477 | M=100% | | | 业建为植物标,以2001年交流力品数。 | | | | --- | --- | --- | | 考核审核 2023年 | | 2024年 | | :70 FigH日标值: MODD 75 | | 1亿元 | | 其新北到的外科房产品年等级目标值的实际机出比例(A)。 | | | | 2023-2024年度对自公司结面可刺的贸易比例(M) | | | | . FIRMAN | M+0 | | | SOS =A (100%) | 1 34 = 3 = | | | ...
广州酒家(603043):2025年三季报点评:降本成效明显,收入利润稳增
Changjiang Securities· 2025-11-13 07:04
Investment Rating - The report maintains a "Buy" rating for the company [8] Core Views - In Q3 2025, the company achieved operating revenue of 2.293 billion yuan, a year-on-year increase of 4.66%, and a net profit attributable to shareholders of 410 million yuan, up 5.33% year-on-year [2][6] - The company is focused on a strategy of "strong brand in catering, large-scale in food," aiming to build a "big catering, big food, big brand" industrial structure, with plans for new store openings and market expansion nationwide [2][6] - The company expects net profits attributable to shareholders to reach 523 million, 588 million, and 628 million yuan for 2025, 2026, and 2027 respectively, corresponding to PE ratios of 19, 17, and 16 times at the current stock price [2][6] Summary by Sections Financial Performance - For the first three quarters of 2025, the company reported operating revenue of 4.285 billion yuan, a year-on-year increase of 4.43%, and a net profit attributable to shareholders of 449 million yuan, up 0.31% year-on-year [6] - In Q3 2025, the company achieved operating revenue of 2.293 billion yuan, a year-on-year increase of 4.66%, and a net profit attributable to shareholders of 410 million yuan, up 5.33% year-on-year [6] Business Segments - The food manufacturing and catering service segments both showed steady growth, with food manufacturing increasing by 4.8% year-on-year, and catering services growing by 3.88% [2][6] - The company plans to continue building a flexible and diverse channel system, emphasizing an "online + offline" collaborative strategy to drive performance growth [2][6] Profitability - The company demonstrated significant cost reduction effects, with gross margin increasing by 0.3 percentage points to 39.79% in Q3 2025 [2][6] - The overall expense ratio decreased by 0.48 percentage points to 14.18%, contributing to a slight increase in net profit margin by 0.1 percentage points to 18.43% [2][6]
福建海通发展股份有限公司 关于2025年股票期权与限制性股票激励计划限制性股票预留授予结果公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-11 04:55
Core Points - The company has completed the registration of the reserved grant rights for the stock option and restricted stock incentive plan for 2025, which involves granting 2.03 million restricted shares at a price of 4.41 yuan per share to 33 eligible participants [1][5]. Group 1: Reserved Grant Details - The reserved grant date is set for September 22, 2025, with a total of 2.03 million restricted shares to be granted [5]. - The total number of shares granted under all effective incentive plans does not exceed 10% of the company's total share capital at the time of submission to the shareholders' meeting [2]. - The effective period for the restricted shares is up to 66 months from the completion of the initial grant registration [3]. Group 2: Lock-up Period and Release Arrangements - The lock-up period for the restricted shares will vary, with specific durations of 12, 24, 36, and 48 months from the grant registration date [6]. - The company will repurchase and cancel any restricted shares that do not meet the release conditions after the lock-up period [6]. Group 3: Financial Impact and Fund Usage - The funds raised from this incentive plan, totaling 8,952,300 yuan (approximately 8.95 million yuan), will be used to supplement the company's working capital [10][6]. - The accounting impact of the restricted shares will be assessed according to the relevant accounting standards, with potential effects on net profit during the effective period [11][12]. Group 4: Shareholder Structure Changes - Following the grant, the total number of shares will increase from 926,759,128 to 928,789,128, resulting in a slight decrease in the controlling shareholder's ownership percentage from 58.01% to 57.88% [8].
伊戈尔:关于2024年股票期权与限制性股票激励计划预留授予限制性股票第一个解除限售期解除限售股份上市流通的提示性公告
Zheng Quan Ri Bao· 2025-11-07 12:40
Core Points - The company announced the approval of the first unlock conditions for its 2024 stock option and restricted stock incentive plan [2] - A total of 6 eligible participants will have their restricted stocks unlocked, amounting to 70,500 shares, which represents 0.0167% of the company's total share capital [2] Summary by Category Company Announcement - The company held its sixth board meeting and sixth supervisory board meeting on October 28, 2025, to review the incentive plan [2] - The announcement pertains to the completion of the first unlock procedures for the restricted stocks under the 2024 incentive plan [2] Incentive Plan Details - The 2024 stock option and restricted stock incentive plan is governed by the relevant regulations of the "Management Measures for Equity Incentives of Listed Companies" [2] - The number of restricted stocks to be unlocked is 70,500 shares, with 6 individuals meeting the unlock conditions [2]
广州广合科技股份有限公司 关于部分限制性股票回购注销完成的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-02 14:30
登录新浪财经APP 搜索【信披】查看更多考评等级 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。 特别提示: 1、广州广合科技股份有限公司(以下简称"公司")本次回购注销2024年股票期权与限制性股票激励计 划已授予但尚未解除限售的限制性股票数量为182,500股,占回购注销前公司总股本的0.0429%。 2、经中国证券登记结算有限责任公司深圳分公司审核确认,公司本次部分限制性股票注销事宜已办理 完成。 3、注销完成后,公司股份总数由425,235,000股减少至425,052,500股。 公司于2025年9月23日召开第二届董事会第十八次会议,并于2025年10月10日召开2025年第三次临时股 东会,审议通过了《关于注销部分股票期权与回购注销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《2024年股票期权与限制性股票激励计划》(以下 简称"本次激励计划"或"本激励计划")及相关法律法规的规定,现将有关事项公告如下: 一、本次激励计划已履行的审批程序 1、2024年9月24日,公司第二届董事会第九次会议审议通过 ...
上海金桥信息股份有限公司
Shang Hai Zheng Quan Bao· 2025-10-31 00:29
Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on November 17, 2025, at 11:00 AM in Shanghai [1] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [1][5] - The meeting will review several proposals, including the repurchase and cancellation of certain restricted stocks [3][57] Group 2 - The company plans to repurchase and cancel 294,300 shares of restricted stock, which accounts for 0.081% of the total share capital [21][28] - The repurchase price for the restricted stocks is set at 4.91 yuan per share [21] - The repurchase will be funded entirely from the company's own funds, totaling 1,445,013 yuan [32] Group 3 - The company will reduce its registered capital from 365,401,826 yuan to 365,107,526 yuan following the cancellation of the restricted stocks [65] - The board of directors has approved the cancellation of the supervisory board, transferring its responsibilities to the audit committee [63][64] - Amendments to the company's articles of association will be made to reflect these changes, which require shareholder approval [66]