股票期权激励计划
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立讯精密工业股份有限公司
Shang Hai Zheng Quan Bao· 2026-02-05 17:49
Group 1 - The company held its sixth board meeting on July 5, 2024, where it approved adjustments to the stock option incentive plans for 2018, 2019, 2021, and 2022, including changes to exercise prices and the cancellation of certain stock options from the 2019 plan [1][12][24] - The number of initial grant incentive recipients was adjusted from 310 to 298, and the total number of stock options granted was reduced from 15,605,490 to 15,238,124, with the exercise price changed from 13.35 CNY to 13.05 CNY [1][12] - The board recognized that the exercise conditions for the fifth exercise period of the 2019 stock option incentive plan had been met, allowing 298 recipients to exercise their options at the adjusted price [1][12] Group 2 - On December 20, 2024, the company held its sixth board meeting where it approved the cancellation of stock options from the 2019 incentive plan that were unlocked but not exercised [2][14] - The cancellation was due to the failure of incentive recipients to fully exercise their options within the exercise period [2][14] Group 3 - The company held its fifth board meeting on September 30, 2021, where it approved the 2021 stock option incentive plan, which was deemed beneficial for the company's sustainable development [3][20] - The plan included the granting of 52,419,000 stock options to 1,097 recipients, with the initial grant date set for December 3, 2021 [5][21] Group 4 - The company adjusted the exercise price of the 2021 stock option incentive plan from 35.87 CNY to 35.76 CNY on July 6, 2022, due to the implementation of the annual equity distribution plan [5][8] - The board approved the granting of stock options to 365 recipients on September 15, 2022, totaling 13,101,000 options [6][23] Group 5 - On February 21, 2023, the company approved adjustments to the number of stock options granted in the 2021 plan, reducing the total from 52,092,000 to 47,733,260 due to departures and performance issues among recipients [7][9] - The exercise price for the first exercise period was set at 35.76 CNY, with 974 recipients eligible to exercise their options [7][10] Group 6 - The company held its sixth board meeting on October 20, 2023, where it approved further adjustments to the 2021 stock option incentive plan, including a reduction in the number of options from 12,785,800 to 11,482,716 due to similar reasons as previous adjustments [9][10] - The exercise price for the first exercise period was adjusted to 35.63 CNY [10][11] Group 7 - The company held its sixth board meeting on December 29, 2023, where it approved adjustments to the 2021 stock option incentive plan, reducing the number of options from 9,551,800 to 8,824,780 for the second exercise period [11][15] - The exercise price for this period was set at 35.63 CNY [11][15] Group 8 - The company held its sixth board meeting on February 5, 2026, where it approved the cancellation of stock options from the 2021 plan that were unlocked but not exercised [18][28] - The adjustments were made in accordance with the relevant regulations and were deemed to have no substantial impact on the company's financial status [32]
宇通重工(600817.SH):拟推2026年股票期权激励计划
Ge Long Hui A P P· 2026-02-05 11:43
Core Viewpoint - Yutong Heavy Industry (600817.SH) announced a stock option incentive plan for 2026, which is independent of the existing incentive plans for 2024 and 2025 [1] Summary by Sections Incentive Plans Overview - The 2024 restricted stock incentive plan has granted 790,000 shares that remain under lock-up, while the 2025 plan has granted 2.7 million shares [1] - The proposed 2026 stock option plan aims to grant 1.26 million shares, along with 6.76 million stock options, totaling 11.51 million shares/options, which represents approximately 2.16% of the company's total share capital at the time of the announcement [1] Total Share Capital and Limits - The total shares involved in all active incentive plans do not exceed 10.00% of the company's total share capital at the time of the announcement [1] - Any individual participant in the incentive plans can receive a maximum of 1.00% of the company's total share capital through all active incentive plans [1] Independence of Plans - The 2026 stock option incentive plan is independent and does not have any correlation with the ongoing 2024 and 2025 restricted stock incentive plans [1]
德必集团:2月4日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-02-04 11:09
每经头条(nbdtoutiao)——特朗普的"完美人选"颠覆美联储?解码凯文·沃什的"新政构想":左手放水 右手抽水,要靠AI驯服通胀,拒做美债"大买家" 每经AI快讯,德必集团2月4日晚间发布公告称,公司第三届第十七次董事会会议于2026年2月4日以现 场结合通讯方式召开。会议审议了《关于提请股东会授权董事会办理2026年股票期权激励计划相关事宜 的议案》等文件。 (记者 王晓波) ...
好上好拟推2026年股票期权与限制性股票激励计划
Zhi Tong Cai Jing· 2026-02-02 11:25
Core Viewpoint - The company has disclosed a stock option and restricted stock incentive plan for 2026, aiming to motivate and retain key personnel through equity grants [1] Group 1: Incentive Plan Details - The total number of equity rights to be granted under the incentive plan is 4.5 million shares, consisting of 3 million stock options and 1.5 million restricted stocks [1] - The number of participants in the incentive plan is 142 individuals [1] - The exercise price for the stock options is set at 32.06 yuan per share, while the grant price for the restricted stocks is 16.03 yuan per share [1] Group 2: Plan Duration - The effective period of the incentive plan will last from the date of grant until all stock options and restricted stocks are exercised or released from restrictions, with a maximum duration of 60 months [1]
深圳普门科技股份有限公司董事会薪酬与考核委员会关于公司2026年股票期权激励计划激励对象名单的公示情况说明及核查意见
Xin Lang Cai Jing· 2026-01-30 21:51
董事会薪酬与考核委员会关于公司2026年股票期权激励计划激励对象名单的公示情况 深圳普门科技股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:688389 证券简称:普门科技 公告编号:2026-009 说明及核查意见 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。 深圳普门科技股份有限公司(以下简称"公司")于2026年1月19日召开了第三届董事会第二十一次会 议,审议通过了《关于〈公司2026年股票期权激励计划(草案)〉及其摘要的议案》等相关议案。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》)、《上海证券交易所科创板股票上 市规则》(以下简称《上市规则》)、《科创板上市公司自律监管指南第4号一一股权激励信息披露》 (以下简称《监管指南》)等的相关规定,公司对2026年股票期权激励计划激励对象名单在公司内部进 行了公示。公司董事会薪酬与考核委员会(以下简称"薪酬与考核委员会")结合公示情况 ...
斯瑞新材:1月30日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-01-30 08:27
每经AI快讯,斯瑞新材1月30日晚间发布公告称,公司第四届第九次董事会会议于2026年1月30日在公 司4楼会议室以现场结合通讯的方式召开。会议审议了《关于调整公司2023年股票期权激励计划行权价 格的议案》等文件。 每经头条(nbdtoutiao)——核电建设热潮下,设备厂忙到"飞起"!订单已排至2028年,员工三班倒, 产线24小时不停 (记者 王晓波) ...
合肥汇通控股股份有限公司关于2025年股票期权激励计划首次授予结果的公告
Shang Hai Zheng Quan Bao· 2026-01-28 18:01
证券代码:603409 证券简称:汇通控股 公告编号:2026-011 合肥汇通控股股份有限公司 关于2025年股票期权激励计划首次授予结果的公告 2025年12月31日,公司召开第四届董事会第十八次会议,审议通过了《关于向2025年股票期权激励计划 激励对象首次授予股票期权的议案》,同意以2025年12月31日为首次授权日,向符合条件的79名激励对 象授予股票期权238.00万份,行权价格为28.04元/份。董事会薪酬与考核委员会对授权日的激励对象名 单进行核实并发表了核查意见。 (一)本次股票期权的首次授予情况如下: 1、首次授权日:2025年12月31日。 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个别及连带责任。 重要内容提示: 合肥汇通控股股份有限公司(以下简称"公司")于2025年12月31日召开的第四届董事会第十八次会议审 议通过了《关于向2025年股票期权激励计划激励对象首次授予股票期权的议案》,根据公司《2025年股 票期权激励计划(草案)》(以下简称"本激励计划")的规定,公司于2026年1月27日完成了本激励计 ...
江苏康众数字医疗科技股份有限公司2026年第一次临时股东会决议公告
Shang Hai Zheng Quan Bao· 2026-01-27 20:13
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:688607 证券简称:康众医疗 公告编号:2026-004 江苏康众数字医疗科技股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证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: ● 本次会议是否有被否决议案:无 一、会议召开和出席情况 (一)股东会召开的时间:2026年1月27日 (二)股东会召开的地点:苏州工业园区星湖街218号生物纳米园B3楼501室公司会议室 (三)出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况: ■ 注:公司具有表决权股票总数已剔除公司回购专户无表决权股票数量737,722股。 (四)表决方式是否符合《公司法》及公司章程的规定,股东会主持情况等。 1、本次股东会采用现场投票和网络投票相结合的方式进行表决; 2、本次会议由公司董事会召集,董事长JIANQIANGLIU(刘建强)先生主持; 3、本次会议的召集召开程序、表决方式和表决程序符合《公司法》及《公司章程》的规定,会议合法 有效。 ...
弘亚数控:控股股东拟增持3000万元至6000万元公司股份
Zhong Zheng Wang· 2026-01-22 09:26
Group 1 - The core point of the news is that Hongya CNC's controlling shareholder, Li Maohong, plans to increase his stake in the company by investing between 30 million and 60 million yuan over the next six months, reflecting confidence in the company's long-term value [1] - The share buyback will not have a set price range, allowing the controlling shareholder to act based on stock price fluctuations and overall market trends [1] - Hongya CNC is a leading enterprise in the domestic panel furniture machinery industry, focusing on providing automated and intelligent production solutions, with a strong market share in products like edge banding machines and CNC drills [1] Group 2 - Hongya CNC announced a stock option incentive plan for 2025, aiming to grant 12.66 million stock options to 191 key personnel, representing 2.98% of the total share capital [2] - The exercise price for the stock options is set at 11.99 yuan per share, with performance targets requiring revenue or net profit growth rates of at least 10%, 20%, and 30% from 2026 to 2028 [2] - This incentive plan is designed to align the interests of the core team with the company's development and is expected to complement the controlling shareholder's buyback actions, supporting the company's strategic goals of "high-end, intelligent, and global" development [2]
上海妙可蓝多食品科技股份有限公司 关于拟注销部分股票期权的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-21 23:40
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。 上海妙可蓝多食品科技股份有限公司(以下简称"公司")于2026年1月21日召开第十二届董事会第十八 次会议,审议通过了《关于拟注销部分股票期权的议案》。因公司《2020年股票期权与限制性股票激励 计划(修订稿)》(以下简称"《2020年激励计划》")中第一个行权期可行权153.90万份期权到期失效 前未行权,以及《2025年股票期权激励计划》(以下简称"《2025年激励计划》")中5名激励对象已离 职(对应16.50万份股票期权),根据《中华人民共和国公司法》《上市公司股权激励管理办法》(以 下简称"《管理办法》")等有关法律法规及《2020年激励计划》和《2025年激励计划》等相关规定,公 司拟对上述股票期权分别予以注销。现对有关事项说明如下: 一、《2020年激励计划》的决策程序与信息披露 (一)2020年11月17日,公司第十届董事会第二十三次会议审议通过《关于〈上海妙可蓝多食品科技股 份有限公司2020年股票期权与限制性股 ...