限制性股票回购注销
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北京四方继保将回购注销5.95万股限制性股票 涉及金额37.31万元
Xin Lang Cai Jing· 2025-10-20 09:55
Core Viewpoint - The company announced a buyback and cancellation of restricted shares due to the departure of two incentive plan participants, involving 59,500 shares and a total buyback amount of approximately 373,065 yuan [1][2][3]. Group 1: Buyback and Cancellation Details - The buyback and cancellation are triggered by the departure of two participants from the "Qihang No. 2 Restricted Stock Incentive Plan," which disqualifies them from holding the shares [2]. - The total number of shares to be canceled is 59,500, with the cancellation scheduled for October 23, 2025 [3]. - The adjusted buyback price is set at 6.27 yuan per share, calculated by deducting the cash dividend of 0.72 yuan from the original grant price of 6.99 yuan [3]. Group 2: Impact on Share Structure - Following the buyback, the company's total share capital will decrease from 833,268,000 shares to 833,208,500 shares, a reduction of 59,500 shares [4]. - The proportion of restricted shares will slightly decrease from 1.73% to 1.72%, while unrestricted shares will increase from 98.27% to 98.28% [4]. Group 3: Compliance and Legal Assurance - The company confirmed that the decision-making process for the buyback and cancellation was legal and that all necessary disclosures were made [6]. - Legal counsel has provided an opinion affirming that the buyback complies with relevant regulations and that the company will bear any legal responsibilities arising from disputes with incentive participants [6]. Group 4: Completion Timeline - The buyback and cancellation process is expected to be completed by October 23, 2025, after which the company will proceed with the necessary business registration changes [7].
杭州电魂网络科技股份有限公司 关于部分限制性股票回购注销实施公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-10-19 22:32
Core Viewpoint - The company has decided to repurchase and cancel a total of 119,000 restricted stocks due to five incentive recipients losing their eligibility following their departure from the company [2][4]. Group 1: Decision and Disclosure - The decision to repurchase and cancel the restricted stocks was approved during the fifth meeting of the fifth board session on August 28, 2025, and is authorized by the 2023 annual shareholders' meeting [2]. - The company published a notice regarding the repurchase and cancellation of the restricted stocks on August 30, 2025, and has not received any objections from creditors during the 45-day public notice period [3]. Group 2: Repurchase and Cancellation Details - The repurchase and cancellation of restricted stocks involve five individuals, totaling 119,000 shares, leaving 2,647,750 shares remaining under the stock incentive plan after the cancellation [5]. - The company has opened a dedicated securities account for the repurchase and submitted the necessary applications to the China Securities Depository and Clearing Corporation, with the cancellation expected to be completed by October 22, 2025 [6]. Group 3: Company Structure Changes - Following the repurchase and cancellation, the company's capital structure will reflect the reduction in the number of restricted stocks due to the cancellation of the incentive stocks [7]. Group 4: Legal Compliance and Commitments - The board of directors confirmed that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of incentive recipients or creditors [8]. - The company has verified the accuracy and completeness of the information regarding the repurchase and cancellation, and has committed to bear any legal responsibilities arising from disputes related to this matter [8].
川发龙蟒:拟回购注销162.94万股限制性股票
2 1 Shi Ji Jing Ji Bao Dao· 2025-09-30 00:42
Core Viewpoint - The company plans to repurchase and cancel 1.6294 million restricted shares granted to 174 incentive recipients, which accounts for 0.0862% of the total share capital [1] Group 1: Repurchase Details - The total repurchase amount is 13.6781 million yuan, which includes interest payments to some incentive recipients [1] - The source of the repurchase funds is the company's own funds [1] - After the repurchase and cancellation, the total share capital will decrease from 1,889.3386 million shares to 1,887.7092 million shares [1] Group 2: Reasons for Repurchase - The repurchase and cancellation are due to five incentive recipients no longer qualifying as incentive recipients [1] - Additionally, the performance assessment targets for the third unlock period of the 2021 incentive plan were not met at the company level [1] - The repurchase and cancellation will not have a substantial impact on the company's financial condition and operating results [1]
泰和新材集团股份有限公司第十一届董事会第十八次会议决议公告
Shang Hai Zheng Quan Bao· 2025-09-29 21:01
Core Points - The company held its 18th meeting of the 11th Board of Directors on September 29, 2025, where several resolutions were passed, including the repurchase and cancellation of part of the restricted stock [1][29] - The company plans to reduce its registered capital and amend its articles of association, including the cancellation of the supervisory board, which will be replaced by the audit committee of the board [3][49] - The repurchase of 156,000 shares of restricted stock is part of the 2022 incentive plan, with the total share capital decreasing from 857,213,183 shares to 857,057,183 shares after the repurchase [27][39] Group 1 - The Board of Directors approved the repurchase and cancellation of 156,000 shares of restricted stock, which is necessary due to the departure of certain incentive plan participants [24][38] - The company will hold a temporary shareholders' meeting on October 23, 2025, to approve the resolutions passed by the Board [20][21] - The repurchase price for the restricted stock is set at 8.60 yuan per share, with the total repurchase amount estimated at approximately 1.3625 million yuan [40][41] Group 2 - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board, with relevant amendments to the articles of association [3][49] - The company will modify its governance documents to reflect the changes in the supervisory structure and ensure compliance with the new regulations [50][51] - The company expressed gratitude to the current supervisory board members for their contributions during their tenure [49]
吉宏股份完成2023年部分限制性股票回购注销
Xin Lang Cai Jing· 2025-09-26 09:27
Core Points - Xiamen Jihong Technology Co., Ltd. has completed the repurchase and cancellation of part of its restricted stock incentive plan for 2023 [1] - A total of 2,274,000 shares were repurchased, accounting for 0.5910% of the company's total A-share capital before the repurchase [1] - The repurchase involved 190 incentive recipients, with a repurchase price of 8.8120 yuan per share, totaling 20,038,488 yuan funded by the company's own resources [1] - The reasons for the repurchase include the failure to meet performance assessment indicators for 2024 and the departure of 7 incentive recipients [1] - Following the repurchase, the total number of A-shares decreased from 384,769,288 to 382,495,288, and the total number of A+H shares decreased from 452,679,288 to 450,405,288 [1]
重庆川仪自动化股份有限公司关于部分限制性股票回购注销实施公告
Shang Hai Zheng Quan Bao· 2025-09-25 19:44
Core Viewpoint - The company, Chongqing Chuan Yi Automation Co., Ltd., is implementing a buyback and cancellation of 28,308 restricted stocks due to the resignation and retirement of certain incentive plan participants, in accordance with relevant regulations [2][4]. Summary by Sections Buyback and Cancellation Reasons - The buyback and cancellation of restricted stocks is due to the resignation of 2 individuals, 1 mutual termination of contract, and 2 retirements among the incentive plan participants [2][4]. Details of the Buyback - The decision for the buyback was approved in the fifth meeting of the sixth board of directors and the first meeting of the sixth supervisory board on April 23, 2025 [2]. - The company has opened a dedicated securities account for the buyback and submitted the necessary applications to the China Securities Depository and Clearing Corporation [5]. Capital Structure Changes - After the buyback, the remaining restricted stocks will total 3,172,617 shares [4]. - The company has completed the creditor notification process regarding the reduction of registered capital due to the stock cancellation [3]. Legal Compliance - The company has confirmed that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of incentive participants or creditors [8]. - A legal opinion from Guohao Law Firm confirms that the buyback and cancellation process has received necessary approvals and adheres to applicable laws [8].
豫园股份:关于股权激励限制性股票回购注销的实施公告
Zheng Quan Ri Bao Zhi Sheng· 2025-09-24 13:40
(编辑 任世碧) 证券日报网讯 9月24日晚间,豫园股份发布公告称,根据公司《2021年限制性股票激励计划》《2022年 限制性股票激励计划》《2023年限制性股票激励计划》的相关规定以及2021年第三次股东大会(临时会 议)、2022年第三次股东大会(临时会议)、2023年第五次股东大会(临时会议)的授权,因激励对象 谢颖、徐坚凌、唐美一、郭琰峰、施一晨、徐啸天、王帅、刘勋、杜鑫、高晓光、赵诚宁、焦峰已分别 辞去在公司或控股子公司/单位的职务,并解除了与本公司或控股子公司/单位签订的劳动合同;2022年 激励计划第三个解除限售期及2023年激励计划第二个解除限售期公司层面业绩考核目标不满足解除限售 条件。以上所涉激励对象已获授但尚未解除限售的限制性股票应由公司回购注销,注销股份数量为4, 485,340股。注销日期:2025年9月29日。 ...
厦门象屿股份有限公司股权激励限制性股票回购注销实施公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-18 04:20
Core Viewpoint - The company is repurchasing and canceling a total of 37,406,322 restricted shares due to the departure of 10 incentive plan participants and unmet performance targets for the year 2024 [2][4][5]. Group 1: Reasons for Repurchase - The repurchase is due to the departure of 10 participants from the 2022 restricted stock incentive plan and the failure to meet performance targets for the third vesting period [2][4]. - The repurchase involves 738 participants, including those who have left and those whose performance did not meet the vesting conditions [5]. Group 2: Repurchase Details - The decision for the repurchase was approved in the board and supervisory meetings held on June 27, 2025, and the company has followed legal procedures for creditor notifications [3][4]. - The repurchase is set to be completed by September 22, 2025, with the necessary procedures already initiated with the China Securities Depository and Clearing Corporation [6]. Group 3: Impact on Share Capital Structure - Following the repurchase, the total share capital will decrease from 2,806,369,661 shares to 2,768,963,339 shares, but this will not affect the control of the company or its governance structure [7]. Group 4: Legal and Financial Opinions - Legal opinions confirm that the repurchase has obtained necessary approvals and complies with relevant laws and regulations [8]. - Independent financial advisors also affirm that the repurchase does not harm the interests of the company or its shareholders [9].
南方黑芝麻拟回购注销60.55万股限制性股票 注册资本将相应减少
Xin Lang Cai Jing· 2025-09-16 11:29
Group 1 - The company Southern Black Sesame Group Co., Ltd. held its 11th Board of Directors' fourth meeting and the 11th Supervisory Board's fourth meeting on August 28, 2025, and a third extraordinary shareholders' meeting on September 16, 2025, to review and approve the proposal regarding the repurchase and cancellation of part of the restricted stock from the 2023 incentive plan [1] - The company will repurchase and cancel a total of 605,500 shares of restricted stock from 6 out of 64 incentive targets due to reasons such as job transfer, resignation, retirement, and personal performance assessment failure [1] - Following the repurchase and cancellation, the total number of shares will decrease from 753,489,550 to 752,884,050, and the registered capital will change from 753,489,550 yuan to 752,884,050 yuan [1] Group 2 - Creditors of the company can declare their claims starting from September 17, 2025, for a period of 45 days, as the repurchase and cancellation involve a reduction in registered capital [1] - Creditors must provide original and photocopies of documents proving the creditor-debtor relationship, along with other necessary identification and authorization documents depending on whether they are legal entities or individuals [2] - The declaration registration location is specified as the financial and tax center on the 20th floor of the Black Sesame Building, with contact details provided for further inquiries [2]
盛视科技完成2.975万股限制性股票回购注销,总股本降至261,277,638股
Xin Lang Zheng Quan· 2025-09-03 11:01
Core Viewpoint - The company has completed the repurchase and cancellation of a portion of restricted stocks, involving 29,750 shares, which accounts for 0.01% of the total share capital before the repurchase [1][2]. Repurchase and Cancellation Reasons and Process - The repurchase was approved during the board and supervisory meetings held on April 10, 2025, and the annual shareholders' meeting on May 7, 2024. The decision was made due to the departure of seven incentive targets from the 2021 and 2024 restricted stock incentive plans, who no longer qualify for incentives [2][3]. - The repurchased shares consist of 29,750 restricted stocks that were granted but not yet released from restrictions [2]. Approval Process of Incentive Plans - The 2021 incentive plan underwent multiple reviews and approvals, including adjustments and confirmations of grant dates and prices. The plan faced repurchases due to the departure of some incentive targets [3]. - The 2024 incentive plan was initiated on December 31, 2024, and also involved the repurchase of 7,000 restricted stocks due to one target's departure [3]. Repurchase Price and Funding Source - The repurchase price for the 2021 plan was adjusted to 15.125 yuan per share, while for the 2024 plan, it was set at 11.63 yuan per share. The funding for this repurchase came from the company's own funds [4]. Changes in Shares and Capital Structure - Following the repurchase, the company's total share capital decreased from 261,307,388 shares to 261,277,638 shares. The number of restricted shares also decreased accordingly, while the number of unrestricted shares remained unchanged [5]. Impact on the Company - The repurchase and cancellation of restricted stocks comply with relevant laws and regulations and will not materially affect the company's financial status or operational results. The management team will continue to focus on the company's stable development [6].