限制性股票激励
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华友钴业:关于向激励对象授予预留部分限制性股票的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-10-29 12:42
Core Points - The company, Huayou Cobalt, announced that it will hold the 36th meeting of its sixth board of directors on October 29, 2025, to review the proposal for granting reserved restricted stocks to incentive targets [1] - The board confirmed that the conditions for granting reserved restricted stocks as outlined in the 2024 Restricted Stock Incentive Plan have been met [1] - A total of 1,111,000 restricted stocks will be granted to 302 incentive targets on the reserved grant date of October 29, 2025 [1]
中国汽车工程研究院股份有限公司 2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-27 23:41
Core Points - The company reported a revenue of 3.024 billion yuan for the first nine months of 2025, a year-on-year decrease of 1.14% [2] - The automotive technology service business generated 2.749 billion yuan, showing a year-on-year increase of 5.62%, while the equipment manufacturing business saw a revenue drop of 39.70% to 275 million yuan [2] - The net profit attributable to shareholders was 666 million yuan, reflecting a year-on-year increase of 1.13%, with a net profit excluding non-recurring items of 615 million yuan, up 3.41% [2] - The company plans to distribute a cash dividend of 0.10 yuan per share, totaling approximately 100.31 million yuan, which is 15.06% of the net profit for the first three quarters [21][24] - The company will reduce its registered capital by 1.1257 million yuan due to the repurchase and cancellation of shares from employees who are no longer eligible for stock incentives [28] Financial Data - Revenue for automotive technology services: 2.749 billion yuan, up 5.62% year-on-year [2] - Revenue for equipment manufacturing: 275 million yuan, down 39.70% year-on-year [2] - Net profit attributable to shareholders: 666 million yuan, up 1.13% year-on-year [2] - Net profit excluding non-recurring items: 615 million yuan, up 3.41% year-on-year [2] Corporate Governance - The board of directors approved the third-quarter report and the profit distribution plan with unanimous votes [7][17] - The company will no longer have a supervisory board, with its functions being taken over by the audit committee of the board [28] - The company plans to hold a temporary shareholders' meeting on November 14, 2025 [13]
同飞股份:18名激励对象83490股限制性股票归属条件成就
Xin Lang Cai Jing· 2025-10-23 10:45
Core Viewpoint - The company has approved the second vesting period for its restricted stock incentive plan, confirming that 18 designated recipients meet the necessary criteria for stock allocation [1] Group 1 - The board's compensation and assessment committee reviewed the list of recipients for the second vesting period of the first phase of the restricted stock incentive plan [1] - A total of 18 recipients have been confirmed to meet the relevant regulations for the allocation of restricted stock [1] - The total number of shares to be vested for these recipients is 83,490 shares, which aligns with the company's regulations and does not harm the interests of the company and its shareholders [1]
联影医疗(688271)披露调整2025年限制性股票激励计划授予价格,10月15日股价上涨0.38%
Sou Hu Cai Jing· 2025-10-15 14:40
Core Points - The stock of United Imaging Healthcare (688271) closed at 148.36 yuan on October 15, 2025, with a market capitalization of 122.27 billion yuan, reflecting a 0.38% increase from the previous trading day [1] - The company announced an adjustment to the grant price of its 2025 restricted stock incentive plan due to a cash dividend distribution of 1.30 yuan per 10 shares [1] - The adjusted grant price decreased from 94.92 yuan per share to 94.79 yuan per share, which remains above the par value of the stock [1] - The board's remuneration and assessment committee confirmed that the adjustment process was legal and compliant, ensuring no harm to the company or shareholders [1] - Legal opinions indicated that the necessary procedures for the adjustment were fulfilled and complied with relevant regulations [1]
北京慧辰资道资讯股份有限公司关于变更公司注册资本、修订《公司章程》并办理工商变更登记的公告
Shang Hai Zheng Quan Bao· 2025-10-13 18:33
Group 1: Capital Change and Stock Incentive Plan - The company held its annual general meeting on May 16, 2025, where it approved the stock incentive plan and authorized the board to handle related matters, including amending the articles of association and changing the registered capital [1][2] - As part of the stock incentive plan, the company granted 1,926,000 shares of restricted stock to 72 incentive recipients, with the first grant date set for May 16, 2025, and the registration completed on July 9, 2025 [1][2] - The total share capital increased from 74,274,510 shares to 75,296,710 shares, and the registered capital rose from 74,274,510 yuan to 75,296,710 yuan [2] Group 2: Amendment of Articles of Association - The company plans to amend certain provisions of its articles of association in response to the changes in registered capital and total shares, in accordance with relevant laws and regulations [3] - The amendments do not affect other provisions of the articles of association, which will remain unchanged [3] Group 3: Bank Credit Application - The company proposed to apply for a credit facility of up to 100 million yuan from Industrial Bank Co., Ltd. to support its operational and business development needs [5][6] - The credit facility will have a term of one year, and the actual financing amount will depend on the company's business requirements [5] - The board authorized the management to handle the credit and financing matters within the approved limit without needing further shareholder approval [6]
杭州电魂网络科技股份有限公司关于2024年限制性股票激励计划预留授予部分第一个解除限售期解除限售条件成就的公告
Shang Hai Zheng Quan Bao· 2025-10-09 20:23
Core Viewpoint - The announcement details the achievement of the first unlock condition for the reserved grant portion of the 2024 restricted stock incentive plan by Hangzhou Dianhun Network Technology Co., Ltd, allowing 16 eligible participants to unlock a total of 92,400 shares, representing approximately 0.04% of the company's total share capital [2][8][10]. Group 1: Incentive Plan Overview - The 2024 restricted stock incentive plan has been approved through the necessary decision-making processes, including board meetings and shareholder approvals [2][4][6]. - The first unlock period for the reserved grant portion is set to expire, allowing for the unlocking of 30% of the total shares granted under this plan [7][8]. Group 2: Unlock Conditions and Achievements - The conditions for unlocking the restricted stocks have been met, as confirmed by the board, with 16 individuals eligible to unlock 92,400 shares [8][10]. - The unlock period for these shares is from October 29, 2024, to October 28, 2025, with the granting date being September 26, 2024 [7][8]. Group 3: Legal and Compliance Aspects - The legal opinion confirms that the necessary approvals and authorizations for the unlocking of shares have been obtained, and the conditions for unlocking are in compliance with relevant regulations [11]. - The company is required to fulfill its information disclosure obligations regarding this unlocking process [11].
恒烁半导体(合肥)股份有限公司关于以集中竞价交易方式回购公司股份的进展公告
Shang Hai Zheng Quan Bao· 2025-10-09 19:05
Group 1 - The company has approved a share repurchase plan with a total fund amount between RMB 30 million and RMB 60 million, with a maximum repurchase price of RMB 52.51 per share, to be executed within 12 months from the board's approval date [2][3] - As of September 30, 2025, the company has repurchased 813,407 shares, accounting for 0.98% of the total share capital, with a total expenditure of RMB 29,313,021.08, at prices ranging from RMB 31.53 to RMB 39.60 per share [3] Group 2 - The company has conducted an internal public notice regarding its 2025 restricted stock incentive plan, allowing employees to provide feedback within a 10-day period [8][9] - The remuneration and assessment committee has verified that the individuals included in the incentive plan meet all legal and regulatory requirements, confirming their eligibility as incentive recipients [11][13]
恒玄科技:9月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-30 08:38
Group 1 - The company Hengxuan Technology announced that its 20th meeting of the second board of directors was held on September 29, 2025, combining in-person and communication methods [1] - The meeting reviewed documents including the proposal for granting restricted stocks to incentive objects [1]
汇创达:拟向激励对象179人授予限制性股票449万股
Mei Ri Jing Ji Xin Wen· 2025-09-25 11:15
Group 1 - The incentive plan announced by Huichuangda on September 25 involves a total of 179 participants, utilizing restricted stock as the incentive tool [1] - A total of 4.49 million restricted shares will be granted, accounting for approximately 2.6% of the company's total share capital of about 173 million shares as of the announcement date [1] - The grant price for the restricted shares is set at 16.98 yuan per share, allowing participants to purchase the shares at this price upon meeting the grant and vesting conditions, with a maximum validity period of 36 months [1]
浙江正特股份有限公司关于第四届董事会第六次会议决议公告
Shang Hai Zheng Quan Bao· 2025-09-18 20:44
Group 1 - The company held its fourth board meeting on September 18, 2025, with all seven directors present, complying with relevant laws and regulations [2][5] - The board approved adjustments to the 2025 restricted stock incentive plan, reducing the number of recipients from 78 to 74 and the number of restricted shares from 875,000 to 830,000 due to four recipients voluntarily giving up their participation [6][26] - The board also approved the grant of 830,000 restricted shares to 74 recipients at a price of 19.74 yuan per share, with the grant date set for September 18, 2025 [6][34] Group 2 - The supervisory board also convened on September 18, 2025, and approved the same adjustments to the incentive plan, confirming that the adjustments were in line with legal and regulatory requirements [14][15] - The supervisory board's review concluded that the adjustments did not harm the interests of the company or its shareholders [15][28] - The legal opinions provided confirmed that the adjustments and grants complied with all relevant regulations and that the conditions for granting the restricted shares had been met [30][53] Group 3 - The incentive plan's adjustments and grants were authorized by the company's first extraordinary general meeting held on August 12, 2025, which approved the plan and authorized the board to determine the grant date and other necessary matters [25][44] - The plan includes provisions for the vesting period and conditions under which the restricted shares can be released, ensuring that the interests of the company and its shareholders are protected [37][39] - The company will use the funds raised from the incentive plan to supplement its working capital, and all participants will fund their share purchases independently [50][51]