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中国有色金属建设股份有限公司关于部分限制性股票回购注销完成的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000758 证券简称:中色股份公告编号:2025-083 中国有色金属建设股份有限公司 关于部分限制性股票回购注销完成的公告 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、误导性陈述或者重大 遗漏。 特别提示: 1. 本次限制性股票回购注销共涉及1名激励对象,回购注销的股票数量为112,600股,占回购前公司总股 本1,990,552,530股的0.0057%。本次注销完成后,公司股份总数为1,990,439,930股。 2. 本次限制性股票的回购价格:因调动、免职等组织安排不在公司任职的,公司按照2024年度权益分派 方案实施后调整的授予价格2.463973元/股加上银行同期定期存款利息之和进行回购注销。 3. 截至2025年12月19日,公司已在中国证券登记结算有限责任公司深圳分公司完成上述限制性股票的回 购注销事宜。 一、激励计划已履行的决策程序和信息披露情况 (一)2022年12月9日,公司召开第九届董事会第50次会议,审议通过了《关于公司〈2022年限制性股 票激励计划(草案)〉及其摘要的议案》《关于公司〈202 ...
南京迪威尔高端制造股份有限公司关于公司核心技术人员离职的公告
Group 1 - The core technical personnel, Mr. Chen Changhua, has resigned from Nanjing Diwei High-end Manufacturing Co., Ltd. due to personal reasons and will no longer hold any position in the company [2][3] - The company has signed a confidentiality and non-compete agreement with Mr. Chen, ensuring no disputes regarding job inventions and that the company's patent rights remain intact [2][5] - The work previously handled by Mr. Chen has been successfully transitioned to other personnel within the department, and his departure will not materially affect the company's technological research and core competitiveness [2][8] Group 2 - Mr. Chen, a senior engineer and a key figure in the company's research and development, has contributed significantly to the company since joining in April 2012 [4][3] - The company has a stable research and development team, with the number of R&D personnel increasing from 128 in 2022 to 149 in 2024, maintaining a strong talent base for continuous innovation [7][8] - The company emphasizes the cultivation of technical talent and has established a mature R&D team led by core technical personnel, ensuring ongoing support for future technological advancements [7][8] Group 3 - The company has taken measures to ensure that all ongoing R&D projects are progressing normally and that the core technical team can support future research and development efforts [8] - The company plans to further enhance its technical innovation capabilities by increasing the recruitment and training of professional technical personnel [8]
艾为电子拟推2025年限制性股票激励计划
Zhi Tong Cai Jing· 2025-12-19 11:43
艾为电子(688798.SH)披露2025年限制性股票激励计划(草案),拟向激励对象授予100万股限制性股票, 约占激励计划草案公告日公司股本总额的0.43%。本次授予为一次性授予,无预留权益。授予的激励对 象总人数为113人,授予价格为41.35元/股。 ...
立航科技拟回购注销40.26万股限制性股票 涉及90名激励对象
Xin Lang Zheng Quan· 2025-12-19 10:23
Core Viewpoint - Chengdu Lihang Technology Co., Ltd. plans to repurchase and cancel 402,600 restricted stocks from 90 incentive recipients due to unmet conditions for lifting restrictions in its 2022 stock incentive plan [1][2] Group 1: Repurchase Background - The repurchase is a result of the failure to meet the conditions for lifting restrictions during the third lifting period of the 2022 stock incentive plan [2] - Initially, the plan aimed to grant 1.6 million restricted stocks to 114 recipients, but was adjusted to 1.587 million stocks for 101 recipients after 13 voluntarily gave up [2] Group 2: Compliance Procedures - The repurchase has undergone necessary internal approvals, including authorization from the board of directors and disclosure to the market [3] - The company disclosed the repurchase and reduction of capital in the Shanghai Securities Journal and on the Shanghai Stock Exchange website, with no objections from creditors during the disclosure period [3] Group 3: Future Arrangements - The company will proceed with the necessary registration changes due to the reduction in registered capital from the stock repurchase [4] - The total share capital of Lihang Technology will decrease, leading to minor adjustments in the shareholding structure, but it will not significantly impact daily operations or financial status [4]
思特威(上海)电子科技股份有限公司 2023年限制性股票激励计划预留授予部分 第一个归属期第一批次归属结果暨股份上市公告
Core Viewpoint - The company has completed the registration of the first batch of shares under its 2023 restricted stock incentive plan, with a total of 383,603 shares set to be listed for trading on December 24, 2025 [4][10]. Group 1: Stock Listing and Incentive Plan - The stock listing type is for equity incentive shares, with a total of 383,603 shares to be listed [2][3]. - The shares will be available for trading starting December 24, 2025 [4][10]. - The company received the registration certificate from the China Securities Depository and Clearing Corporation on December 18, 2025, confirming the completion of the registration process for the first batch of shares under the incentive plan [4][16]. Group 2: Decision-Making Process and Approval - The company held its first board meeting on September 22, 2023, where it approved the draft of the 2023 restricted stock incentive plan and related proposals [5]. - The supervisory board also approved the relevant proposals on the same day [5]. - The company conducted a public announcement regarding the independent directors' solicitation of voting rights for the upcoming shareholder meeting on October 26, 2023 [6]. Group 3: Shareholder Meeting and Compliance - The first temporary shareholder meeting was held on November 10, 2023, where the incentive plan and related proposals were approved [6]. - A self-inspection report regarding insider trading was disclosed on November 11, 2023, confirming no violations were found [6]. Group 4: Stock Structure and Financial Impact - Following the share allocation, the total number of shares will increase from 401,841,572 to 402,225,175 [14]. - The new shares represent approximately 0.0955% of the total shares before the allocation and are not expected to significantly impact the company's financial results [17]. - The adjusted share price for the incentive plan was set at 26.73 yuan per share, down from 26.855 yuan [9].
海利尔药业集团股份有限公司 2025年限制性股票激励计划首次授予结果公告
注:控股股东及一致行动人持股比例从64.48%被动变为62.69%。 一、股权激励计划前期基本情况 海利尔药业集团股份有限公司(以下简称"公司")2025年限制性股票激励计划(以下简称"本次激励计 划")方式为___限制性股票_,股份来源为_公司向激励对象定向发行公司A股普通股_,拟授予的权益 数量为_1,250.00万股__,占公司总股本比例为__3.68%____。其中,首次授予的权益数量为_1,150.00万 股_____,占公司总股本比例为__3.38%____;预留授予的权益数量为__100.00万股____,占公司总股本 比例为__0.29%____。具体内容详见公司2025年9月30日披露于上海证券交易所官网(www.sse.com.cn) 的《海利尔药业集团股份有限公司2025年限制性股票激励计划(草案)摘要公告》(公告编号:2025- 048)。 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: ■ 二、限制性股票授予情况 (一)本次权益授予的具体情况 ■ 5、股票来源:公司向激励对象定向发行本 ...
上海合晶:关于向2024年限制性股票激励计划激励对象授予预留部分限制性股票的公告
Zheng Quan Ri Bao· 2025-12-19 08:08
(文章来源:证券日报) 证券日报网讯 12月18日晚间,上海合晶发布公告称,公司2024年限制性股票激励计划预留授予条件已 成就,董事会同意以11.30元/股向2名激励对象授予12.00万股第二类限制性股票,占当前股本总额66, 545.8353万股的0.02%,授予日为2025年12月18日。 ...
光大证券晨会速递-20251219
EBSCN· 2025-12-19 00:07
Group 1: Core Insights - The report highlights a significant housing reform plan proposed by Trump, focusing on reducing mortgage costs, activating supply markets, and lowering interest rates, although the effectiveness may be limited due to political constraints [2] - Salted Fish's (盐津铺子) 2025 restricted stock incentive plan emphasizes profit as the primary assessment metric, which is expected to enhance employee morale and performance [3] Group 2: Company Research - The 2025-2027 EPS forecasts for Salted Fish are projected at 2.88, 3.30, and 3.89 yuan respectively, with current P/E ratios of 25, 21, and 18 times [3] - The report maintains a "Buy" rating for Salted Fish, indicating a positive outlook on its stock performance [3] Group 3: Market Data - The A-share market indices showed mixed performance, with the Shanghai Composite Index closing at 3876.37, up by 0.16%, while the Shenzhen Component Index fell by 1.29% to 13053.97 [4] - In the overseas market, the Dow Jones closed at 47885.97, down by 0.47%, and the S&P 500 decreased by 1.16% to 6721.43 [4]
思特威(上海)电子科技股份有限公司2023年限制性股票激励计划预留授予部分第一个归属期第一批次归属结果暨股份上市公告
Core Viewpoint - The announcement details the results of the first vesting period of the restricted stock incentive plan for the company, indicating the issuance of 383,603 shares to designated recipients, with the shares set to be listed on December 24, 2025 [2][3][4]. Group 1: Stock Incentive Plan Details - The stock type being listed is for equity incentive, with a total of 383,603 shares available for circulation [2][3]. - The decision-making process for the stock vesting involved multiple board meetings and approvals, including the first board meeting on September 22, 2023, where the incentive plan was discussed and approved [4][5][6]. - The company conducted a self-inspection regarding insider trading prior to the announcement of the incentive plan, finding no violations [6][7]. Group 2: Stock Vesting and Registration - The shares are sourced from a directed issuance of A-share common stock to the incentive recipients, with a total of 8 individuals participating in the plan [10]. - The total number of shares after the vesting will increase the company's total share count from 401,841,572 to 402,225,175 [12]. - The company received a total of RMB 10,253,708.19 from the incentive recipients for the shares, with the capital increase being registered accordingly [13]. Group 3: Financial Impact - The newly vested shares represent approximately 0.0955% of the total shares before the vesting, which is not expected to significantly impact the company's financial results [14]. - The basic earnings per share (EPS) for the first three quarters of 2025 will be diluted due to the increase in total shares, but the net profit remains unchanged at RMB 699,458,608.72 [14].
盐津铺子(002847)限制性股票激励计划(草案)点评:激励加码增强势能 注重经营利润表现
Xin Lang Cai Jing· 2025-12-18 08:43
Core Viewpoint - The company has announced a restricted stock incentive plan for 2025, involving 3 million shares, which represents 1.10% of the total share capital, aimed at enhancing employee motivation and performance [1] Group 1: Incentive Plan Details - The incentive plan will grant shares to 157 individuals, including key executives and core technical personnel, with a total of 275,000 shares allocated to them [1] - The grant price is set at 35.18 CNY per share, which is 50% of the average trading price of 70.36 CNY on December 16 [1] Group 2: Performance Assessment Criteria - The performance assessment for the incentive plan will cover the years 2026 to 2028, with specific profit targets set for each year [2] - Company-level targets include a net profit of no less than 8.5 billion CNY for 2026, a cumulative net profit of no less than 18.5 billion CNY for 2026-2027, and a cumulative net profit of no less than 31 billion CNY for 2026-2028 [2] - Trigger values are set at 7.65 billion CNY for 2026, 16.65 billion CNY for 2026-2027, and 27.90 billion CNY for 2026-2028, with varying exercise ratios based on performance [2] Group 3: Growth Drivers and Market Position - The compound annual growth rate for net profit targets from 2026 to 2028 is set at 21% [3] - The incentive plan emphasizes profit targets over revenue, reflecting the company's current development stage and aiming to boost employee morale through flexible exercise ratios [3] - The company is experiencing rapid expansion in its distribution channels, particularly driven by its flagship product, and has entered new retail systems, indicating potential for further growth [3] Group 4: Financial Forecast and Valuation - The company has adjusted its net profit forecasts for 2025-2027 to 7.87 billion CNY, 9.00 billion CNY, and 10.60 billion CNY, reflecting a decrease of 2.8%, 9.4%, and 10.9% respectively [4] - Corresponding EPS forecasts for 2025-2027 are 2.88 CNY, 3.30 CNY, and 3.89 CNY, with current P/E ratios of 25, 21, and 18 times [4] - The short-term increase in expenses is viewed positively for long-term development, maintaining a "buy" rating for the stock [4]