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万孚生物: 北京市君合(广州)律师事务所关于广州万孚生物技术股份有限公司终止实施2024年限制性股票激励计划暨回购注销限制性股票的法律意见书
Zheng Quan Zhi Xing· 2025-06-18 09:28
Core Viewpoint - Guangzhou Wanfu Biological Technology Co., Ltd. has decided to terminate the implementation of the 2024 restricted stock incentive plan and to repurchase and cancel the restricted stocks involved in the plan due to significant changes in the internal and external business environment, which have led to discrepancies between expected operational conditions and the assessment criteria set in the incentive plan [1][8]. Group 1: Authorization and Approval - The company has completed necessary procedures for the termination and repurchase, including resolutions from the board of directors and supervisory board, and has disclosed relevant announcements [4][8]. - The company’s supervisory board did not receive any objections during the public notice period regarding the list of incentive objects [5]. Group 2: Specifics of Termination and Repurchase - The company will repurchase a total of 10.544 million shares of restricted stock, which were granted but not yet released from restrictions [8]. - The repurchase price is set at 12.42 yuan per share plus the interest from bank deposits at the same period [8]. - The funding for the repurchase will come from the company's own funds [8]. Group 3: Legal Compliance and Impact - The termination and repurchase comply with relevant laws and regulations, including the Company Law and Securities Law, and will not significantly impact the company's operations or shareholder rights [9].
颀中科技: 合肥颀中科技股份有限公司关于以集中竞价交易方式回购公司股份方案的公告
Zheng Quan Zhi Xing· 2025-06-18 09:27
Core Viewpoint - Hefei Qizhong Technology Co., Ltd. plans to repurchase its issued A-shares through centralized bidding, with a total repurchase amount ranging from RMB 75 million to RMB 150 million, aimed at employee stock ownership plans or equity incentives [1][2][3] Group 1: Repurchase Plan Details - The repurchase amount will not be less than RMB 75 million and not exceed RMB 150 million [2][3] - The funding sources for the repurchase include over-raised funds, self-owned funds, and a special loan from CITIC Bank [2][7] - The maximum repurchase price is set at RMB 16.61 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [2][6] Group 2: Implementation and Approval Process - The proposal was initiated by the general manager, Yang Zongming, and approved by the board with a unanimous vote [1][2] - The repurchase will be conducted through the Shanghai Stock Exchange trading system within 12 months from the board's approval date [2][4] - The board meeting that approved the repurchase plan met the requirements of the company's articles of association and relevant regulations [2][3] Group 3: Purpose and Impact of the Repurchase - The repurchase aims to enhance employee motivation, establish a long-term incentive mechanism, and strengthen investor confidence [3][10] - The expected repurchase volume is between 451,540 to 903,070 shares, representing 0.38% to 0.76% of the total share capital [4][6] - The repurchase is not expected to significantly impact the company's operations, finances, or future development [8][14] Group 4: Shareholder and Management Plans - Major shareholders and management have no plans to reduce their holdings in the next three to six months [2][9] - The proposal aligns with the company's commitment to investor interests and sustainable development [10][11] Group 5: Regulatory Compliance and Risk Management - The repurchase plan complies with relevant laws and regulations, and the company will ensure timely disclosure of any developments [12][14] - The company has established measures to protect creditor interests and ensure that the repurchase does not lead to insolvency [12][14]
联影医疗(688271):推出新一轮股权激励 彰显业绩增长信心
Xin Lang Cai Jing· 2025-06-18 08:38
Core Viewpoint - The company has announced a new stock incentive plan for 2025, aimed at enhancing employee motivation and aligning their interests with long-term business growth, with a focus on core business development [2]. Group 1: Stock Incentive Plan - The company plans to grant 5 million restricted stocks at a price of 95 yuan per share to 1,368 individuals, including senior management and key technical personnel [1]. - This new incentive plan adds to the previous two rounds launched in 2023 and 2024, bringing the total number of stocks involved in all active incentive plans to 11.6219 million, approximately 1.41% of the current total share capital [2]. - The performance assessment indicators for the incentive plan are based on revenue growth targets for 2025-2027, with goals of 20% annual growth and trigger values of 16% for each year [2]. Group 2: Market Position and Financial Performance - The company has initiated the 2025 medical equipment update, with a strong performance in bidding for public medical institutions, securing 336 projects worth a total of 5.41 billion yuan, which represents 15.96% of the national market for medical imaging equipment [3]. - The company is expected to benefit significantly from the new round of equipment updates and the acceleration of overseas market expansion, driving quarterly performance recovery and achieving the 20% revenue growth target [3]. - Revenue forecasts for 2025-2027 are projected at 12.366 billion, 14.836 billion, and 17.755 billion yuan, with year-on-year growth rates of 20.05%, 19.98%, and 19.67% respectively [3].
龚正:继续引导金融机构加大对科技型企业信贷投放力度
news flash· 2025-06-18 02:59
Core Insights - The Shanghai mayor emphasized the importance of precise credit services and technology financing for tech enterprises, indicating that these are crucial channels for addressing their funding needs [1] Group 1: Credit Services and Financing - By the end of 2024, the loan balance for Shanghai's tech enterprises is expected to approach 1.3 trillion RMB, reflecting a year-on-year growth of 22.6% [1] - The growth rate of loans for small and medium-sized enterprises (SMEs) is even faster, indicating a stronger demand for financing among these companies [1] Group 2: Future Initiatives - The government plans to encourage financial institutions to increase credit allocation to tech enterprises, focusing on adapting to new production factors such as technology, data, and talent [1] - There will be efforts to improve services related to intellectual property pledge financing, employee stock ownership plans, and equity incentive loans, aimed at optimizing incremental credit supply [1] - The goal is to help tech enterprises further reduce financing costs and enhance the convenience of obtaining funds [1]
【私募调研记录】泓澄投资调研中船特气
Zheng Quan Zhi Xing· 2025-06-18 00:13
Group 1 - The core viewpoint of the news is that Hongcheng Investment has conducted research on a listed company, specifically focusing on the performance and future strategies of Zhongchuan Special Gas [1] - Zhongchuan Special Gas is expected to have a gross margin of 27.97% for electronic special gases in 2024, which is a decrease of 8.09 percentage points compared to the previous year due to intensified competition, price reductions, and depreciation of new capacity projects [1] - The company has an annual production capacity of 2,000 tons of electronic-grade high-purity hydrogen chloride with a purity of 5N5, used in integrated circuit cleaning and etching processes [1] - The top five customers of Zhongchuan Special Gas contributed sales of 829.8792 million yuan, accounting for 43.03% of total sales, with stable growth expected in supply volume for 2025 [1] - The company has implemented an equity incentive program for over 90 employees, aiming to attract talent through project profit sharing and position bonuses [1] - The high-purity metal business has an annual production capacity of approximately 100 tons, including tungsten products of 6N and above, and molybdenum products of 5N and above, which are still in the initial stage [1] - Zhongchuan Special Gas considers the electronic special gas industry to be technology-intensive and plans to build capacity counter-cyclically to address industry fluctuations and expand into overseas markets [1] - The company plans to acquire Huai'an Pairui Gas Co., Ltd. in 2024 and aims to accelerate the layout of strategic emerging industries through mergers and acquisitions in 2025 [1]
北京晶品特装科技股份有限公司关于收到公司实际控制人、董事长提议回购公司股份的提示性公告
Shang Hai Zheng Quan Bao· 2025-06-17 21:13
证券代码:688084 证券简称:晶品特装 公告编号:2025-020 北京晶品特装科技股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 关于收到公司实际控制人、董事长提议 回购公司股份的提示性公告 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。 北京晶品特装科技股份有限公司(以下简称"公司")于2025年6月13日收到公司实际控制人、董事长陈 波先生《关于提议回购公司股份的函》。现将提议主要内容公告如下: 一、提议回购股份的原因和目的 为践行"以投资者为本"的上市公司发展理念,维护公司全体股东利益,基于对公司未来发展前景的信 心、对公司价值的认可和切实履行社会责任,同时也为了完善公司长效激励机制,充分调动公司员工的 积极性,提高公司员工的凝聚力,促进公司长期健康发展,公司实际控制人、董事长陈波先生建议公司 以部分超募资金通过集中竞价交易方式实施股份回购,在未来适宜时机全部用于员工持股计划或股权激 励计划。 二、提议内容 1.回购股份的种类:公司发行的人民币普通股(A 股); 2.回购股份的用途:本次回购的股份将 ...
长华化学: 第三届董事会薪酬与考核委员会关于公司2025年限制性股票激励计划相关事项的核查意见
Zheng Quan Zhi Xing· 2025-06-17 11:25
长华化学科技股份有限公司第三届董事会薪酬与考核委员会 关于公司 2025 年限制性股票激励计划相关事项的核查意见 长华化学科技股份有限公司(以下简称"公司")第三届董事会薪酬与考核 委员会依据《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》")、《深圳证券交易所创业板股票上市规则》(以 下简称"《上市规则》")、《深圳证券交易所创业板上市公司自律监管指南第 规范性文件和《长华化学科技股份有限公司章程》(以下简称"《公司章程》") 的有关规定,对公司于 2025 年 6 月 17 日召开的第三届董事会第十五次会议审议 通过的《2025 年限制性股票激励计划(草案)》(以下简称"《激励计划(草 案)》"或"激励计划")及其相关事项发表核查意见如下: 一、公司具备实施股权激励计划的主体资格,不存在《管理办法》《自律监 管指南第 1 号》等法律法规规定的不得实行股权激励的下列情形: (一)最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告; (二)最近一个会计年度财务报告内部控 ...
长华化学: 创业板上市公司股权激励计划自查表
Zheng Quan Zhi Xing· 2025-06-17 11:25
股权激励计划自查表 公司简称:长华化学 股票代码:301518 独立财务顾问(如有):无 长华化学科技股份有限公司 序号 事项 事项(是/否 备注 /不适用) 上市公司合规性要求 最近一个会计年度财务会计报告是否被注册会计师出具否 定意见或者无法表示意见的审计报告 最近一个会计年度财务报告内部控制被注册会计师出具否 定意见或者无法表示意见的审计报告 上市后最近36个月内出现过未按法律法规、公司章程、公开 承诺进行利润分配的情形 激励对象合规性要求 是否存在该 是否包括单独或者合计持有上市公司5%以上股份的股东或 是,是否说明前述人员成为激励对象的必要性、合理性 是否最近12个月内被中国证监会及其派出机构认定为不适 当人选 是否最近12个月内因重大违法违规行为被中国证监会及其 派出机构行政处罚或者采取市场禁入措施 是否具有《公司法》规定的不得担任公司董事、高级管理 人员情形 激励计划合规性要求 上市公司全部在有效期内的股权激励计划所涉及的标的股 票总数累计是否超过公司股本总额的20% 激励对象预留权益比例是否未超过本次股权激励计划拟授 予权益数量的20% 激励对象为董事、高级管理人员、单独或合计持股5%以上股 ...
麦格米特: 关于向公司2025年限制性股票激励计划激励对象授予限制性股票的公告
Zheng Quan Zhi Xing· 2025-06-17 11:25
证券代码:002851 证券简称:麦格米特 公告编号:2025-063 深圳麦格米特电气股份有限公司 鉴于深圳麦格米特电气股份有限公司(以下简称"公司"或"麦格米特") 授予条件已经成就,根据公司 2025 年第三次临时股东大会的授权,公司于 2025 年 6 月 17 日召开第五届董事会第十九次会议和第五届监事会第十八次会议,审 议通过了《关于向公司 2025 年限制性股票激励计划激励对象授予限制性股票的 议案》。现将有关事项说明如下: 一、本激励计划简述 本激励计划已经由公司 2025 年 5 月 29 日召开的第五届董事会第十八次会 议和第五届监事会第十七次会议,以及公司 2025 年 6 月 17 日召开的 2025 年第 三次临时股东大会审议通过,详情如下: (一)本激励计划采取的激励形式为限制性股票。股票来源全部为公司从二 级市场回购的本公司 308.90 万股 A 股普通股股票,具体内容详见公司于 2022 年 《证券日报》及巨潮资讯网(www.cninfo.com.cn)上披 露的《关于回购公司股份实施结果暨股份变动的公告》(公告编号:2022-082)。 (二)本激励计划拟授予激励对象的限制 ...
飞荣达: 第六届监事会第八次(临时)会议决议公告
Zheng Quan Zhi Xing· 2025-06-17 11:11
Group 1 - The sixth supervisory board of Shenzhen Feirongda Technology Co., Ltd. held its eighth (temporary) meeting on June 16, 2025, to discuss the company's incentive plan [1] - The meeting was conducted in accordance with the company's articles of association and was deemed legally valid [1] - The incentive plan has passed necessary approval procedures and the grant date has been confirmed as June 16, 2025, in compliance with relevant regulations [1] Group 2 - The granted incentive objects do not fall under any disqualifying conditions as per the regulations, ensuring their eligibility for the incentive plan [2] - A total of 11.6 million restricted stocks will be granted to 315 incentive objects [2] - The voting results for the approval of the incentive plan were unanimous, with 3 votes in favor and no opposition [2]