登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002667 证券简称：威领股份 公告编号：2025一092 威领新能源股份有限公司 关于回购注销限制性股票减资 暨通知债权人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 威领新能源股份有限公司（以下简称"公司"）于2025年 11 月 28日召开公司第七届董事会第十五次会 议，于2025年12月17日召开2025年第五次临时股东会，审议通过了《关于终止实施 2025年限制性股票 激励计划暨回购注销限制性股票的议案》，公司拟回购注销31名激励对象持有的已获授但尚未解除限售 的限制性股票 18,220,500 股，占公司当前总股本的6.9920%。回购价格为6.11元/股。 具体内容详见公司2025年12月2日刊登在巨潮资讯网 （www.cninfo.com.cn）和《证券时报》、《中国证 券报》、《上海证券报》上的《关于终止实施 2025年限制性股票激励计划暨回购注销限制性股票的公 告》（公告编号：2025-084）。 本次回购注销完成后，公司总股本将减少 18,220,500 股，由 26 ...

Core Viewpoint - The announcement details the first vesting results and stock listing of the 2024 Restricted Stock Incentive Plan of Wuxi Hangya Technology Co., Ltd, indicating a total of 1,140,000 shares will be listed for trading on December 23, 2025 [2][4]. Group 1: Stock Listing and Vesting Details - The stock type for this listing is equity incentive shares, with a total of 1,140,000 shares set for listing [2][3]. - The shares will be available for trading starting December 23, 2025, following the completion of the registration process on December 16, 2025 [4][10]. - The first vesting period includes 13 eligible individuals, with 11 individuals ultimately receiving shares, as 2 individuals deferred their shares and 1 individual voluntarily waived their shares [8]. Group 2: Decision-Making Process - The decision-making process for the stock vesting involved multiple meetings, including the third board meeting on April 17, 2024, where the incentive plan was approved [5][6]. - The supervisory board also reviewed and approved the plan, ensuring compliance and transparency throughout the process [5][7]. Group 3: Financial Impact - The total amount received from the 11 incentive participants for the stock subscription was RMB 9,393,600, which includes RMB 1,140,000 allocated to share capital and RMB 8,253,600 to capital reserves [11]. - Following the stock vesting, the total share capital will be 259,522,608 shares, with the newly vested shares representing 0.44% of the total shares prior to vesting, indicating a minor dilution effect on earnings per share [11][12].

盐津铺子（002847）(002847.SZ)披露2025年限制性股票激励计划(草案)，拟授予的限制性股票数量为 300万股，占激励计划草案及其摘要公告日公司股本总数的1.10%。本次激励计划为一次性授予，不设 预留权益。授予的激励对象总人数157人，授予价格为35.18元/股。 ...

智通财经APP讯，盐津铺子(002847.SZ)披露2025年限制性股票激励计划(草案)，拟授予的限制性股票数 量为300万股，占激励计划草案及其摘要公告日公司股本总数的1.10%。本次激励计划为一次性授予， 不设预留权益。授予的激励对象总人数157人，授予价格为35.18元/股。 ...

紫燕食品公告，公司于2025年12月17日召开第二届董事会第十五次会议，审议通过了《关于终止实施 2024年限制性股票激励计划暨回购注销相关限制性股票的议案》。根据公司《2024年限制性股票激励计 划》的相关规定，对公司2024年限制性股票激励计划激励对象已获授但尚未解除限售的限制性股票进行 回购注销。本次回购注销的限制性股票数量为151.38万股，其中因终止实施本次激励计划而回购注销 157名激励对象限制性股票数量为139.54万股，因11名激励对象离职而回购注销的限制性股票数量为 11.83万股。回购资金总额预计为1403.25万元加同期银行存款利息，资金来源全部为公司自有资金。 ...

Core Viewpoint - The company has completed the conditions for the second unlock period of its 2021 restricted stock incentive plan, allowing 28 eligible participants to unlock a total of 609,325 shares, representing approximately 0.0780% of the company's total share capital [1][10]. Group 1: Board Meeting and Decision-Making Process - The sixth meeting of the company's sixth board of directors was held on December 16, 2025, via communication voting, with all 9 directors participating and unanimously approving the proposal regarding the second unlock period of the incentive plan [1]. - The board's decision-making process complied with relevant laws and regulations, ensuring the legality and validity of the meeting [1]. Group 2: Incentive Plan Implementation and Disclosure - The company held its fourth board meeting on December 30, 2021, to approve the draft of the 2021 restricted stock incentive plan, with independent directors providing their consent [2]. - The company received approval from the Jiangsu Provincial State-owned Assets Supervision and Administration Commission for the implementation of the incentive plan on March 2, 2022 [3]. - The company conducted a public disclosure of the names and positions of the initial grant recipients from December 31, 2021, to January 10, 2022, with no objections received [2]. Group 3: Stock Grant and Unlocking Process - The first grant of restricted stock under the incentive plan was completed on April 29, 2022, with a total of 10.222 million shares granted [5]. - The second unlock period for the reserved grant is set to expire on December 29, 2025, with the conditions for unlocking already met [10]. - The board confirmed that the unlocking conditions for the second reserved grant have been fulfilled, allowing the 28 eligible participants to unlock their shares [10]. Group 4: Legal Opinions and Compliance - The legal opinion from Beijing Junzhi Law Firm confirmed that the necessary approval and authorization procedures for the unlocking of shares have been fulfilled, and the conditions for unlocking have been met [11]. - The unlocking of shares complies with the relevant laws and regulations, ensuring that the interests of the company and all shareholders are not harmed [11].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688061 证券简称：灿瑞科技 公告编号：2025-058 上海灿瑞科技股份有限公司 2024年限制性股票激励计划第一个归属期归属结果的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 2、2024年9月24日，公司于上海证券交易所网站（www.sse.com.cn）披露了《上海灿瑞科技股份有限公 司关于独立董事公开征集委托投票权的公告》（公告编号：2024-046），根据公司其他独立董事的委 托，独立董事徐秀法先生作为征集人就2024年第二次临时股东大会审议的公司2024年限制性股票激励计 划相关议案向公司全体股东征集投票权。 3、2024年9月26日至2024年10月5日，公司对本激励计划激励对象的姓名和职务在公司内部进行了公 示。截至公示期满，公司监事会未收到任何人对本激励计划激励对象提出的异议。2024年10月9日，公 司于上海证券交易所网站（www.sse.com.cn）披露了《上海灿瑞科技股份有限公司监事会关于公司2024 年限制 ...

Core Viewpoint - Jiangsu Suyuan Jingshen Co., Ltd. has announced that the second unlock period for the reserved grant portion of its 2021 restricted stock incentive plan will expire on December 29, 2025, and the conditions for unlocking have been met, allowing 28 eligible participants to unlock a total of 609,325 shares, representing approximately 0.0780% of the company's total share capital [2][12]. Group 1: Board Meeting and Decision-Making Process - The sixth meeting of the company's sixth board of directors was held on December 16, 2025, via communication voting, with all 9 directors participating, and the proposal regarding the unlocking conditions was approved unanimously [3]. - The decision-making process for the incentive plan has been compliant with relevant laws and regulations, including the Company Law and the company's articles of association [3][4]. Group 2: Incentive Plan Implementation and Conditions - The second unlock period for the reserved grant portion of the incentive plan is defined as the period from the first trading day after 36 months from the completion of the stock registration to the last trading day within 48 months [10]. - The conditions for unlocking the restricted stocks have been met, allowing the eligible participants to unlock their shares according to the provisions of the incentive plan [11][12]. Group 3: Legal and Compliance Opinions - The legal opinion from Beijing Junzhi Law Firm confirms that the necessary approval and authorization procedures for the unlocking have been fulfilled, and the conditions for unlocking have been satisfied [13]. - The unlocking of shares is in compliance with the relevant laws, regulations, and the provisions of the incentive plan, ensuring no harm to the interests of the company and its shareholders [12][13].

证券代码：000683 证券简称：博源化工 公告编号：2025-095 登录新浪财经APP 搜索【信披】查看更多考评等级 内蒙古博源化工股份有限公司关于2023年限制性股票激励计划首次授予部分第二个解除限售期解除限售 股份上市流通的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大 遗漏。 特别提示： 1.内蒙古博源化工股份有限公司（以下简称公司）2023年限制性股票激励计划（以下简称本次激励计 划）首次授予部分第二个解除限售期解除限售条件已经成就，本次符合解除限售条件的激励对象共计 189名，可解除限售的限制性股票数量为2,597.70万股，约占公司目前总股本的0.6989%； 2.本次解除限售股份的上市流通日：2025年12月22日。 公司于2025年12月12日召开九届三十六次董事会，审议通过了《关于2023年限制性股票激励计划首次授 予部分第二个解除限售期解除限售条件成就的议案》，公司2023年限制性股票激励计划首次授予部分第 二个限售期解除限售条件已经成就，公司董事会按规定为符合解除限售条件的189名激励对象所持有的 2,597.70万股可解除限售的限制 ...

Group 1 - The company, Zhejiang Bofay Electric Co., Ltd., has announced the repurchase and cancellation of 114,000 restricted stocks due to two incentive targets no longer qualifying after leaving the company [2][3] - Following the repurchase, the total share capital will decrease from 86,450,184 shares to 86,336,184 shares, and the registered capital will correspondingly reduce from RMB 86,450,184 to RMB 86,336,184 [3][4] - Creditors are notified to declare their claims within 30 days of receiving the notice or 45 days from the announcement date if no notice is received [4][5] Group 2 - On December 16, 2025, the company held its third extraordinary general meeting of shareholders, where the repurchase of restricted stocks was approved [2][20] - The board of directors approved the granting of 672,000 restricted stocks to four incentive targets at a price of RMB 12.98 per share [12][25] - The total cost to be recognized for the granted restricted stocks is approximately RMB 14.159 million, which will be confirmed in the annual audit report [22][27]