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]

Group 1 - The company plans to use part of its idle raised funds to temporarily supplement working capital, not exceeding RMB 20 million, for a period of up to 12 months [3][4][5] - The board of directors approved the use of RMB 50 million from surplus raised funds for permanent working capital supplementation and RMB 99.4 million for capital increase in a subsidiary [2][3] - As of December 11, 2025, the actual balance of the raised funds account was RMB 91.5 million, including interest income [2] Group 2 - The company decided to terminate the 2022 restricted stock incentive plan due to significant changes in the macroeconomic and industry environment, which may hinder the achievement of the plan's intended goals [14][15] - A total of 1.75 million shares of restricted stock that were granted but not yet vested will be rendered void following the termination of the incentive plan [15][16] - The termination of the incentive plan is in compliance with relevant laws and regulations and will not adversely affect the company's financial status or operational results [16][18] Group 3 - The board meeting held on December 15, 2025, was conducted in accordance with legal and regulatory requirements, with all resolutions being valid and effective [21][22] - The company will hold a second extraordinary general meeting on December 31, 2025, to discuss the matters requiring shareholder approval [29][33]

Group 1 - The company held its fourth board meeting on December 15, 2025, with all nine directors present, and the meeting was deemed legally valid [2][4] - The board approved the proposal for expected daily related party transactions for 2026, estimating a total amount not exceeding 400 million yuan with Zhongce Rubber Group and its subsidiaries [2][12] - The proposal for the expected daily related party transactions will be submitted to the third extraordinary general meeting of shareholders in 2025 for approval [3][13] Group 2 - The board approved the repurchase and cancellation of 25,002 restricted stocks from the 2023 incentive plan due to two individuals no longer qualifying as incentive targets [5][38] - The repurchase price for the restricted stocks was adjusted from 14.88 yuan per share to 13.54 yuan per share based on previous dividend distributions [54] - The total amount for this repurchase will be approximately 338,527.08 yuan, funded entirely by the company's own funds [55] Group 3 - The company announced the third extraordinary general meeting of shareholders will be held on December 31, 2025, with both on-site and online voting options available [22][23] - The meeting will review the proposals that have already been disclosed, including the expected daily related party transactions [25][26] - Shareholders must register to attend the meeting, with specific requirements outlined for both individual and corporate shareholders [32][34]

股票代码：601600 股票简称：中国铝业 公告编号：临2025-075 中国铝业股份有限公司 关于2021年限制性股票激励计划预留授予部分第二个解除限售期解锁暨上市公告 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： ● 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为7,742,752股。 本次股票上市流通总数为7,742,752股。 ● 本次股票上市流通日期为2025年12月23日。 中国铝业股份有限公司（以下简称"公司"）于2025年11月24日、11月25日分别召开第九届董事会薪酬委 员会第一次会议、第九届董事会第七次会议，审议通过了《关于公司2021年限制性股票激励计划预留授 予部分第二个解除限售期的解除限售条件已成就的议案》。根据《上市公司股权激励管理办法》（以下 简称"《管理办法》"）及《中国铝业股份有限公司2021年限制性股票激励计划》（以下简称"《激励计 划》"或"本激励计划"）的相关规定，董事会认为公司2021年限制性股票激励计划预留授予部分第二个 解除限售期解除限售条件 ...

普冉股份(688766.SH)披露2025年第二期限制性股票激励计划(草案)拟授予激励对象的限制性股票数量为 125.2258万股，约占激励计划草案公布日公司股本总额的0.85%。其中，首次授予限制性股票100.1806 万股，首次授予激励对象共计116人，授予价格为73.78元/股。 ...

富吉瑞(688272.SH)发布公告，鉴于当前宏观经济状况、行业市场环境较公司推出本次激励计划时发生 了较大变化，预计继续实施2022年限制性股票激励计划难以达到预期的激励目的和效果。为充分落实对 员工的有效激励，保障广大投资者的合法权益，从公司长远发展和员工切身利益出发，经审慎研究，公 司决定终止实施2022年限制性股票激励计划，与本次激励计划相关的配套文件一并终止。 ...

MACD金叉信号形成，这些股涨势不错！ 格隆汇12月12日丨深南电路(002916.SZ)公布A股限制性股票激励计划（第二期），本激励计划所采用的 激励工具为限制性股票，股票来源为深南电路向激励对象定向发行新股。本激励计划拟向激励对象授予 1,516.17万股股票，涉及股票种类为人民币A股普通股，约占本激励计划签署时公司股本总额 66,674.0795万股的2.27%。本激励计划的授予价格为114.72元/股。本激励计划的激励对象为公司（含合 并报表范围内子公司，下同）董事、中层管理人员及核心骨干，合计667人。 ...

深南电路（002916）(002916.SZ)披露A股限制性股票激励计划(第二期)(草案)，公司拟向激励对象(合计 667人)授予1516.17万股股票，授予价格为114.72元/股。 本激励计划的有效期为自限制性股票首次授予之日起至所有限制性股票解锁或回购注销完毕之日止。本 激励计划的有效期为5年(60个月)，包括禁售期2年(24个月)和解锁期3年(36个月)。 ...

Core Viewpoint - Anheng Information (688023.SH) has announced a draft for its second phase of the 2025 restricted stock incentive plan, proposing to grant a total of 2.7 million restricted shares, which represents 2.65% of the company's total share capital as of the announcement date [1] Group 1 - The plan includes an initial grant of 2.16 million restricted shares and a reserve grant of 540,000 restricted shares [1] - The grant price for both the initial and reserve restricted shares is set at 27.71 yuan per share [1] - The effective period of the incentive plan lasts from the date of the initial grant until all granted restricted shares are vested or become invalid, with a maximum duration of 72 months [1]