Core Points - The announcement details the listing of depositary receipts for the restricted stock incentive plan of the company from 2021 to 2024, with a total of 318,310 depositary receipts to be listed on November 12, 2025 [2][3][28] - The company has completed the registration of depositary receipts corresponding to various batches of the restricted stock incentive plans, indicating a structured approach to employee incentives [3][31] Group 1: Incentive Plan Details - The depositary receipts correspond to 31,831 shares of underlying stock, converted at a ratio of 1 share to 10 depositary receipts [2][28] - The incentive plans include multiple batches from 2021 to 2024, with specific decision-making processes and disclosures followed for each plan [3][11][18] Group 2: Financial Impact - The newly issued 318,310 depositary receipts represent 0.04% of the total depositary receipts before the issuance, which will increase the total from 717,278,218 to 717,596,528 [32] - The company's net profit for the first nine months of 2025 was reported at 1,787,203,046.19 yuan, with basic earnings per share at 25.05 yuan, indicating that the impact of the new issuance on financial performance is minimal [32]

Core Points - The company announced the repurchase and cancellation of 309,412 shares of restricted stock due to unmet performance targets in the first release period of its 2024 restricted stock incentive plan [2] Group 1 - The repurchase and cancellation of restricted stock will take place on November 11, 2025 [2] - The decision is based on the failure to meet all company-level performance indicators as stipulated in the incentive plan [2]

Core Points - The company, Shengshi Technology, announced the completion of its 2024 restricted stock incentive plan registration on November 6 [2] - A total of 574,500 shares were granted, representing 0.22% of the company's total share capital prior to the grant [2] - The grant price for the restricted stock is set at 11.63 yuan per share [2] - The number of individuals receiving the restricted stock is 40 [2] - The restricted stock is sourced from the company's directed issuance of A-share common stock to the incentive recipients [2] - Following the completion of this grant, the company's equity distribution will meet the listing requirements and will not result in a change of the actual controller [2]

Core Viewpoint - The company has completed the repurchase and cancellation of 354,900 restricted shares, which represents 0.07% of the total share capital prior to the cancellation, reducing the total share capital from 521,174,140 shares to 520,819,240 shares [2][12]. Summary by Sections Repurchase and Cancellation Details - A total of 354,900 restricted shares were repurchased and canceled, which were part of the 2021 restricted stock incentive plan [2][10]. - The total amount used for the repurchase was 8,080,285.24 yuan, including interest [11]. - The repurchase was completed at the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. [2][3]. Reasons for Repurchase - The repurchase was due to 28 incentive targets not meeting the performance assessment criteria, as well as reasons such as job changes and retirement [3][9]. - The shares being repurchased were those that had been granted but not yet unlocked due to the failure to meet company-level performance targets [9][10]. Approval Process - The repurchase and cancellation were approved during the eighth board meeting and the sixth supervisory board meeting held on August 19, 2025, and subsequently at the first extraordinary shareholders' meeting on September 5, 2025 [3][8]. - The company followed all necessary approval procedures as outlined in the stock incentive plan [4][5]. Financial Impact - The repurchase and cancellation of shares are in compliance with relevant laws and regulations and will not have a substantial impact on the company's financial status or operational results [14].

Group 1 - The company has revised its Articles of Association following the completion of the third vesting period of the 2021 restricted stock incentive plan, increasing its total shares from 194,136,500 to 194,320,500 and its registered capital from 194,136,500 yuan to 194,320,500 yuan [1][2][22] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange website and are subject to final approval by the industrial and commercial registration authority [2][3] - The company will hold a second extraordinary general meeting of shareholders on November 24, 2025, to discuss the proposed changes [5][6] Group 2 - The company has proposed to renew its contract with Zhonghui Certified Public Accountants for the 2025 fiscal year, which includes financial report auditing and internal control auditing [20][22] - Zhonghui Certified Public Accountants has been in operation since December 2013 and has a significant number of registered accountants and audit clients, indicating its capacity to handle the company's auditing needs [23][24] - The board of directors has approved the renewal of the auditing firm, which will be submitted for shareholder approval [30][31]

Core Points - The company has approved changes to its registered capital and amendments to its Articles of Association during the third board meeting on November 5, 2025 [1] - The changes in registered capital were authorized by the third extraordinary general meeting of shareholders in 2024 and do not require further shareholder approval [1] Summary of Registered Capital Changes - On May 18, 2023, the company’s annual general meeting approved a plan to increase capital by distributing 4.9 shares for every 10 shares held, resulting in an increase of 52,266,683 shares, bringing the total to 158,933,383 shares [1] - The registered capital increased from 106,666,700 yuan to 158,933,383 yuan, with the change registered on June 13, 2023 [1] - On June 29, 2023, the company approved the first vesting conditions of the 2022 restricted stock incentive plan, adding 266,636 shares, raising the registered capital to 159,200,019 yuan [2] - On September 18, 2025, the company approved the first vesting conditions of the 2024 restricted stock incentive plan, adding 396,864 shares, increasing the registered capital to 159,596,883 yuan [3] Amendments to Articles of Association - The company has revised relevant clauses in its Articles of Association to reflect the changes in registered capital due to the vesting of restricted stock [4] - Other contents of the Articles of Association remain unchanged, and the revised document was published on the Shanghai Stock Exchange website [4]

Core Points - The company has approved a stock incentive plan involving the issuance of 553,000 shares, which will be listed for trading on November 10, 2025 [2][3][11] Group 1: Stock Incentive Plan Approval and Implementation - The company held a board meeting on September 28, 2022, to approve the 2022 Restricted Stock Incentive Plan and its management measures, with independent directors expressing their agreement [4] - The plan was publicly announced internally from September 29 to October 8, 2022, with no objections received during the notice period [5] - The plan received final approval from the shareholders at a meeting on October 17, 2022, allowing the board to determine the grant date and manage related matters [5][6] Group 2: Granting and Vesting Conditions - The first grant of restricted stock was discussed in subsequent board meetings, with adjustments made to the plan and the granting price as necessary [6][7] - The second vesting period for the reserved stock grants is set to last 24 months from the completion of the registration, with 50% of the granted stock eligible for release upon meeting conditions [8][9] Group 3: Release of Restricted Stock - The company has confirmed that the conditions for the second vesting period have been met, allowing 23 eligible participants to have their restrictions lifted [9][10] - A total of 553,000 shares will be released, representing approximately 0.1348% of the company's total equity [10] Group 4: Legal Compliance and Future Actions - The legal opinion confirms that the release of restricted stock complies with relevant laws and regulations, and the company must fulfill further disclosure obligations [12]

Core Viewpoint - The company has announced the public disclosure and verification of the list of incentive recipients for its 2025 restricted stock incentive plan, which was approved by the board of directors [2][8]. Disclosure Situation - The company disclosed the draft of the 2025 restricted stock incentive plan and related documents on the Shanghai Stock Exchange website on October 25, 2025 [2]. - From October 25 to November 3, 2025, the company publicly announced the names and positions of the proposed incentive recipients internally for a period of 10 days, during which employees could provide feedback [3]. Verification Opinions - The board's remuneration and assessment committee confirmed that all individuals listed as incentive recipients meet the qualifications stipulated by relevant laws and regulations [4]. - The basic information of the proposed incentive recipients is accurate, with no falsehoods or significant omissions [5]. - None of the proposed incentive recipients fall under the disqualifications outlined in the management regulations, including recent inappropriate designations or legal violations [6]. - The proposed incentive recipients include the company's actual controller and key personnel, excluding shareholders with more than 5% ownership and independent directors [7].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000969 证券简称：安泰科技 公告编号：2025-047 安泰科技股份有限公司关于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股份上市流通 的提示性公告 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。 特别提示： 1、公司2023年实施的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已经成就，符 合解除限售条件的激励对象共计18名，可解除限售的限制性股票数量为488,400股，占公司最新总股本 的0.0465%。 2、本次解除限售股份可上市流通的日期为：2025年11月10日。 安泰科技股份有限公司（以下简称"公司"）于2025年10月28日召开第九届董事会第六次会议、第九届监 事会第六次会议，审议通过了《关于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 成就的议案》，根据《安泰科技股份有限公司限制性股票激励计划（草案修订稿）》（以下简称"本次 激励计划"）的规定，本次激励计划预留授予部分第一个解除限售期解除限售条件已经成就。根据公司 2023年第一次临时股东大 ...

Core Points - The company, Juguang Technology, announced the approval of its 2025 Restricted Stock Incentive Plan during the 18th meeting of the 4th Board of Directors held on November 4, 2025 [2] - The plan involves granting 3.24 million shares of restricted stock at a price of 120.80 yuan per share to 94 eligible incentive recipients [2] - The board confirmed that the conditions for granting the restricted stock have been met as per the draft of the incentive plan [2] Summary by Sections - **Incentive Plan Approval** - Juguang Technology's board approved the first grant of restricted stock under the 2025 incentive plan [2] - **Grant Details** - A total of 3.24 million shares will be granted at a price of 120.80 yuan per share to 94 eligible recipients [2] - **Conditions Met** - The board stated that the conditions for the grant of restricted stock have been fulfilled according to the draft of the incentive plan [2]