登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002299 证券简称：圣农发展 公告编号：2025-069 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导性陈述或者重大遗 漏。 福建圣农发展股份有限公司（以下简称"公司"）于2025年10月28日召开第七届董事会第十六次会议，审 议通过《关于＜公司2025年限制性股票激励计划（草案）＞及其摘要的议案》等相关议案。具体内容详 见公司2025年10月29日披露于指定信息披露媒体和巨潮资讯网（www.cninfo.com.cn）的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）和《深圳证券交易所上市公司自律监 管指南第1号——业务办理》（以下简称"《自律监管指南第1号》"）等有关法律、法规及规范性文件的 相关规定，公司对激励计划采取了充分的保密措施，对本次激励计划的内幕信息知情人进行了必要的登 记。经向中国证券登记结算有限责任公司深圳分公司（以下简称"中登深圳公司"）查询，公司对本次激 励计划内幕信息知情人及激励对象在激励计划首次公开披露前6个月内（即2025年4月28日至2025年10月 28日）买卖 ...

Core Viewpoint - The company has completed the repurchase and cancellation of 60,000 restricted stocks as part of its 2024 incentive plan, which will not impact its operational performance or management responsibilities [1][17]. Summary by Sections Repurchase and Cancellation Details - A total of 60,000 restricted stocks were repurchased, accounting for 0.0238% of the company's total share capital before the repurchase, with a repurchase price of 4.34 yuan per share [1][14]. - The total amount for the repurchase is 260,400 yuan, sourced from the company's own funds [12][14]. - The repurchase was completed on November 24, 2025, reducing the total share capital from 252,426,948 shares to 252,366,948 shares [1][15]. Approval Process - The company followed a series of meetings and approvals, including the board and supervisory committee meetings, to review and approve the repurchase of the restricted stocks [2][4][5]. - The incentive plan was publicly announced and no objections were raised during the internal disclosure period [3][6]. Impact on Company Structure - The repurchase will not affect the company's operational performance or the diligence of its management team, which will continue to fulfill its responsibilities to create value for shareholders [17]. - The company's share distribution remains compliant with listing requirements post-repurchase [16].

Core Points - The company, 富满微电子集团股份有限公司, held its second extraordinary general meeting of shareholders on March 31, 2021, where it approved the proposal to authorize the board of directors to handle matters related to the 2021 restricted stock incentive plan [1] - On October 30, 2025, the company convened its 14th meeting of the fourth board of directors, where it approved the proposal to change the registered capital and amend the business registration due to changes in the company's registered capital and total shares resulting from the fulfillment of the vesting conditions of the fourth vesting period of the 2021 restricted stock incentive plan [1] - The company has completed the necessary business registration changes and has filed the amendments to its articles of association [1]

Core Points - The company announced a partial repurchase and cancellation of restricted stock under its 2024 incentive plan due to the departure of 2 incentive targets and 5 targets failing personal assessments [1] - A total of 137,200 shares will be repurchased and canceled, leaving 2,694,000 shares remaining after the cancellation [1] - The repurchase price is set at 6.36 yuan per share plus interest from bank deposits, totaling 881,800 yuan (including interest) sourced from the company's own funds [1] - The cancellation is expected to be completed by November 28, with subsequent procedures for business registration changes to follow [1]

Core Viewpoint - The company has approved the grant of reserved restricted stock under the 2024 Restricted Stock Incentive Plan, with a total of 280,761 shares to be granted at a price of 15.72 yuan per share to 8 incentive objects on November 24, 2025 [2][5][29]. Group 1: Restricted Stock Grant Details - The reserved stock grant date is set for November 24, 2025 [5][13]. - A total of 280,761 shares will be granted, accounting for 0.35% of the company's total share capital of 80,460,614 shares [5][13]. - The stock grant price is adjusted to 15.72 yuan per share from the previous 20.56 yuan per share [8][26]. Group 2: Decision-Making Process - The decision to grant the reserved stock has followed the necessary decision-making procedures and information disclosure requirements [2][6]. - The company held multiple meetings, including the fourth board meeting and the supervisory board meeting, to review and approve the incentive plan [3][6][25]. - The company conducted a public notice period for the incentive objects from November 13 to November 22, 2025, with no objections received [7][52]. Group 3: Adjustments to the Incentive Plan - The number of incentive objects was adjusted from 153 to 152 due to one object resigning, and the total number of shares granted was adjusted from 2.2 million to 2.12 million [8][12]. - The adjustments to the grant price and quantity were made in accordance with the company's annual profit distribution plan [39][45]. Group 4: Compliance and Legal Opinions - The company has confirmed that it meets all conditions for granting the reserved stock, and the incentive objects comply with relevant laws and regulations [10][12][20]. - Legal opinions affirm that the adjustments to the grant price and quantity are in compliance with applicable laws and regulations [47][48].

Group 1 - The company announced the repurchase and cancellation of 25,516 restricted stocks from five incentive targets due to their departure, demotion, or failure to meet performance standards as per the 2022 Restricted Stock Incentive Plan [1][3][4] - The decision for the stock repurchase was approved during the board meeting on September 30, 2025, and legal opinions were provided by Hunan Qiyuan Law Firm [2][6] - The repurchase will be executed at the grant price plus bank interest, and the company has applied for the necessary procedures with the China Securities Depository and Clearing Corporation [4][6] Group 2 - The company confirmed that all procedures and disclosures related to the stock repurchase comply with relevant laws and regulations, ensuring no harm to the rights of the incentive targets or creditors [5][6] - The repurchase and cancellation of the restricted stocks will be completed by November 27, 2025, and the company will handle the necessary business registration changes thereafter [4][6] - The company will hold a third-quarter performance briefing on December 2, 2025, to discuss its operational results and financial status with investors [9][10]

Core Viewpoint - The company has announced the achievement of conditions for the third unlock period of its restricted stock incentive plan, allowing 376 eligible participants to unlock a total of 5,866,700 shares, representing 0.77% of the company's total share capital [12][13][19]. Summary of Relevant Sections Stock Incentive Plan Approval and Implementation - The company approved the restricted stock incentive plan on October 25, 2021, during the seventh board meeting and the seventh supervisory board meeting [2]. - The plan received approval from the Yunnan Provincial State-owned Assets Supervision and Administration Commission on November 24, 2021 [3]. Stock Grant and Conditions - On December 10, 2021, the company granted 23,786,500 restricted shares to 450 eligible participants at a price of 11.51 yuan per share [4]. - The first unlock period was completed on December 11, 2023, with a total of 8,776,393 shares unlocked [10]. Unlock Conditions Achievement - The third unlock period is set to expire 48 months after the grant date, with a condition that 30% of the granted shares can be unlocked [12]. - The conditions for unlocking have been met, allowing 376 participants to unlock 5,866,700 shares [13][19]. Eligible Participants and Shares - The total number of eligible participants for the third unlock period is 376, with the number of shares eligible for unlocking being 5,866,700 [14][19].

Core Viewpoint - WanTong Development (600246) is currently in the customer onboarding phase for Shudu Technology, with expectations to begin bulk supply by the end of 2025 [1] Financial Performance Commitments - The performance commitment for Shudu Technology, set during the acquisition, includes minimum main business revenues of RMB 80 million, RMB 500 million, and RMB 1 billion for the years 2025, 2026, and 2027 respectively [1] - The draft of the 2025 Restricted Stock Incentive Plan outlines performance assessment indicators, with minimum main business revenues of RMB 60 million, RMB 120 million, and RMB 160 million for the years 2026, 2027, and 2028 respectively [1]

格隆汇11月24日丨本川智能(300964.SZ)公布2025年限制性股票激励计划，本激励计划拟授予的限制性 股票数量为183.55万股，约占本激励计划草案公告时公司股本总额的2.37%。本激励计划首次授予的激 励对象不超过104人，本激励计划授予的限制性股票（含预留）的授予价格为25.43元/股。 ...

智通财经APP讯，本川智能(300964.SZ)披露2025年限制性股票激励计划(草案)，公司拟授予183.55万股 限制性股票(首次授予146.84万股)，首次授予的激励对象不超过104人，授予价格为25.43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激励对象获授的限制性股票全部归属或作废失效之日 止，最长不超过60个月。 ...