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北京科锐集团股份有限公司 回购报告书
Zheng Quan Ri Bao· 2025-10-08 23:09
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002350证券简称:北京科锐 公告编号:2025-081 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 重要提示: 1、北京科锐集团股份有限公司(以下简称"公司")本次以集中竞价交易方式回购公司股份,资金总额 不低于人民币5,000万元(含),不超过人民币10,000万元(含),来源为自有资金及金融机构借款;回 购股份价格不超过人民币9.90元/股,回购期限自董事会审议通过本次回购方案之日起不超过12个月, 具体回购数量以回购期满时实际回购的股份数量为准,回购股份用于后期实施股权激励计划或员工持股 计划。 2、根据《公司章程》第二十六条及第一百二十三条规定,在将股份用于股权激励或员工持股计划情况 下的回购本公司股份,经三分之二以上董事出席的董事会会议决议同意,无需提交公司股东会审议。公 司已于2025年8月26日召开第八届董事会第十四次会议,审议通过本次回购事项。 3、经自查,公司董事、监事、高级管理人员、控股股东、实际控制人及其一致行动人在董事会作出本 次回购股份决议前六个月内,不存在买卖公司股 ...
金科地产集团股份有限公司关于第十一届董事会第五十九次会议决议公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券简称:*ST金科 证券代码:000656 公告编号:2025-119号 金科地产集团股份有限公司 关于第十一届董事会第五十九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 金科地产集团股份有限公司(以下简称"公司")于2025年9月27日以专人送达、电子邮件等方式发出关 于召开公司第十一届董事会第五十九次会议的通知,会议于2025年9月30日以通讯表决的方式召开。本 次会议由公司董事长周达先生召集并主持,应到董事7人,实到董事7人。本次会议的召集、召开和表决 程序符合有关法律、法规和《公司章程》的规定,会议形成的决议合法有效。本次会议通过如下决议: 一、审议通过《关于注销公司已回购股份暨注册资本变更的议案》 公司于2015年12月7日召开的2015年第八次临时股东大会以特别决议方式审议通过了《金科地产集团股 份有限公司限制性股票激励计划》并授权董事会全权办理本次限制性股票激励计划相关事宜。根据该激 励计划的相关规定,对不符合激励条件的限制性股票需予以回购注销。公司拟对39名不符合解锁条件的 ...
北京科锐(002350.SZ)拟推第二期员工持股计划
智通财经网· 2025-10-08 09:17
此次员工持股计划的存续期不超过36个月,自公司公告最后一笔标的股票过户至本员工持股计划名下之 日起算。 智通财经APP讯,北京科锐(002350.SZ)发布第二期员工持股计划(草案),持股计划股票来源为公司回购 专用账户内已回购的股份,合计不超过2700万股,约占公司总股本的4.98%。持股计划购买回购股份的 价格为4.18元/股,拟筹集资金总额上限为11,286万元,具体份额根据实际出资缴款金额确定。 ...
北京科锐拟斥5000万至1亿元回购股份 用于股权激励或员工持股计划
Xin Lang Cai Jing· 2025-10-08 08:24
本次回购股份符合多项规定条件,包括公司股票上市已满六个月、最近一年无重大违法行为、回购后具 备持续经营及债务履行能力、股权分布符合上市条件等。 北京科锐集团股份有限公司(以下简称"北京科锐")于2025年8月26日召开第八届董事会第十四次会 议,审议通过以集中竞价交易方式回购公司股份的方案。此次回购资金总额不低于5000万元(含),不 超过1亿元(含),资金来源为自有资金及金融机构借款;回购股份价格不超过9.90元/股,回购期限自 董事会审议通过本次回购方案之日起不超过12个月。回购股份将用于后期实施股权激励计划或员工持股 计划。 回购方案具体内容 回购方式与价格 通过深圳证券交易所交易系统以集中竞价交易方式回购A股股份。回购股份价格不超过9.90元/股,该上 限不高于董事会通过回购决议前三十个交易日公司股票交易均价的150%。若公司在回购期内实施派息 等除权除息事项,回购价格将相应调整。 资金总额与来源 回购资金总额不低于5000万元(含),不超过1亿元(含),资金来源于公司自有资金及金融机构借 款,且已取得中国建设银行股份有限公司北京中关村分行的相关承诺。 回购符合相关条件 回购对股权结构及公司影响 股权 ...
拖欠合作方1.8亿元两年未付,贝达药业三战港股
Shen Zhen Shang Bao· 2025-10-01 12:54
Core Viewpoint - Beida Pharmaceutical is planning a third attempt to list its shares on the Hong Kong Stock Exchange, raising questions from investors about the allocation of funds and the company's performance in the market [2][3]. Group 1: Company Financial Performance - In the first half of 2025, Beida Pharmaceutical reported a revenue of 1.73 billion yuan, a year-on-year increase of 15.37%, while the net profit attributable to shareholders decreased by 37.53% to 139.9 million yuan due to increased depreciation and amortization costs [4][5]. - The company's gross profit margin for its main drug sales was 81.59%, a decrease of 2.76% compared to the previous year [4]. - Research and development expenses were 226 million yuan, down 10.40% year-on-year, while sales expenses increased by 13.34% to 594 million yuan [5]. Group 2: Market Challenges and Competition - Beida Pharmaceutical faces significant competition in various therapeutic areas, including pressure from first and third-generation drugs in the EGFR-TKI market and competition in the ALK inhibitor field [6]. - The company plans to accelerate the application of existing clinical research results and continue clinical research for its products to meet market demands [6]. Group 3: Funding and Investment Plans - The funds raised from the H-share issuance will be used for research and development, potential acquisitions, marketing network expansion, and general corporate purposes [4]. - Investors have expressed skepticism about the company's ability to succeed in the Hong Kong listing given its current product sales performance [4][3]. Group 4: Outstanding Payments - Beida Pharmaceutical has been reported to owe 180 million yuan to Yifang Bio for nearly two years, which has raised concerns about its financial management and relationships with partners [7]. - The company has stated that it is in communication with Yifang Bio regarding the milestone payments and is committed to resolving the issue [7]. Group 5: Stock Market Performance - As of September 30, Beida Pharmaceutical's stock price increased by 1.53% to 66.81 yuan per share, with a total market capitalization of 28.11 billion yuan, reflecting a year-to-date increase of approximately 24% [7].
银座集团股份有限公司 2020年度员工持股计划第四次 持有人会议决议公告
Core Points - The company has decided to extend the duration of its 2020 Employee Stock Ownership Plan (ESOP) by an additional 24 months, now set to expire on October 15, 2027 [1][4][6] - The fourth meeting of the ESOP holders was conducted via communication, with 54 out of 61 holders present, representing 97.64% of the total shares [1][2] - The management committee of the ESOP has undergone changes, with new members elected to replace those who resigned [2] Summary of Employee Stock Ownership Plan - The ESOP was initially approved in 2020, with a total of 24,205,950 shares purchased at an average price of 7.07 yuan per share, representing approximately 4.65% of the company's total shares [4][5] - The plan's original duration was 36 months, from October 15, 2020, to October 15, 2023, but has now been extended to October 15, 2027 [4][6] - As of the announcement date, the remaining shares held under the ESOP amount to 1,783,796, which is 0.34% of the company's total share capital [5] Management Committee Changes - The meeting approved the replacement of two committee members who resigned due to non-trading transfers, with new members elected to join the existing committee [2] - The management committee will continue to fulfill its responsibilities as outlined in the revised management guidelines of the ESOP [2] Other Announcements - The company will continue to fulfill its information disclosure obligations in accordance with relevant laws and regulations [7]
【江北嘴发布】千里科技推出员工持股计划
Core Viewpoint - Chongqing Qianli Technology Co., Ltd. has announced a 2025 employee stock ownership plan aimed at establishing a long-term incentive mechanism to attract and retain talent, aligning the interests of shareholders, the company, and core team members [1] Group 1: Employee Stock Ownership Plan - The funding for the stock ownership plan will come from the company's incentive fund, employees' legal salaries, self-raised funds, and other legally permissible means, without involving leveraged funds or financial guarantees [1] - The plan will involve up to 300 key personnel, including directors and senior management, with a total funding amount not exceeding 250 million yuan, and the shares will be purchased through secondary market bidding within six months after the plan is approved [1] - The average purchase price is set at 12.42 yuan per share, involving approximately 20.128824 million shares, accounting for 0.4452% of the company's total share capital [1] Group 2: Performance Assessment Criteria - The performance assessment period for the plan will cover the fiscal years 2025 and 2026, with key performance indicators including net profit and operating revenue, weighted at 60% and 40% respectively [2] - The targets set for net profit are not less than 60 million yuan for 2025 and 100 million yuan for 2026, while the revenue growth rates are expected to be at least 30% and 40% for 2025 and 2026, respectively, based on 2024 performance [2] Group 3: Strategic Focus - The company is focusing on its core strategy of AI and automotive integration, aiming to enhance its market competitiveness and sustainable high-quality growth [2] - The strategic plan includes controlling Qianli Zhijia through entrusted voting rights to improve the completeness of the technology business ecosystem and create a second growth curve [2]
滨化股份拟推第三期员工持股计划
Zhi Tong Cai Jing· 2025-09-30 09:47
Core Viewpoint - The company, Binhu Chemical (601678.SH), has announced a third employee stock ownership plan (ESOP) draft, aiming to enhance employee engagement and align their interests with shareholders [1] Summary by Categories Employee Stock Ownership Plan - The ESOP is set to involve up to 437 participants, including 9 senior management members and up to 428 mid-level management and key position employees [1] - The total funds to be raised through the ESOP will not exceed RMB 118.34 million, with each share priced at RMB 1.00, leading to a maximum of 11.83 million shares being subscribed [1] - The repurchase price for the company's shares under the ESOP is set at RMB 2.12 per share [1] Shareholding Structure - The total number of shares to be held under the ESOP will not exceed 55.82 million shares, representing 2.71% of the company's current total share capital [1] - The initial grant will consist of 53.12 million shares, accounting for 2.58% of the total share capital, while a reserved grant will include 2.7 million shares, making up 0.13% of the total share capital and 4.84% of the ESOP shares [1]
福赛科技主要股东折价转让股份 毛利率连降5年半、管理费用率畸高
Xin Lang Cai Jing· 2025-09-30 08:55
Core Viewpoint - The recent announcements regarding share reductions by major shareholders of Fosa Technology indicate potential concerns about the company's future growth prospects, compounded by declining profit margins and rising management costs [1][2]. Financial Performance - In the first half of 2025, Fosa Technology reported a revenue increase of 35.41% year-on-year, reaching 820 million yuan, but the gross profit margin fell to 24.66%, a decrease of 0.36 percentage points compared to the same period last year [1]. - Management expenses surged to 80 million yuan, reflecting a year-on-year increase of 32.43%, resulting in a management expense ratio of 9.25%, significantly higher than the industry average [1][2]. - Accounts receivable and notes receivable reached 691 million yuan, with a year-on-year growth of 31.11%, indicating potential cash flow pressures amid business expansion [1]. Shareholder Actions - Major shareholder Lu Tichao plans to reduce holdings by 1.7 million shares, representing 2.0038% of the total share capital, at a price of 72.08 yuan per share [1]. - This marks the second instance of significant shareholder reduction in 2025, following a similar announcement by the third-largest shareholder in May [1]. Business Risks - Fosa Technology faces risks associated with high customer concentration, relying heavily on key clients such as BYD and Chery, amidst increasing competition in the automotive sector [2]. - The company has initiated an employee stock ownership plan to retain core talent, but ambitious revenue growth targets for the next three years may be challenging to achieve given the uncertain market environment [2]. Strategic Outlook - The interplay between shareholder reductions and financial performance metrics suggests that Fosa Technology's short-term outlook will be critical in assessing its global expansion and cost management capabilities [2].
浙江荣泰(603119):发布2025年员工持股计划 彰显未来发展信心
Xin Lang Cai Jing· 2025-09-30 08:27
Core Viewpoint - The company has announced a 2025 employee stock ownership plan (ESOP) aimed at incentivizing key executives and core technical/business personnel, reflecting confidence in its growth trajectory and strategic initiatives in the robotics sector [1][2][3]. Group 1: Employee Stock Ownership Plan - The ESOP will hold a maximum of 1.0123 million shares, representing approximately 0.28% of the company's total equity as of the announcement date [1]. - The repurchase price for shares under the ESOP is set at 55.35 yuan per share [2]. - The plan targets key executives and core personnel, with an initial cap of 150 participants, including top management who will collectively hold 30% of the ESOP [2]. - Performance targets for the ESOP include revenue growth rates of no less than 15%, 25%, and 35% for 2025-2027, and net profit growth rates of no less than 20%, 30%, and 40% for the same period, based on 2024 figures [2]. Group 2: Robotics Strategy and Market Expansion - The company is actively enhancing its robotics strategy by acquiring stakes in key firms, including a 51% stake in Shanghai Diz Precision and a 15% stake in Guangzhou Jinli Intelligent Transmission [3]. - A wholly-owned subsidiary, Zhejiang Rongtai Intelligent Robot Co., Ltd., was established to facilitate business development and market penetration in the robotics sector [3]. - The company is expanding its overseas production capabilities, with a planned investment of 300 million yuan in a Thai subsidiary to support stable production and supply of robotics-related products by Q1-Q2 2026 [3]. - The funding for the Thai project includes 250 million yuan from raised funds and 50 million yuan from the company's own resources, indicating sufficient financial backing and no anticipated bottlenecks in equipment and technology [3]. Group 3: Financial Projections - The company is projected to achieve revenues of 1.422 billion, 2.365 billion, and 3.387 billion yuan for the years 2025, 2026, and 2027, respectively [3]. - Corresponding net profits are expected to be 295 million, 529 million, and 753 million yuan for the same years, leading to earnings per share (EPS) of 0.81, 1.45, and 2.07 yuan [3]. - The outlook remains positive due to anticipated steady growth in core business and advancements in the robotics sector [3].