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志邦家居股份有限公司关于注销部分已授予但尚未行权的股票期权的公告
Core Viewpoint - The company has decided to cancel 4.1349 million stock options that were granted but not exercised, due to underperformance in the 2024 performance assessment and the expiration of the first exercise period of the 2023 stock option incentive plan [1][5][14]. Group 1: Stock Option Cancellation - The board of directors approved the cancellation of 4.1349 million stock options during the meeting held on September 24, 2025 [1][14]. - The cancellation is based on the company's performance assessment for 2024, which did not meet the required standards, resulting in the inability for 373 incentive recipients to exercise their options [5][7]. - The first exercise period for the 2023 stock option incentive plan was from November 27, 2024, to September 18, 2025, and the options that remained unexercised by the end of this period were also canceled [5][6]. Group 2: Approval Process - The stock option incentive plan underwent several approval processes, including reviews by the board of directors and the supervisory board, as well as public disclosure and verification of the incentive recipient list [2][3][4]. - The independent directors provided opinions on the plan's benefits to the company's sustainable development and the absence of harm to the interests of the company and its shareholders [2][3]. - The plan was approved at the second extraordinary general meeting of shareholders held on September 19, 2023, which authorized the board to manage the stock option grants [2][3]. Group 3: Impact on the Company - The cancellation of the stock options is not expected to have a significant impact on the company's financial status or operational results [6]. - The management team's diligence and the implementation of the incentive plan will not be affected by this cancellation [6][7]. Group 4: Future Arrangements - The company will handle the necessary procedures for the cancellation in accordance with the regulations of the Shanghai Stock Exchange and the China Securities Depository and Clearing Corporation [8].
豪威集成电路(集团)股份有限公司关于2023年第一期股票期权激励计划第二个行权期符合行权条件的实施公告
证券代码:603501 证券简称:豪威集团 公告编号:2025-093 转债代码:113616 转债简称:韦尔转债 豪威集成电路(集团)股份有限公司 关于2023年第一期股票期权激励计划 第二个行权期符合行权条件的实施公告 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、准确性和完整性承担法律责任。 重要内容提示: ● 本次股票期权第二个行权期拟行权数量:2,561,099份 ● 行权股票来源:公司向激励对象定向发行公司A股普通股 豪威集成电路(集团)股份有限公司(以下简称"公司")于2025年9月12日召开第七届董事会第五次会 议,审议通过了《关于2023年第一期股票期权激励计划第二个行权期符合行权条件的议案》等相关议 案,公司根据《2023年第一期股票期权激励计划》(以下简称"《激励计划》")授予的股票期权第二个 行权期的行权条件已成就。 一、2023年第一期股票期权激励计划批准及实施情况 (一)2023年第一期股票期权激励计划方案 公司2023年第一期股票期权激励计划(以下简称"本激励计划")共向777名激励对象授予7,716,850份股 票期权,股 ...
中电科数字:2025年9月30日至10月31日激励计划限制行权
Xin Lang Cai Jing· 2025-09-23 08:15
Core Points - The company has announced the second phase of its stock option incentive plan, detailing the restricted exercise period for stock options [1] - The first exercise period for the stock options is set from November 4, 2024, to November 3, 2025, and the current phase is in the exercise stage [1] - The restricted exercise period will be from September 30, 2025, to October 31, 2025, during which all incentive participants will be restricted from exercising their options [1] - The company will apply to the Shanghai branch of China Securities Depository and Clearing Corporation Limited for the necessary procedures as per regulations [1]
深圳市金新农科技股份有限公司关于2025年股票期权与限制性股票激励计划之股票期权授予登记完成的公告
Group 1 - The company has completed the registration of stock options under the 2025 stock option and restricted stock incentive plan, granting a total of 11.63 million stock options to 26 eligible participants [2][4][17] - The stock options were granted on August 12, 2025, with a registration completion date of September 22, 2025, and an exercise price of 3.93 yuan per share [4][17] - The incentive plan has undergone necessary procedures, including board meetings and public announcements, with no objections raised during the public notice period [3][5][27] Group 2 - The company has also completed the registration of restricted stock under the same incentive plan, granting a total of 23.08 million shares to 154 eligible participants, with a grant price of 1.97 yuan per share [24][25] - The restricted stock was granted on August 12, 2025, and is set to be listed on September 25, 2025 [24][35] - The incentive plan includes performance assessments at both company and individual levels, affecting the conditions for exercising stock options and lifting restrictions on restricted stocks [30][32][12] Group 3 - The total number of stock options granted is 11.63 million, while the total number of restricted stocks granted is 23.08 million, indicating a significant commitment to incentivizing key personnel [4][24] - The company will recognize the costs associated with these stock options and restricted stocks over time, impacting its financial performance [19][41] - The public offering of these stocks will not affect the company's compliance with listing conditions or change the controlling shareholder [33][36]
和胜股份(002824.SZ)拟授出216万份股票期权、144万股限制性股票
智通财经网· 2025-09-22 14:28
本次股票期权激励计划的有效期为自股票期权首次授予登记完成之日起至激励对象获授的股票期权全部 行权或者注销完毕之日止,最长不超过48个月;限制性股票激励计划的有效期为自限制性股票首次授予 登记完成之日起至激励对象获授的限制性股票全部解除限售或者回购注销完毕之日止,最长不超过48个 月。 和胜股份(002824.SZ)公告,公司拟授出216.00万份股票期权(首次授予183.60万股),授予144.00万股限制 性股票(首次授予122.40万股)。首次授予股票期权的行权价格为15.10元/股,首次授予限制性股票的授予 价格为11.32元/股。首次授予的激励对象包括公司(含子公司)中层管理人员及核心技术(业务)骨干人员共 计239人。 ...
晶澳科技:关于调整2025年股票期权激励计划授予激励对象名单及授予数量的公告
Zheng Quan Ri Bao· 2025-09-19 15:45
Core Viewpoint - Jingao Technology announced adjustments to its 2025 stock option incentive plan, reducing the number of incentive recipients and the total number of stock options due to the departure of one recipient [2] Group 1 - The sixth meeting of the sixth board of directors and the twenty-fifth meeting of the sixth supervisory board approved the adjustment of the incentive plan [2] - The number of incentive recipients was reduced from 1,975 to 1,974 due to one recipient no longer meeting the eligibility criteria [2] - The total number of stock options granted was adjusted from 161.776185 million to 161.746185 million [2]
卡莱特拟推2025年股票期权激励计划
智通财经网· 2025-09-19 12:07
Core Viewpoint - The company, Kaleit (301391.SZ), has announced a stock option incentive plan for 2025, aiming to grant a total of 1.8 million stock options, which represents approximately 1.89% of the company's total share capital at the time of the announcement [1] Summary by Categories Stock Option Details - The total number of stock options to be granted is capped at 1.8 million [1] - The grant price for the stock options is set at 68.57 yuan per share [1] Plan Duration - The incentive plan will be effective from the date of stock option grant until all options are exercised or canceled, with a maximum duration of 48 months [1]
卡莱特(301391.SZ)拟推2025年股票期权激励计划
智通财经网· 2025-09-19 12:03
此次激励计划有效期自股票期权授予之日起至激励对象获授的股票期权全部行权或注销之日止,最长不 超过48个月。 智通财经APP讯,卡莱特(301391.SZ)发布2025年股票期权激励计划(草案),拟向激励对象授予的股票期 权总量不超过180万份,约占本激励计划草案公告时公司股本总额的1.89%。授予价格为68.57元/股。 ...
邦彦技术完成2023年股票期权激励计划部分期权注销
Xin Lang Cai Jing· 2025-09-19 07:48
2025年4月8日,邦彦技术召开董事会和监事会,审议通过注销2023年股票期权激励计划部分股票期权议 案。一是因6名激励对象个人原因离职,注销其已获授但未行权的二期6.65万份股票期权;二是因2024 年公司营收和净利润较2022年下降,未达业绩考核条件,注销第二个行权期所有激励对象可行权的 72.39万份股票期权(含异动人员2.85万份)。综上,公司共注销76.19万份已授予但未行权股票期权。 目前,注销事宜已办理完毕,且对公司股本无影响。 ...
广东宏川智慧物流股份有限公司关于2025年股票期权激励计划股票期权授予登记完成的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002930 证券简称:宏川智慧 公告编号:2025-128 债券代码:128121 债券简称:宏川转债 广东宏川智慧物流股份有限公司 关于2025年股票期权激励计划股票期权 二、本次激励计划股票期权的授予情况 1、授予日:2025年9月4日 2、授予登记人数:266人 授予登记完成的公告 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。 广东宏川智慧物流股份有限公司(以下简称"公司")于2025年8月11日召开2025年第六次临时股东大会 审议通过了《关于公司〈2025年股票期权激励计划(草案)〉及其摘要的议案》(以下简称"本激励计 划"、"本次激励计划")。公司于2025年9月4日召开了第四届董事会第十六次会议、第四届监事会第十 二次会议,审议通过了《关于向激励对象授予股票期权的议案》,确定本激励计划的授权日为2025年9 月4日。根据《上市公司股权激励管理办法》、深圳证券交易所及中国证券登记结算有限责任公司深圳 分公司有关规则,公司完成了本激励计划股票期权的授予登记工作,现将具体情况公告如下: 一 ...