限制性股票回购注销
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冠石科技:拟435.55万元回购注销19.27万股限制性股票
Xin Lang Cai Jing· 2025-10-24 08:09
Core Viewpoint - The company announced a plan to repurchase and cancel a portion of restricted stock from its 2023 incentive plan due to unmet performance targets for 2024 and the departure of one incentive recipient [1] Summary by Relevant Sections Stock Repurchase - The company will repurchase 192,720 shares of restricted stock from 27 incentive recipients at a price of 22.60 yuan per share [1] - The total repurchase amount will be 4.3555 million yuan, funded by the company's own resources [1] Impact on Share Capital - Following the repurchase and cancellation, the total number of shares will decrease from 73,468,201 to 73,275,481 [1]
安徽铜峰电子股份有限公司关于部分限制性股票回购注销实施公告
Shang Hai Zheng Quan Bao· 2025-10-21 18:36
Core Viewpoint - The company, Anhui Tongfeng Electronics Co., Ltd., is implementing a buyback and cancellation of 0.50 million restricted stocks due to the departure of one incentive target from its 2023 restricted stock incentive plan, which disqualifies them from receiving the stocks [2][4]. Summary by Sections Buyback and Cancellation Reasons - The buyback and cancellation of restricted stocks is due to the departure of one incentive target who no longer meets the incentive conditions as per the company's incentive plan and relevant regulations [2][4]. Details of the Buyback - The decision for the buyback was approved during the 13th meeting of the 10th Board of Directors and the 10th Supervisory Board on August 21, 2025 [2]. - The company published a notice to creditors regarding the buyback on August 23, 2025, and no objections were raised during the 45-day public notice period [3]. Buyback Execution - The company plans to buy back a total of 0.50 million restricted stocks from the departing incentive target, leaving 189 remaining incentive targets and 8.908 million restricted stocks still outstanding [5]. - The buyback is expected to be completed by October 24, 2025, with necessary procedures for registration and disclosure to follow [6]. Changes in Share Structure - Post buyback, the company's share structure will be adjusted, with the final details to be confirmed by the China Securities Depository and Clearing Corporation [8]. Legal Compliance - The company assures that all procedures and disclosures related to the buyback comply with relevant laws and regulations, and it has taken necessary steps to inform the affected incentive target [8].
九丰能源:关于2024年限制性股票与股票期权激励计划部分限制性股票回购注销实施公告
Zheng Quan Ri Bao· 2025-10-21 13:08
Core Points - JiuFeng Energy announced the repurchase and cancellation of 35,640 restricted stocks due to the departure of two incentive targets and one target's performance assessment being "qualified" [2] Group 1 - The company is implementing a stock repurchase plan as part of its 2024 restricted stock and stock option incentive plan [2] - The cancellation of the restricted stocks is scheduled for October 24, 2025 [2] - The decision follows the authorization from the company's second extraordinary general meeting of shareholders in 2024 [2]
江苏苏豪时尚集团股份有限公司 关于召开2025年第三次临时股东会的通知
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-10-21 10:35
Group 1 - The company will hold its third extraordinary general meeting of shareholders on November 6, 2025 [2][10] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The online voting will take place on the same day as the meeting, with specific time slots for trading system and internet platform voting [3][4] Group 2 - The meeting will review several proposals, including adjustments to the 2020 restricted stock incentive plan and the repurchase of certain restricted stocks [19][22] - The company plans to repurchase and cancel a total of 2,051,900 shares of restricted stock due to unmet performance targets [22][39] - The repurchase price for the restricted stock is set at 2.80 yuan per share, with a total expenditure of approximately 5.75 million yuan sourced from the company's own funds [39][40] Group 3 - The company intends to change its registered capital and amend its articles of association following the repurchase of restricted stocks [72] - The total number of shares will decrease from 438,847,974 to 436,796,074, and the registered capital will be reduced accordingly [72] - This change has been approved by the board and will be submitted for shareholder approval at the upcoming meeting [72]
北京四方继保将回购注销5.95万股限制性股票 涉及金额37.31万元
Xin Lang Cai Jing· 2025-10-20 09:55
Core Viewpoint - The company announced a buyback and cancellation of restricted shares due to the departure of two incentive plan participants, involving 59,500 shares and a total buyback amount of approximately 373,065 yuan [1][2][3]. Group 1: Buyback and Cancellation Details - The buyback and cancellation are triggered by the departure of two participants from the "Qihang No. 2 Restricted Stock Incentive Plan," which disqualifies them from holding the shares [2]. - The total number of shares to be canceled is 59,500, with the cancellation scheduled for October 23, 2025 [3]. - The adjusted buyback price is set at 6.27 yuan per share, calculated by deducting the cash dividend of 0.72 yuan from the original grant price of 6.99 yuan [3]. Group 2: Impact on Share Structure - Following the buyback, the company's total share capital will decrease from 833,268,000 shares to 833,208,500 shares, a reduction of 59,500 shares [4]. - The proportion of restricted shares will slightly decrease from 1.73% to 1.72%, while unrestricted shares will increase from 98.27% to 98.28% [4]. Group 3: Compliance and Legal Assurance - The company confirmed that the decision-making process for the buyback and cancellation was legal and that all necessary disclosures were made [6]. - Legal counsel has provided an opinion affirming that the buyback complies with relevant regulations and that the company will bear any legal responsibilities arising from disputes with incentive participants [6]. Group 4: Completion Timeline - The buyback and cancellation process is expected to be completed by October 23, 2025, after which the company will proceed with the necessary business registration changes [7].
杭州电魂网络科技股份有限公司 关于部分限制性股票回购注销实施公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-10-19 22:32
Core Viewpoint - The company has decided to repurchase and cancel a total of 119,000 restricted stocks due to five incentive recipients losing their eligibility following their departure from the company [2][4]. Group 1: Decision and Disclosure - The decision to repurchase and cancel the restricted stocks was approved during the fifth meeting of the fifth board session on August 28, 2025, and is authorized by the 2023 annual shareholders' meeting [2]. - The company published a notice regarding the repurchase and cancellation of the restricted stocks on August 30, 2025, and has not received any objections from creditors during the 45-day public notice period [3]. Group 2: Repurchase and Cancellation Details - The repurchase and cancellation of restricted stocks involve five individuals, totaling 119,000 shares, leaving 2,647,750 shares remaining under the stock incentive plan after the cancellation [5]. - The company has opened a dedicated securities account for the repurchase and submitted the necessary applications to the China Securities Depository and Clearing Corporation, with the cancellation expected to be completed by October 22, 2025 [6]. Group 3: Company Structure Changes - Following the repurchase and cancellation, the company's capital structure will reflect the reduction in the number of restricted stocks due to the cancellation of the incentive stocks [7]. Group 4: Legal Compliance and Commitments - The board of directors confirmed that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of incentive recipients or creditors [8]. - The company has verified the accuracy and completeness of the information regarding the repurchase and cancellation, and has committed to bear any legal responsibilities arising from disputes related to this matter [8].
川发龙蟒:拟回购注销162.94万股限制性股票
2 1 Shi Ji Jing Ji Bao Dao· 2025-09-30 00:42
Core Viewpoint - The company plans to repurchase and cancel 1.6294 million restricted shares granted to 174 incentive recipients, which accounts for 0.0862% of the total share capital [1] Group 1: Repurchase Details - The total repurchase amount is 13.6781 million yuan, which includes interest payments to some incentive recipients [1] - The source of the repurchase funds is the company's own funds [1] - After the repurchase and cancellation, the total share capital will decrease from 1,889.3386 million shares to 1,887.7092 million shares [1] Group 2: Reasons for Repurchase - The repurchase and cancellation are due to five incentive recipients no longer qualifying as incentive recipients [1] - Additionally, the performance assessment targets for the third unlock period of the 2021 incentive plan were not met at the company level [1] - The repurchase and cancellation will not have a substantial impact on the company's financial condition and operating results [1]
泰和新材集团股份有限公司第十一届董事会第十八次会议决议公告
Shang Hai Zheng Quan Bao· 2025-09-29 21:01
Core Points - The company held its 18th meeting of the 11th Board of Directors on September 29, 2025, where several resolutions were passed, including the repurchase and cancellation of part of the restricted stock [1][29] - The company plans to reduce its registered capital and amend its articles of association, including the cancellation of the supervisory board, which will be replaced by the audit committee of the board [3][49] - The repurchase of 156,000 shares of restricted stock is part of the 2022 incentive plan, with the total share capital decreasing from 857,213,183 shares to 857,057,183 shares after the repurchase [27][39] Group 1 - The Board of Directors approved the repurchase and cancellation of 156,000 shares of restricted stock, which is necessary due to the departure of certain incentive plan participants [24][38] - The company will hold a temporary shareholders' meeting on October 23, 2025, to approve the resolutions passed by the Board [20][21] - The repurchase price for the restricted stock is set at 8.60 yuan per share, with the total repurchase amount estimated at approximately 1.3625 million yuan [40][41] Group 2 - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board, with relevant amendments to the articles of association [3][49] - The company will modify its governance documents to reflect the changes in the supervisory structure and ensure compliance with the new regulations [50][51] - The company expressed gratitude to the current supervisory board members for their contributions during their tenure [49]
吉宏股份完成2023年部分限制性股票回购注销
Xin Lang Cai Jing· 2025-09-26 09:27
Core Points - Xiamen Jihong Technology Co., Ltd. has completed the repurchase and cancellation of part of its restricted stock incentive plan for 2023 [1] - A total of 2,274,000 shares were repurchased, accounting for 0.5910% of the company's total A-share capital before the repurchase [1] - The repurchase involved 190 incentive recipients, with a repurchase price of 8.8120 yuan per share, totaling 20,038,488 yuan funded by the company's own resources [1] - The reasons for the repurchase include the failure to meet performance assessment indicators for 2024 and the departure of 7 incentive recipients [1] - Following the repurchase, the total number of A-shares decreased from 384,769,288 to 382,495,288, and the total number of A+H shares decreased from 452,679,288 to 450,405,288 [1]
重庆川仪自动化股份有限公司关于部分限制性股票回购注销实施公告
Shang Hai Zheng Quan Bao· 2025-09-25 19:44
Core Viewpoint - The company, Chongqing Chuan Yi Automation Co., Ltd., is implementing a buyback and cancellation of 28,308 restricted stocks due to the resignation and retirement of certain incentive plan participants, in accordance with relevant regulations [2][4]. Summary by Sections Buyback and Cancellation Reasons - The buyback and cancellation of restricted stocks is due to the resignation of 2 individuals, 1 mutual termination of contract, and 2 retirements among the incentive plan participants [2][4]. Details of the Buyback - The decision for the buyback was approved in the fifth meeting of the sixth board of directors and the first meeting of the sixth supervisory board on April 23, 2025 [2]. - The company has opened a dedicated securities account for the buyback and submitted the necessary applications to the China Securities Depository and Clearing Corporation [5]. Capital Structure Changes - After the buyback, the remaining restricted stocks will total 3,172,617 shares [4]. - The company has completed the creditor notification process regarding the reduction of registered capital due to the stock cancellation [3]. Legal Compliance - The company has confirmed that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of incentive participants or creditors [8]. - A legal opinion from Guohao Law Firm confirms that the buyback and cancellation process has received necessary approvals and adheres to applicable laws [8].