Core Viewpoint - The company announced the repurchase and cancellation of 94,300 restricted stocks due to the departure of five incentive targets, which resulted in their loss of eligibility under the 2024 Restricted Stock Incentive Plan [2][6]. Summary by Sections Decision and Disclosure - The decision for the repurchase and cancellation of restricted stocks was approved in two board meetings held on July 7 and August 27, 2025 [3][6]. - The company disclosed the repurchase plan and creditor notification on July 8 and August 28, 2025, respectively, with no objections received from creditors during the public notice period [4][6]. Repurchase Details - The repurchase involves five incentive targets, totaling 94,300 restricted stocks, which will be canceled after the repurchase [6][7]. - Following the cancellation, the remaining restricted stocks will amount to 967,930 shares [6]. Legal Compliance - The company confirmed that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of incentive targets or creditors [7][8]. - A legal opinion from Zhejiang Tian Ce Law Firm affirmed that the repurchase and cancellation process adheres to applicable laws and regulations [8].

Core Points - The company announced the repurchase and cancellation of part of its restricted stock due to unmet performance targets in its 2024 incentive plan [2][4] - Following the cancellation, the total share capital will decrease from 100,742,300 shares to 100,602,465 shares, and the registered capital will reduce from 100,742,300 yuan to 100,602,465 yuan [2][4] Group 1: Notification to Creditors - The company is notifying creditors about the reduction in registered capital due to the stock repurchase [4] - Creditors have 30 days from receiving the notice, or 45 days from the announcement date, to claim their debts or request guarantees [4][5] - Required documents for debt claims include contracts and proof of debt relationships, with specific requirements for both corporate and individual creditors [4][5] Group 2: Shareholder Meeting Details - The third extraordinary shareholder meeting was held on October 27, 2025, to discuss the capital change [9][10] - The meeting was chaired by the company's chairman and followed legal procedures as per the Company Law and the company's articles of association [9][12] - The resolution to change the registered capital and amend the articles of association was passed with more than two-thirds of the voting rights present [12]

Company Overview - Weihai De (SZ 301318) announced on October 29 that its fourth second board meeting was held on October 28, 2025, where it reviewed the proposal to cancel part of the unvested restricted stock from the 2024 incentive plan [1] Revenue Composition - For the year 2024, Weihai De's revenue composition is as follows: 96.5% from the manufacturing of communication and other electronic devices (film and television recording equipment), 2.99% from industrial instruments (infrared thermal imaging), and 0.51% from the manufacturing of communication and other electronic devices (internet telephony) [1]

浙江嘉益保温科技股份有限公司（以下简称"公司"）于2025年10月29日发布公告称，因2025年半年度权 益分派实施完毕，公司对2022年第二期限制性股票激励计划的限制性股票回购价格进行调整，调整后回 购价格由3.50元/股降至2.50元/股。此次调整涉及此前因激励对象身故及绩效考核不达标拟回购注销的 3.36万股限制性股票。 调整背景：权益分派落地与回购注销需求 公告显示，公司于2025年9月15日召开第三届董事会第十七次会议、2025年10月9日召开2025年第三次临 时股东会，审议通过了《关于回购注销部分限制性股票的议案》。根据议案，1名首次授予激励对象因 身故不符合激励条件，3名首次授予激励对象因个人层面绩效考核不达标，上述人员已获授但尚未解除 限售的3.36万股限制性股票将由公司回购注销。 而回购价格调整的直接原因为公司2025年半年度权益分派的实施。据公告，公司2025年半年度权益分派 方案为：以总股本145,446,938股剔除已回购股份1,086,080股后的144,360,858股为基数，向全体股东每10 股派发现金红利10.00元（含税），合计派现144,360,858.00元（含税），该 ...

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 截至2025年10月28日收盘，海洋王（002724）报收于7.46元，较前一交易日下跌6.4%，最新总市值为 57.55亿元。该股当日开盘7.79元，最高7.79元，最低7.45元，成交额达2.2亿元，换手率为5.11%。 《第六届监事会2025年第五次临时会议决议公告》 《第六届董事会2025年第五次临时会议决议公告》 《2025年三季度报告》 近日，海洋王发布《2025年第三季度报告》，披露了公司前三季度主要财务数据及股东信息。报告显 示，年初至报告期末公司实现营业收入1,120,569,086.23元，较上年同期调整后增长2.46%；归属于上市 公司股东的净利润为54,792,905.40元，同比增长4.83%。基本每股收益为0.0710元/股，上年同期调整后 为0.0677元/股。 此外，公司披露了2025年限制性股票激励计划进展：拟使用回购股份向8名激励对象授予合计397.8052 万股限制性股票，相关草案尚需提交股东大会审议。 最新公告列表 报告期内，经营活动产生的现金流 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688185 证券简称：康希诺 公告编号：2025-032 康希诺生物股份公司 第三届监事会第十次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 康希诺生物股份公司（以下简称"公司"）第三届监事会第十次会议于2025年10月27日在公司会议室以现 场及通讯的方式召开。会议通知已于会议召开5日前以电子邮件形式送达全体监事。本次会议由监事会 主席肖治召集，应到监事3人，实到监事3人。会议的召集、召开和表决程序符合《中华人民共和国公司 法》（以下简称"《公司法》"）等法律法规及规范性文件和《康希诺生物股份公司章程》（以下简 称"《公司章程》"）的规定，合法有效。 二、监事会会议审议情况 经与会监事审议，逐项表决，形成决议如下： （一）《关于取消监事会、修订〈公司章程〉及其附件并办理工商变更登记的议案》 监事会认为：本事项符合《公司法》《关于新〈公司法〉配套制度规则实施相关过渡期安排》等相关法 律法规、规范性文件的规定，同意不再设置监 ...

Group 1 - The company plans to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, in compliance with the latest legal and regulatory requirements [1] - The current supervisors will be relieved of their duties upon the approval of the shareholders' meeting regarding the proposal to cancel the supervisory board [1] - The proposal to cancel the supervisory board will be submitted for approval at the shareholders' meeting, which will also authorize the management to handle the necessary business registration changes [1] Group 2 - The company announced the partial unlocking and listing of restricted stock under the third phase of its stock incentive plan, with 4,173,210 shares to be unlocked [3][4] - The unlocking date for the restricted stock is set for October 31, 2025, following the approval of the second unlocking phase by the board of directors [5][12] - A total of 331 incentive recipients will have their restricted stock unlocked, which represents 30% of the total shares granted in this phase [12][16] Group 3 - The stock incentive plan was initially approved on June 24, 2022, and has undergone several reviews and approvals since then [6][8] - The plan allows for the unlocking of restricted stock in three phases, with the second phase commencing on September 21, 2025 [13] - The company has confirmed that the performance assessment criteria for both the company and individual recipients have been met for the second unlocking phase [18][19] Group 4 - The third phase of the stock incentive plan involves a total of 15,892,200 shares granted to 366 recipients, with 30 individuals no longer eligible due to job changes or departures [16] - The company has conducted necessary legal and procedural checks to ensure compliance with regulations regarding the unlocking of restricted stock [19] Group 5 - The company will hold its third extraordinary general meeting of shareholders on November 14, 2025, to discuss various proposals [22] - The meeting will utilize a combination of on-site and online voting methods, ensuring accessibility for shareholders [22][23] - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and corporate shareholders [30][31]

Core Viewpoint - The company reported significant growth in its main business revenue and net profit for the third quarter of 2025, driven by its strategic initiatives and the implementation of a stock incentive plan [2][3][35]. Financial Performance - The company achieved a total revenue of 4.392 billion yuan for the year-to-date, representing a year-on-year increase of approximately 22.60% [2]. - The revenue from the P&S segment was 1.857 billion yuan, up 12.76% year-on-year, while the SMC segment saw a modest growth of 1.31% to 670 million yuan [2]. - The MIM segment experienced a robust growth of 46.35%, with revenue reaching 1.865 billion yuan [2]. - The net profit attributable to shareholders for the first nine months was 427.78 million yuan, reflecting a growth of 54.62% year-on-year, while the net profit for the third quarter alone was 166.87 million yuan, up 91.66% [3]. Stock Incentive Plan - The company implemented a stock incentive plan in 2025, with 15 million restricted shares granted at a price of 11.90 yuan per share, impacting the net profit by approximately 14 million yuan [2][35]. - The total capital increase from the stock incentive plan was 15 million yuan, raising the registered capital to 631.38 million yuan [35][36]. Shareholder Meeting - The company will hold its fourth extraordinary general meeting on November 14, 2025, to discuss various proposals, including changes to the company's registered capital and governance structure [12][15]. - The meeting will utilize both on-site and online voting methods, with a registration deadline of November 7, 2025 [13][14]. Governance Changes - The company plans to revise its articles of association and governance policies to align with the latest regulatory requirements and enhance operational efficiency [35][42]. - The changes include expanding the business scope to include new materials technology and related services, reflecting the company's strategic direction [37][38].

Core Points - The company has adjusted the grant price of the 2023 restricted stock incentive plan from 7.82 yuan/share to 7.78 yuan/share due to the implementation of the 2025 semi-annual profit distribution on October 13, 2025 [9][17][20] - The adjustment of the grant price complies with the relevant regulations of the "Management Measures for Equity Incentives of Listed Companies" and the company's incentive plan [22][38][55] Financial Data - The financial report for the third quarter of 2025 has been prepared and reviewed in accordance with relevant laws and regulations, reflecting the company's financial status and operating results accurately [60][61] - The company has confirmed that the quarterly report does not contain any false records, misleading statements, or major omissions [2][60] Shareholder Information - The company has conducted necessary procedures for the adjustment of the incentive plan, including board meetings and independent director opinions [10][12][27] - The adjustments made to the incentive plans do not require further approval from the shareholders' meeting as they are authorized by the previous shareholder resolutions [21][37][54] Legal Opinions - The legal opinion confirms that the company has obtained the necessary approvals for the adjustments and that they comply with legal regulations [25][40][57]

Core Viewpoint - The company announced the repurchase and cancellation of restricted stock due to the departure of an employee, which will result in a reduction of the total share capital by 76,050 shares, and the adjusted repurchase price is set at 2.96161 yuan per share [6][27][28]. Financial Data Summary - The company implemented a capital reserve conversion to increase the share capital by 30% (3 shares for every 10 shares) resulting in a total share capital of 1,222,360,477 shares [2]. - The repurchase amount for the canceled restricted stock is 225,230.44 yuan, with the net payment to the departing employee being 181,344.19 yuan after tax deductions [28]. Shareholder Information - The repurchase of restricted stock affects 76,050 shares, which is 0.25% of the total granted under the 2022 stock incentive plan [27][30]. - The company will notify creditors regarding the reduction in registered capital due to the stock repurchase, allowing them to claim their debts within specified timeframes [7][8]. Meeting Announcements - The company will hold a performance briefing on November 18, 2025, to discuss the third-quarter results and address investor inquiries [11][12][13].