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豪威集团: 2022年员工持股计划存续期届满的提示公告
Zheng Quan Zhi Xing· 2025-09-05 11:24
Group 1 - The core point of the announcement is that the employee stock ownership plan of Haowei Integrated Circuit (Group) Co., Ltd. will expire on March 8, 2026, and the company is required to disclose the number of shares held and their proportion of the total share capital six months prior to expiration [1][2] - As of the announcement date, the employee stock ownership plan holds 158,500 shares, which accounts for 0.01% of the company's total share capital [2] - The company has adhered to market trading rules and regulations during the implementation of the employee stock ownership plan, ensuring no insider information was used for trading [2] Group 2 - The company will terminate the employee stock ownership plan upon expiration, and the management committee will handle the remaining rights in accordance with relevant regulations [2]
齐心集团: 2025年员工持股计划管理办法
Zheng Quan Zhi Xing· 2025-09-05 11:24
Core Viewpoint - The company has established a 2025 Employee Stock Ownership Plan (ESOP) aimed at enhancing long-term development, retaining talent, and aligning employee interests with shareholder value creation [1][2]. Summary by Sections General Principles - The ESOP is designed to be voluntary, ensuring no forced participation among employees [2]. - Participants bear their own risks and have equal rights with other investors [2]. Objectives of the ESOP - The plan aims to focus on the company's long-term growth and value creation for shareholders [2]. - It seeks to retain key management and technical personnel, thereby enhancing employee cohesion and competitiveness [2]. Eligibility Criteria - Eligible participants include company directors (excluding independent directors), senior management, and key technical staff [3]. - Individuals with a history of misconduct or legal violations are excluded from participation [3][4]. Funding and Scale - The ESOP will be funded through participants' own resources, with no financial assistance from the company [3][4]. - The total number of shares available under the plan is capped at 34.56 million, with individual contributions starting at 1 yuan per share [4]. Stock Source and Lock-up Period - Shares will be sourced from the company's repurchased stock, with adjustments made for any corporate actions like stock splits or dividends [4][5]. - A lock-up period is established during which participants cannot trade their shares, particularly around significant financial disclosures [5][6]. Performance Assessment - The performance evaluation for the ESOP will occur over two years, with specific revenue and profit growth targets set for 2025 and 2026 [6][8]. - The first performance target requires a revenue increase of at least 3% and a net profit of no less than 140 million yuan in 2025 [6][8]. Management Structure - The ESOP will be managed by a committee authorized by the board of directors, ensuring the protection of participants' rights and the integrity of the plan [9][10]. - A meeting of all participants will be held to discuss and vote on significant decisions regarding the ESOP [10][11]. Rights and Obligations of Participants - Participants have the right to vote on matters related to the ESOP but must adhere to confidentiality and other obligations [17][18]. - Participants are responsible for their own investment risks and must comply with relevant laws and regulations [17][18]. Asset Composition and Rights Disposal - The assets of the ESOP are separate from the company's assets, and any income generated will belong to the ESOP [18][19]. - Upon termination or completion of the lock-up period, the distribution of assets will be managed according to the established guidelines [19][20]. Amendments and Termination - Any changes to the ESOP must be approved by a majority of participants and the board of directors [20][21]. - The plan can be terminated early if agreed upon by a majority of participants [20][21]. Implementation Procedures - The implementation of the ESOP will follow a structured process, including soliciting employee feedback and ensuring compliance with legal requirements [21][22].
诺思格拟推2025年员工持股计划 资金总额不超1500万元
Zhi Tong Cai Jing· 2025-09-05 11:22
Core Viewpoint - The company, Norsg (301333.SZ), has disclosed a draft for its 2025 employee stock ownership plan, which aims to enhance employee engagement and retention through equity participation [1] Group 1: Employee Stock Ownership Plan Details - The funding for the employee stock ownership plan will come from the company's allocated reward fund and other legally permissible sources, with a total amount not exceeding 15 million yuan [1] - The stock scale of the employee stock ownership plan is capped at 385,800 shares, with the source of the shares being the company's repurchase account for A-shares [1] - The purchase price for the repurchased shares is set at 38.88 yuan per share [1] - The duration of the employee stock ownership plan is 36 months, starting from the date of the last transfer of the shares to the plan [1]
海格通信:完成回购0.79%股份
Xin Lang Cai Jing· 2025-09-05 11:13
Core Viewpoint - The company has repurchased a total of 19.5039 million shares, representing approximately 0.79% of its total share capital, with a total transaction amount of RMB 251 million, excluding transaction fees [1] Group 1 - The share repurchase is in line with the company's established plan and relevant laws and regulations [1] - The repurchased shares are intended for employee stock ownership plans or equity incentives to enhance long-term incentive mechanisms [1] - The initiative aims to strengthen team cohesion and competitiveness, promoting the company's long-term development [1]
齐心集团: 2025年员工持股计划(草案)
Zheng Quan Zhi Xing· 2025-09-05 11:13
Core Points - The Shenzhen Qixin Group Co., Ltd. has proposed a 2025 Employee Stock Ownership Plan (ESOP) aimed at enhancing corporate governance and aligning employee interests with company performance [1][2][3] - The plan will involve a maximum of 34.56 million shares, representing 1.33% of the company's total share capital, with a total investment not exceeding 180 employees [2][3][8] - The stock will be acquired from the company's repurchased shares at a price of 3.60 yuan per share, with the plan subject to shareholder approval [10][11] Summary by Sections General Principles - The ESOP is designed to improve corporate governance and create a profit-sharing mechanism between employees and shareholders, enhancing employee cohesion and competitiveness [1][3] - The plan adheres to legal regulations and emphasizes voluntary participation without coercion [1][3] Participants - Eligible participants include directors, senior management, middle management, and key technical staff, excluding major shareholders and their immediate family [2][8] - The final list of participants will be confirmed by the board based on actual contributions [2][8] Funding and Shares - The ESOP will be funded through employees' own capital, with no financial assistance from the company [2][3] - The total number of shares available for the plan is capped at 34.56 million, with individual contributions starting at 1 yuan per share [2][3] Performance Assessment - The performance assessment for the ESOP will be based on company revenue and net profit growth, with specific targets set for 2025 and 2026 [12][14] - The first tranche of shares will vest if the company achieves a revenue growth rate of at least 3% or a net profit of 140 million yuan in 2025 [12][14] Governance and Management - A management committee will oversee the ESOP, ensuring the interests of participants are protected and managing the plan's assets [17][19] - Participants will have voting rights in the management committee but will waive their voting rights in shareholder meetings regarding the ESOP [4][19] Lock-up Period - The ESOP will have a lock-up period of 12 months, during which participants cannot sell their shares [13][14] - The plan's total duration is set for 30 months, with provisions for extension under certain conditions [13][14] Rights and Obligations - Participants will bear the investment risks and are required to comply with relevant laws and the ESOP's regulations [21][22] - The company will not allow the transfer of shares acquired through the ESOP without consent [22]
齐心集团: 2025年员工持股计划(草案)摘要
Zheng Quan Zhi Xing· 2025-09-05 11:13
Core Viewpoint - The company has proposed a 2025 Employee Stock Ownership Plan (ESOP) aimed at enhancing corporate governance, aligning employee interests with those of shareholders, and improving overall competitiveness and cohesion within the organization [1][6][9]. Summary by Sections General Principles - The ESOP is established in accordance with relevant laws and regulations, including the Company Law and Securities Law, and aims to create a fair and transparent mechanism for profit sharing between employees and owners [6][8]. Participants in the ESOP - The plan will include up to 180 employees, specifically targeting middle management, key technical personnel, and core employees, excluding major shareholders and their immediate family [2][8][9]. - The final list of participants and their respective shares will depend on actual contributions made by the employees [2][10]. Funding and Stock Source - The ESOP will be funded through employees' own contributions, with no financial assistance from the company [2][10]. - The total number of shares available for the ESOP is capped at 34.56 million, with each share priced at 1 yuan [10][12]. Stock Transfer and Lock-up Period - The plan will involve the transfer of up to 9.6 million shares from the company's repurchase account, representing approximately 1.33% of the total share capital [3][11]. - A lock-up period of 12 months will apply from the date of stock transfer to the ESOP [14][15]. Performance Assessment - The performance assessment for the ESOP will be conducted over two years, with specific revenue and profit growth targets set for 2025 and 2026 [14][16]. - The first performance target requires a minimum revenue growth of 3% or a net profit of at least 140 million yuan (a 123% increase) in 2025 [4][16]. - The second target requires a minimum revenue growth of 8% or a net profit of at least 180 million yuan (a 187% increase) in 2026 [4][16]. Rights and Governance - Participants will retain rights to dividends and investment benefits but will forfeit voting rights related to the shares acquired through the ESOP [5][9]. - The management committee will oversee the ESOP, ensuring independence from the company's other shareholders and management [19][25]. Financial Implications - The total estimated cost of the ESOP is projected to be 31.68 million yuan, which will be amortized over the vesting periods [24]. - The ESOP is expected to positively influence employee motivation and operational efficiency, contributing to the company's long-term growth [24].
齐心集团: 第九届董事会第三次会议决议公告
Zheng Quan Zhi Xing· 2025-09-05 11:12
Group 1 - The company held its third meeting of the ninth board of directors, with all nine directors present, and the meeting was conducted in accordance with legal regulations [1] - The board approved the implementation of the 2025 Employee Stock Ownership Plan (ESOP) to enhance the incentive mechanism for employees and attract talent, with a proposed stock scale of up to 9.6 million shares, representing 1.33% of the total share capital [1][2] - The board's decision on the ESOP will be submitted for approval at the upcoming shareholders' meeting, and the management plan for the ESOP will also be published [2][3] Group 2 - The board proposed to authorize itself to handle specific matters related to the ESOP, including the cancellation of qualifications for holders and adjustments based on new policies [2][3] - The voting results for the proposals showed unanimous support from non-related directors, with no votes against or abstentions [2][3] - All three proposals will be presented together at the upcoming temporary shareholders' meeting for consideration [3]
齐心集团: 关于召开2025年第三次临时股东会的通知
Zheng Quan Zhi Xing· 2025-09-05 11:12
Meeting Overview - The company will hold its third extraordinary general meeting of shareholders in 2025 on September 22, 2025, at 14:30 [1] - The meeting will be conducted both in-person and via online voting [2] Voting Details - Online voting will occur on September 22, 2025, with specific time slots for participation [2] - Shareholders can vote either in person or through online platforms, but cannot vote twice [2][3] Shareholder Rights - All ordinary shareholders registered by the close of trading on September 15, 2025, are entitled to attend the meeting and vote [3] - Shareholders can appoint proxies to attend and vote on their behalf [3] Agenda Items - The meeting will review several proposals, including the authorization for the board to manage the 2025 employee stock ownership plan [4][5] - Certain related shareholders must abstain from voting on specific proposals [5] Proposal Voting Process - Proposals will be identified by specific codes, and shareholders can vote on individual proposals or a total proposal [5] - The voting results for small investors will be counted separately and disclosed publicly [5] Registration Process - Individual shareholders must present valid identification for registration, while corporate shareholders must provide proof of their legal representative [6] - Remote shareholders can register via mail, fax, or email, with a deadline of September 17, 2025 [6] Online Voting Instructions - Detailed procedures for online voting are provided, ensuring that the first valid vote is counted in case of duplicate submissions [7]
齐心集团拟推2025年员工持股计划 筹资总额不超3456万元
Zhi Tong Cai Jing· 2025-09-05 11:12
Group 1 - The core point of the article is that Qixin Group (002301.SZ) has disclosed a draft for its 2025 employee stock ownership plan, aiming to raise a total of no more than 34.56 million yuan [1] - The stock source for the plan will be from the company's repurchased shares, specifically 9.6 million shares, which accounts for 1.33% of the current total share capital [1] - The price for the repurchased shares to be transferred to employees is set at 3.60 yuan per share [1] Group 2 - The total number of employees participating in the stock ownership plan will not exceed 180 [1] - The duration of the employee stock ownership plan is set for 30 months, starting from the date the plan is approved by the company's shareholders' meeting and the shares are transferred to the plan [1]
洋河股份:重视员工权益,将依规披露持股计划进展公告
Xin Lang Cai Jing· 2025-09-05 09:09
Core Viewpoint - The company emphasizes the importance of employee rights and plans to disclose the progress of the employee stock ownership plan in accordance with regulatory requirements [1] Group 1 - The company acknowledges the delay in the first batch of employee stock ownership incentives and is committed to protecting employee rights [1] - The company will provide updates on the stock ownership plan as required by law [1]