登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603177 证券简称：德创环保 公告编号：2025-048 浙江德创环保科技股份有限公司 关于回购注销部分限制性股票减少注册资本 暨通知债权人的公告 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。 一、通知债权人原因 浙江德创环保科技股份有限公司（以下简称"公司"）于2025年10月21日召开第五届董事会第六次会议和 第五届监事会第六次会议，审议通过《关于回购注销2022年限制性股票激励计划部分限制性股票及调整 回购价格的议案》。 鉴于公司2024年度公司层面业绩考核不达标，故公司2022年限制性股票激励计划（以下简称"《激励计 划》"或"本激励计划"）首次授予第三个解除限售期以及预留授予第二个解除限售期解除限售条件未成 就，还因公司1名激励对象被动离职，3名激励对象主动离职不符合激励条件，董事会同意公司回购注销 其已获授但尚未解除限售的196.2万股限制性股票。 同时，鉴于公司已完成了2024年年度权益分派实施，根据《激励计划》关于回购价格调整方法的相关规 定，同 ...

Core Viewpoint - Dalian Heavy Industry reported significant growth in revenue and net profit for the first three quarters of 2025, indicating strong operational performance and effective cost management [2][3]. Financial Performance - For the first three quarters, Dalian Heavy Industry achieved a revenue of 10.979 billion yuan and a net profit attributable to shareholders of 490 million yuan, with a net profit of 178 million yuan in Q3, representing a year-on-year increase of 46.83% and a quarter-on-quarter increase of 33.83% [2]. - The net profit excluding non-recurring gains and losses for the first three quarters was 375 million yuan, with Q3 showing a significant year-on-year increase of 124.36% [2]. - The company's net profit growth rate of 23.97% outpaced the revenue growth rate of 8.11%, indicating improved profitability efficiency [3]. Industry Insights - The heavy machinery industry is crucial for national economic development and reflects the industrialization level and comprehensive economic strength of a region [3]. - The industry is experiencing growth driven by trends in intelligent and green transformation, particularly in the fields of new energy infrastructure and emerging markets [3]. Company Initiatives - Dalian Heavy Industry attempted to implement a restricted stock incentive plan in June, which was ultimately not approved by the shareholders [4]. - The company is actively engaging with shareholders to understand their feedback and is considering future actions based on reasonable suggestions [4].

Core Points - The company announced the cancellation of certain restricted stock incentives that were granted but not vested as part of its 2023 incentive plan [1] - In 2024, the company achieved a revenue of 2.397 billion yuan, representing a growth of 108.77% compared to 2022 [1] - The net profit attributable to shareholders for 2024 was 224.36 million yuan, with a growth of 208.07% when excluding the impact of share-based payment expenses [1] - The company met 50% of the performance assessment targets for the first vesting period of the restricted stock incentive plan [1] Summary by Categories Company Performance - The company reported a revenue of 2.397 billion yuan for 2024, which is an increase of 108.77% from 2022 [1] - The net profit attributable to shareholders was 224.36 million yuan, showing a significant increase of 208.07% after adjusting for share-based payment expenses [1] Incentive Plan - The company held a board meeting on October 21, 2025, where it approved the proposal to cancel 48.66 million shares of restricted stock for 101 incentive recipients and 6.0375 million shares for 16 recipients due to non-vesting [1] - The cancellation was based on the company's performance, which met only 50% of the required targets for the vesting of the restricted stock [1]

（文章来源：证券日报） 证券日报网讯 10月21日晚间，华丰股份发布公告称，公司第四届董事会第十八次会议审议通过，鉴于 2024年度公司层面业绩考核未达到2024年限制性股票激励计划第一个解除限售期解除限售条件及1名激 励对象已离职，根据相关规定，公司对31名激励对象已获授但未达解除限售条件的限制性股票合计 402，000股予以回购注销。注销日期：2025年10月24日。 ...

海量数据公告称，公司于2025年10月21日召开董事会，同意按9.05元/股的价格回购注销2023年限制性 股票激励计划限制性股票152,000股。因17名激励对象绩效考核为"D/一般"、1名激励对象为"E/不及 格"，公司拟对其部分或全部已获授但尚未解除限售的限制性股票进行回购注销。本次拟回购资金总额 为137.56万元，全部以自有资金支付。回购注销完成后，公司股本总数将由293,872,710股减至 293,720,710股，对业绩无实质影响。 ...

Core Viewpoint - The company has achieved the conditions for the third unlock period of its 2020 restricted stock incentive plan, allowing 27 eligible participants to unlock a total of 698,700 shares, which represents 0.013% of the company's total share capital [2][9][10]. Summary by Sections Incentive Plan Overview - The third unlock period for the reserved grant of the 2020 restricted stock incentive plan will expire on November 3, 2025, with the conditions for unlocking having been met [2][7]. - The total number of restricted stocks eligible for unlocking is 698,700 shares, distributed among 27 participants [10]. Approval Process - The incentive plan underwent various approval processes, including board meetings and shareholder meetings, starting from October 23, 2020, to the most recent meeting on October 20, 2025 [3][4][5][6][9]. - The company’s independent directors and supervisory board have consistently provided independent opinions affirming the legitimacy of the incentive plan and its participants [4][5][10]. Legal and Financial Advisory - Legal opinions confirm that the necessary approvals and authorizations for the unlocking have been obtained, and the conditions for unlocking are in compliance with relevant regulations [11][12]. - The independent financial advisor has also stated that the unlocking of shares aligns with applicable laws and does not harm the interests of the company or its shareholders [12].

Core Viewpoint - The company, Harbin Yuheng Pharmaceutical Co., Ltd., has achieved the conditions for the first lock-up period release of its 2024 restricted stock incentive plan, allowing 40 eligible participants to unlock a total of 3,872,000 shares, which represents approximately 0.1724% of the company's total share capital [2][10]. Summary by Sections Incentive Plan Details - The first lock-up period for the reserved grant of the 2024 restricted stock incentive plan has been fulfilled, with the release date set for October 22, 2025 [3][16]. - The company completed the approval process for the incentive plan, including board and shareholder meetings, from January to March 2024 [4][5]. Stock Grant and Repurchase - The company granted a total of 72,391,000 shares of restricted stock to 105 participants on March 12, 2024, and has conducted repurchases of shares from departing employees [5][8]. - As of October 10, 2024, the company completed the registration of 10,180,000 shares for reserved grants to 43 participants [8]. Lock-up Release Conditions - The conditions for the release of the restricted stock include meeting specific performance criteria as outlined in the incentive plan [13]. - The first lock-up period for the reserved grant shares ended on October 10, 2025, allowing for the release of shares [13]. Share Structure Changes - The release of the restricted shares will result in changes to the company's share structure, with the total number of shares released being 3,872,000, which is 40% of the total reserved grant shares [16]. - The final changes to the share structure will be confirmed based on the registration data from the China Securities Depository and Clearing Corporation [16].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000422 证券简称：湖北宜化 公告编号：2025-110 湖北宜化化工股份有限公司 关于对外担保的进展公告 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。 一、担保情况概述 湖北宜化化工股份有限公司（以下简称"公司"）于2025年4月24日召开的2024年度股东会审议通过《关 于2025年度对外担保额度预计的议案》，于2025年9月8日召开的2025年第六次临时股东会审议通过《关 于新增2025年度对外担保额度预计的议案》，同意2025年度公司及子公司为控股子公司及参股公司提供 总计不超过569,633.00万元的担保额度，其中对资产负债率大于70%的控股子公司提供314,445.00万元担 保额度，对资产负债率小于或等于70%的控股子公司提供245,370.00万元担保额度，对资产负债率小于 或等于70%的部分参股公司提供9,818.00万元担保额度。在有效期内，前述预计的担保额度可按照实际 情况在资产负债率70%以上/以下同等类别的被担保公司之间进行额度调剂。 2025年9月，公司按照实际情况 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 10月22日，安徽铜峰电子股份有限公司（以下简称"铜峰电子"或"公司"）发布公告称，因2023年限制性 股票激励计划中一名激励对象离职，公司将对其已获授但尚未解除限售的0.50万股限制性股票进行回购 注销，注销日期定为2025年10月24日。本次操作完成后，公司总股本将减少5000股。 事件背景：激励对象离职触发回购注销程序 根据公告，本次回购注销的具体情况如下： 回购股份数量（万股） 注销股份数量（万股） 注销日期 0.50 0.50 2025年10月24日 公司表示，已在中国证券登记结算有限责任公司上海分公司（以下简称"中登公司"）开设回购专用证券 账户，并向中登公司递交了本次回购注销相关申请，预计于2025年10月24日完成注销手续，后续将依法 办理工商变更登记。 本次回购注销完成后，公司2023年限制性股票激励计划首次授予部分的激励对象人数将从190人调整为 189人，剩余未解除限售的限制性股票数量为890.80万股。 股权结构微调：总股本减少5000股 公告披露了本次回购注销对公司股本结构的影响。具体变动情况如下： 股份类型 变动前（股） 本次减少（ ...

Meeting Overview - The fifth extraordinary general meeting of shareholders was held on October 20, 2025, at the company's office in Beijing [2] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, presided over by Chairman Zhou Deqin [2][3] Attendance - All 9 current directors and 3 current supervisors attended the meeting, along with the board secretary and other senior executives [3] Resolutions Passed - The following resolutions were approved: 1. The draft of the 2025 Restricted Stock Incentive Plan and its summary [4] 2. The implementation assessment management measures for the 2025 Restricted Stock Incentive Plan [5] 3. Authorization for the board of directors to handle matters related to the 2025 Restricted Stock Incentive Plan [5] - All resolutions received more than two-thirds of the valid voting rights held by attending shareholders [5] Legal Compliance - The meeting was witnessed by Beijing Deheng Law Firm, confirming that the convening and procedures complied with relevant laws and regulations [5] Insider Trading Self-Examination - A self-examination report was conducted regarding insider trading by individuals involved in the 2025 Restricted Stock Incentive Plan [6] - During the self-examination period from March 26, 2025, to September 26, 2025, three individuals engaged in stock trading, with two being incentive plan participants [9][10] - One participant's trading occurred before they were aware of the incentive plan, while another's trading was due to a lack of understanding of relevant regulations, leading to the cancellation of their incentive qualification [9][11] Conclusion of Self-Examination - The company adhered to regulations and confidentiality measures during the planning of the incentive plan, ensuring that no insider information was misused for trading [11]