Core Points - The company has completed the registration of its 2025 restricted stock incentive plan, granting a total of 6.53 million shares [1][7] - The restricted stock was allocated to 150 core management and key personnel, with the total number of shares representing 0.76% of the company's total shares on the grant date [2][7] - The stock grant will not change the controlling shareholder's ownership percentage significantly, as the controlling shareholder's stake will decrease from 21.59% to 21.53% after the grant [7][9] Summary by Sections Grant Details - The restricted stock grant date was June 27, 2025, with a total of 6.53 million shares registered [1][7] - The shares were sourced from 2.58 million shares issued to the incentive targets and 3.95 million shares repurchased from the secondary market [2][7] Vesting Schedule - The vesting of the restricted stock is structured over four years, with 30% vesting after 12 months, another 30% after 24 months, and 40% after 36 months [5][6] - The stock cannot be transferred or used as collateral until the vesting conditions are met [3][6] Performance Metrics - The performance assessment for the incentive plan will be conducted annually from 2025 to 2027, focusing on net profit growth rates and cumulative net profit targets [6][10] - The company will repurchase and cancel any restricted stocks that do not meet the performance criteria [6][10] Financial Impact - The total expense recognized for the 6.53 million shares granted is estimated at 21.94 million yuan, which will be amortized over the vesting period [10][12] - The company will adjust the number of shares eligible for vesting based on performance metrics and the number of participants eligible for release [10][12] Share Capital Structure - Following the grant, the company's total share capital will increase from 854,764,000 shares to 857,344,000 shares [7][9] - The distribution of shares remains compliant with listing requirements post-grant [9]

证券代码：688169 证券简称：石 头 科 技 公告编号：2025-057 北京石头世纪科技股份有限公司 关于公司 2023 年限制性股票激励计划 第二个归属期符合归属条件的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 向激励对象定向发行的公司 A 股普通股股票。 一、股权激励计划批准及实施情况 （一）本次股权激励计划的主要内容 拟向激励对象授予不超过 54.2615 万股限制性股票，占《北京石头世纪科技股份 有限公司 2023 年限制性股票激励计划（草案）》（以下简称"《激励计划》"） 公布日公司股本总额 9,369.1616 万股的 0.58%。公司 2022 年年度权益分派、2023 年年度权益分派及 2024 年年度权益分派实施后，授予数量调整为 148.8935 万股。 益分派、2023 年年度权益分派及 2024 年年度权益分派实施后，授予价格调整为 司公告本激励计划时在公司（含子公司，下同）任职的管理骨干人员、技术骨干 和业务骨干人员。 限制性股票的归属期限和归属安排如下表： 归属期 ...

证券代码：603722 证券简称:阿科力 公告编号：2025-046 无锡阿科力科技股份有限公司 第五届董事会第三次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 一、会议召开情况 无锡阿科力科技股份有限公司（以下称"股份公司"）第五届董事会第三次会 议于 2025 年 6 月 30 日在公司办公楼二层会议室召开，会议的通知于 2025 年 6 月 25 日以邮件及电话的方式发出。股份公司董事共计 9 人，出席本次董事会的 董事共 9 人，出席会议人数符合《中华人民共和国公司法》和《无锡阿科力科 技股份有限公司章程》的规定。 二、会议表决情况 经过参会董事充分讨论与审议，表决涉及关联董事回避的，除关联董事回避 表决外，非关联董事表决结果为一致通过。 具体表决情况如下： （草案修订稿）>及其摘要的议案》； 内容详见同日于《上海证券报》、 《证券时报》、 《金融时报》及上海证券交易 所网站（www.sse.com.cn）刊登的《无锡阿科力科技股份有限公司 2025 年限制 性股票激励计划（草案 ...

证券代码：688365 证券简称：光云科技 公告编号：2025-034 杭州光云科技股份有限公司 董事会薪酬与考核委员会 关于 2025 年限制性股票激励计划 首次授予激励对象名单的公示情况说明及核查意见 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。 杭州光云科技股份有限公司（以下简称"公司"）于 2025 年 6 月 18 日召开 了第三届董事会第三十次会议，审议通过了《关于 <公司 ensp="ensp" 年限制性股票激励="年限制性股 票激励"> 计划（草案）>及其摘要的议案》等相关议案。根据《上市公司股权激励管理办 法》（以下简称"《管理办法》"）的相关规定，公司对 2025 年限制性股票激 励计划首次授予激励对象名单在公司内部进行了公示。公司董事会薪酬与考核委 员会（以下简称"薪酬与考核委员会"）结合公示情况对拟首次授予激励对象进 行了核查，相关公示情况及核查情况如下： 一、公示情况及核查方式 截至公示期满，公司薪酬与考核委员会未收到任何员工对本次拟激励对象提 出的异议。 公司薪酬与考核委员会核查了本次拟激励对 ...

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that Zhejiang Wufangzhai Industrial Co., Ltd. has obtained the necessary approvals and authorizations for the repurchase and cancellation of part of its restricted stock, in accordance with relevant regulations and its incentive plan [1][12]. Group 1: Approval and Authorization - The company has received independent opinions from its independent directors regarding the proposals related to the 2023 Restricted Stock Incentive Plan [4][5]. - The supervisory board has reviewed and approved the relevant proposals, confirming that no objections were raised during the public solicitation of voting rights [5][6]. - The company has conducted self-inspections regarding insider trading and found no violations [6]. Group 2: Repurchase and Cancellation Details - The repurchase and cancellation of restricted stocks were necessitated by the failure to meet performance assessment targets, with a total of 1,114,143 shares being repurchased due to unmet criteria [9][10]. - The total number of shares involved in the repurchase is 1,147,659, affecting 76 incentive targets, with 33,516 shares related to five individuals who left the company [10]. - The company has established a dedicated securities account for the repurchase and plans to complete the cancellation by July 2, 2025 [10]. Group 3: Compliance and Conclusion - The legal opinion asserts that the reasons, quantities, and arrangements for the repurchase and cancellation comply with the relevant regulations and the incentive plan [11][12]. - The company is required to follow legal procedures for capital reduction and share cancellation registration, along with necessary disclosures [12].

证券代码：003001 证券简称：中岩大地 公告编号：2025-054 北京中岩大地科技股份有限公司 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。 特别提示： 制性股票 397,735 股，涉及 41 人，本次回购注销限制性股票的数量占公司本次 回购注销限制性股票前总股本的 0.31%，首次授予部分限制性股票回购价格由 元/股调整为 10.101 元/股，回购资金总额为人民币 4,212,041.30 元。 公司办理完成上述限制性股票的回购注销手续。 公司于 2025 年 4 月 16 日召开第三届董事会第二十八次会议、第三届监事会 第二十三次会议，2025 年 5 月 9 日召开 2024 年年度股东大会，审议通过了《关 于 2021 年限制性股票激励计划回购注销部分限制性股票的议案》，公司需回购 注销限制性股票 397,735 股，占公司本次回购注销限制性股票前总股本的 0.31%， 具体内容详见公司 2025 年 4 月 18 日在巨潮资讯网（www.cninfo.com.cn）披露 的《关于 2021 年限制性股票激励计划回购注销部分限制性股票的公告 ...

Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan and has publicly disclosed the list of initial grant recipients, ensuring compliance with relevant regulations and internal procedures [1][2][5] Group 1: Public Disclosure and Verification - The company disclosed the 2025 Restricted Stock Incentive Plan draft and the list of initial grant recipients on June 18, 2025, and conducted an internal public notice from June 18 to June 28, 2025 [2][3] - Employees were allowed to provide feedback during the public notice period, and no objections were received by the Compensation and Assessment Committee [2][3] Group 2: Verification Process - The Compensation and Assessment Committee verified the eligibility of the initial grant recipients by reviewing their identification, employment contracts, and relevant documentation [3][4] - The committee confirmed that all listed recipients meet the qualifications set forth by the Company Law and other relevant regulations [3][4] Group 3: Compliance and Eligibility - The initial grant recipients do not fall under any disqualifying conditions as per the management regulations [3][4] - The recipients are core employees of the company and do not include independent directors, supervisors, or major shareholders [3][4]

Core Viewpoint - Wufangzhai announced a share repurchase plan to buy back and cancel 1,147,659 restricted stocks at a price of 10.16 yuan per share due to unmet performance targets and changes in the status of certain incentive recipients [1][2] Group 1: Share Repurchase Details - The repurchase will reduce the number of restricted shares from 76,397,885 to 75,250,226, while the number of unrestricted shares remains unchanged [1] - The repurchase is based on the failure to meet the performance assessment targets for the second release of restricted shares, with a reported revenue growth rate of -14.57% and a non-recurring net profit growth rate of -9.66% for 2024 [1] Group 2: Incentive Plan and Conditions - The repurchase involves 1,114,143 shares from 71 incentive recipients whose performance targets were not met [1] - Additionally, 33,516 shares will be repurchased from 5 incentive recipients who have left the company, as per the provisions of the incentive plan [1] Group 3: Impact on Company - The company stated that this repurchase will not materially affect its financial status, operational results, or the stability of its core team, nor will it change the control structure of the company [2]

Core Viewpoint - The company, Sangfor Technologies, is actively engaging in foreign exchange hedging activities to mitigate market risks and enhance financial stability while also adjusting its stock incentive plan to align with its strategic goals [3][5][8]. Company Announcements - Sangfor Technologies' board meetings on June 25, 2025, approved several key resolutions, including the convening of a temporary shareholders' meeting on July 11, 2025, to discuss foreign exchange hedging [2][5]. - The company plans to conduct foreign exchange hedging activities with a transaction amount not exceeding $5 billion or equivalent foreign currency, using its own funds [3][5]. - The company has adjusted the grant price for its 2024 restricted stock incentive plan from 11.95 yuan/share to 11.83 yuan/share, with the grant date set for June 25, 2025 [4][8]. Stock Incentive Plan - The company will grant 1.157 million shares of restricted stock to 43 incentive targets at a price of 11.83 yuan/share, which represents 0.19% of the total share capital [7][9]. - The incentive plan includes a two-phase vesting schedule, with shares vesting after 12 and 24 months, and a six-month lock-up period post-vesting [7][9]. - The total estimated expense for the stock incentive plan is approximately 41.18 million yuan, to be amortized from 2025 to 2027 [7].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002516 证券简称：旷达科技 公告编号：2025-016 旷达科技集团股份有限公司 第六届监事会第十三次会议决议公告 本公司及监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。 一、会议召开情况： 旷达科技集团股份有限公司（以下简称"公司"）第六届监事会第十三次会议通知于2025年6月23日以通 讯方式向各位监事发出，于2025年6月27日在公司会议室以现场加通讯会议的方式召开。本次会议应到 监事3人，实到3人，董事会秘书列席会议。会议由监事会主席胡雪青女士主持。会议符合《公司法》和 《公司章程》的有关规定。 二、会议审议情况： 本次会议以记名投票方式形成如下决议： 1、会议以3票同意、0票反对、0票弃权的表决结果审议通过了《关于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成就的议案》。 监事会认为：公司7名激励对象解锁资格合法有效，满足本激励计划第一个解除限售期的解除限售条 件，同意公司为7名激励对象办理本激励计划第一个解除限售期解除限售手续。 具体内容见公司2025年6月28日登载于《证券时 ...