限制性股票激励

Search documents
舍得酒业: 北京康达(成都)律师事务所关于舍得酒业2022年限制性股票激励计划回购注销限制性股票相关事项的法律意见书
Zheng Quan Zhi Xing· 2025-06-26 16:45
Core Viewpoint - The legal opinion letter from Kangda (Chengdu) Law Firm confirms that Shede Liquor Co., Ltd. is proceeding with the repurchase and cancellation of restricted stocks as per the 2022 incentive plan due to certain conditions being met by the incentive targets [2][4][6]. Group 1: Repurchase Reasons - The repurchase is triggered by the departure of incentive targets under specific conditions such as contract expiration, voluntary resignation, or performance-related dismissals [4][5]. - The company has determined that four incentive targets no longer qualify for the incentive program due to their departure, leading to the repurchase of their unvested restricted stocks [5][6]. Group 2: Repurchase Quantity and Price - The total number of restricted stocks to be repurchased is 363,562 shares, affecting 262 incentive targets [6][8]. - The repurchase price is set at 69.04 yuan per share, which is the same as the grant price established in the 2022 incentive plan [6][8]. Group 3: Approval Procedures - The company has followed the necessary approval procedures, including obtaining authorization from the shareholders' meeting and the board of directors for the repurchase [8][9]. - The supervisory board has reviewed and agreed that the repurchase aligns with relevant laws and regulations, ensuring it does not adversely affect the company's management stability or financial performance [8][9]. Group 4: Conclusion - The legal opinion concludes that the repurchase has obtained the required approvals and adheres to the relevant legal frameworks, including the Company Law and the Management Measures for Equity Incentives [9].
电魂网络: 关于部分限制性股票回购注销实施公告
Zheng Quan Zhi Xing· 2025-06-26 16:45
证券代码:603258 证券简称:电魂网络 公告编号:2025-021 杭州电魂网络科技股份有限公司 上的《关于回购注销 2024 年限制性股票激励计划部分限制性股票的公告》(公告编 号:2025-009)。 《关 于回购注销部分限制性股票通知债权人的公告》(公告编号:2025-010),至今公示 期已满 45 天,公示期间公司未收到任何债权人对此议案提出异议的情况,也未收 到任何公司债权人向公司提出清偿债务或者提供相应担保的要求。 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个别及连带责任。 重要内容提示: ? 回购注销原因:回购股权激励限制性股票并注销 一、本次限制性股票回购注销的决策与信息披露 杭州电魂网络科技股份有限公司(以下简称"公司")于 2025 年 4 月 24 日召 开第五届董事会第四次会议审议通过《关于回购注销 2024 年限制性股票激励计划部 分限制性股票的议案》。鉴于公司 2024 年限制性股票激励计划(以下简称"《激励 计划(草案)》"或"本激励计划")首次授予的 4 名激励对象因离职不再具备激 励资格,公司 ...
瑞德智能: 关于2024年限制性股票激励计划第一个归属期归属结果暨股份上市的公告
Zheng Quan Zhi Xing· 2025-06-26 16:45
Summary of the 2024 Restricted Stock Incentive Plan Announcement Core Viewpoint The announcement details the implementation and results of the first vesting period of the 2024 Restricted Stock Incentive Plan by Guangdong Ruide Intelligent Technology Co., Ltd, highlighting the approval of vesting conditions and the number of shares to be listed for trading. Group 1: Implementation Overview - The company held meetings on June 10, 2025, to approve the achievement of vesting conditions for the first vesting period of the 2024 Restricted Stock Incentive Plan [1][2] - The total number of restricted shares granted under the plan is 234.46 million shares, with 847,145 shares eligible for vesting [11][15] - The vesting date for the shares is set for June 26, 2025, with an adjusted grant price of 9.21 yuan per share [11][19] Group 2: Vesting Conditions - The vesting conditions include company-level performance targets based on revenue growth, with a minimum growth rate of 15% for 2024 and 30% for 2025 [12][14] - Individual performance assessments will determine the vesting ratio for each participant, categorized into six performance levels [5][14] - A total of 161 participants will receive shares, while 470,955 shares will be forfeited due to non-fulfillment of conditions or participant departures [15][18] Group 3: Shareholder Impact and Compliance - The company will not experience a change in total share capital due to this vesting, as the shares are sourced from repurchased shares [19][20] - The legal opinion confirms that the vesting conditions have been met and comply with relevant regulations [20]
舍得酒业: 舍得酒业关于回购注销限制性股票减少公司注册资本通知债权人的公告
Zheng Quan Zhi Xing· 2025-06-26 16:45
Group 1 - The company has decided to repurchase and cancel a total of 363,562 restricted stocks due to the departure of four incentive targets and unmet performance goals for 2024 [1][2] - The repurchase price for the restricted stocks is set at 69.04 yuan per share, leading to a reduction in the total number of shares from 333,122,441 shares to 332,758,879 shares [1] - Following the repurchase, the company's registered capital will decrease from 333,122,441 yuan to 332,758,879 yuan [1] Group 2 - The company is notifying creditors about the reduction in registered capital as required by the Company Law of the People's Republic of China [2] - Creditors are entitled to request debt repayment or corresponding guarantees within a specified period after receiving the notification [2] - The company outlines the necessary documentation for creditors to declare their claims, including contracts and identification documents [3]
晶合集成: 晶合集成第二届监事会第十三次会议决议公告
Zheng Quan Zhi Xing· 2025-06-26 16:42
Meeting Overview - The second meeting of the Supervisory Board of Hefei Jinghe Integrated Circuit Co., Ltd. was held on June 26, 2025, combining in-person and remote attendance, with all three supervisors present [1][2]. Resolutions Passed - The Supervisory Board approved the proposal to conclude certain fundraising projects and permanently supplement the remaining raised funds into working capital, which is expected to enhance the efficiency of fund usage and align with the interests of the company and all shareholders [2][3]. - The adjustment of the 2023 and 2025 restricted stock incentive plans was approved, confirming compliance with relevant laws and regulations, and ensuring no harm to the interests of the company and shareholders [3][4]. - The Supervisory Board agreed to the initial grant of restricted stock under the 2025 incentive plan, with a grant price set at RMB 12.00 per share for 5,938,500 shares to 993 eligible recipients, effective June 26, 2025 [4][5]. - A proposal to register and issue super short-term financing bonds not exceeding RMB 2 billion was approved, aligning with the company's development plan and operational needs, pending shareholder meeting approval [5].
晶合集成: 深圳价值在线咨询顾问有限公司关于合肥晶合集成电路股份有限公司2025年限制性股票激励计划调整及首次授予事项之独立财务顾问报告
Zheng Quan Zhi Xing· 2025-06-26 16:40
Core Viewpoint - The report outlines the independent financial advisory opinion regarding Hefei Jinghe Integrated Circuit Co., Ltd.'s 2025 Restricted Stock Incentive Plan, detailing the adjustments and initial grant matters [1][2][3] Summary by Sections Definitions - The report defines key terms related to the incentive plan, including "Company," "Incentive Objects," "Grant Date," and "Vesting" [1][2] Independent Financial Advisor's Role - Shenzhen Value Online Consulting Co., Ltd. serves as the independent financial advisor for the 2025 Restricted Stock Incentive Plan, providing opinions based on relevant laws and regulations [2][3] Basic Assumptions - The opinions expressed in the report are based on assumptions regarding the stability of laws, the accuracy of provided information, and the absence of unforeseen adverse factors [4] Approval Procedures - The company held multiple meetings to approve the incentive plan, including board meetings and supervisory committee reviews, culminating in the necessary authorizations [4][5][6][7] Adjustments and Initial Grant Details - The initial grant of restricted stock was adjusted due to the departure of certain incentive objects, reducing the number from 1,007 to 993 [8][9] - The initial grant date is set for June 26, 2025, with a total of 59.3885 million shares granted at a price of 12.00 yuan per share, representing 2.96% of the company's total share capital [9][10] Vesting Conditions - The vesting of restricted stock is contingent upon meeting specific performance conditions, including financial metrics such as Economic Value Added (EVA) and net profit growth [14][15] Independent Financial Advisor's Opinion - The independent financial advisor concludes that the adjustments and initial grants comply with relevant regulations and do not harm shareholder interests [15]
普冉股份: 普冉半导体(上海)股份有限公司关于2022年及2024年限制性股票激励计划相关归属期归属结果暨股票上市公告
Zheng Quan Zhi Xing· 2025-06-26 16:38
证券代码:688766 证券简称:普冉股份 公告编号:2025-045 普冉半导体(上海)股份有限公司 关于 2022 年及 2024 年限制性股票激励计划相关归属期 归属结果暨股票上市公告 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: ? 本次股票上市类型为股权激励股份;股票认购方式为网下,上市股数为 本次股票上市流通总数为307,137股。 ? 本次股票上市流通日期为2025 年 7 月 1 日。 ? 本次归属股票数量:586,297 股(其中 2022 年限制性股票激励计划首次授 予部分第二个归属期本次归属 323,541 股;2022 年限制性股票激励计划预留授予 部分第二个归属期本次归属 123,172 股;2024 年限制性股票激励计划首次授予部 分第一个归属期本次归属 139,584 股)。 ? 归属股票来源:向激励对象定向发行的普冉半导体(上海)股份有限公司 (以下简称"公司")人民币 A 股普通股股票 307,137 股以及从二级市场回购的本公 司人民币 A 股普通股股票 279,160 ...
凯迪股份: 常州市凯迪电器股份有限公司关于向激励对象首次授予限制性股票的公告
Zheng Quan Zhi Xing· 2025-06-26 16:38
Core Points - The company has approved the first grant of restricted stock under the 2025 Restricted Stock Incentive Plan, with a grant date of June 25, 2025, involving 565,200 shares at a price of 26.505 yuan per share [1][10]. Group 1: Restricted Stock Grant Details - The total number of restricted stocks granted is 565,200 shares, which accounts for 0.81% of the total share capital of 70,198,912 shares [4]. - The grant includes 46 individuals, comprising directors, senior management, and key employees, excluding independent directors and major shareholders [4][5]. - The plan specifies that the restricted stocks will have a vesting period with no lock-up period after the restrictions are lifted [6][9]. Group 2: Compliance and Approval Process - The board of directors and the remuneration and assessment committee have confirmed that the conditions for granting the restricted stocks have been met, and no objections were raised during the public disclosure period [2][3]. - The legal opinion confirms that the incentive plan complies with relevant laws and regulations, and the necessary approvals have been obtained [12]. Group 3: Financial Impact and Accounting - The grant of restricted stocks will have an impact on the company's financial status, with costs to be amortized over the years 2025 to 2028 [10]. - The total expense to be amortized for the granted restricted stocks is detailed in the plan, indicating a structured approach to accounting for the incentive costs [10]. Group 4: Tax and Funding Arrangements - The funding for the purchase of restricted stocks and personal income tax will be sourced entirely from the participants, with the company not providing any loans or financial assistance [11].
德明利: 关于2023年限制性股票激励计划预留部分限制性股票第一个解除限售期解除限售股份上市流通的提示性公告
Zheng Quan Zhi Xing· 2025-06-26 16:38
证券代码:001309 证券简称:德明利 公告编号:2025-050 深圳市德明利技术股份有限公司 关于 2023 年限制性股票激励计划预留部分限制性股票第一个解除 限售期解除限售股份上市流通的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没 有虚假记载、误导性陈述或者重大遗漏。 重要内容提示: 计为 165,438 股,占公司目前总股本的比例为 0.1023%; 深圳市德明利技术股份有限公司(以下简称"公司"或"德明利")于 2025 年 6 月 6 日召开第二届董事会第二十九次会议和第二届监事会第二十七次会议, 审议通过了《关于 2023 年限制性股票激励计划预留部分限制性股票第一个解除 限售期解除限售条件成就的议案》。根据《上市公司股权激励管理办法》、深圳 证券交易所、中国证券登记结算有限责任公司深圳分公司和公司《2023 年限制 性股票激励计划(草案)》(以下简称"本激励计划")的有关规定,公司办理 完成本激励计划预留部分限制性股票第一个解除限售期解除限售股份手续,现将 有关情况公告如下: 一、本激励计划已履行的决策程序和信息披露情况 议、第一届董事会第三十次会议、第一届监事会 ...
寒武纪: 关于2023年限制性股票激励计划首次授予部分第一个归属期归属结果暨股份上市的公告
Zheng Quan Zhi Xing· 2025-06-26 16:29
证券代码:688256 证券简称:寒武纪 公告编号:2025-034 中科寒武纪科技股份有限公司 关于 2023 年限制性股票激励计划首次授予部分 第一个归属期归属结果暨股份上市的公告 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。 如有董事对临时公告内容的真实性、准确性和完整性无法保证或存在异议的, 公司应当在公告中作特别提示。 重要内容提示: ? 本次股票上市类型为股权激励股份;股票认购方式为网下,上市股数为 本次股票上市流通总数为893,471股。 ? 本次股票上市流通日期为2025 年 7 月 1 日。 ? 本次限制性股票归属数量:2,429,693 股,其中 1,536,222 股来源于公司回 购的公司 A 股普通股股票,893,471 股来源于公司向激励对象定向发行的公司 A 股普通股股票 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司(以下简称"中证登上海分公司")相关业务规定,中科寒武纪科 技股份有限公司(以下简称"公司"、"本公司")近日收到中证登上海分公司出具的 《 ...