股票期权激励计划

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华平股份: 国浩律师(天津)事务所关于华平信息技术股份有限公司2022年股票期权激励计划首次授予第一个行权期届满暨注销未行权股票期权的法律意见书
Zheng Quan Zhi Xing· 2025-07-31 16:38
关于 天津市和平区曲阜道 38 号中国人寿金融中心 28 层 邮编:300042 电话:022-85586588 传真:022-85586677 行权股票期权的 法律意见书 国浩津法意字(2025)第 279 号 致:华平信息技术股份有限公司 国浩律师(天津)事务所 华平信息技术股份有限公司 为出具本法律意见书,本所律师特作如下声明: 国浩律师(天津)事务所(以下简称"本所")受华平信息技术股份有限公司 (以下简称"公司"、"上市公司"或"华平股份")的委托,担任华平信息技术股份 有限公司 2022 年股票期权激励计划(以下简称"本次激励计划"或"本激励计划") 事项的专项法律顾问。 本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华 人民共和国证券法》 (以下简称"《证券法》")、中国证券监督管理委员会(以下 简称"中国证监会") 《上市公司股权激励管理办法》 (以下简称"《管理办法》")、 《创业板上市公司持续监管办法(试行)》 (以下简称"《监管办法》")、 《深圳证 券交易所创业板股票上市规则》(以下简称"《上市规则》")、《创业板上市公司 自律监管指南第 1 号—业务办理》(以下 ...
华平股份: 关于2022年股票期权激励计划首次授予第一个行权期届满暨注销未行权股票期权的公告
Zheng Quan Zhi Xing· 2025-07-31 16:38
华平信息技术股份有限公司 公告 证券代码:300074 证券简称:华平股份 公告编号:202507-035 华平信息技术股份有限公司 关于 2022 年股票期权激励计划首次授予第一个行权期届满暨注销 未行权股票期权的公告 本公司及其董事会全体成员保证公告内容真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 华平信息技术股份有限公司(以下简称"公司")于2025年7月31日分别召开第 六届董事会第二次(临时)会议和第六届监事会第二次(临时)会议,审议通过《关 于2022年股票期权激励计划首次授予第一个行权期届满暨注销未行权股票期权的议 案》,根据《上市公司股权激励管理办法》《深圳证券交易所创业板上市公司自律 监管指南第1号—业务办理》《2022年股票期权激励计划(草案修订稿)》(以下简 称"本激励计划")的有关规定,鉴于本激励计划首次授予第一个行权期已届满, 公司决定相应注销本激励计划已授予尚未行权的部分股票期权2.87万份,有关情况 如下: 一、本激励计划已履行的审议程序和信息披露情况 (八)2023年1月12日,公司披露《关于2022年股票期权激励计划首次授予股票 期权登记完成的公告》。 (一)20 ...
宏川智慧: 关于2021年股票期权激励计划部分股票期权注销完成的公告
Zheng Quan Zhi Xing· 2025-07-31 16:27
证券代码:002930 证券简称:宏川智慧 公告编号:2025-087 债券代码:128121 债券简称:宏川转债 广东宏川智慧物流股份有限公司 关于 2021 年股票期权激励计划 广东宏川智慧物流股份有限公司 广东宏川智慧物流股份有限公司(以下简称"公司")于 2025 年 会议,审议通过了《关于 2021 年股票期权激励计划部分股票期权注 销的议案》,2021 年股票期权激励计划第三个行权期内可行权的 71 名 激 励 对象 全部未 行 权 , 经 审议决 定 对 该部 分尚未 行 权 的总 计 本次注销完成后,2021 年股票期权激励计划全部实施完毕,具体 详见《关于 2021 年股票期权激励计划部分股票期权注销的公告》 (公 告编号:2025-078)。 近日,公司向中国证券登记结算有限责任公司深圳分公司提交了 注销股票期权的申请,已经中国证券登记结算有限责任公司深圳分公 司审核确认,上述股票期权的注销手续已办理完毕。 特此公告。 部分股票期权注销完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 董事会 ...
华平股份: 第六届董事会第二次(临时)会议决议公告
Zheng Quan Zhi Xing· 2025-07-31 16:26
华平信息技术股份有限公司 公告 证券代码:300074 证券简称:华平股份 编号:202507-032 华平信息技术股份有限公司 本公司及其董事会全体成员保证公告内容真实、准确和完整,没有虚假记 载、误导性陈述或重大遗漏。 华平信息技术股份有限公司(下称"公司")第六届董事会第二次(临时) 会议于 2025 年 7 月 31 日 14:30 在上海市杨浦区国权北路 1688 号湾谷科技园 A6 栋公司会议室以现场方式和通讯方式召开。本次会议应参加董事 9 人,实际出席 董事 9 人,公司全体监事、高级管理人员列席了此次会议。本次董事会通知已于 开符合《公司法》和《公司章程》的有关规定。此次会议由董事长蒋孟衡先生主 持,与会董事认真审议,形成如下决议: 为全面贯彻落实最新法律法规和监管规定要求,进一步规范公司运作机制, 持续提升公司治理水平,根据《公司法》《上市公司章程指引》《深圳证券交易 所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第2号——创 业板上市公司规范运作》等相关法律法规、规范性文件的要求,结合公司实际, 对现行的十八项制度进行了修订,并制定了三项制度,具体审议情况如下: 华平信息技术 ...
青岛森麒麟轮胎股份有限公司关于2022年股票期权激励计划首次授予第三个行权期自主行权的提示性公告
Shang Hai Zheng Quan Bao· 2025-07-30 19:11
Core Viewpoint - The announcement details the third exercise period of the 2022 stock option incentive plan for Qingdao Senqilin Tire Co., Ltd, indicating that 265 eligible participants can exercise a total of 887,905 stock options at a price of 16.47 yuan per share, with the exercise period set from May 24, 2025, to April 11, 2026 [2][3][17]. Summary by Sections Incentive Plan Overview - The stock options granted in the 2022 incentive plan amount to 887,905 shares, representing 0.0857% of the company's total shares [2][17]. - The exercise price for the options is set at 16.47 yuan per share [2][17]. Exercise Conditions and Procedures - The exercise will be conducted through the self-exercise model using the system provided by Guotai Junan Securities Co., Ltd [3][17]. - The actual exercise period is from August 1, 2025, to April 10, 2026, based on trading days [3][17]. Approval and Compliance - The board of directors and the supervisory board have approved the incentive plan and its conditions, ensuring compliance with relevant laws and regulations [4][5][7]. - The plan has undergone necessary public disclosures and has received no objections during the public notice period [5][6]. Adjustments and Historical Context - The initial number of participants was adjusted from 466 to 452 due to eligibility changes, and the total options granted were revised from 19.797 million to 19.571 million [13][14]. - The exercise price has been adjusted multiple times due to corporate actions, with the latest adjustment bringing it to 16.47 yuan per share [9][15][16]. Impact on Company Structure and Financials - The exercise of these options is not expected to significantly impact the company's shareholding structure or its compliance with listing requirements [23]. - The potential increase in total shares due to the exercise of options is estimated to be minimal in terms of its effect on earnings per share and return on equity [24]. Tax and Compliance Arrangements - Participants are responsible for their personal income tax, which will be withheld and paid by the company [21]. - Unexercised options will be canceled according to the plan's provisions, ensuring that only eligible options remain [22]. Future Reporting - The company will disclose changes in the stock option incentive plan and related parameters in regular reports [26].
森麒麟: 关于2022年股票期权激励计划首次授予第三个行权期自主行权的提示性公告
Zheng Quan Zhi Xing· 2025-07-30 16:37
Core Points - The company has announced the first grant of the third exercise period of its 2022 stock option incentive plan, allowing 265 eligible participants to exercise a total of 887,905 stock options, which represents 0.0857% of the company's total shares [1][18] - The exercise period for this stock option plan is set from August 1, 2025, to April 10, 2026, with the actual exercise period being subject to trading days and procedural requirements [1][18] - The company has completed the necessary registration and approval processes with the Shenzhen Stock Exchange and the China Securities Depository and Clearing Corporation [2][18] Approval Process - The company held a board meeting on March 16, 2022, to approve the stock option incentive plan and its management measures, with independent directors and legal advisors providing their consent [2][4] - The plan was publicly announced from March 17 to March 26, 2022, with no objections received during the public notice period [3][4] - The plan received final approval from the shareholders at a meeting on April 1, 2022, allowing the board to proceed with the stock option grants [4][5] Conditions for Exercise - The conditions for the third exercise period have been met, including no adverse audit opinions or violations of profit distribution regulations [11][12] - The company's performance targets require a revenue growth rate of at least 8% compared to 2021, with specific performance metrics outlined for individual participants [13][14] Adjustments and Cancellations - The company has made adjustments to the stock option plan due to changes in eligible participants and performance targets, resulting in the cancellation of certain stock options [15][16] - The exercise price of the stock options has been adjusted multiple times due to corporate actions, with the current exercise price set at 16.47 yuan per share [16][17] Impact on Company - The exercise of stock options is not expected to significantly impact the company's shareholding structure or financial condition, with a minimal effect on earnings per share and net asset return [19][20] - The company will report on changes to the stock option plan and the status of the exercise in its regular disclosures [20]
宸展光电: 关于2021年股票期权激励计划首次授予股票期权第四个行权期采用自主行权模式的提示性公告
Zheng Quan Zhi Xing· 2025-07-30 16:25
证券代码:003019 证券简称:宸展光电 公告编号:2025-053 宸展光电(厦门)股份有限公司 关于 2021 年股票期权激励计划首次授予股票期权第四个行权期 采用自主行权模式的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记 载、误导性陈述或重大遗漏。 重要内容提示: 首次授予股票期权简称:宸展 JLC1;期权代码:037158; 共 90 名,可行权的股票期权数量共计 80.4618 万份,行权价格为 14.59 元/份; 宸展光电(厦门)股份有限公司(以下简称"公司")于 2025 年 7 月 23 日召开 第三届董事会第十一次会议及第三届监事会第九次会议,审议通过了《关于 2021 年 股票期权激励计划首次授予股票期权第四个行权期行权条件成就的议案》,根据 《上市公司股权激励管理办法》(以下简称"《管理办法》")、《宸展光电(厦 门)股份有限公司 2021 年股票期权激励计划(草案)》(以下简称"《激励计划 (草案)》")相关规定及公司 2021 年第一次临时股东大会的授权,董事会认为, 公司本次激励计划首次授予股票期权第四个行权期行权条件已经成就,同意公司为 符 ...
遥望科技: 第五届监事会第三十一次会议决议公告
Zheng Quan Zhi Xing· 2025-07-30 16:25
Core Viewpoint - The company has decided to cancel unexercised stock options from both the 2021 and 2023 stock option incentive plans, ensuring compliance with relevant laws and regulations while protecting shareholder interests [1][2]. Group 1: 2021 Stock Option Cancellation - The company’s supervisory board approved the cancellation of 1,459,498 unexercised stock options from the 2021 stock option and restricted stock incentive plan, which expired on May 30, 2025 [1]. - The decision was made with unanimous consent from all attending supervisors, confirming that the process was legal and did not harm the interests of shareholders, especially minority shareholders [1]. Group 2: 2023 Stock Option Cancellation - The supervisory board also approved the cancellation of certain stock options from the 2023 stock option incentive plan, affirming that this action complies with relevant regulations and will not materially affect the company's financial status or operational results [2]. - The decision was again made with unanimous consent, indicating a consistent approach to managing stock options within the company [2].
深圳市新星轻合金材料股份有限公司关于2025年股票期权激励计划授予登记完成的公告
Shang Hai Zheng Quan Bao· 2025-07-29 17:44
Core Points - Shenzhen New Star Light Alloy Materials Co., Ltd. has completed the registration of its 2025 stock option incentive plan, granting a total of 2 million stock options to 6 individuals [1][11] - The stock options were granted on July 16, 2025, with an exercise price set at 13.33 yuan per option [4][11] - The incentive plan has a maximum validity period of 36 months, with a waiting period of 12 to 24 months before the options can be exercised [5][11] Decision Process and Disclosure - The decision-making process for the incentive plan included multiple meetings of the board of directors and the supervisory board, with approvals obtained on June 16 and July 2, 2025 [2][3] - The names and positions of the incentive recipients were publicly disclosed internally from June 17 to June 26, 2025, with no objections raised [2][3] Specifics of the Stock Option Grant - The stock options are sourced from company repurchases and/or directed issuance of A-shares to the incentive recipients [4] - The exercise conditions include the company not having any adverse audit opinions and the recipients not being disqualified by regulatory authorities [7][8] Financial Impact - The fair value of the stock options was calculated using the Black-Scholes model, with a reference stock price of 16.83 yuan per share and a historical volatility of approximately 20.42% [11][12] - The costs associated with the stock options will be recognized in the company's regular financial results over the implementation period of the incentive plan [12]
杭州纵横通信股份有限公司关于调整2022年股票期权激励计划行权价格及注销部分股票期权的公告
Shang Hai Zheng Quan Bao· 2025-07-29 17:44
Core Viewpoint - The company has adjusted the exercise price of its 2022 stock option incentive plan to 11.91 yuan and has canceled 115,800 stock options as part of its ongoing incentive program [5][15][16]. Group 1: Stock Option Incentive Plan Adjustments - The company held meetings on July 28, 2025, to approve the adjustment of the exercise price and the cancellation of certain stock options [2][10]. - The exercise price was adjusted from 12.10 yuan to 11.91 yuan due to dividend distributions and other factors [12][16]. - A total of 115,800 stock options were canceled due to performance evaluations not meeting the required standards for certain individuals [13][14]. Group 2: Historical Context and Procedures - The stock option incentive plan was initially approved on April 28, 2022, with a total of 804,000 stock options planned for distribution [21][22]. - The first grant of stock options occurred on May 30, 2022, with 671,000 options awarded to 48 individuals [24][26]. - The company has conducted multiple reviews and approvals for adjustments to the incentive plan throughout its implementation [7][8][9]. Group 3: Performance Metrics and Impact - The company's audited revenue for 2024 was 1.665 billion yuan, exceeding the target set in the incentive plan [13]. - The adjustments and cancellations of stock options are not expected to materially impact the company's financial status or operational results [15][16]. - The management team remains committed to fulfilling their responsibilities and creating value for shareholders [15].