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三力士股份有限公司 回购报告书
Zheng Quan Ri Bao· 2025-11-24 22:51
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002224 证券简称:三力士 公告编号:2025-050 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: 1、回购方案的主要内容 (1)拟回购股份的种类:公司发行上市的人民币普通股(A股)股票; (2)拟回购股份的用途:用于实施员工持股计划或股权激励。 (3)拟回购股份的价格上限:本次回购股份的价格不超过人民币6.50元/股(含); (4)拟用于回购股份的资金总额:本次回购股份的资金总额不低于人民币3,000万元(含)且不超过人 民币6,000万元(含),具体回购股份资金总额以回购期满时实际回购使用的资金总额为准; (5)拟回购股份的数量、占公司总股本的比例:按本次回购股份价格上限人民币6.50元/股测算,本次 回购股份数量下限至上限为:4,615,385股至9,230,769股,占公司目前总股本比例下限至上限为:0.51% 至1.02%,具体回购股份的数量以回购期满时实际回购的股份数量为准; (6)拟回购股份的实施期限:自董事会审议通过本次回购股份方案之日起12个月内; (7)拟回 ...
杭州中恒电气股份有限公司关于第二期员工持股计划出售情况的公告
Core Viewpoint - The company has completed the sale of its second employee stock ownership plan, adhering to relevant regulations and ensuring transparency in the process [1][4]. Group 1: Employee Stock Ownership Plan Overview - The second employee stock ownership plan was approved by the company's board on November 16, 2021, and by the shareholders on December 2, 2021 [1]. - The stock for this plan was sourced from 13,111,100 shares held in the company's repurchase account, representing 2.33% of the total share capital [2]. - The plan has a duration of 48 months, with stock unlocking occurring in two phases after 12 and 24 months, each allowing for 50% of the shares to be unlocked [2]. Group 2: Sale and Distribution of Shares - The sale of shares from the employee stock ownership plan occurred from July 24, 2023, to November 24, 2025, through centralized bidding [4]. - The first lock-up period's performance targets were met, allowing for the distribution of cash assets based on individual performance [4]. - The second lock-up period's performance targets were not met, and the management committee will handle the liquidation and distribution of assets for this portion [5].
促进可持续发展 金丹科技发布员工持股计划
Zheng Quan Ri Bao· 2025-11-24 13:39
Core Points - The employee stock ownership plan (ESOP) of Jindan Technology is designed to enhance the incentive mechanism and attract talent, aiming for sustainable growth [1][2] - The performance assessment for the ESOP includes company-level and individual-level evaluations for the fiscal years 2026 and 2027 [1] - The company targets a revenue growth of no less than 10% or a net profit growth of no less than 20% in 2026, and a revenue growth of no less than 30% or a net profit growth of no less than 30% in 2027 [1] - The ESOP will involve a maximum of 147 key personnel, including directors, senior management, and core technical staff, with a total share transfer not exceeding 1 million shares at a price of 11.12 yuan per share [2] Company Overview - Jindan Technology is a national high-tech enterprise that produces lactic acid using modern microbial fermentation technology, with corn as its core raw material [1]
金丹科技(300829.SZ):拟推第一期员工持股计划
Ge Long Hui A P P· 2025-11-24 12:57
Core Viewpoint - JinDan Technology (300829.SZ) announced the first phase of its employee stock ownership plan, which involves the acquisition of up to 1 million shares from the company's repurchase account, representing approximately 0.44% of the total share capital as of the announcement date [1] Group 1 - The employee stock ownership plan will utilize shares from the company's repurchase account, specifically A-share common stock [1] - The total number of shares involved in the plan is capped at 1 million [1] - The shares represent about 0.44% of the company's total share capital of 22,727.5107 million shares as of the announcement date [1] Group 2 - The plan has been approved by the company's shareholders [1] - The shares will be acquired through non-trading transfers and other legally permitted methods [1] - The acquisition price for the shares is set at 11.12 yuan per share [1]
金丹科技拟推第一期员工持股计划
Zhi Tong Cai Jing· 2025-11-24 12:24
Core Viewpoint - JinDan Technology (300829.SZ) has disclosed the draft of its first employee stock ownership plan, which aims to enhance employee engagement and align their interests with the company's performance [1] Group 1: Employee Stock Ownership Plan - The employee stock ownership plan will involve a maximum of 147 participants [1] - The shares will be sourced from the company's repurchased A-share common stock, totaling no more than 1 million shares, which represents approximately 0.44% of the company's total equity as of the announcement date [1] - The plan will be executed through non-trading transfers and other legally permitted methods, with a purchase price set at 11.12 yuan per share [1]
卫星化学股份有限公司 关于事业合伙人持股计划之第一期持股计划 存续期届满的提示性公告
Core Points - The first phase of the employee stock ownership plan of Satellite Chemical Co., Ltd. will expire on May 24, 2026 [1] - The plan was approved by the board and shareholders in May 2022, with the first stock transfer completed on May 25, 2022 [2] - The number of shares held under the plan increased from 4,843,900 to 9,488,644 due to the implementation of dividend distribution plans [2] - As of May 24, 2023, the 12-month lock-up period for the plan has expired, and no shares have been sold or used for collateral [3] Summary of the Plan - The plan has a duration of 48 months, starting from May 25, 2022, to May 24, 2026, and can be extended upon board approval [3] - Any significant changes to the plan require approval from two-thirds of the participating holders and the board [5] - The plan will automatically terminate upon expiration or can be terminated early if all assets are in cash after the lock-up period [5] - The company will continue to monitor the implementation of the plan and fulfill disclosure obligations as required by law [5]
广州视源电子科技股份有限公司关于公司2024年员工持股计划第一个锁定期届满的提示性公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002841 证券简称:视源股份 公告编号:2025-052 广州视源电子科技股份有限公司 关于公司2024年员工持股计划第一个 锁定期届满的提示性公告 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,没有任何虚假记载、误导性陈述或重 大遗漏。 广州视源电子科技股份有限公司(以下简称"公司")于2025年11月21日召开第五届董事会第十二次会 议,审议通过《关于公司2024年员工持股计划第一个锁定期解锁条件成就的议案》,公司2024年员工持 股计划(以下简称"本次持股计划")第一个锁定期将于2025年11月22日届满,根据公司2024年度业绩完 成情况及持有人2024年度个人绩效考核情况,第一个锁定期解锁条件已成就。现将相关情况公告如下: 一、本次持股计划批准及实施情况 1、公司于2024年8月26日召开了第五届董事会第四次会议和第五届监事会第三次会议,并于2024年9月 11日召开了2024年第二次临时股东大会,审议通过了《关于〈公司2024年员工持股计划(草案)〉及其 摘要的议案》《关于〈公司 2024 年员工持股计划管理办法〉的议案》 ...
深圳市汇顶科技股份有限公司第五届董事会第十四次会议决议公告
Group 1 - The company appointed Mr. Ye Jinchun as the new president, effective from the date of the board meeting on November 21, 2025, until the end of the current board's term [2][7][8] - The board meeting was legally convened with all eight directors present, and the decision to appoint the new president was unanimous [3][6] - The previous president, Mr. Liu Yuping, resigned due to work adjustments, and his departure will not affect the company's daily operations [7][8] Group 2 - The company approved a share repurchase plan, intending to buy back shares worth between RMB 200 million and RMB 400 million, to enhance investor confidence and improve long-term incentive mechanisms [5][11][15] - The repurchase will occur within a 12-month period from November 21, 2025, to November 20, 2026, with a maximum price of RMB 124.15 per share [11][18][22] - The repurchased shares will be used for the company's employee stock ownership plan, and if not fully utilized within three years, the unutilized shares will be canceled [15][31][32] Group 3 - The company has a healthy financial position, with total assets of approximately RMB 10.96 billion and net assets of about RMB 9.33 billion as of September 30, 2025 [25] - The repurchase plan is expected to have a minimal impact on the company's daily operations and financial health, as the total repurchase amount represents about 3.65% of total assets and 4.29% of net assets [25][26] - The management believes that the share repurchase reflects confidence in the company's intrinsic value and will help maintain the company's market image [25][26]
安通控股股份有限公司关于2022年员工持股计划第三期解锁的提示性公告
安通控股股份有限公司 证券代码:600179 证券简称:安通控股 公告编号:2025-072 登录新浪财经APP 搜索【信披】查看更多考评等级 关于2022年员工持股计划第三期解锁的提示性公告 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。 鉴于公司2022年员工持股计划第三个解锁期于2025年11月22日届满,根据《关于上市公司实施员工持股 计划试点的指导意见》《上海证券交易所上市公司自律监管指引第1号一规范运作》及公司《2022年员 工持股计划管理办法》相关要求,现将公司2022年员工持股计划第三期解锁的相关情况公告如下: 一、公司2022年员工持股计划的实施情况 根据公司《2022年员工持股计划(草案)》的规定,2022年员工持股计划的股份来源为公司回购专用账 户回购的部分A股股票。截至2022年11月21日,公司收到中国证券登记结算有限责任公司出具的《过户 登记确认书》,公司回购专用证券账户中所持有的37,195,000股公司股票已于2022年11月18日以非交易 过户的方式过户至"安通控股股份有限公司一2022年 ...
深圳齐心集团股份有限公司2025年员工持股计划第一次持有人会议决议公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002301 证券简称:齐心集团 公告编号:2025-047 深圳齐心集团股份有限公司 2025年员工持股计划第一次持有人会议决议公告 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。 一、持有人会议召开情况 深圳齐心集团股份有限公司(以下简称"公司")2025年员工持股计划第一次持有人会议于2025年11月21 日在公司会议室以现场和通讯相结合的方式召开。本次会议由公司董事会秘书、副总经理王占君先生召 集及主持,会议应出席持有人168人,实际出席持有人162人,代表公司2025年员工持股计划份额 2902.00万份,占公司2025年员工持股计划总份额的83.97%。本次会议的召集、召开和表决程序符合相 关法律、法规、规范性文件及公司2025年员工持股计划的相关规定。 3、审议通过《关于授权2025年员工持股计划管理委员会办理本期员工持股计划相关事项的议案》 为保障本员工持股计划的顺利实施,根据公司《2025年员工持股计划(草案)》《2025年员工持股计划 管理办法》等相关规定,现授权管理委员会办理公司 ...