限制性股票回购注销
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豫园股份:关于股权激励限制性股票回购注销的实施公告
Zheng Quan Ri Bao Zhi Sheng· 2025-09-24 13:40
(编辑 任世碧) 证券日报网讯 9月24日晚间,豫园股份发布公告称,根据公司《2021年限制性股票激励计划》《2022年 限制性股票激励计划》《2023年限制性股票激励计划》的相关规定以及2021年第三次股东大会(临时会 议)、2022年第三次股东大会(临时会议)、2023年第五次股东大会(临时会议)的授权,因激励对象 谢颖、徐坚凌、唐美一、郭琰峰、施一晨、徐啸天、王帅、刘勋、杜鑫、高晓光、赵诚宁、焦峰已分别 辞去在公司或控股子公司/单位的职务,并解除了与本公司或控股子公司/单位签订的劳动合同;2022年 激励计划第三个解除限售期及2023年激励计划第二个解除限售期公司层面业绩考核目标不满足解除限售 条件。以上所涉激励对象已获授但尚未解除限售的限制性股票应由公司回购注销,注销股份数量为4, 485,340股。注销日期:2025年9月29日。 ...
厦门象屿股份有限公司股权激励限制性股票回购注销实施公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-18 04:20
Core Viewpoint - The company is repurchasing and canceling a total of 37,406,322 restricted shares due to the departure of 10 incentive plan participants and unmet performance targets for the year 2024 [2][4][5]. Group 1: Reasons for Repurchase - The repurchase is due to the departure of 10 participants from the 2022 restricted stock incentive plan and the failure to meet performance targets for the third vesting period [2][4]. - The repurchase involves 738 participants, including those who have left and those whose performance did not meet the vesting conditions [5]. Group 2: Repurchase Details - The decision for the repurchase was approved in the board and supervisory meetings held on June 27, 2025, and the company has followed legal procedures for creditor notifications [3][4]. - The repurchase is set to be completed by September 22, 2025, with the necessary procedures already initiated with the China Securities Depository and Clearing Corporation [6]. Group 3: Impact on Share Capital Structure - Following the repurchase, the total share capital will decrease from 2,806,369,661 shares to 2,768,963,339 shares, but this will not affect the control of the company or its governance structure [7]. Group 4: Legal and Financial Opinions - Legal opinions confirm that the repurchase has obtained necessary approvals and complies with relevant laws and regulations [8]. - Independent financial advisors also affirm that the repurchase does not harm the interests of the company or its shareholders [9].
南方黑芝麻拟回购注销60.55万股限制性股票 注册资本将相应减少
Xin Lang Cai Jing· 2025-09-16 11:29
Group 1 - The company Southern Black Sesame Group Co., Ltd. held its 11th Board of Directors' fourth meeting and the 11th Supervisory Board's fourth meeting on August 28, 2025, and a third extraordinary shareholders' meeting on September 16, 2025, to review and approve the proposal regarding the repurchase and cancellation of part of the restricted stock from the 2023 incentive plan [1] - The company will repurchase and cancel a total of 605,500 shares of restricted stock from 6 out of 64 incentive targets due to reasons such as job transfer, resignation, retirement, and personal performance assessment failure [1] - Following the repurchase and cancellation, the total number of shares will decrease from 753,489,550 to 752,884,050, and the registered capital will change from 753,489,550 yuan to 752,884,050 yuan [1] Group 2 - Creditors of the company can declare their claims starting from September 17, 2025, for a period of 45 days, as the repurchase and cancellation involve a reduction in registered capital [1] - Creditors must provide original and photocopies of documents proving the creditor-debtor relationship, along with other necessary identification and authorization documents depending on whether they are legal entities or individuals [2] - The declaration registration location is specified as the financial and tax center on the 20th floor of the Black Sesame Building, with contact details provided for further inquiries [2]
盛视科技完成2.975万股限制性股票回购注销,总股本降至261,277,638股
Xin Lang Zheng Quan· 2025-09-03 11:01
Core Viewpoint - The company has completed the repurchase and cancellation of a portion of restricted stocks, involving 29,750 shares, which accounts for 0.01% of the total share capital before the repurchase [1][2]. Repurchase and Cancellation Reasons and Process - The repurchase was approved during the board and supervisory meetings held on April 10, 2025, and the annual shareholders' meeting on May 7, 2024. The decision was made due to the departure of seven incentive targets from the 2021 and 2024 restricted stock incentive plans, who no longer qualify for incentives [2][3]. - The repurchased shares consist of 29,750 restricted stocks that were granted but not yet released from restrictions [2]. Approval Process of Incentive Plans - The 2021 incentive plan underwent multiple reviews and approvals, including adjustments and confirmations of grant dates and prices. The plan faced repurchases due to the departure of some incentive targets [3]. - The 2024 incentive plan was initiated on December 31, 2024, and also involved the repurchase of 7,000 restricted stocks due to one target's departure [3]. Repurchase Price and Funding Source - The repurchase price for the 2021 plan was adjusted to 15.125 yuan per share, while for the 2024 plan, it was set at 11.63 yuan per share. The funding for this repurchase came from the company's own funds [4]. Changes in Shares and Capital Structure - Following the repurchase, the company's total share capital decreased from 261,307,388 shares to 261,277,638 shares. The number of restricted shares also decreased accordingly, while the number of unrestricted shares remained unchanged [5]. Impact on the Company - The repurchase and cancellation of restricted stocks comply with relevant laws and regulations and will not materially affect the company's financial status or operational results. The management team will continue to focus on the company's stable development [6].
每周股票复盘:巨一科技(688162)Q2净利增716%股东户数增11.25%
Sou Hu Cai Jing· 2025-08-31 02:27
Core Viewpoint - The company, Ju Yi Technology, has shown significant growth in its financial performance for the first half of 2025, with notable increases in revenue and net profit, while also undergoing structural changes in its governance and financial strategies [4][5][6]. Financial Performance - For the first half of 2025, Ju Yi Technology reported a main revenue of 1.899 billion yuan, an increase of 25.99% year-on-year [4] - The net profit attributable to shareholders reached 39.79 million yuan, up 69.48% year-on-year [4] - The net profit after deducting non-recurring gains and losses was 24.51 million yuan, a substantial increase of 429.74% year-on-year [4] - In Q2 2025, the main revenue was 939 million yuan, reflecting a year-on-year growth of 42.45% [4] - The net profit attributable to shareholders for Q2 was 13.31 million yuan, a remarkable increase of 716.05% year-on-year [4] - The asset-liability ratio stood at 70.61%, with a gross profit margin of 15.52% [4] - R&D investment accounted for 7.14% of operating revenue [4] Shareholder Changes - As of June 30, 2025, the number of shareholders increased to 6,707, marking an 11.25% rise since March 31, 2025 [3] - The average number of shares held per shareholder decreased from 22,800 shares to 20,500 shares, with an average holding value of 557,200 yuan [3] Corporate Announcements - The board approved the 2025 semi-annual report and related proposals, including the reappointment of the accounting firm and the initiation of foreign exchange hedging activities [5] - The company plans to cancel the supervisory board, transferring its responsibilities to the audit committee of the board [5] - A foreign exchange hedging business is proposed, with a transaction amount not exceeding 100 million USD [5] - The company intends to increase its investment in Anhui Jianghuai Heavy Engineering Machinery Co., Ltd. by 53.9 million yuan, maintaining a 49% ownership stake [5] - The company will repurchase and cancel 98,000 restricted shares at a price of 18.31 yuan per share, reducing the total share capital [5] - The company has terminated the "General Industrial Intelligent Equipment Industrialization Construction Project" and will redirect remaining funds to the "New Energy Vehicle New Generation Electric Drive System Industrialization Project" [5][6]
上海机场: 上海市锦天城律师事务所关于上海国际机场股份有限公司限制性股票回购注销相关事项之法律意见书
Zheng Quan Zhi Xing· 2025-08-29 11:44
Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that Shanghai International Airport Co., Ltd. has obtained the necessary approvals and authorizations for the repurchase and cancellation of part of the restricted stock under its A-share incentive plan, in compliance with relevant laws and regulations [1][11]. Group 1: Approval and Authorization - The A-share restricted stock incentive plan has been approved and authorized by the company's board and supervisory committee, with necessary resolutions passed in meetings held on specific dates [5][6][9]. - The plan received principle approval from the Shanghai State-owned Assets Supervision and Administration Commission on July 25, 2024 [7][9]. Group 2: Reasons for Repurchase and Cancellation - The repurchase and cancellation of restricted stocks are due to 13 incentive objects experiencing changes in employment status, including termination of labor relations and job changes [9][10]. - The total number of restricted stocks to be repurchased includes 116,000 shares from 5 individuals and 52,300 shares from 8 individuals, based on their actual service time and compliance with performance assessment requirements [10][11]. Group 3: Repurchase Price and Conditions - The repurchase price for the restricted stocks is set at 17.70966 yuan per share, which is calculated by adjusting the initial grant price of 18.21966 yuan per share by the cash dividends received [10][11]. - The repurchase will also include interest calculated at the benchmark interest rate published by the People's Bank of China for the same period [10][11]. Group 4: Required Procedures - The company must fulfill information disclosure obligations in accordance with the Management Measures and relevant regulations from the Shanghai Stock Exchange [11].
东方创业: 东方国际创业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
Zheng Quan Zhi Xing· 2025-08-27 11:24
Core Viewpoint - The company, Dongfang Chuangye, has announced a plan to repurchase and cancel a portion of restricted stock, which will lead to a reduction in registered capital and requires notification to creditors [1][4]. Group 1: Repurchase and Cancellation of Restricted Stock - The board of directors approved the repurchase and cancellation of 1,041,000 shares of restricted stock due to 17 incentive participants terminating or having their contracts terminated [1]. - From January 22, 2024, to June 30, 2024, the company will repurchase and cancel restricted stock for 4 incentive participants due to contract terminations and performance targets not being met, totaling 5,228,180 shares [2][3]. - The repurchase price for the first grant of restricted stock is set at 3.43395 CNY per share, while the reserved grant price is 3.87395 CNY per share, with a total repurchase fund of approximately 18,180,700.71 CNY [3]. Group 2: Impact on Registered Capital and Creditors - Following the repurchase and cancellation, the company's total share capital will decrease from 877,143,737 shares to 871,915,557 shares [3]. - Creditors have the right to request debt repayment or guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if they did not receive a notice [4][5]. - Creditors must submit written requests along with relevant proof of debt to the company, following the legal requirements outlined in the Company Law [5].
中源家居2024年限制性股票激励计划:部分股票回购注销动态披露
Xin Lang Cai Jing· 2025-08-27 11:14
Core Viewpoint - Zhongyuan Home is actively engaging in the repurchase and cancellation of restricted stocks as part of its 2024 restricted stock incentive plan, which has garnered significant market attention [1] Group 1: Incentive Plan Progress - On May 13, 2024, Zhongyuan Home's board approved the draft of the 2024 restricted stock incentive plan, with related directors abstaining from voting [2] - The supervisory board verified the list of proposed incentive recipients, and no objections were raised during the internal announcement period from May 14 to May 23 [2] - The first grant of restricted stocks was confirmed on July 3, 2024, with a total of 868,000 shares granted [2] Group 2: Repurchase and Cancellation Details - On August 27, 2024, the board approved adjustments to the repurchase quantity and price, agreeing to repurchase 26,000 shares at a price of 5.1615 yuan per share [3] - The repurchase was completed on November 4, 2024, with a total of 26,000 shares canceled [3] - Further repurchase actions were taken on April 25, 2025, and July 7, 2025, involving additional shares from departing incentive recipients [3] Group 3: Reasons and Compliance for Repurchase - The repurchase was necessitated by the departure of certain incentive recipients who no longer met the incentive criteria [4] - The legal firm Zhejiang Tian Ce confirmed that the company obtained necessary approvals for the repurchase, and the actions complied with relevant laws and regulations [4] - The company is required to fulfill information disclosure obligations and complete the necessary registration for share cancellation [4]
王力安防拟回购注销2.25万股限制性股票 注册资本将减少2.25万元
Xin Lang Cai Jing· 2025-08-27 08:25
Core Points - Wangli Security Technology Co., Ltd. announced a reduction in registered capital due to the repurchase and cancellation of part of the restricted stock from the 2024 incentive plan [1][2] Summary by Sections Repurchase and Cancellation Details - On August 27, 2025, Wangli Security held its 25th meeting of the third board of directors, where it approved the repurchase and cancellation of 22,500 restricted shares granted to two incentive recipients that have not yet been released from restrictions [2] - Following this repurchase and cancellation, the company's total share capital will decrease from 446,302,500 shares to 446,280,000 shares, and the registered capital will reduce from 446,302,500 yuan to 446,280,000 yuan, a decrease of 22,500 yuan [2] Creditor Notification - The reduction in registered capital due to the repurchase and cancellation of restricted stock requires Wangli Security to notify creditors [3] - Creditors have the right to request debt repayment or corresponding guarantees within 45 days from the announcement date, provided they present valid debt documents and related evidence [3] - Specific documentation requirements for creditors are outlined, including contracts, agreements, and identification for both corporate and individual creditors [3]
比依股份: 浙江比依电器股份有限公司第二届董事会第二十五次会议决议公告
Zheng Quan Zhi Xing· 2025-08-25 16:34
Meeting Overview - The second meeting of the second board of Zhejiang Biyi Electric Co., Ltd. was held on August 25, 2025, with all 9 directors present [1] - The meeting was chaired by Chairman Wen Jiwang and complied with relevant laws and regulations [1] Resolutions Passed - The board approved the 2025 semi-annual report and summary, with details available on the Shanghai Stock Exchange website [2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with details available on the Shanghai Stock Exchange website [2] - A resolution to amend the company's articles of association and handle business registration changes was passed, pending shareholder approval [3][4] - The board approved the proposal to abolish the supervisory board, transferring its legal powers to the audit committee, with relevant rules being abolished [3][5] - The board approved amendments to several governance systems in accordance with the new Company Law and relevant regulations [5][6] - A resolution to repurchase and cancel a portion of restricted stock due to the departure of two incentive targets was passed, with 8,400 shares to be repurchased [6][7] - The board decided to convene the fourth extraordinary general meeting of shareholders in 2025 [7]