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赛恩斯环保股份有限公司关于调整2025年限制性股票激励计划相关事项的公告
Core Viewpoint - The company has adjusted its 2025 restricted stock incentive plan, specifically the list of recipients and the number of shares to be granted, due to two recipients voluntarily giving up their qualifications after trading company shares prior to the announcement of the incentive plan [4][5][26]. Group 1: Adjustment Details - The number of recipients for the initial grant has been reduced from 185 to 183 [5][26]. - The total number of restricted shares granted has been adjusted from 4.791 million shares to 4.771 million shares [5][26]. - The reserved number of restricted shares remains unchanged [5]. Group 2: Impact on the Company - The adjustments will not have a significant impact on the company's financial status or operational results [6]. - The stability of the core team will not be affected, and the implementation of the incentive plan will continue as planned [6]. Group 3: Legal and Compliance - The adjustments comply with relevant laws and regulations, and do not harm the interests of shareholders [7]. - The company has obtained necessary approvals and authorizations for the adjustments and grants [8][37]. Group 4: Granting Details - The grant date for the restricted shares is set for September 2, 2025, with a total of 4.771 million shares to be granted at a price of 19.26 yuan per share [11][12][19][20]. - The incentive plan is designed to motivate key personnel, including directors, senior management, and core technical staff [27][28].
劲旅环境: 安徽天禾律师事务所关于劲旅环境科技股份有限公司2025年限制性股票激励计划股票授予相关事项之法律意见书
Zheng Quan Zhi Xing· 2025-09-03 16:18
Core Viewpoint - The legal opinion letter from Anhui Tianhe Law Office confirms that the granting of restricted stock under the 2025 incentive plan for Jinlv Environmental Technology Co., Ltd. has met all necessary approvals and complies with relevant regulations and internal guidelines [1][3][6]. Group 1: Approval and Authorization - On July 11, 2025, the company's board approved the draft of the 2025 restricted stock incentive plan and related proposals [3][4]. - The supervisory board also approved the incentive plan and the list of recipients on the same day [4]. - The company publicly announced the names and positions of the incentive recipients from July 15 to July 24, 2025, with no objections received [4][5]. - On July 30, 2025, the third extraordinary general meeting of shareholders approved the incentive plan and related matters [5]. - On September 3, 2025, the board and supervisory board approved the granting of restricted stock to the incentive recipients [5][6]. Group 2: Granting Details - The grant date for the restricted stock is set for September 3, 2025, which is within 60 days of the board's approval [6][7]. - A total of 1.73 million shares will be granted to 22 recipients at a price of 11.18 yuan per share [7]. - The granting conditions have been met, and the company has confirmed that there are no disqualifying circumstances for the recipients [7][8]. Group 3: Granting Conditions - The granting of restricted stock is contingent upon meeting specific conditions, including the absence of negative audit opinions and compliance with legal regulations [8]. - As of the date of the legal opinion, both the company and the recipients have not encountered any disqualifying events [8]. - The legal opinion concludes that all necessary conditions for the granting of restricted stock have been satisfied [8].
中科金财:关于向2025年限制性股票激励计划激励对象首次授予限制性股票的公告
Zheng Quan Ri Bao· 2025-09-03 13:09
Core Points - The company announced the approval of the first grant of restricted stock under the 2025 Restricted Stock Incentive Plan during the fourth meeting of the seventh board of directors held on September 3, 2025 [2] - The grant date for the incentive plan is set for September 3, 2025, with a total of 1,303,180 shares to be granted [2] - The grant price for the restricted stock is determined to be 14.60 yuan per share [2]
中科金财: 2025年限制性股票激励计划首次授予激励对象名单(授予日)
Zheng Quan Zhi Xing· 2025-09-03 11:17
Core Viewpoint - Beijing Zhongke Jincai Technology Co., Ltd. has announced the initial grant of its 2025 restricted stock incentive plan, distributing a total of 1,476,155 shares, which represents 0.434% of the current total share capital [1] Group 1 - The total number of restricted shares granted in the first grant is 1,303,180, accounting for 88.28% of the total granted rights [1] - The shares granted under this plan do not exceed the total share capital of the company for any individual grantee, including the spouse, parents, and children of the actual controller of the listed company [1]
奥浦迈: 奥浦迈:关于调整公司2023年限制性股票激励计划授予价格的公告
Zheng Quan Zhi Xing· 2025-09-01 16:18
证券代码:688293 证券简称:奥浦迈 公告编号:2025-073 上海奥浦迈生物科技股份有限公司 关于调整公司 2023 年限制性股票激励计划 授予价格的公告 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。 上海奥浦迈生物科技股份有限公司(以下简称"公司"或"奥浦迈")于 2025 年 9 月 1 日召开第二届董事会第十二次会议、第二届监事会第十一次会议,审议 通过了《关于调整 <公司 ensp="ensp" 年限制性股票激励计划="年限制性股票激励计划"> 授予价格的议 案》,同意 根据《上市公司股权激励管理办法》 (以下简称" 《公司 2023 年限 《管理办法》") 制性股票激励计划(修订稿)》(以下简称"本激励计划"或"《激励计划》")的 有关规定,以及公司 2023 年第二次临时股东大会的授权,对公司 2023 年限制性 股票激励计划授予价格(含预留)进行调整,授予价格(含预留)由 24.56 元/ 股调整为 24.13968 元/股(保留两位小数后为 24.14 元/股),现将相关事项说明如 下: 《关于 ...
利通电子: 603629:利通电子2025年第三次临时股东会取消部分议案并增加临时提案暨更正补充通知公告
Zheng Quan Zhi Xing· 2025-09-01 16:10
Group 1 - The company has announced the cancellation of certain proposals for the third extraordinary general meeting of shareholders scheduled for September 15, 2025, and has added temporary proposals [1][4] - The company aims to revise the 2025 Restricted Stock Incentive Plan draft and its summary to better align performance assessment indicators and enhance the long-term incentive mechanism to attract and retain talent [2][3] - The revised proposals will replace the original proposals submitted for the meeting, ensuring that the meeting's efficiency is optimized [4][5] Group 2 - The meeting will take place on September 15, 2025, at 14:00 in the company's administrative building in Yixing, Jiangsu Province, with a network voting system available for shareholders [5][6] - The original share registration date for the shareholders' meeting remains unchanged [6] - The agenda includes two main proposals: the revised draft of the 2025 Restricted Stock Incentive Plan and the revised assessment management measures for the plan [7]
每周股票复盘:柏楚电子(688188)H1净利增30.32%
Sou Hu Cai Jing· 2025-08-31 08:05
Core Viewpoint - The company, Baichu Electronics, is a leader in the domestic laser cutting industry, with stable market share and faster growth in overseas markets compared to domestic ones [2][3]. Group 1: Company Performance - As of August 29, 2025, Baichu Electronics' stock price increased by 1.61% to 153.1 yuan, with a market capitalization of 44.153 billion yuan, ranking 6th in the computer equipment sector [1]. - The company reported a year-on-year increase of 30.32% in net profit attributable to shareholders for the first half of 2025 [7]. Group 2: Market and Industry Insights - The application of pipe cutting solutions is extensive, covering industries such as construction steel structures, aerospace, sports equipment, metal furniture, elevators, electrical equipment, and lighting hardware [2]. - In the first half of the year, approximately 80% of the orders for building steel structures were fulfilled, with additional involvement in shipbuilding, transformer oil tanks, bridges, and engineering machinery [3]. Group 3: Corporate Governance and Incentives - The company held its third board meeting on August 25, 2025, approving adjustments to the 2024 restricted stock incentive plan, increasing the total number of restricted shares from 1.095 million to 1.533 million, and reducing the grant price from 93.94 yuan to 65.05 yuan [4][5]. - A total of 298,500 shares were granted to 10 incentive recipients, representing 19.52% of the total granted shares and 0.1035% of the current total share capital [5].
中润光学: 2024年限制性股票激励计划授予价格调整、第一个归属期归属条件成就及部分限制性股票作废事项之法律意见书
Zheng Quan Zhi Xing· 2025-08-29 18:14
Core Viewpoint - The legal opinion letter addresses the adjustments to the grant price, the achievement of the first vesting period conditions, and the cancellation of certain restricted stocks for Jiaxing Zhongrun Optical Technology Co., Ltd's 2024 restricted stock incentive plan [4][16]. Group 1: Approval and Authorization - The company has fulfilled the necessary approvals and authorizations for the adjustments, vesting, and cancellation matters related to the incentive plan [10][12]. - The relevant proposals include the adjustment of the grant price, the management measures for the implementation of the incentive plan, and the authorization for the board of directors to handle related matters [10][11]. Group 2: Adjustment Details - The adjustment of the grant price is due to the cash dividend distribution of 0.1 yuan per share (including tax) for the first half of 2024, leading to a new grant price of 9.91 yuan per share after adjustments [12][13]. - The adjustment method follows the formula: P = P0 - V, where P is the adjusted price, P0 is the original price, and V is the dividend per share [13]. Group 3: Vesting Conditions - The first vesting period is defined as the period from the grant date to the last trading day within 24 months, starting from August 26, 2024 [14]. - The conditions for vesting have been confirmed as met, including no negative audit opinions and compliance with legal regulations [14][15]. Group 4: Cancellation of Restricted Stocks - The company has confirmed that 6,500 restricted stocks granted to four individuals who have left the company will be canceled, as they no longer meet the criteria for incentive participants [16]. - This cancellation aligns with the regulations outlined in the management measures and the incentive plan [16].
科瑞技术: 2025年股票期权与限制性股票激励计划授予激励对象名单
Zheng Quan Zhi Xing· 2025-08-29 17:57
Stock Options and Restricted Stock Allocation - The total number of stock options granted to core employees (104 individuals) is 1,178,200 shares, representing 0.28% of the company's total share capital [1] - The total number of restricted stocks granted to the same group of core employees is 589,100 shares, which accounts for 0.14% of the total share capital [1] - Adjustments to stock options and restricted stocks may occur if any of the incentive recipients leave the company or voluntarily forfeit their grants before the registration is completed [1] Core Employee List - The document includes a list of core employees who participated in the stock option and restricted stock incentive plans, although specific names and positions are not provided in the text [2]
麒麟信安: 麒麟信安:湖南启元律师事务所关于湖南麒麟信安科技股份有限公司2024年限制性股票激励计划授予价格和数量调整相关事项的法律意见书
Zheng Quan Zhi Xing· 2025-08-29 17:02
湖南启元律师事务所 关于湖南麒麟信安科技股份有限公司 调整授予价格和数量相关事项的 法律意见书 二零二五年八月 致:湖南麒麟信安科技股份有限公司 湖南启元律师事务所(以下简称"本所")接受湖南麒麟信安科技股份有限公 司(以下简称"公司"或"麒麟信安")的委托,作为公司2024年限制性股票激励计 划项目(以下简称"本次激励计划")的专项法律顾问,为公司本次激励计划提供 专项法律服务。 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》")及中国证券监督管理委员会(以 下简称"中国证监会")发布的《上市公司股权激励管理办法》 (以下简称"《管理 办法》")、上海证券交易所(以下简称"上交所")发布的《上海证券交易所科创 板股票上市规则》(以下简称"《科创板上市规则》")、《科创板上市公司自律监 (以下简称"《科创板自律监管指南第4号》") 管指南第4号——股权激励信息披露》 等现行法律、法规和规范性文件以及《湖南麒麟信安科技股份有限公司公司章程》 (以下简称"《公司章程》")的有关规定,按照律师行业公认的业务标准、道德 规范和勤勉尽责精神,就公司本次激 ...