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路维光电2024年限制性股票激励计划首次授予部分首归属期完成过户
Xin Lang Cai Jing· 2025-09-29 08:04
2025年9月27日,路维光电(688401)收到《过户登记确认书》,2024年限制性股票激励计划首次授予 部分第一个归属期股份完成过户。归属限制性股票381,972股,来源为公司从二级市场回购的A股普通 股,归属激励对象102人。该激励计划自2024年7月启动,历经多次董事会、监事会审议及股东大会通 过。天职国际会计师事务所已完成验资,截至9月12日,公司收到激励对象认缴资金6,833,479.08元。本 次归属未使公司股本总数、控股股东发生变化。 ...
华勤技术完成2025年限制性股票激励计划预留授予登记
Xin Lang Cai Jing· 2025-09-29 07:50
华勤技术公告2025年限制性股票激励计划预留授予结果。8月4日为授予日,原拟向91名激励对象授予 46.4350万股,因3人放弃认购,实际向88人授予44.0350万股,授予价39.96元/股,股票源于二级市场回 购。有效期最长48个月,限售期分12、24、36个月,解除限售比例分别为30%、30%、40%。截至8月26 日,收到认购款17,596,386元。9月25日完成登记,不影响控股股东,募集资金用于补充流动资金,激励 成本将分期确认。 ...
深圳科瑞技术股份有限公司 2025年股票期权与限制性股票激励计划之股票期权授予登记完成的公告
Core Viewpoint - Shenzhen Keri Technology Co., Ltd. has completed the registration of stock options and restricted stock under its 2025 incentive plan, which aims to motivate core employees and align their interests with the company's performance [1][18]. Group 1: Stock Options - Stock option abbreviation: Keri JLC2 [1] - Stock option code: 037927 [1] - Total stock options registered: 1.1336 million [1] - Number of individuals registered for stock options: 96 [1] - Registration completion date: September 26, 2025 [1] - Exercise price for stock options: 12.63 yuan per share [1] - Stock options are sourced from the company's directed issuance of A-share common stock [1][4]. Group 2: Approval Process - On August 8, 2025, the company held a board meeting to approve the incentive plan and related proposals [2][3]. - The company conducted a public notice of the incentive objects from August 11 to August 20, 2025, with no objections received [2]. - A second extraordinary shareholders' meeting on August 25, 2025, approved the incentive plan [3]. Group 3: Performance Assessment - The stock options' exercise corresponds to performance assessment for the fiscal years 2025-2026, with specific revenue and net profit targets set [9][10]. - If the company fails to meet performance targets, the stock options for that period will be canceled [10]. Group 4: Restricted Stock - Total restricted stock registered: 566,800 shares [18][23]. - Number of individuals registered for restricted stock: 96 [18]. - Registration completion date for restricted stock: September 26, 2025 [18]. - Grant price for restricted stock: 8.42 yuan per share [18]. - Restricted stock is sourced from shares repurchased by the company in the secondary market [18][24]. Group 5: Financial Impact - The accounting treatment for stock options and restricted stock will follow relevant accounting standards, with costs recognized over the vesting period [14][41]. - The fair value of stock options and restricted stock will be calculated using the Black-Scholes model and other relevant parameters [15][42].
宇环数控机床股份有限公司 2025年第一次临时股东大会决议公告
Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 26, 2025, at 14:30 [2][4] - The meeting was conducted both in-person and via online voting, with specific time slots for each voting method [3][6] Attendance - A total of 79 shareholders attended the meeting, representing 63,023,435 shares, which is 40.4502% of the total shares [6] - Among them, 3 shareholders voted in person, representing 62,588,335 shares (40.1709%), while 76 shareholders voted online, representing 435,100 shares (0.2793%) [6] Proposals and Voting Results - The following proposals were approved during the meeting: 1. **2025 Restricted Stock Incentive Plan (Draft)**: Approved with 62,982,035 shares in favor (99.9343%) [7][10] 2. **Implementation Assessment Management Measures for the 2025 Restricted Stock Incentive Plan**: Approved with the same voting results as above [10][11] 3. **Authorization for the Board to Handle Matters Related to the 2025 Restricted Stock Incentive Plan**: Approved with the same voting results as above [12][13] 4. **Repurchase and Cancel Part of the Granted but Unreleased Restricted Stocks**: Approved with 63,016,935 shares in favor (99.9897%) [14][15] Legal Opinion - The legal opinion provided by Hunan Qiyuan Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were valid [16] Capital Reduction Announcement - Following the approval of the repurchase and cancellation of 87,000 restricted stocks, the company's registered capital will decrease from 155,805,000 yuan to 155,718,000 yuan [19][20] - Creditors have a 30-day period from notification to claim debts or provide guarantees [20][21]
哈尔滨三联药业股份有限公司 关于2022年限制性股票激励计划第三个解除限售期解除 限售股份上市流通的提示性公告
登录新浪财经APP 搜索【信披】查看更多考评等级 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。 特别提示: 1、哈尔滨三联药业股份有限公司(以下简称"公司")2022年限制性股票激励计划(以下简称"本激励计 划"、"激励计划")第三个解除限期解除限售条件已经成就,符合解除限售条件的激励对象共166名,本 次限制性股票解除限售的股票数量为1,963,555股,占公司目前总股本的0.6207%。 2、本次解除限售股票上市流通的时间为:2025年10月9日 公司于2025年9月17日召开第四届董事会第二十四次会议与第四届监事会第十九次会议,审议通过了 《关于2022年限制性股票激励计划第三个解除限售期解除限售条件成就的议案》,公司2022年限制性股 票激励计划第三个解除限售期解除限售条件已成就。根据公司2022年第二次临时股东大会对董事会的相 关授权及相关规定,公司办理了激励计划第三个解除限售期的解除限售手续,本次符合解除限售条件的 激励对象共计166人,可解除限售的限制性股票数量合计1,963,555股,占公司目前总股本的0.6207%。 现将具体内容公告如下: ...
证券代码:001230 证券简称:劲旅环境 公告编号:2025-057
登录新浪财经APP 搜索【信披】查看更多考评等级 6、授予价格:11.18元/股 7、授予后股份性质:有限售条件流通股 8、股份授予方名称:劲旅环境科技股份有限公司回购专用证券账户 根据《上市公司股权激励管理办法》《深圳证券交易所上市公司自律监管指南第1号一一业务办理》及 中国证券登记结算有限责任公司深圳分公司有关规则的规定,劲旅环境科技股份有限公司(以下简称"公 司"或"本公司")完成了2025年限制性股票激励计划(以下简称"本次激励计划")的授予登记工作,现将相 关内容公告如下: 一、本次激励计划已履行的相关审批程序 (一)2025年7月11日,公司召开第二届董事会第二十一次会议,审议通过了《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(草案)及其摘要的议案》《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实施考核管理办法的议案》《关于提请股东大会授权董事会办理公司2025年限制 性股票激励计划相关事宜的议案》等相关议案。公司拟向22名激励对象授予限制性股票总计不超过173 万股,约占本激励计划草案公告时公司股本总额13,349.61万股的1.30%。股票来源为公司从二级市场回 ...
宇环数控机床股份有限公司2025年第一次临时股东大会决议公告
Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 26, 2025, at 14:30 [2][4] - The meeting was conducted both in-person and via online voting, with specific time slots for each voting method [3][6] Attendance and Voting - A total of 79 shareholders attended the meeting, representing 63,023,435 shares, which is 40.4502% of the total shares [6] - Among them, 3 shareholders voted in person, representing 62,588,335 shares (40.1709%), while 76 shareholders voted online, representing 435,100 shares (0.2793%) [6] - Small shareholders accounted for 76 attendees, representing 435,100 shares (0.2793%) [7] Resolutions Passed - The following proposals were approved by the shareholders: 1. The proposal regarding the 2025 Restricted Stock Incentive Plan (Draft) was approved with 62,982,035 votes in favor (99.9343%) [9] 2. The proposal regarding the implementation assessment management measures for the 2025 Restricted Stock Incentive Plan was also approved with the same voting results [11] 3. Authorization for the board to handle matters related to the 2025 Restricted Stock Incentive Plan was approved with the same voting results [13] 4. The proposal to repurchase and cancel part of the restricted stocks was approved with 63,016,935 votes in favor (99.9897%) [15] Legal Opinions - The legal opinion from Hunan Qiyuan Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [17] Capital Reduction Announcement - Following the approval of the stock repurchase, the company's registered capital will decrease from 155,805,000 yuan to 155,718,000 yuan, and the total number of shares will decrease from 155,805,000 to 155,718,000 [20][21]
云从科技:9月27日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-28 08:09
Company Overview - CloudWalk Technology (SH 688327) announced its second board meeting on September 27, 2025, in Shanghai, discussing the draft of the 2025 second phase restricted stock incentive plan [1] - As of the report, CloudWalk Technology has a market capitalization of 17.6 billion yuan [1] Revenue Composition - For the year 2024, the revenue composition of CloudWalk Technology is as follows: - General AI and others: 37.33% - Smart Governance: 36.15% - Smart Finance: 12.61% - Smart Mobility: 8.44% - Smart Business: 5.25% [1]
广东通宇通讯股份有限公司 第五届董事会第二十七次会议决议公告
Group 1 - The company held the 27th meeting of the fifth board of directors on September 26, 2025, where all nine directors attended, and the meeting complied with relevant laws and regulations [2][3][4] - The board approved the proposal to repurchase and cancel 343,750 shares of restricted stock due to unmet performance targets for the second unlock period of the 2023 restricted stock incentive plan, resulting in a total of 446,875 shares to be repurchased after adjustments [3][10][19] - The board also approved the election of Liu Mulian as a member of the strategic committee following his resignation from other positions, ensuring governance structure adjustments [5][6] Group 2 - The company plans to sell idle factory buildings and land use rights located in Zhongshan City to optimize asset structure and improve asset utilization [27][29] - The sale involves a factory building with a total area of 14,797.73 square meters and land use rights covering 10,332.7 square meters, with a book value of 1,255,100 yuan after depreciation [30][31] - The company will hire an evaluation agency to assess the assets before determining the final sale price based on market conditions [27][28] Group 3 - The company announced that the second unlock conditions for the employee stock ownership plan were not met, resulting in 742,007 shares not being unlocked [39] - The employee stock ownership plan has a total duration of 60 months, with a lock-up period of 12 months, and the first lock-up period will end on September 25, 2024 [41][42] - The management committee will handle the disposal of unvested stock rights if performance targets are not met, ensuring compliance with market trading rules [39][40]
秦川机床工具集团股份公司 第九届董事会第十七次会议 决议公告
Group 1 - The company held its 17th meeting of the 9th Board of Directors on September 26, 2025, with all 8 directors present, complying with legal and regulatory requirements [2][5] - The board approved a proposal to reduce the capital of Qin Chuan American Industrial Company by $680,000 and to close and deregister the subsidiary to mitigate overseas investment risks [3][4] - The board also approved the revision of the internal audit system to enhance the quality of internal audits and protect the rights of shareholders and stakeholders [6][7] Group 2 - The company approved the grant of 3.14 million reserved restricted stocks to 55 eligible participants under the first phase of the stock incentive plan, with a grant price of 4.59 yuan per share [9][12] - The total number of restricted stocks to be granted under the incentive plan is capped at 19 million shares, with the first grant not exceeding 15.2 million shares [13] - The incentive plan aims to improve employee cohesion and operational efficiency, positively impacting the company's long-term performance [30]