员工持股计划
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莲花控股: 莲花控股股份有限公司2025年第三次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-09-02 16:15
Meeting Overview - The third extraordinary general meeting of shareholders for Lianhua Holdings Co., Ltd. is scheduled for September 16, 2025, at 15:00 in the company's conference room located at 18 Yinghe Road, Xiangcheng City, Henan Province [1] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting voting system [1][2] Agenda Items - Proposal to authorize the board of directors to handle matters related to the company's 2025 employee stock ownership plan [2] - Proposal to cancel the supervisory board, change registered capital, amend the Articles of Association, and handle business registration changes [2][10] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, either through the trading system or the internet voting platform [2] - Multiple shareholder accounts can be used for voting, but the first vote will be considered valid if repeated [2][3] Guarantee Proposal - Lianhua Holdings agrees to provide a joint liability guarantee for its subsidiary, Zhejiang Lianhua Zixing Intelligent Computing Technology Co., Ltd., for a financing limit of RMB 100 million from Haitong Hengxin International Leasing Co., Ltd. and RMB 240 million from Industrial Bank [4] - The total guarantee amount is RMB 340 million, with a guarantee period of three years [4][6] Financial Overview of the Guaranteed Entity - As of the latest audited figures, Lianhua Zixing has total assets of RMB 725.22 million and total liabilities of RMB 584.91 million, resulting in a net asset of RMB 140.31 million [5] - The company reported a revenue of RMB 80.64 million and a net profit of -RMB 14.56 million [5] Board's Opinion on Guarantee - The board believes that the guarantee is necessary for the operational needs of the subsidiary and will not significantly impact the company's daily operations or harm the interests of shareholders [6][7] - The cumulative external guarantee balance for the company and its subsidiaries is RMB 347.03 million, which is 20.45% of the net assets attributable to shareholders [7] Employee Stock Ownership Plan - The company proposes an employee stock ownership plan to enhance employee motivation and align their interests with those of shareholders [8] - The plan is in accordance with relevant laws and regulations, and the board seeks authorization from the shareholders to manage the implementation of this plan [9][10] Governance Changes - The company plans to amend its Articles of Association to eliminate the supervisory board, transferring its responsibilities to the board's audit committee [10] - The amendments will also involve changes to eight internal governance documents, which require shareholder approval to take effect [10]
市场竞争激烈 “豆浆机第一股”九阳股份业绩连降4年
Mei Ri Jing Ji Xin Wen· 2025-09-02 14:20
Core Viewpoint - Joyo's performance continues to decline, with a significant drop in both revenue and profit over the past four years, raising concerns among investors about the company's future prospects [2][4][5]. Financial Performance - Joyo's revenue has decreased from 112.24 billion yuan in 2020 to 88.49 billion yuan in 2024, while net profit fell from 9.40 billion yuan to 1.22 billion yuan during the same period [4]. - In the first half of 2025, Joyo reported a revenue of 39.87 billion yuan, down 9.11% year-on-year, and a net profit of 1.23 billion yuan, down 30.02% year-on-year [4]. - The company's gross margin and net margin have also declined significantly, with gross margin dropping from 32.05% in 2020 to 25.50% in 2024, and net margin falling from 8.16% to 1.20% in the same timeframe [5]. Market Competition - The small home appliance industry is highly competitive, which has contributed to Joyo's ongoing performance challenges. Despite being a leading brand, Joyo's market share has not improved [5][6]. - The rapid growth of accounts receivable, from 2.12 billion yuan in 2020 to 10.78 billion yuan in 2024, indicates potential liquidity issues, while contract liabilities have decreased from 5.69 billion yuan to 1.61 billion yuan [5]. Employee Stock Ownership Plan - Joyo implemented an employee stock ownership plan in 2022, which has remained profitable despite the company's declining stock price. The plan raised 12.9 million yuan, with a share price of 8.0625 yuan [8][9]. - A significant portion of the shares in the plan was acquired at a price of 1 yuan per share, which has contributed to the plan's profitability [9]. - The plan is designed to enhance employee motivation and retention, but its performance has not met expectations, as evidenced by the failure to unlock shares in the first performance assessment [10].
广东嘉应制药回购股份达总股本2.048% ,推进员工持股或股权激励计划
Xin Lang Cai Jing· 2025-09-02 14:20
Group 1 - The company Guangdong Jiaying Pharmaceutical announced the progress of its share repurchase plan, with a total of 2.048% of its total share capital repurchased as of August 31, 2025 [1][3] - The repurchase plan was approved on December 12, 2024, aiming to buy back between 7 million and 13.5 million shares at a maximum price of 9.80 yuan per share, with a total repurchase amount not exceeding 132.3 million yuan [2] - As of August 31, 2025, the company had repurchased 10.396 million shares at a maximum price of 7.04 yuan per share [3] Group 2 - The company has complied with relevant regulations during the repurchase process, ensuring no repurchase occurred during significant events that could impact stock prices [4] - The company will make repurchase decisions based on market conditions and fulfill its information disclosure obligations in a timely manner [4]
通化东宝拟推2025年员工持股计划
Zhi Tong Cai Jing· 2025-09-02 13:03
Core Viewpoint - Tonghua Dongbao (600867.SH) has announced a draft employee stock ownership plan for 2025, aiming to raise a maximum of 47.52383 million yuan, with participation limited to no more than 77 employees [1] Group 1: Employee Stock Ownership Plan Details - The total number of shares to be acquired under the employee stock ownership plan is capped at 11,077,820 shares, representing 0.566% of the company's current total share capital [1] - The initial acquisition portion will not exceed 9,290,000 shares, accounting for 83.861% of the total shares under the plan and 0.474% of the company's current total share capital [1] - The plan includes a reserved stock portion of up to 1,787,820 shares, which is 16.139% of the total shares under the plan and 0.091% of the company's current total share capital [1] Group 2: Pricing and Conditions - The acquisition price for the repurchased shares under the employee stock ownership plan is set at 4.29 yuan per share, which is not lower than the higher of the following: 50% of the average trading price of the company's stock on the trading day prior to the announcement (8.58 yuan) or 50% of the average trading price over the previous 120 trading days (8.01 yuan) [1]
通化东宝(600867.SH)拟推2025年员工持股计划
智通财经网· 2025-09-02 12:28
该员工持股计划拟受让的股票总数合计不超过1107.782万股,占公司当前股本总额的0.566%。其中首次 受让部分对应标的股票数量不超过929.000万股,占员工持股计划持有标的股票数量的83.861%,占公司 当前股本总额的0.474%。为了满足公司中长期战略目标的实现,吸引和留住优秀人才,员工持股计划 拟设置预留标的股票,对应的股票数量不超过178.782万股,占员工持股计划拟持有标的股票数量的 16.139%,占公司当前股本总额的0.091%。原则上,预留份额应于股东会审议通过员工持股计划后12个 月内确定对应持有人。 智通财经APP讯,通化东宝(600867.SH)披露2025年员工持股计划(草案),参与总人数不超过77人,员工 持股计划拟筹集资金总额上限为4752.383万元,以"份"作为认购单位,每份份额为1.00元。 员工持股计划受让公司回购股份的价格(含预留部分)为4.29元/股,且不低于下列价格较高者:1、本员 工持股计划草案公告前1个交易日公司股票交易均价8.58元/股的50%;2、本员工持股计划草案公告前120 个交易日公司股票交易均价8.01元/股的50%。 ...
盛泰集团: 盛泰智造集团股份有限公司关于调整公司2024年员工持股计划购买价格的提示性公告
Zheng Quan Zhi Xing· 2025-09-02 11:13
Group 1 - The company announced an adjustment to the purchase price of its 2024 employee stock ownership plan, reducing it from 2.63 yuan per share to 2.58 yuan per share due to a cash dividend distribution [1][2] - The cash dividend distribution is set at 0.55 yuan per 10 shares, which translates to approximately 0.054 yuan per share after adjustments [1][2] - The adjustment method for the purchase price is based on the formula P = P0 - V, where P0 is the original purchase price and V is the cash dividend per share [2] Group 2 - The company held its third board meeting and third supervisory board meeting on October 19, 2024, and will hold a fifth extraordinary general meeting to discuss related proposals [1] - The company has committed to ensuring the accuracy and completeness of the announcement regarding the employee stock ownership plan [1][3] - Other contents of the 2024 employee stock ownership plan remain consistent with the plan approved at the fifth extraordinary general meeting [2]
天津金海通半导体设备股份有限公司 关于2025年员工持股计划完成非交易过户的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-02 01:11
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603061 证券简称:金海通 公告编号:2025-050 天津金海通半导体设备股份有限公司 关于2025年员工持股计划完成非交易过户的公告 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、准确性和完整性承担法律责任。 天津金海通半导体设备股份有限公司(以下简称"公司")于2025年6月27日召开公司第二届董事会第十 五次会议,审议通过了《关于公司〈2025年员工持股计划(草案)〉及其摘要的议案》及相关议案,并 于2025年7月14日召开公司2025年第二次临时股东大会,审议通过了《关于公司〈2025年员工持股计划 (草案)〉及其摘要的议案》及相关议案。具体内容详见公司分别于2025年6月28日、2025年7月15日在 上海证券交易所网站(www.sse.com.cn)披露的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》及《上海证券交易所上市公司自律监管指引第 1号一一规范运作》的要求,现将公司2025年员工持股计划(以下简称"本持股计划")实施进展情况公 告如下: 实际认购和缴款 ...
华新水泥股份有限公司 2023-2025年核心员工持股计划之 第三期(2025年)核心员工持股计划实施进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-02 01:08
Core Points - The company has approved the 2023-2025 core employee stock ownership plan during board meetings held on June 30, 2023, and July 20, 2023 [1] - The third phase of the core employee stock ownership plan for 2025 was approved on May 27, 2025, with details disclosed in subsequent announcements [1] - The funding for this plan amounts to 39.2068 million yuan, sourced from the long-term incentive compensation for the year 2025 [1] - As of August 31, 2025, the company has purchased a total of 2,145,706 shares of its A-shares, representing 0.1032% of the total share capital, at an average price of 11.99 yuan per share, totaling 25.7317 million yuan [1] Plan Details - The duration of the current plan does not exceed 60 months, starting from the date of the last stock transfer to the plan's account [2] - The lock-up period for the plan is 12 months from the last stock transfer, with specific rules for shares obtained through stock dividends and capital increases [2] - The shares acquired will be unlocked in three phases: 30% after 12 months, 30% after 24 months, and 40% after 36 months [2] Implementation and Monitoring - The remaining shares will also be purchased through the secondary market, including block trades and competitive bidding [3] - The company will continue to monitor the implementation of the plan and fulfill its information disclosure obligations as required by law [3]
四川海特高新技术股份有限公司关于2025年员工持股计划非交易过户完成的公告
Shang Hai Zheng Quan Bao· 2025-09-01 21:47
Core Viewpoint - The company has successfully completed the non-trading transfer of shares under its 2025 Employee Stock Ownership Plan (ESOP), with a total of 6,699,954 shares transferred, representing 0.90% of the company's total share capital [1][2]. Group 1: Employee Stock Ownership Plan Overview - The company convened its board meeting on August 6, 2025, and the first extraordinary shareholders' meeting on August 22, 2025, to approve the ESOP and related proposals [1]. - The ESOP was funded through a share buyback program, with a total expenditure of approximately RMB 70.91 million (around USD 10.1 million) for the repurchase of shares at prices ranging from RMB 9.99 to RMB 11.42 per share [1][2]. - The total amount of funds raised through the ESOP was approximately RMB 37.99 million (around USD 5.3 million), with no financial assistance provided to participants [4]. Group 2: Share Transfer and Account Management - The dedicated securities account for the ESOP was established on August 26, 2025, with the account number "0899494957" [3]. - The non-trading transfer of shares was completed on August 29, 2025, with the entire amount of shares now held in the ESOP account [6]. - The ESOP has a maximum duration of 48 months, with a lock-up period of 12 months for the acquired shares, after which the shares will be distributed based on performance metrics [6]. Group 3: Related Party Transactions and Governance - The company's controlling shareholders and actual controllers did not participate in the ESOP, and there are no agreements for concerted action with them [7]. - The board members and senior management who hold shares in the ESOP recused themselves from voting on related proposals [7]. Group 4: Accounting Treatment - The company will follow relevant accounting standards for the ESOP, and the impact on financial results will be determined by the annual audit report from the accounting firm [8]. Group 5: Future Developments - The company will continue to monitor the implementation of the ESOP and fulfill its information disclosure obligations in a timely manner [9].
天津金海通半导体设备股份有限公司持股5%以上股东减持计划时间届满暨减持股份结果公告
Shang Hai Zheng Quan Bao· 2025-09-01 21:13
Core Viewpoint - The announcement details the shareholding reduction plans of major shareholders in Tianjin Jinhaitong Semiconductor Equipment Co., Ltd, including the results of these plans and the implementation of the employee stock ownership plan. Shareholder Holding Situation - Before the reduction plan, Shanghai Xunuo Equity Investment Fund held 5,369,685 shares, accounting for 8.9495% of the total share capital. Shanghai Jinpu Emerging Industry Equity Investment Fund held 3,958,471 shares, accounting for 6.5975% of the total share capital [2]. Reduction Plan Implementation Results - The company disclosed a reduction plan on May 9, 2025, where Xunuo Investment planned to reduce up to 900,000 shares (1.50% of total share capital) through centralized bidding and block trading. Similarly, Shanghai Jinpu planned to reduce up to 900,000 shares (1.50% of total share capital) under the same conditions [3]. - Shanghai Jinpu reduced 361,100 shares (0.6018% of total share capital) from July 18 to August 20, 2025, changing its holding from 6.5975% to 5.9956%. Xunuo Investment did not execute any reductions during the planned period [4][7]. - By the end of the reduction plan period on August 29, 2025, Shanghai Jinpu had reduced 585,200 shares (0.9753% of total share capital) [4][11]. Employee Stock Ownership Plan - The company approved the 2025 Employee Stock Ownership Plan on June 27, 2025, and it was ratified by the shareholders on July 14, 2025. The plan allows for adjustments based on employee participation [10]. - Due to personal reasons, 38 employees voluntarily forfeited their subscription rights, leading to a total of 6,616.91531 million shares (164.887 million shares) being allocated to the plan, with a reserve of 1,949.9167 million shares (48.59 million shares) [10][12]. - The shares were transferred to the employee stock ownership plan account at a price of 40.13 yuan per share, representing 2.7481% of the total share capital [11][12].