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晶丰明源: 上海信公轶禾企业管理咨询有限公司关于上海晶丰明源半导体股份有限公司2025年限制性股票激励计划(草案)之独立财务顾问报告
Zheng Quan Zhi Xing· 2025-06-26 16:47
Core Viewpoint - The report serves as an independent financial advisory opinion on the 2025 Restricted Stock Incentive Plan of Shanghai Jingfeng Mingyuan Semiconductor Co., Ltd, ensuring compliance with relevant laws and regulations while assessing the plan's feasibility and potential impact on the company's sustainable development and shareholder interests [1][2][3]. Summary by Sections Section 1: Introduction - The independent financial advisor, Shanghai Xinguang Yihe Enterprise Management Consulting Co., Ltd, has been commissioned to provide an advisory report on the 2025 Restricted Stock Incentive Plan for Shanghai Jingfeng Mingyuan Semiconductor Co., Ltd [1]. Section 2: Assumptions - The report is based on several assumptions, including the stability of current laws and regulations, the accuracy of information provided by the company, and the absence of unforeseen adverse factors [2][5]. Section 4: Main Content of the Incentive Plan - The incentive plan involves granting second-class restricted stocks sourced from either newly issued A-shares or repurchased A-shares from the secondary market [6][7]. - A total of 1.073375 million restricted stocks will be granted, representing approximately 1.22% of the company's total share capital of 88.048706 million shares [6][7]. - The plan's effective period is set for a maximum of 60 months, with specific vesting arrangements and a purchase price of 48.88 yuan per share [11][8]. Section 5: Independent Financial Advisor's Opinion - The advisor confirms that the incentive plan complies with relevant regulations and does not pose any significant risk to the company or its shareholders [19][20]. - The plan is deemed feasible in terms of operational procedures and aligns with the company's strategic goals [21]. Section 6: Financial Impact - The implementation of the incentive plan is expected to positively influence the company's sustainable operations and shareholder equity by motivating key personnel [25]. - The advisor emphasizes that the funding for the incentive plan will come from the participants' own resources, ensuring no financial assistance from the company [26]. Section 7: Performance Assessment - The performance assessment framework includes both company-wide and individual performance metrics, focusing on revenue and gross profit targets for the years 2025 to 2028 [15][18]. - The plan aims to align the interests of the company, shareholders, and key personnel, fostering a culture of accountability and performance [27].
电魂网络: 浙江京衡律师事务所关于杭州电魂网络科技股份有限公司2024年限制性股票激励计划部分限制性股票回购注销实施的法律意见书
Zheng Quan Zhi Xing· 2025-06-26 16:45
Core Viewpoint - The legal opinion letter from Zhejiang Jingheng Law Firm confirms that Hangzhou Dihun Network Technology Co., Ltd. has complied with necessary legal procedures for the repurchase and cancellation of part of its restricted stock under the 2024 incentive plan [1][7][9]. Group 1: Approval and Authorization - On March 27, 2024, the company held its fourth board meeting, approving the 2024 restricted stock incentive plan and related proposals [3][4]. - On April 25, 2024, the company convened its annual shareholders' meeting, which also approved the incentive plan and authorized the board to handle matters related to the repurchase and cancellation of restricted stocks [4][5]. Group 2: Repurchase and Cancellation Details - The company plans to repurchase and cancel a total of 516,650 shares of restricted stock due to various reasons, including the departure of 4 individuals and performance-related failures of 19 individuals [5][6][9]. - The breakdown of the repurchased shares includes 69,500 shares from departed employees, 387,150 shares from those who did not meet performance criteria, and 60,000 shares from reserved grants [6][8]. Group 3: Compliance and Future Actions - The legal opinion asserts that the repurchase and cancellation process adheres to the relevant laws and regulations, including the Company Law and Securities Law [7][9]. - The company has established a dedicated securities account for the repurchase and plans to complete the cancellation by July 1, 2025, along with necessary capital reduction registration [9].
舍得酒业: 北京康达(成都)律师事务所关于舍得酒业2022年限制性股票激励计划回购注销限制性股票相关事项的法律意见书
Zheng Quan Zhi Xing· 2025-06-26 16:45
Core Viewpoint - The legal opinion letter from Kangda (Chengdu) Law Firm confirms that Shede Liquor Co., Ltd. is proceeding with the repurchase and cancellation of restricted stocks as per the 2022 incentive plan due to certain conditions being met by the incentive targets [2][4][6]. Group 1: Repurchase Reasons - The repurchase is triggered by the departure of incentive targets under specific conditions such as contract expiration, voluntary resignation, or performance-related dismissals [4][5]. - The company has determined that four incentive targets no longer qualify for the incentive program due to their departure, leading to the repurchase of their unvested restricted stocks [5][6]. Group 2: Repurchase Quantity and Price - The total number of restricted stocks to be repurchased is 363,562 shares, affecting 262 incentive targets [6][8]. - The repurchase price is set at 69.04 yuan per share, which is the same as the grant price established in the 2022 incentive plan [6][8]. Group 3: Approval Procedures - The company has followed the necessary approval procedures, including obtaining authorization from the shareholders' meeting and the board of directors for the repurchase [8][9]. - The supervisory board has reviewed and agreed that the repurchase aligns with relevant laws and regulations, ensuring it does not adversely affect the company's management stability or financial performance [8][9]. Group 4: Conclusion - The legal opinion concludes that the repurchase has obtained the required approvals and adheres to the relevant legal frameworks, including the Company Law and the Management Measures for Equity Incentives [9].
电魂网络: 关于部分限制性股票回购注销实施公告
Zheng Quan Zhi Xing· 2025-06-26 16:45
证券代码:603258 证券简称:电魂网络 公告编号:2025-021 杭州电魂网络科技股份有限公司 上的《关于回购注销 2024 年限制性股票激励计划部分限制性股票的公告》(公告编 号:2025-009)。 《关 于回购注销部分限制性股票通知债权人的公告》(公告编号:2025-010),至今公示 期已满 45 天,公示期间公司未收到任何债权人对此议案提出异议的情况,也未收 到任何公司债权人向公司提出清偿债务或者提供相应担保的要求。 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个别及连带责任。 重要内容提示: ? 回购注销原因:回购股权激励限制性股票并注销 一、本次限制性股票回购注销的决策与信息披露 杭州电魂网络科技股份有限公司(以下简称"公司")于 2025 年 4 月 24 日召 开第五届董事会第四次会议审议通过《关于回购注销 2024 年限制性股票激励计划部 分限制性股票的议案》。鉴于公司 2024 年限制性股票激励计划(以下简称"《激励 计划(草案)》"或"本激励计划")首次授予的 4 名激励对象因离职不再具备激 励资格,公司 ...
瑞德智能: 关于2024年限制性股票激励计划第一个归属期归属结果暨股份上市的公告
Zheng Quan Zhi Xing· 2025-06-26 16:45
Summary of the 2024 Restricted Stock Incentive Plan Announcement Core Viewpoint The announcement details the implementation and results of the first vesting period of the 2024 Restricted Stock Incentive Plan by Guangdong Ruide Intelligent Technology Co., Ltd, highlighting the approval of vesting conditions and the number of shares to be listed for trading. Group 1: Implementation Overview - The company held meetings on June 10, 2025, to approve the achievement of vesting conditions for the first vesting period of the 2024 Restricted Stock Incentive Plan [1][2] - The total number of restricted shares granted under the plan is 234.46 million shares, with 847,145 shares eligible for vesting [11][15] - The vesting date for the shares is set for June 26, 2025, with an adjusted grant price of 9.21 yuan per share [11][19] Group 2: Vesting Conditions - The vesting conditions include company-level performance targets based on revenue growth, with a minimum growth rate of 15% for 2024 and 30% for 2025 [12][14] - Individual performance assessments will determine the vesting ratio for each participant, categorized into six performance levels [5][14] - A total of 161 participants will receive shares, while 470,955 shares will be forfeited due to non-fulfillment of conditions or participant departures [15][18] Group 3: Shareholder Impact and Compliance - The company will not experience a change in total share capital due to this vesting, as the shares are sourced from repurchased shares [19][20] - The legal opinion confirms that the vesting conditions have been met and comply with relevant regulations [20]
舍得酒业: 舍得酒业关于回购注销限制性股票减少公司注册资本通知债权人的公告
Zheng Quan Zhi Xing· 2025-06-26 16:45
Group 1 - The company has decided to repurchase and cancel a total of 363,562 restricted stocks due to the departure of four incentive targets and unmet performance goals for 2024 [1][2] - The repurchase price for the restricted stocks is set at 69.04 yuan per share, leading to a reduction in the total number of shares from 333,122,441 shares to 332,758,879 shares [1] - Following the repurchase, the company's registered capital will decrease from 333,122,441 yuan to 332,758,879 yuan [1] Group 2 - The company is notifying creditors about the reduction in registered capital as required by the Company Law of the People's Republic of China [2] - Creditors are entitled to request debt repayment or corresponding guarantees within a specified period after receiving the notification [2] - The company outlines the necessary documentation for creditors to declare their claims, including contracts and identification documents [3]
晶合集成: 晶合集成第二届监事会第十三次会议决议公告
Zheng Quan Zhi Xing· 2025-06-26 16:42
Meeting Overview - The second meeting of the Supervisory Board of Hefei Jinghe Integrated Circuit Co., Ltd. was held on June 26, 2025, combining in-person and remote attendance, with all three supervisors present [1][2]. Resolutions Passed - The Supervisory Board approved the proposal to conclude certain fundraising projects and permanently supplement the remaining raised funds into working capital, which is expected to enhance the efficiency of fund usage and align with the interests of the company and all shareholders [2][3]. - The adjustment of the 2023 and 2025 restricted stock incentive plans was approved, confirming compliance with relevant laws and regulations, and ensuring no harm to the interests of the company and shareholders [3][4]. - The Supervisory Board agreed to the initial grant of restricted stock under the 2025 incentive plan, with a grant price set at RMB 12.00 per share for 5,938,500 shares to 993 eligible recipients, effective June 26, 2025 [4][5]. - A proposal to register and issue super short-term financing bonds not exceeding RMB 2 billion was approved, aligning with the company's development plan and operational needs, pending shareholder meeting approval [5].
晶合集成: 深圳价值在线咨询顾问有限公司关于合肥晶合集成电路股份有限公司2025年限制性股票激励计划调整及首次授予事项之独立财务顾问报告
Zheng Quan Zhi Xing· 2025-06-26 16:40
Core Viewpoint - The report outlines the independent financial advisory opinion regarding Hefei Jinghe Integrated Circuit Co., Ltd.'s 2025 Restricted Stock Incentive Plan, detailing the adjustments and initial grant matters [1][2][3] Summary by Sections Definitions - The report defines key terms related to the incentive plan, including "Company," "Incentive Objects," "Grant Date," and "Vesting" [1][2] Independent Financial Advisor's Role - Shenzhen Value Online Consulting Co., Ltd. serves as the independent financial advisor for the 2025 Restricted Stock Incentive Plan, providing opinions based on relevant laws and regulations [2][3] Basic Assumptions - The opinions expressed in the report are based on assumptions regarding the stability of laws, the accuracy of provided information, and the absence of unforeseen adverse factors [4] Approval Procedures - The company held multiple meetings to approve the incentive plan, including board meetings and supervisory committee reviews, culminating in the necessary authorizations [4][5][6][7] Adjustments and Initial Grant Details - The initial grant of restricted stock was adjusted due to the departure of certain incentive objects, reducing the number from 1,007 to 993 [8][9] - The initial grant date is set for June 26, 2025, with a total of 59.3885 million shares granted at a price of 12.00 yuan per share, representing 2.96% of the company's total share capital [9][10] Vesting Conditions - The vesting of restricted stock is contingent upon meeting specific performance conditions, including financial metrics such as Economic Value Added (EVA) and net profit growth [14][15] Independent Financial Advisor's Opinion - The independent financial advisor concludes that the adjustments and initial grants comply with relevant regulations and do not harm shareholder interests [15]
普冉股份: 普冉半导体(上海)股份有限公司关于2022年及2024年限制性股票激励计划相关归属期归属结果暨股票上市公告
Zheng Quan Zhi Xing· 2025-06-26 16:38
证券代码:688766 证券简称:普冉股份 公告编号:2025-045 普冉半导体(上海)股份有限公司 关于 2022 年及 2024 年限制性股票激励计划相关归属期 归属结果暨股票上市公告 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。 重要内容提示: ? 本次股票上市类型为股权激励股份;股票认购方式为网下,上市股数为 本次股票上市流通总数为307,137股。 ? 本次股票上市流通日期为2025 年 7 月 1 日。 ? 本次归属股票数量:586,297 股(其中 2022 年限制性股票激励计划首次授 予部分第二个归属期本次归属 323,541 股;2022 年限制性股票激励计划预留授予 部分第二个归属期本次归属 123,172 股;2024 年限制性股票激励计划首次授予部 分第一个归属期本次归属 139,584 股)。 ? 归属股票来源:向激励对象定向发行的普冉半导体(上海)股份有限公司 (以下简称"公司")人民币 A 股普通股股票 307,137 股以及从二级市场回购的本公 司人民币 A 股普通股股票 279,160 ...
凯迪股份: 常州市凯迪电器股份有限公司关于向激励对象首次授予限制性股票的公告
Zheng Quan Zhi Xing· 2025-06-26 16:38
Core Points - The company has approved the first grant of restricted stock under the 2025 Restricted Stock Incentive Plan, with a grant date of June 25, 2025, involving 565,200 shares at a price of 26.505 yuan per share [1][10]. Group 1: Restricted Stock Grant Details - The total number of restricted stocks granted is 565,200 shares, which accounts for 0.81% of the total share capital of 70,198,912 shares [4]. - The grant includes 46 individuals, comprising directors, senior management, and key employees, excluding independent directors and major shareholders [4][5]. - The plan specifies that the restricted stocks will have a vesting period with no lock-up period after the restrictions are lifted [6][9]. Group 2: Compliance and Approval Process - The board of directors and the remuneration and assessment committee have confirmed that the conditions for granting the restricted stocks have been met, and no objections were raised during the public disclosure period [2][3]. - The legal opinion confirms that the incentive plan complies with relevant laws and regulations, and the necessary approvals have been obtained [12]. Group 3: Financial Impact and Accounting - The grant of restricted stocks will have an impact on the company's financial status, with costs to be amortized over the years 2025 to 2028 [10]. - The total expense to be amortized for the granted restricted stocks is detailed in the plan, indicating a structured approach to accounting for the incentive costs [10]. Group 4: Tax and Funding Arrangements - The funding for the purchase of restricted stocks and personal income tax will be sourced entirely from the participants, with the company not providing any loans or financial assistance [11].