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新奥股份调整2025年限制性股票激励计划多项关键参数
Xin Lang Cai Jing· 2025-10-17 14:17
Core Points - The company has approved adjustments to the 2025 Restricted Stock Incentive Plan, including changes to the repurchase price, grant price, and grant quantity of the initial award [1][3][4] Summary by Sections Incentive Plan Background - On January 21, 2025, the company's board approved the draft of the 2025 Restricted Stock Incentive Plan, which was reviewed by the Compensation and Assessment Committee and verified by the Supervisory Board [2] - The initial grant targets were publicly announced from January 22 to February 5, 2025, with no objections received [2] - The plan was approved by the shareholders on February 18, 2025, and the initial grant was completed on April 10, 2025, awarding 19.525 million shares to 72 participants [2] Details of Adjustments - The repurchase price for the initial grant of restricted stock has been adjusted from 8.76 CNY/share to 8.58 CNY/share [3] - The grant price for the reserved portion has been adjusted from 9.79 CNY/share to 8.58 CNY/share [3] - The number of shares for the initial grant was reduced from 20.475 million to 19.525 million due to two participants opting out, leading to a corresponding reduction in the reserved portion from 5.08498 million shares to 4.88 million shares [3] Impact and Opinions - The Compensation and Assessment Committee believes the adjustments comply with relevant laws and regulations and do not harm the interests of the company and its shareholders [4] - Legal opinions confirm that the adjustments have received necessary approvals and are compliant with regulations [4] - The adjustments were made within the board's authorization and do not require further shareholder approval [4]
光庭信息:关于向激励对象授予预留限制性股票及调整授予价格的公告
Zheng Quan Ri Bao· 2025-10-17 14:15
Core Points - The company, Guangting Information, announced the approval of a stock incentive plan during its board and supervisory meetings held on October 17, 2025 [2] - The board agreed to grant 300,000 restricted stocks to 11 eligible incentive recipients at a price of 39.80 yuan per share [2] - The decision was made based on the fulfillment of the reserved granting conditions outlined in the company's 2025 stock incentive plan [2]
大商股份:关于调整2025年限制性股票激励计划相关事项的公告
(编辑 任世碧) 证券日报网讯 10月17日晚间,大商股份发布公告称,公司于2025年10月17日召开的第十二届董事会第 三次会议审议通过了《关于调整2025年限制性股票激励计划相关事项的议案》。根据公司《2025年限制 性股票激励计划(草案)》的相关规定和公司2025年第一次临时股东大会的授权,公司董事会对本次限 制性股票的回购价格及回购数量进行调整,回购价格由13.03元/股调整为10.936363元/股,回购数量由 310.00万股调整为341.00万股。 ...
容百科技回购注销及作废2021年限制性股票,涉及10.67万股第一类与14.42万股第二类限制性股票
Xin Lang Cai Jing· 2025-10-17 11:10
Core Viewpoint - Ningbo Ronbay New Energy Technology Co., Ltd. has completed the repurchase and cancellation of certain restricted stock options under its 2021 incentive plan, following a series of board and supervisory meetings to ensure compliance with regulations [1][2]. Group 1: Decision-Making Process - The decision-making process involved multiple rounds of meetings, with the second board and supervisory meetings approving the relevant proposals starting from July 6, 2021 [2]. - The third board and supervisory meetings held on October 16, 2025, approved the repurchase and cancellation of specific restricted stock options, indicating that necessary authorizations were obtained [2]. Group 2: Repurchase and Cancellation Details - The first category of restricted stock options involved a total of 106,718 shares being repurchased due to 13 departing employees and 62 employees failing to meet performance targets [3]. - The repurchase price was adjusted from 62.71 CNY per share to 41.72 CNY per share, and ultimately set at 28.00 CNY per share, based on the average trading price prior to the board's decision [3]. Group 3: Cancellation of Second Category of Restricted Stock - A total of 144,209 shares from the second category of restricted stock will be rendered void, comprising 48,962 shares from departing employees and 95,247 shares from those who did not meet performance criteria [4]. - The actions taken regarding the repurchase and cancellation of restricted stock options are in compliance with relevant regulations and the incentive plan [4].
合肥井松智能科技股份有限公司 关于2024年限制性股票激励计划第一个解除限售期解除限售暨上市流通的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 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559,340股。 本次股票上市流通总数为559,340股。 ● 本次股票上市流通日期为2025年10月23日。 合肥井松智能科技股份有限公司(以下简称"公司")于2025年10月10日召开的第二届董事会第十八次会 议,审议通过了《关于2024年限制性股票激励计划第一个解除限售期解除限售条件成就的议案》,根据 《上市公司股权激励管理办法》(以下简称"《管理办法》")、《合肥井松智能科技股份有限公司2024 年限制性股票激励计划(草案)》(以下简称"《激励计划(草案)》")、《合肥井松智能科技股份有 限公司2024年限制性股票激励计划实施考核管理办法》(以下简称"《考核管理办法》")的相关规定, 公司董事会认为,公司2024年限制性股票激励计划(以下简称"本次激励计划")授予的第一类限制性股 票的第一个解除限售期解除限售条件已经成就,合计可解除限售 ...
湖南海利化工股份有限公司 关于2025年限制性股票激励计划 内幕信息知情人买卖公司股票情况的自查报告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600731 证券简称:湖南海利 公告编号:2025-050 湖南海利化工股份有限公司 关于2025年限制性股票激励计划 内幕信息知情人买卖公司股票情况的自查报告 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。 湖南海利化工股份有限公司(以下简称"公司")第十届十九次董事会会议于2025年4月23日,审议通过 了《关于公司〈2025年限制性股票激励计划(草案)〉及其摘要的议案》等相关议案。2025年5月29 日,公司第十届董事会二十一次会议和第十届监事会十四次会议审议通过《关于修订公司〈2025年限制 性股票激励计划(草案)〉及其摘要的议案》等议案。2025年9月30日,公司第十届董事会二十三次会 议和第十届监事会十六次会议同意对公司第十届董事会二十一次会议审议通过的《公司〈2025年限制性 股票激励计划(草案修订稿)〉及其摘要》进行修订。 根据《上市公司股权激励管理办法》《上市公司信息披露管理办法》及公司内部制度的有关规定,公司 对2025年限制性股票激励计划(以下 ...
合肥井松智能科技股份有限公司关于2024年限制性股票激励计划第一个解除限售期解除限售暨上市流通的公告
Core Viewpoint - The announcement details the first unlock period of the 2024 restricted stock incentive plan for Hefei Jingsong Intelligent Technology Co., Ltd, allowing 559,340 shares to be released for trading on October 23, 2025, following the fulfillment of specific conditions [3][25]. Summary by Sections Incentive Plan Overview - The incentive plan involves the issuance of 1,205,474 shares of restricted stock to 32 individuals at a price of 6.75 yuan per share, with the shares sourced from the company's repurchased A-shares and newly issued shares [3][20]. - The plan's effective period lasts up to 36 months from the completion of the stock registration [6]. Unlock Conditions - The first unlock period lasts from October 22, 2024, to October 21, 2025, allowing for the release of 50% of the granted shares if conditions are met [22]. - The conditions for unlocking include the absence of negative audit opinions and the fulfillment of performance targets related to revenue and net profit growth [9][12]. Performance Assessment - The performance assessment for the incentive plan spans two fiscal years (2024-2025), with specific targets set for revenue and net profit growth [12][13]. - If the company meets either the revenue or net profit growth target, 100% of the shares can be unlocked; if they meet the trigger value, 80% can be unlocked [12][13]. Board Approval and Disclosure - The board approved the unlocking conditions on October 10, 2025, with a unanimous vote of 8 in favor [20]. - The company has disclosed all relevant information regarding the incentive plan and its execution in compliance with regulatory requirements [17][18]. Stock Release and Trading Restrictions - The released shares will be available for trading starting October 23, 2025, with specific restrictions on transfer for directors and senior management during their tenure and for six months post-departure [25][26]. - The total number of shares eligible for release represents 0.56% of the company's total equity [25].
恒烁半导体(合肥)股份有限公司关于2025年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告
Core Viewpoint - The company has conducted a self-examination regarding insider trading related to its 2025 Restricted Stock Incentive Plan, confirming no violations occurred during the specified period [1][5]. Group 1: Insider Trading Examination - The company reviewed the trading activities of insider information recipients during the six months prior to the announcement of the incentive plan, from March 25, 2025, to September 24, 2025 [2]. - Only one insider was found to have traded company stock during the self-examination period, and this trading was based on personal judgment unrelated to the insider information [4]. - The company confirmed that no insider trading or information leakage occurred prior to the public disclosure of the incentive plan [5]. Group 2: Shareholder Meeting - The third temporary shareholders' meeting was held on October 16, 2025, with all board members present and the meeting conducted in compliance with relevant laws and regulations [8][9]. - All proposed resolutions regarding the 2025 Restricted Stock Incentive Plan were approved by the shareholders, with the voting results meeting the required thresholds [11][12]. - The meeting was witnessed by legal representatives, confirming the legality and validity of the meeting's procedures and outcomes [12].
浙江新化化工股份有限公司关于向2025年限制性股票激励计划激励对象授予股票的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 浙江新化化工股份有限公司 关于向2025年限制性股票激励计划激励对象授予股票的公告 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。 重要内容提示: 限制性股票授予日:2025年10月16日 限制性股票授予数量:183.00万股。 浙江新化化工股份有限公司(以下简称"新化股份"或"公司")于2025年10月16日召开第六届董事会第二 十二次会议及第六届董事会薪酬与考核委员会会议,审议通过了《关于向2025年限制性股票激励计划激 励对象授予限制性股票的议案》。 根据《上市公司股权激励管理办法》(以下简称"《管理办法》")、公司《2025年限制性股票激励计划 (草案)》(以下简称"《激励计划(草案)》")的相关规定以及公司2025年第一次临时股东会的授 权,董事会认为公司2025年股权激励计划(以下简称"本激励计划")规定的限制性股票授予条件已成 就,确定本激励计划的授予日为2025年10月16日,同意以15.80元/股的授予价格向29名激励对象授予 183.00万股限制性股票, ...
苏州国芯科技股份有限公司关于向2025年限制性股票激励计划激励对象授予限制性股票的公告
Core Viewpoint - The company has approved the grant of restricted stock under the 2025 Restricted Stock Incentive Plan, with a total of 9.220686 million shares to be granted at a price of 14.97 yuan per share to 176 eligible participants on October 16, 2025 [2][5][30]. Summary by Sections Incentive Plan Details - The grant date for the restricted stock is set for October 16, 2025 [2]. - A total of 9.220686 million shares will be granted, representing approximately 2.74% of the company's total share capital [5][9]. - The stock will be granted at a price of 14.97 yuan per share [9]. Decision-Making Process - The decision to grant the restricted stock followed a series of meetings and approvals, including the third board meeting on September 12, 2025, and the third extraordinary shareholders' meeting on September 29, 2025 [3][4][30]. - The company conducted an internal review of the list of eligible participants from September 13 to September 22, 2025, with no objections raised [3]. Compliance and Eligibility - The board confirmed that both the company and the eligible participants meet the necessary conditions for the grant, as outlined in the relevant regulations [6][8]. - The eligible participants include directors, senior management, and key technical personnel, with no independent directors included [12][18]. Accounting and Financial Impact - The fair value of the restricted stock will be calculated using the Black-Scholes model, with the stock price at the grant date being 28.85 yuan per share [20]. - The estimated impact on the company's financial performance will be recognized as a cost over the vesting period of the stock [21][22]. Legal and Advisory Opinions - Legal opinions confirm that the grant has received the necessary approvals and complies with relevant laws and regulations [23]. - An independent financial advisor has also affirmed that the grant conditions have been met and are in accordance with applicable regulations [24].