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].

证券代码：001309 证券简称：德明利 公告编号：2025-050 深圳市德明利技术股份有限公司 关于 2023 年限制性股票激励计划预留部分限制性股票第一个解除 限售期解除限售股份上市流通的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没 有虚假记载、误导性陈述或者重大遗漏。 重要内容提示： 计为 165,438 股，占公司目前总股本的比例为 0.1023%； 深圳市德明利技术股份有限公司（以下简称"公司"或"德明利"）于 2025 年 6 月 6 日召开第二届董事会第二十九次会议和第二届监事会第二十七次会议， 审议通过了《关于 2023 年限制性股票激励计划预留部分限制性股票第一个解除 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》、深圳 证券交易所、中国证券登记结算有限责任公司深圳分公司和公司《2023 年限制 性股票激励计划（草案）》（以下简称"本激励计划"）的有关规定，公司办理 完成本激励计划预留部分限制性股票第一个解除限售期解除限售股份手续，现将 有关情况公告如下： 一、本激励计划已履行的决策程序和信息披露情况 议、第一届董事会第三十次会议、第一届监事会 ...

证券代码：688256 证券简称：寒武纪 公告编号：2025-034 中科寒武纪科技股份有限公司 关于 2023 年限制性股票激励计划首次授予部分 第一个归属期归属结果暨股份上市的公告 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。 如有董事对临时公告内容的真实性、准确性和完整性无法保证或存在异议的， 公司应当在公告中作特别提示。 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893,471股。 ? 本次股票上市流通日期为2025 年 7 月 1 日。 ? 本次限制性股票归属数量：2,429,693 股，其中 1,536,222 股来源于公司回 购的公司 A 股普通股股票，893,471 股来源于公司向激励对象定向发行的公司 A 股普通股股票 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司（以下简称"中证登上海分公司"）相关业务规定，中科寒武纪科 技股份有限公司（以下简称"公司"、"本公司"）近日收到中证登上海分公司出具的 《 ...

Core Viewpoint - The company has approved the repurchase and cancellation of 1,951,260 restricted shares as part of its first phase of the restricted stock incentive plan, which will lead to a reduction in registered capital [1][2]. Group 1 - The company held its annual general meeting on June 26, 2025, where the proposal for the repurchase and cancellation of remaining restricted shares was approved [1]. - The repurchase will be conducted at the lower of the grant price or the market price at the time of repurchase, as stipulated in the incentive plan [1]. - The total number of shares to be repurchased and canceled is 1,951,260, which will affect the company's total share capital [1]. Group 2 - The repurchase and cancellation of shares will result in a decrease in the company's registered capital, and creditors have the right to claim their debts within specified timeframes [2]. - Creditors can submit their claims via mail, fax, or email, and must provide valid proof of their claims [2]. - The company will follow legal procedures for the cancellation of the repurchased shares [2].

Meeting Details - The second meeting of the fourth board of directors of Changzhou Kaidi Electric Co., Ltd. was held on June 25, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] Board Resolutions Adjustment of Stock Incentive Plan - The board approved the adjustment of the grant price for the 2025 restricted stock incentive plan from 26.88 yuan per share to 26.505 yuan per share due to a cash dividend distribution of 0.375 yuan per share, totaling 26,324,592 yuan [2] Granting of Restricted Stocks - The board approved the granting of 565,200 restricted stocks to 46 eligible incentive objects, with the grant date set for June 25, 2025, and the adjusted grant price of 26.505 yuan per share [3]

Meeting Overview - The third meeting of the Supervisory Board of Shanghai Jingfeng Mingyuan Semiconductor Co., Ltd. was held on June 26, 2025, with all three supervisors participating in the voting [1] Resolutions Passed - The Supervisory Board approved the draft of the 2025 Restricted Stock Incentive Plan, with a unanimous vote of 3 in favor [2] - The Supervisory Board also approved the Implementation Assessment Management Measures for the 2025 Restricted Stock Incentive Plan, with a unanimous vote of 3 in favor [3] - The Supervisory Board verified the list of initial incentive recipients for the 2025 Restricted Stock Incentive Plan, with a unanimous vote of 3 in favor [4] - The Supervisory Board approved a proposal for external investment and related transactions, with a unanimous vote of 3 in favor [5] Compliance and Benefits - The 2025 Restricted Stock Incentive Plan and its summary comply with relevant laws and regulations, and its implementation is beneficial for the company's sustainable development [2][3] - The external investment and related transactions align with the company's development strategy and financial planning, ensuring no adverse impact on normal operations or financial status [5]

Core Viewpoint - The company has successfully completed the first unlock period of its 2024 restricted stock incentive plan, allowing for the listing and circulation of a portion of the restricted shares [6][10]. Group 1: Incentive Plan Approval and Implementation - The company held meetings on May 22, 2025, to approve the conditions for the first unlock period of the 2024 restricted stock incentive plan [1]. - The plan underwent necessary approval procedures, including public solicitation of voting rights and feedback from employees [2][3]. Group 2: Unlock Conditions and Performance Assessment - The first unlock period for the restricted shares lasts from May 16, 2024, to May 15, 2025, with a 30% unlock ratio of the total granted shares [6]. - The performance assessment for the unlock conditions includes company-level targets such as achieving an EBITDA of 800 million yuan for 2024, with a completion rate of 100% required for full unlock [7][8]. Group 3: Unlock Share Distribution - A total of 768,600 shares will be unlocked for 72 eligible incentive recipients, with the remaining shares still under restriction [8][10]. - The company will repurchase and cancel 2,315,000 shares from 41 former incentive recipients who no longer qualify due to leaving the company [10]. Group 4: Changes in Share Structure - Following the unlock, the total share capital remains at 513,122,586 shares, with no changes in the proportion of restricted and unrestricted shares [10]. Group 5: Legal and Documentation - The company will maintain legal documentation regarding the first unlock period of the incentive plan [11].

证券代码：600589 证券简称：大位科技 公告编号：2025-058 大位数据科技（广东）集团股份有限公司 关于 2025 年限制性股票激励计划授予结果的公告 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: ●限制性股票登记日：2025 年 6 月 25 日 ●限制性股票登记数量：620 万股 ●授予登记人数：29 人 根据《上市公司股权激励管理办法》的规定，按照上海证券交易所、中国证券 登记结算有限责任公司上海分公司的有关要求，大位数据科技（广东）集团股份有 限公司（以下简称"公司""本公司"或"大位科技公司"）于近日在中国证券登 记结算有限责任公司上海分公司办理完成了公司 2025 年限制性股票激励计划（以 下简称"本激励计划"）授予限制性股票的登记工作，现将相关事项公告如下： 一、限制性股票授予情况 （一）本次限制性股票的授予情况 议和第九届董事会第四十二次（临时）会议，审议通过了《关于向激励对象首次授 予限制性股票的议案》。董事会确定公司本次限制性股票首次授予日为 2025 年 6 月 6 日，向 2 ...

Core Viewpoint - The announcement details the public disclosure and verification of the list of incentive objects for the 2025 Restricted Stock Incentive Plan of Shanghai Moen Electric Co., Ltd, confirming compliance with relevant regulations and the legitimacy of the selected individuals [1][5]. Disclosure and Verification Process - The company disclosed the draft of the 2025 Restricted Stock Incentive Plan and the list of incentive objects on June 14, 2025, on the Giant Tide Information Network [2]. - The public disclosure period lasted from June 14, 2025, to June 25, 2025, allowing employees to provide feedback, with no objections received by the end of the period [2][3]. Supervisory Board's Verification - The Supervisory Board verified the list of incentive objects, including their identification documents, employment contracts, and positions held within the company [3]. - The verification confirmed that all individuals listed meet the qualifications set forth by the Company Law and Securities Law, and are eligible under the incentive plan [3][4]. Conclusion of the Supervisory Board - The Supervisory Board concluded that the public disclosure process was legal and compliant, and all individuals listed as incentive objects are qualified according to relevant laws and regulations [4][5].

江苏诺泰澳赛诺生物制药股份有限公司监事会 关于 2023 年限制性股票激励计划第二个归属期归属名 单的核查意见 江苏诺泰澳赛诺生物制药股份有限公司（以下简称"公司"）监事会依据《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》 除 3 名激励对象因离职丧失激励对象资格，不符合归属条件外，本次拟归属 的 62 名激励对象符合《公司法》 《证券法》等法律、法规和规范性文件以及《公 司章程》规定的任职资格，符合《上市公司股权激励管理办法》《上海证券交易 所科创板股票上市规则》等法律、法规和规范性文件规定的激励对象条件，符合 本次激励计划规定的激励对象范围，其作为公司本次限制性股票激励计划激励对 象的主体资格合法、有效，激励对象获授限制性股票的归属条件已成就。 监事会同意本次符合条件的 62 名激励对象办理归属，对应限制性股票的归 属数量为 123.2616 万股。上述事项符合相关法律、法规及规范性文件所规定的 条件，不存在损害公司及股东利益的情形。 特此公告。 江苏诺泰澳赛诺生物制药股份有限公司监事会 （以 下简称"《证券法》"）、 （以下简称"《管理办法》"）、 《上市公司股权激励 ...