限制性股票激励计划
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优刻得(688158.SH):向激励对象首次授予150.50万股限制性股票
Ge Long Hui A P P· 2025-10-16 11:30
Core Viewpoint - The company, UCloud (688158.SH), has approved the initial grant of restricted stock under its 2025 Restricted Stock Incentive Plan during the seventh meeting of its third board of directors, scheduled for October 16, 2025 [1] Summary by Relevant Sections - **Incentive Plan Details** - The company will grant a total of 1.505 million shares of restricted stock to 18 eligible incentive recipients [1] - The grant date is set for October 16, 2025, with a fixed grant price of 22 yuan per share [1]
宋城演艺回购注销14.5万股限制性股票 注册资本相应变更
Xin Lang Zheng Quan· 2025-10-16 10:33
Core Points - Songcheng Performance Development Co., Ltd. has made recent moves in corporate governance, including meetings to discuss the adjustment of the 2023 restricted stock incentive plan and the repurchase of certain restricted stocks [1][2] - The total number of shares has changed to 2,622,682,940 shares, with a registered capital of RMB 2,622,682,940, following the completion of the second category of restricted stock allocation [2] - The company has notified creditors about the changes in registered capital, allowing them to claim their rights within a specified period [3] Group 1 - The company held the 20th meeting of the 8th Board of Directors and the 13th meeting of the 8th Supervisory Board on November 15, 2024, and the annual shareholders' meeting on May 20, 2025, to approve the repurchase and cancellation of 70,000 restricted stocks due to the departure of an incentive object [1] - A second repurchase of 75,000 restricted stocks was approved in subsequent meetings due to another departure, with completion scheduled for September 26, 2025 [1][2] - The total reduction in shares from these repurchases amounts to 145,000 shares, adjusting the total shares to 2,622,537,940 [2] Group 2 - Creditors have been informed of the registered capital change, with a 45-day period starting October 17, 2025, for them to declare their claims [3] - Claims can be submitted through various methods, including in-person, email, or mail, with specific contact details provided for the securities department [3]
井松智能56万股限制性股票将于10月23日上市流通
Sou Hu Cai Jing· 2025-10-16 09:18
10月16日,井松智能(688251)发布公告,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 暨上市流通的事项。 2025年中期,井松智能实现收入3.57亿元,归母净利润50万元。 | 获授的限制 | | | | | 本次可解 | 本次解除 | | --- | --- | --- | --- | --- | --- | --- | | 性股票数量 | | | | | 除限售限 | 限售数量 | | ਮੇ | 姓名 | 国籍 | 职务 | (2024 年年 | 制性股票 | 占已获授 | | 법 | | | | 度权益分派 | | | | | | | | | 数量 | 限制性股 | | 调整后)(万 | | | | | (万股) | 票比例 | | | | | | 股) | | | | 一、董事、高级管理人员、核心技术人员 | | | | | | | | 董事、副总经 | | | | | | | | 1 | 朱祥芝 | 中国 | 理、董事会秘 | 5. 2750 | 2. 1100 | 40% | | 书、财务负责 | | | | | | | | < | | | | | | | | 2 | 汪中曾 ...
金陵药业股份有限公司 关于限制性股票回购注销完成的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-10-16 04:01
Core Viewpoint - The company has completed the repurchase and cancellation of 1,784,100 restricted stocks, which accounts for 0.29% of the total share capital prior to the repurchase, with a total repurchase amount of RMB 6,075,789 [2][3][18] Group 1: Repurchase Details - The repurchase involved 78 individuals and was executed due to the departure of one incentive object who no longer met the criteria of the incentive plan [2][9] - The repurchase price for the initially granted restricted stocks was adjusted from RMB 3.69 per share to RMB 3.29 per share, and for the reserved stocks from RMB 4.59 per share to RMB 4.29 per share [2][14] - After the cancellation, the company's total share capital changed from 623,708,628 shares to 621,924,528 shares [3][16] Group 2: Performance and Compliance - The company did not meet the performance assessment targets set for the incentive plan, leading to the repurchase of 155,100 shares from 61 incentive objects and 20,610 shares from 16 reserved incentive objects [10][11] - The repurchase was conducted in accordance with the regulations of the incentive plan and relevant laws, ensuring compliance with corporate governance [16][18] Group 3: Financial Impact - The repurchase and cancellation of restricted stocks are not expected to have a substantial impact on the company's financial status or operational results [18] - The company's equity structure remains compliant with listing requirements, and there will be no change in control for the major shareholders [18]
深圳市星源材质科技股份有限公司关于2024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公告
Shang Hai Zheng Quan Bao· 2025-10-15 20:35
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:300568 证券简称:星源材质 公告编号:2025-096 深圳市星源材质科技股份有限公司关于2024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、完整,没有虚假记载、误导性陈述或重大遗 漏。 特别提示: 3、本次归属股票的上市流通日:2025年10月17日(星期五) 深圳市星源材质科技股份有限公司(以下简称"公司")于2025年10月10日召开第六届董事会第十九次会 议,审议通过了《关于2024年限制性股票激励计划首次授予部分第一个归属期归属条件成就的议案》。 根据公司《2024年限制性股票激励计划(草案)》(以下简称"激励计划"、"本激励计划")的有关规定 及公司2024年第一次临时股东大会的授权,公司已为符合条件的47名激励对象办理完成6,232,500股第二 类限制性股票归属事宜。现将相关事项公告如下: 一、本激励计划实施情况概要及已履行的相关审批程序 (一)本激励计划简述 公司激励计划已经2024年9月27日召开的2024年第一次临时股东大会审议通过,主要内容如下 ...
影石创新科技股份有限公司2025年第二次临时股东会决议公告
Shang Hai Zheng Quan Bao· 2025-10-15 20:29
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:688775 证券简称:影石创新 公告编号:2025-030 影石创新科技股份有限公司 2025年第二次临时股东会决议公告 本公司董事会及全体董事保证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: ● 本次会议是否有被否决议案:无 一、会议召开和出席情况 (一)股东会召开的时间:2025年10月15日 (二)股东会召开的地点:深圳市宝安区新安街道海旺社区兴业路1100号金利通金融中心大厦T1栋23 楼08号会议室 (三)出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况: ■ (四)表决方式是否符合《公司法》及公司章程的规定,股东会主持情况等。 (一)非累积投票议案 1、议案名称:《关于公司〈2025年限制性股票激励计划(草案)〉及其摘要的议案》 审议结果:通过 表决情况: ■ 2、议案名称:《关于公司〈2025年限制性股票激励计划实施考核管理办法〉的议案》 审议结果:通过 本次股东会采用现场投票和网络投票相结合的方式召开,本次会议董事长刘 ...
西安爱科赛博电气股份有限公司关于公司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
Shang Hai Zheng Quan Bao· 2025-10-15 20:24
Core Viewpoint - The company has implemented a restricted stock incentive plan for 2025, ensuring compliance with relevant regulations and confirming that no insider trading occurred during the self-inspection period [1][2][3]. Group 1: Incentive Plan Details - The company convened its board meeting on September 28, 2025, to approve the 2025 restricted stock incentive plan and related proposals [1]. - The self-inspection period for insider trading was defined as March 30, 2025, to September 30, 2025, during which the company conducted a thorough review of insider trading activities [2]. - Five individuals identified as insiders engaged in stock trading during the self-inspection period, but their actions were based on public market information and not on insider knowledge [2][3]. Group 2: Shareholder Meeting Outcomes - The third extraordinary general meeting of shareholders was held on October 15, 2025, with all resolutions passed without any being rejected [4][5]. - The meeting was conducted in accordance with the Company Law and the company's articles of association, with all necessary procedures followed [5][6]. - Key resolutions included the cancellation of the supervisory board and amendments to various governance rules, all of which were approved [6][7][8].
龙芯中科技术股份有限公司关于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
Shang Hai Zheng Quan Bao· 2025-10-15 19:29
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:688047 证券简称:龙芯中科 公告编号:2025-038 龙芯中科技术股份有限公司 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、准确性和完整性依法承担法律责任。 龙芯中科技术股份有限公司(以下简称"公司")于2025年9月26日召开第二届董事会第十次会议,审议 通过《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,并在上海证券 交易所网站(www.sse.com.cn)披露了相关公告。 根据《上市公司股权激励管理办法》(以下简称"《管理办法》")、《上海证券交易所科创板股票上市 规则》《科创板上市公司自律监管指南第4号一一股权激励信息披露》等法律法规和规范性文件的相关 规定,公司通过向中国证券登记结算有限责任公司上海分公司对2025年限制性股票激励计划(以下简 称"本激励计划")的内幕信息知情人在本激励计划草案公开披露前6个月内(以下简称"自查期间")买 卖公司股票的情况进行自查,具体 ...
爱玛科技集团股份有限公司关于2025年限制性股票激励计划预留授予结果公告
Shang Hai Zheng Quan Bao· 2025-10-15 19:03
Core Points - The company announced the results of the 2025 restricted stock incentive plan, including the reserved grant of 80,000 shares at a price of 19.38 yuan per share [2][5][15] - The reserved grant date was set for September 12, 2025, and the registration was completed on October 14, 2025 [2][8] - The total funds raised from this grant amount to 1,550,400 yuan, which will be used to supplement the company's working capital [7][10] Summary by Sections 1. Restricted Stock Grant Situation - The reserved grant of restricted stock was approved during the board meeting on September 12, 2025 [3][15] - The total number of reserved shares is 80,000, allocated to 2 individuals [5][6] 2. Validity and Lock-up Period of the Incentive Plan - The validity of the incentive plan lasts up to 60 months from the date of the first grant registration [4] - The lock-up period for the granted restricted stock is set at 12, 24, and 36 months for different recipients [6] 3. Verification of Subscription Funds - The company received a total of 1,550,400 yuan from the two incentive recipients as subscription funds for the 80,000 shares [7] 4. Registration of Granted Restricted Stock - The registration of the 80,000 shares was completed on October 14, 2025, with a certificate issued by the Shanghai branch of China Securities Depository and Clearing Corporation [8] 5. Impact on Shareholder Control - The grant of restricted stock will not change the control of the company's major shareholders [9] 6. Use of Raised Funds - The funds raised from the stock grant will be fully utilized to enhance the company's liquidity [10] 7. Accounting Impact of New Shares - The company will adjust the estimated number of restricted stocks that can be released based on performance indicators and other information during the lock-up period [10][11] 8. Convertible Bond Adjustment - The conversion price of the company's convertible bonds remains unchanged at 37.45 yuan per share after the stock grant, as the number of shares granted is relatively small compared to the total share capital [12][17]
内蒙古博源化工股份有限公司 关于2023年限制性股票激励计划预留授予部分第一个解除限售期解除限售股份上市流通的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-10-15 15:43
Core Viewpoint - The company has successfully met the conditions for the first unlock period of its 2023 restricted stock incentive plan, allowing 35 eligible participants to unlock a total of 3.558 million shares, representing approximately 0.0957% of the company's total share capital, with the unlock date set for October 17, 2025 [2][12]. Summary by Sections Incentive Plan Details - The 2023 restricted stock incentive plan has undergone necessary approval processes, including board and supervisory committee meetings, with independent directors providing opinions and the supervisory committee verifying the plan [2][3]. - The plan's first unlock period conditions have been met, allowing for the release of shares for 35 participants [7][11]. Share Unlocking Process - The company held a series of meetings to approve the unlocking of shares, with the first unlock period for the reserved grant set to expire on August 25, 2025 [7][12]. - The total number of shares eligible for unlocking is 3.558 million, with the unlock date confirmed as October 17, 2025 [12]. Adjustments to the Incentive Plan - Adjustments were made to the number of participants and shares due to changes in eligibility, resulting in a reduction of the total number of restricted shares from 13 million to 12.97 million [8][9]. - The company has also planned to repurchase and cancel shares from participants who no longer meet the eligibility criteria, totaling 940.60 thousand shares, which is 0.25% of the total share capital [9][10]. Future Actions - The company will continue to monitor and adjust the incentive plan as necessary, with further meetings scheduled to address any additional changes or repurchases of restricted shares [10][11].