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苏州华兴源创科技股份有限公司关于股份回购实施结果暨股份变动的公告
Sou Hu Cai Jing· 2025-09-06 02:23
Group 1 - The company approved a share repurchase plan on November 14, 2024, allowing for the repurchase of shares using self-owned funds and a special loan from a bank, with a total repurchase amount not exceeding RMB 35 million [1] - The repurchase price is set at a maximum of RMB 47.00 per share, with a total repurchase amount adjusted to be between RMB 40 million and RMB 80 million as of January 17, 2025 [2] - The company completed the repurchase plan by acquiring a total of 1,439,317 shares, representing 0.32% of the total share capital, with a total expenditure of approximately RMB 40.29 million [3] Group 2 - The repurchased shares will be used for employee stock ownership plans or equity incentive plans, and will not enjoy rights such as profit distribution or voting rights until utilized [6] - The company’s actual controller increased his shareholding by 887,093 shares during the repurchase period, amounting to approximately RMB 26.51 million [4] - The company’s total share capital has changed due to the conversion of convertible bonds, with 2,548,912 shares converted during the repurchase period [5]
豪威集成电路(集团)股份有限公司关于控股股东部分股权质押及解除质押的公告
Group 1 - The controlling shareholder, Mr. Yu Renrong, holds 333,472,250 shares, accounting for 27.65% of the company's total share capital, and has pledged 177,990,000 shares, which is 53.37% of his holdings [2] - The total shares held by Mr. Yu and his concerted parties amount to 408,576,912 shares, representing 33.88% of the total share capital, with a total of 217,386,000 shares pledged, which is 53.21% of their total holdings and 18.03% of the company's total share capital [2] - The pledged shares do not involve guarantees for major asset restructuring or performance compensation [3] Group 2 - As of the announcement date, there are no plans for the released pledged shares to be re-pledged [3] - The controlling shareholder and concerted parties have 51,840,000 shares maturing in the next six months, accounting for 12.69% of their holdings and 4.30% of the total share capital, with a corresponding financing balance of 191,337,030,000 yuan [4] - There are 92,310,000 shares maturing within the next year, representing 22.59% of their holdings and 7.65% of the total share capital, with a financing balance of 460,792,700,000 yuan [4] Group 3 - The controlling shareholder has sufficient repayment capability, with sources of funds including operational income, dividends, investment returns, and self-raised funds [5] - The share pledge will not lead to a change in the company's actual control or affect its main business, financing credit, financing costs, or ongoing operational capabilities [5] - The controlling shareholder's financial and credit status is good, and the pledge risk is within a controllable range [5] Group 4 - The 2022 Employee Stock Ownership Plan (ESOP) will expire on March 8, 2026, and the company is required to announce the number of shares held and their proportion of the total share capital six months prior to expiration [6] - The company has previously disclosed the progress of the ESOP, with a total of 2,292,800 shares repurchased at an average price of 77.41 yuan per share, totaling 177,478,570 yuan [7] - As of the announcement date, the ESOP holds 158,500 shares, representing 0.01% of the total share capital [8]
弘元绿色能源股份有限公司2025年员工持股计划(草案)摘要
Core Viewpoint - The company is implementing an employee stock ownership plan (ESOP) aimed at enhancing employee engagement and aligning their interests with the company's long-term goals, subject to approval at the upcoming shareholders' meeting [11][15][22]. Group 1: Employee Stock Ownership Plan Overview - The ESOP will allow employees to acquire up to 3.888698 million shares, representing approximately 0.57% of the company's total share capital of 678.02202 million shares [16][30]. - The plan includes a total of 216.0207 million shares for initial allocation and 172.8491 million shares reserved for future allocation [16][30]. - The purchase price for the shares under the ESOP is set at 11.61 yuan per share, which is at least 50% of the average trading price prior to the announcement [34][39]. Group 2: Participation and Management - The ESOP is designed for a maximum of 75 participants, including 1 director and 4 senior management personnel, with the remaining participants being core employees [29][30]. - The management committee will oversee the ESOP, ensuring compliance with legal and regulatory requirements while representing the interests of the participants [48]. Group 3: Lock-up and Performance Conditions - The initial shares will have a lock-up period of 36 months, with performance conditions tied to the company's financial results over the years 2025 to 2027 [43][45]. - The reserved shares will have a shorter lock-up period of 24 months, with performance assessments for the years 2026 and 2027 [45]. Group 4: Financial Implications - The company has already repurchased 3,888,698 shares at an average price of 18 yuan per share, totaling approximately 69.99 million yuan [33]. - The ESOP's implementation is expected to have a positive impact on employee motivation and overall company performance, although it may affect net profits due to associated costs [58][59].
路维光电: 路维光电关于2024年员工持股计划第一个归属期符合归属条件的公告
Zheng Quan Zhi Xing· 2025-09-05 17:07
Core Viewpoint - The announcement details the fulfillment of the first vesting period conditions for the 2024 employee stock ownership plan of Shenzhen Luwei Optoelectronics Co., Ltd, indicating successful performance metrics and the distribution of shares to eligible employees [1][3][4]. Summary by Sections Employee Stock Ownership Plan Overview - The employee stock ownership plan was approved in meetings held on July 10, 2024, and July 29, 2024, with the plan's lock-up period ending on August 14, 2025 [1][2]. - The shares for the plan were sourced from the company's repurchased A-shares, totaling 676,210 shares, which represents 0.35% of the company's total share capital [2]. Lock-up Period and Vesting Conditions - The lock-up period for the employee stock ownership plan lasted for 12 months, concluding on August 14, 2025, with a total of 676,210 shares eligible for release across three vesting periods [2][3]. Company Performance Metrics - The performance assessment for the first vesting period is based on the company's financial metrics for the years 2024-2026, with specific growth targets set for revenue and net profit compared to 2023 figures [3][4]. - For the first vesting period in 2024, the targets are a 10% increase in revenue and a 15% increase in net profit [3][4]. - The company reported a revenue of 875.55 million yuan and a net profit of 194.05 million yuan for 2024, achieving growth rates of 30.21% and 30.41% respectively, thus meeting the performance criteria for a 100% vesting ratio [4]. Individual Performance Assessment - Individual performance assessments are categorized into four levels (A, B+, B-, C), with the highest level (A) granting a 100% vesting ratio [5]. - In the first vesting period, 71 individuals received an A rating, while 3 received a B+ rating, leading to a total of 265,508 shares being vested to 75 eligible participants [5]. Post-Lock-up Arrangements and Trading Restrictions - Following the end of the lock-up period, the management committee will manage the sale of vested shares, ensuring compliance with tax obligations and distributing proceeds according to ownership percentages [6]. - The plan includes provisions for reallocating unvested shares from individuals who do not meet performance criteria or who leave the company [6][7]. - Strict adherence to trading regulations is mandated, prohibiting stock transactions during sensitive periods, including prior to financial report announcements [7]. Ongoing Monitoring and Disclosure - The company commits to ongoing monitoring of the employee stock ownership plan's implementation and will fulfill disclosure obligations as required by law [8].
致欧科技: 上海荣正企业咨询服务(集团)股份有限公司关于致欧家居科技股份有限公司2025年员工持股计划(草案)之独立财务顾问报告
Zheng Quan Zhi Xing· 2025-09-05 16:34
Core Viewpoint - The report outlines the independent financial advisory opinion on the employee stock ownership plan (ESOP) proposed by Zhiyou Technology Co., Ltd., emphasizing its feasibility, benefits for sustainable development, and non-detrimental impact on shareholder interests [1][2][3]. Summary by Sections 1. Definitions - The report defines key terms related to the employee stock ownership plan, including "Zhiyou Technology," "employee stock ownership plan," and "participants" [1]. 2. Declaration - The independent financial advisor confirms that the report is based on information provided by Zhiyou Technology and emphasizes the accuracy and completeness of the data [2][3]. 3. Basic Assumptions - The report is based on assumptions regarding the stability of current laws and regulations, the reliability of provided information, and the absence of unforeseen adverse factors affecting the ESOP [3]. 4. Main Content of the Employee Stock Ownership Plan - The ESOP participants include key personnel such as directors, supervisors, senior management, and core technical/business staff, with a maximum of 46 participants initially [4][5]. - The plan allows for the redistribution of unclaimed shares among eligible employees if some choose not to participate [8]. 5. Funding Sources and Stock Details - The total funding for the ESOP is capped at RMB 14.57 million, with each share priced at RMB 1.00 [8][9]. - The shares will be sourced from the company's repurchased stock, with a total of up to 1.2285 million shares allocated for the plan [9][10]. 6. Purchase Price Determination - The purchase price for the shares under the ESOP is set at RMB 11.86 per share, reflecting 60% of the average trading price prior to the announcement of the plan [11][12]. 7. Duration and Lock-up Period - The ESOP has a maximum duration of 60 months, with a lock-up period of 12 months from the date of share transfer [15][16]. 8. Performance Assessment - The performance assessment for the ESOP spans from 2025 to 2027, with specific revenue and profit growth targets set for each year [17][18]. 9. Management Structure - The ESOP will be managed by a management committee elected by the participants, responsible for daily operations and representing the interests of the participants [21][22]. 10. Voting Procedures - The voting process for the management committee and other significant decisions will follow a structured procedure, ensuring that all participants can express their opinions and vote [23][24].
致欧科技: 中伦关于致欧2025年限制性股票激励计划与2025年员工持股计划的法律意见书
Zheng Quan Zhi Xing· 2025-09-05 16:34
Core Viewpoint - The legal opinion letter from Beijing Zhonglun Law Firm confirms that Zhiyou Home Technology Co., Ltd. is compliant with relevant laws and regulations regarding its 2025 Restricted Stock Incentive Plan and Employee Stock Ownership Plan, ensuring that these plans do not harm the interests of the company and its shareholders [6][12][22]. Group 1: Company Overview - Zhiyou Home Technology Co., Ltd. is a legally established and effectively existing joint-stock company listed on the Shenzhen Stock Exchange, with a registered capital of 401.5 million RMB [9][10]. - The company has been approved to publicly issue up to 40,150,000 shares, and its stock is listed under the name "Zhiyou Technology" with the stock code "301376" [10][11]. Group 2: Incentive Plan Details - The 2025 Restricted Stock Incentive Plan aims to enhance the company's governance structure and motivate employees to improve performance, with a total of up to 3.5474 million shares to be granted, accounting for approximately 0.88% of the company's total share capital [11][14][19]. - The plan includes specific provisions regarding the purpose, management, eligibility of incentive objects, stock allocation, and the conditions for granting and vesting of restricted stocks [11][14][19]. Group 3: Employee Stock Ownership Plan - The 2025 Employee Stock Ownership Plan is designed for key personnel who significantly impact the company's performance, with a maximum of 46 participants, excluding major shareholders and their relatives [23][24]. - The funding for the plan will come from the employees' own resources, and the company will not provide any financial assistance for acquiring the stocks [22][24]. Group 4: Compliance and Procedures - The plans have undergone necessary internal decision-making processes and have received approval from independent directors and the supervisory board, ensuring compliance with legal requirements [22][32]. - The company is required to hold a shareholders' meeting to approve the plans, with non-associated shareholders voting separately to ensure transparency and fairness [34][37].
弘元绿能: 2025年员工持股计划管理办法
Zheng Quan Zhi Xing· 2025-09-05 16:34
Core Viewpoint - The company has established a 2025 Employee Stock Ownership Plan (ESOP) aimed at enhancing employee engagement, attracting and retaining key talent, and aligning employee interests with long-term corporate goals [1][2]. Chapter Summaries Chapter 1: General Principles - The ESOP is designed to comply with relevant laws and regulations, ensuring transparency and voluntary participation from employees [2][3]. Chapter 2: Purpose and Principles of the ESOP - The primary goal is to create a long-term benefit-sharing mechanism between employees and owners, thereby maximizing company and shareholder value [2]. - Key principles include legal compliance, voluntary participation, shared benefits, and risk-bearing by participants [2][3]. Chapter 3: Participants and Funding - Eligible participants include company directors (excluding independent directors), senior management, and core employees [4]. - Funding sources for the ESOP include employees' legal salaries, self-raised funds, and other legally permitted methods [5]. Chapter 4: Stock Source and Scale - The shares for the ESOP will be sourced from the company's repurchased A-shares, with a total stock limit not exceeding 10% of the company's total equity [5][6]. Chapter 5: Duration and Lock-up Period - The ESOP will have a defined duration and a lock-up period for the shares, with specific unlocking schedules based on performance metrics [6][7]. Chapter 6: Management and Governance - The ESOP will be managed by a committee elected by the participants, ensuring that the interests of the participants are represented [12][15]. - The management committee will oversee daily operations and ensure compliance with regulations [12][15]. Chapter 7: Rights and Obligations of Participants - Participants have rights to the benefits of the ESOP but must also bear the associated risks and cannot transfer their shares without consent [22][23]. Chapter 8: Termination and Liquidation - The ESOP can be terminated upon reaching its duration or under specific conditions, with a clear process for liquidating assets and distributing benefits to participants [19][23].
劲仔食品: 关于公司2023年员工持股计划首次授予部分第二个锁定期届满暨解锁条件成就的公告
Zheng Quan Zhi Xing· 2025-09-05 16:23
Core Viewpoint - The announcement details the completion of the second lock-up period and the achievement of unlocking conditions for the 2023 employee stock ownership plan of Jinzhai Food Group Co., Ltd, allowing for the unlocking of 198,000 shares, which represents 0.0439% of the company's total share capital [1][8]. Summary by Sections Implementation Progress of the 2023 Employee Stock Ownership Plan - The company held several meetings in 2023 to approve the employee stock ownership plan, including the second board meeting and the third extraordinary general meeting of shareholders, which authorized the implementation of the plan [1][2]. - On August 25, 2023, the first meeting of the plan's participants was held, establishing a management committee for the plan [2]. - The company received a confirmation of stock transfer for 396,000 shares to the employee stock ownership plan on September 7, 2023, at a price of 5.96 yuan per share, representing 0.09% of the total share capital [3]. - A total of 134,000 shares were allocated to 19 participants, excluding directors and senior management, at the same price of 5.96 yuan per share [4][6]. Completion of the Second Lock-up Period and Achievement of Unlocking Conditions - As of September 5, 2025, the second lock-up period for the first grant of the employee stock ownership plan has ended, allowing for the unlocking of 198,000 shares, which is 37.36% of the total shares granted [7][8]. - The performance assessment for unlocking conditions includes company-level and individual-level metrics, with specific revenue and net profit growth targets set for the years 2023 and 2024 [8][9]. - The company must achieve a minimum revenue growth of 25% and net profit growth of 20% for 2023, and for 2024, the targets are set at 56% and 44% respectively [9][10]. Subsequent Arrangements After Unlocking - The management committee will handle the rights related to the employee stock ownership plan following the unlocking of shares [11]. - The remuneration and assessment committee of the board has confirmed that the unlocking conditions have been met and will submit the relevant proposals for board approval [11].
弘元绿能: 第四届董事会第三十二次会议决议公告
Zheng Quan Zhi Xing· 2025-09-05 16:22
证券代码:603185 证券简称:弘元绿能 公告编号:2025-043 弘元绿色能源股份有限公司 为了进一步建立、健全公司长效激励机制,吸引和留住优秀人才,充分调动 公司核心骨干员工的积极性,有效地将股东利益、公司利益和核心团队个人利益 结合在一起,使各方共同关注公司的长远发展,在充分保障股东利益的前提下, 按照收益与贡献对等的原则,根据《公司法》、《证券法》、《上市公司股权激 励管理办法》等有关法律、法规和规范性文件以及《公司章程》的规定,制定本 次 2025 年限制性股票激励计划及其摘要。 具体内容详见公司同日刊登在《中国证券报》、《上海证券报》及上海证券 交易所网站(www.sse.com.cn)的《2025 年限制性股票激励计划(草案)摘要》 (公告编号:2025-046)。 本议案已经公司第四届董事会薪酬与考核委员会第五次会议审议通过。 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。 一、董事会会议召开情况 弘元绿色能源股份有限公司(以下简称"公司")第四届董事会第三十二次 会议于 2025 年 9 月 5 日 ...
弘元绿能: 2025年第一次职工代表大会决议公告
Zheng Quan Zhi Xing· 2025-09-05 16:22
证券代码:603185 证券简称:弘元绿能 公告编号:2025-045 弘元绿色能源股份有限公司 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。 一、职工代表大会召开情况 弘元绿色能源股份有限公司(以下简称"公司") 2025 年第一次职工代表 大会于 2025 年 9 月 5 日在公司会议室以现场加通讯方式召开,就实施 2025 年员 工持股计划、免去公司第四届监事会职工代表监事、选举第四届董事会职工董事 事宜征求公司职工代表意见。本次会议的召集、召开和表决程序符合职工代表大 会的相关规定。 二、职工代表大会审议情况 (一)审议通过《关于 <弘元绿色能源股份有限公司 ensp="ensp" 年员工持股计划="年员工持股计 划"> (草案)>及其摘要的议案》 《弘元绿色能源股份有限公司 2025 年员工持股计划(草案)》及其摘要符 合《公司法》、《证券法》、《关于上市公司实施员工持股计划试点的指导意见》 等相关法律、行政法规、规范性文件和《公司章程》的规定,遵循依法合规、自 愿参与、风险自担的基本原则,在实施员工持股计划 ...