北京市人民政府国有资产监督管理委员会批复的公告 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000959 证券简称：首钢股份 公告编号：2026-002 北京首钢股份有限公司 关于2025年股票期权与限制性股票激励计划获得 公司2025年股票期权与限制性股票激励计划相关事宜尚需提交股东会审议通过后方可实施。公司将积极 推进相关工作，并根据上述事项的进展情况，及时履行信息披露义务，敬请投资者注意投资风险。 特此公告。 北京首钢股份有限公司董事会 2026年1月9日 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。 2025年9月29日，北京首钢股份有限公司（以下简称"公司"）召开八届二十次董事会会议，审议通过了 《关于〈北京首钢股份有限公司2025年股票期权与限制性股票激励计划(草案)〉及其摘要的议案》等相 关议案。具体内容详见公司于2025年9月30日披露的相关公告。 2026年1月9日，公司收到控股股东首钢集团有限公司转发的北京市人民政府国有资产监督管理委员会 (以下简称"北京市国资委")《关于北京首钢股份有限公司实施股权激励的批复》（京国资〔 ...

Core Viewpoint - The company is actively addressing stock price fluctuations and has implemented share buyback plans to enhance investor confidence [1] Group 1: Share Buyback Plans - The company has launched two phases of share buyback plans in 2024 to date [1] - The first phase has been completed, utilizing 25,987,076 yuan (excluding transaction fees) to repurchase 927,600 shares, which will be used for equity incentives or employee stock ownership plans [1] - The second phase of the buyback plan is currently in progress, with shares intended to reduce registered capital [1] Group 2: Future Strategies - The company plans to continue utilizing share buybacks and equity incentives to improve operational quality and performance [1] - The company aims to better reward investors through these initiatives [1]

Core Viewpoint - The company plans to repurchase shares with a total amount between RMB 30 million and RMB 60 million to enhance employee motivation and stabilize investor confidence [2][10]. Group 1: Share Repurchase Details - The repurchase will utilize the company's own and self-raised funds [3][19]. - The shares will be repurchased at a price not exceeding RMB 19.37 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [3][18]. - The repurchase will be conducted through centralized bidding [4][12]. - The repurchase period is set for 12 months from the board's approval date [5][13]. Group 2: Purpose and Usage of Repurchased Shares - The repurchased shares are intended for employee stock ownership plans or equity incentives [3][10][16]. - If the shares are not transferred within three years after the repurchase, they will be canceled [3][22]. Group 3: Financial Impact and Projections - The total amount for the repurchase, if at the upper limit of RMB 60 million, would represent approximately 1.10% of the company's total share capital [17]. - As of September 30, 2025, the company's total assets were approximately RMB 3.64 billion, and the net assets attributable to shareholders were about RMB 2.70 billion, indicating that the repurchase will have a minimal impact on financial stability [20]. Group 4: Governance and Compliance - The repurchase plan was approved by the board without needing shareholder approval, as per the company's articles of association [9]. - The company has confirmed that major shareholders and executives have no plans to sell shares in the next three to six months [5][21]. Group 5: Loan and Account Setup - The company has secured a loan commitment of up to RMB 54 million from a bank to support the share repurchase, which is 90% of the maximum repurchase amount [30]. - A dedicated securities account for the repurchase has been established with the relevant authorities [31].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688612 证券简称：威迈斯 公告编号：2026-002 深圳威迈斯新能源（集团）股份有限公司 2026年第一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：2026年1月8日 （二）股东会召开的地点：公司会议室（深圳市南山区北环路第五工业区风云科技大楼501之一） （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： ■ 本次会议由公司董事会召集，董事长万仁春先生主持。会议采用现场投票和网络投票相结合的方式进行 表决。本次会议的召集、召开及表决程序符合《公司法》《中华人民共和国证券法》（以下简称"《证 券法》"）《公司章程》的规定。 （五）公司董事和董事会秘书的列席情况 1、公司在任董事7人，列席7人； 2、董事会秘书、财务总监李荣华先生列席了本次会议；其他高级管理人员均列席了本次会议。 二、议案审议情 ...

今年以来，多家上市公司"刷新"股权激励的相关进展，或是公告了行权结果，或是公告了回购股份用于 股权激励的进展。 1月5日，豪威集成电路（集团）股份有限公司发布公告，对股权激励计划自主行权结果等信息进行了说 明；1月5日，徐工集团工程机械股份有限公司发布公告，对回购股份用于股权激励或员工持股的进展给 予说明；1月6日，深圳市优优绿能（301590）股份有限公司发布公告，对向2025年股权激励计划激励对 象授予股票期权与限制性股票的相关信息进行说明；1月8日，瑞芯微（603893）电子股份有限公司发布 了关于股权激励计划2025年第四季度自主行权结果的相关公告。 激励热潮覆盖面不断扩展的背后，是上市公司将核心团队利益与公司长远发展深度绑定的举措。在政策 支持与市场需求的双重驱动下，正呈现出从一次性工具迈向常态化的新特征，成为企业激发内生动力、 提升核心竞争力的重要抓手。 深圳市前海排排网基金销售有限责任公司研究总监刘有华告诉《证券日报》记者，2025年的密集回购为 2026年股权激励提供了充足"弹药"。首先，回购让公司提前锁定低价股份，显著降低激励成本，提升计 划可执行性。其次，使用库存股进行激励可避免增发带来的 ...

Product Launch and Development - In November and December 2025, the company launched a total of 18 new products, with 9 in medical devices and 9 in cosmetics [1] - The company has a clinical-stage medical device, "Recombinant Type III Humanized Collagen Dressing," and is preparing for clinical trials for other collagen-based products [2] Financial Performance and Sales Strategy - The company is currently finalizing its financial results for 2025, with sales data impacted by adjustments in offline sales channels [2] - The transition from traditional distribution to value-driven sales models is expected to improve long-term health in offline business [2] Margin and Cost Management - The company is experiencing pressure on profit margins due to high online sales costs and adjustments in offline sales channels [4] - The fluctuation in gross margin is attributed to increased competition and changes in product mix, with plans for optimization in production, pricing, and supply chain management [2] Channel Optimization and Inventory Management - The company is optimizing its offline channels, focusing on better inventory management and strategic partnerships with service-oriented distributors [4] - Current adjustments in offline channels are expected to have manageable impacts on performance, laying the groundwork for future growth [4] Future Plans and Incentives - The company expresses a strong intention to implement an equity incentive plan as the management team evolves [4]

Group 1 - The company, Shenzhen Jingji Zhino Times Co., Ltd., has announced a share repurchase plan, intending to use its own and/or raised funds to buy back shares through the Shenzhen Stock Exchange for employee stock ownership plans or equity incentives. The total amount for the repurchase will be no less than RMB 100 million and no more than RMB 200 million, with a duration of up to 6 months from the board's approval date [2][12][16]. - On January 7, 2026, the company executed its first share repurchase, acquiring 654,800 shares, which represents 0.12% of the total share capital. The highest and lowest transaction prices were RMB 15.29 and RMB 15.24 per share, respectively, with a total transaction amount of RMB 9,994,813 (excluding transaction fees) [3][4][10]. Group 2 - The repurchase plan complies with relevant laws and regulations, and the company has established a dedicated securities account for the repurchase [4][37]. - The repurchased shares will be used for equity incentives or employee stock ownership plans. If not utilized within three years post-repurchase, the shares will be canceled [10][33]. - The company has committed to maintaining its debt repayment ability and operational continuity post-repurchase, ensuring that the share repurchase will not adversely affect its financial health [28][29].

（记者 王瀚黎） 每经AI快讯，固德威1月7日晚间发布公告称，本激励计划首次授予限制性股票的激励对象共计391人， 涉及的标的股票来源为公司从二级市场回购的公司A股普通股股票或/和公司向激励对象定向发行的公司 A股普通股股票；拟授予的限制性股票数量约363.86万股，约占本激励计划草案公告时公司股本总额约 2.43亿股的1.5%；首次授予限制性股票的授予价格为每股37.24元，即满足授予条件和归属条件后，激 励对象可以每股37.24元的价格购买公司从二级市场回购的公司A股普通股股票或/和公司向激励对象定 向发行的公司A股普通股股票，有效期自限制性股票首次授予之日起至激励对象获授的限制性股票全部 归属或作废失效之日止，最长不超过60个月。 每经头条（nbdtoutiao）——十年首现，沪指连续站稳关键位置！高盛：建议高配中国股票！券商分析 师：人民币升值等因素加速跨境资本回流 ...

本次百利天恒取得的贷款承诺函主要内容显示，中国银行四川省分行同意提供不超过1.8亿元人民币的 专项贷款，贷款期限为3年，资金用途明确为"专项用于回购公司股份"。公告同时强调，本次贷款相关 具体事项将以双方正式签订的股票回购贷款合同为准。 其他说明 百利天恒在公告中表示，本次收到的贷款承诺函可为公司回购股份提供融资支持，但不代表公司对回购 金额的承诺，具体回购股份的数量将以实际回购情况为准。公司将根据后续市场情况、资金到位情况， 在回购期限内实施本次股份回购方案。 市场分析认为，此次专项贷款的获取有助于增强公司回购资金的灵活性，为后续员工持股计划或股权激 励的实施奠定基础，也体现了金融机构对公司发展前景的认可。 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.co ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [5] Core Views - The company's first equity incentive plan has been implemented, indicating confidence in its medium to long-term development [5][7] - The industry is showing signs of recovery after hitting a low point, with the company benefiting from structural advantages in its product offerings [7] - The company is entering the high-end electronic fabric market, which is expected to provide significant growth opportunities due to increasing demand [7] Financial Summary - The company's projected revenue for 2023 is 14,876 million RMB, with a year-on-year decline of 26.33%. Revenue is expected to grow to 15,856 million RMB in 2024, representing a 6.59% increase, and further to 18,489 million RMB in 2025, a 16.61% increase [6] - The projected net profit attributable to shareholders for 2023 is 3,044 million RMB, with a significant decline of 53.94%. This is expected to recover to 2,445 million RMB in 2024, a decrease of 19.70%, and then grow to 3,321 million RMB in 2025, an increase of 35.84% [6] - The earnings per share (EPS) is projected to be 0.76 RMB in 2023, decreasing to 0.61 RMB in 2024, and then increasing to 0.83 RMB in 2025 and 0.97 RMB in 2026 [6] Market Performance - The company is the largest producer in the electronic fabric sector, benefiting from strong demand in the copper-clad laminate market, leading to both volume and price increases [7] - The company aims for a compound annual growth rate (CAGR) of net profit of at least 38.5% from 2024 to 2026, with projected net profits of 4,851 million RMB, 5,180 million RMB, and 5,603 million RMB for 2026 to 2028 respectively [7]