Meeting Overview - The annual general meeting of Puyuan Precision Electric Technology Co., Ltd. is scheduled for June 25, 2025, at 1:00 PM [3][4] - The meeting will be held at the company's conference room located at 8 Keling Road, Suzhou High-tech Zone [3][4] - Shareholders must present their securities account card and identification to attend the meeting [2][3] Meeting Procedures - The meeting will include sign-in, distribution of materials, and registration for speaking [4] - The agenda includes the announcement of the number of shareholders present, reading of meeting rules, and voting on various proposals [4][5] - Voting will be conducted both on-site and through the Shanghai Stock Exchange's online voting system [3][4] Financial Performance - For 2024, the company reported a revenue of CNY 775.83 million, a 15.70% increase from CNY 670.54 million in 2023 [6][8] - The net profit attributable to shareholders decreased by 14.50% to CNY 92.30 million [8] - The company's total assets reached CNY 3.85 billion, up 17.98% from CNY 3.27 billion in 2023 [7][8] Key Financial Metrics - Basic earnings per share decreased by 18.33% to CNY 0.49 [6][7] - The company's R&D expenditure as a percentage of revenue increased to 26.64% from 21.30% [7] - The weighted average return on equity fell to 3.11% from 4.00% [7] Corporate Governance - The board of directors held 11 meetings in 2024, ensuring compliance with legal and regulatory requirements [13][14] - Independent directors actively participated in meetings and provided oversight on financial reports and significant corporate actions [14][21] - The company completed the acquisition of Beijing Nais Electronics Co., Ltd., marking a strategic shift towards comprehensive solution provision [21][22]

Group 1 - The company held its fourth meeting of the fourth session of the Supervisory Board on May 30, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1][2][5] - The Supervisory Board reviewed and approved the draft of the 2025 Employee Stock Ownership Plan, which aims to enhance the company's sustainable development and does not harm the interests of the company and all shareholders [2][5][6] - The Employee Stock Ownership Plan has been discussed with employees through a representative assembly, ensuring no forced participation [2][5] Group 2 - The Supervisory Board also reviewed the 2025 Stock Incentive Plan draft, which aligns with legal requirements and aims to attract and retain talent while aligning the interests of shareholders and the core team [5][6][7] - The voting results for the Employee Stock Ownership Plan and Stock Incentive Plan were unanimous in favor, with all three votes supporting the proposals [6][7] - The company plans to apply for a total credit line of up to 1 billion RMB from multiple commercial banks to ensure sufficient cash flow, which is also expected to benefit the company's sustainable development [7][8]

| 证券代码：688345 证券简称：博力威 公告编号：2025-032 | | | --- | --- | | 广东博力威科技股份有限公司 | | | 关于持股 5%以上股东权益变动触及 1%刻度的提示性 | | | 公告 | | | 张志平、刘聪、深圳昆仑鼎天投资有限公司（有限合伙）、珠海乔戈里企业管 | | | 理合伙企业（有限合伙）及珠海博广聚力企业管理合伙企业（有限合伙）保证向 | | | 本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 | | | 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 | | | 重要内容提示： | | | 权益变动方向 比例增加□ 比例减少? | | | 权益变动前合计比例 74.63% | | | 权益变动后合计比例 73.78% | | | 本次变动是否违反已作出的承 | | | 是□ 否? | | | 诺、意向、计划 | | | 是否触发强制要约收购义务 是□ 否? | | | 一、 信息披露义务人及其一致行动人的基本信息 | | | ?控股股东/实际控制人及其一致行动人 | | | □其他 5%以上大股东及其一致行动人 ...

证券代码:300130 证券简称:新国都 公告编号: 2025-024 深圳市新国都股份有限公司 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、误导性陈述或者重大遗漏。 深圳市新国都股份有限公司（以下简称公司）于2025年5月27日召开第六届 董事会第十七次会议及第六届监事会第十四次会议审议通过了《关于变更注册资 本并修订 <公司章程> 的议案》，该事项尚需提交股东会审议，现将有关事项公告 如下： 一、变更注册资本的情况 （一）公司 2021 年股权激励计划行权导致股份增加： 公司 2021 年股票期权激励计划于 2021 年 3 月 16 日经公司第五届董事会第 九次会议审议通过，并经 2021 年 4 月 1 日公司召开的 2021 年第一次临时股东 大会以特别决议审议通过。 于公司 2021 年股票期权激励计划第二个行权期行权条件成就的议案》，公司 2021 年股票期权激励计划的第二个行权期行权条件已满足，同意公司 2021 年股票期 权激励计划已获授股票期权的 170 名激励对象在第二个行权期可自主行权共 分期行权时间的第二个行权期为 2023 年 4 月 6 日至 202 ...

Core Viewpoint - The legal opinion issued by Beijing Deheng (Hangzhou) Law Firm confirms the legality and compliance of Changzhou Kaidi Electric Co., Ltd.'s stock incentive plan, ensuring it aligns with relevant laws and regulations [2][4][28]. Group 1: Company Overview - Changzhou Kaidi Electric Co., Ltd. was established on March 21, 2016, and is a publicly listed company on the Shanghai Stock Exchange since June 1, 2020, with the stock code "605288" [4][5]. - The company has a registered capital of 70.199 million RMB and operates in various sectors including integrated circuits, micro motors, and intelligent automation equipment [5][6]. Group 2: Stock Incentive Plan Details - The stock incentive plan aims to attract and retain talent, aligning the interests of shareholders, the company, and core team members [8][27]. - The plan involves granting a total of up to 706,200 shares, representing approximately 1.01% of the company's total share capital, with an initial grant of 565,200 shares [10][11]. - The grant price for the restricted stock is set at 26.88 RMB per share, which is below the average trading price prior to the announcement [20][21]. Group 3: Legal Compliance and Procedures - The plan has undergone necessary legal procedures, including approval from the board and compliance with the Management Measures for Stock Incentives [25][26]. - The company has committed not to provide financial assistance to the incentive recipients, ensuring that the funding source is legitimate [29]. - The plan includes provisions for handling disputes between the company and incentive recipients, emphasizing negotiation and mediation before litigation [24][23].

联合研究丨公司点评丨爱玛科技（603529.SH） [Table_Title] 再推股权激励计划，奠定持续增长信心 报告要点 [Table_Summary] 公司发布 2025 年限制性股票激励计划(草案)，拟向激励对象授予的限制性股票数量为 1417.55 万股，约占公司股本总额的 1.6450%。其中首次授予 1309.55 万股，首次拟授予的激励对象共 计 421 人，授予价格为 20.60 元/股。 分析师及联系人 [Table_Author] 陈亮 高伊楠 蔡方羿 SAC：S0490517070017 SAC：S0490517060001 SAC：S0490516060001 SFC：BUW408 SFC：BUW101 SFC：BUV463 丨证券研究报告丨 请阅读最后评级说明和重要声明 %% %% %% %% research.95579.com 1 爱玛科技（603529.SH） cjzqdt11111 [Table_Title2] 再推股权激励计划，奠定持续增长信心 2025-05-25 联合研究丨公司点评 [Table_Summary2] 事件描述 公司发布 2025 年限制性股票激励计划( ...

丨证券研究报告丨 联合研究丨公司点评丨爱玛科技（603529.SH） [Table_Title] 再推股权激励计划，奠定持续增长信心 报告要点 [Table_Summary] 公司发布 2025 年限制性股票激励计划(草案)，拟向激励对象授予的限制性股票数量为 1417.55 万股，约占公司股本总额的 1.6450%。其中首次授予 1309.55 万股，首次拟授予的激励对象共 计 421 人，授予价格为 20.60 元/股。 分析师及联系人 请阅读最后评级说明和重要声明 %% %% %% %% 1 [Table_Author] 陈亮 高伊楠 蔡方羿 SAC：S0490517070017 SAC：S0490517060001 SAC：S0490516060001 SFC：BUW408 SFC：BUW101 SFC：BUV463 爱玛科技（603529.SH） cjzqdt11111 [Table_Title2] 再推股权激励计划，奠定持续增长信心 [Table_Summary2] 事件描述 公司发布 2025 年限制性股票激励计划(草案)：公司拟向激励对象授予的限制性股票数量为 1417.55 万股，约占公司股 ...

Group 1 - The company held its fifth board meeting and the fourth supervisory board meeting on April 18, 2025, and will convene the 2024 annual shareholders' meeting on May 23, 2025, to review the proposal for the repurchase and cancellation of part of the restricted stock under the 2023 equity incentive plan [1] - Due to the failure to meet the performance assessment targets set for the second release period of the 2023 equity incentive plan, the company will repurchase and cancel 240,000 shares of restricted stock granted to the incentive recipients [1] - Following the repurchase and cancellation, the company's total share capital will decrease from 193,469,200 shares to 193,229,200 shares, and the registered capital will correspondingly decrease from 193,469,200 yuan to 193,229,200 yuan [1] Group 2 - The company declares that creditors have the right to request debt repayment or provide corresponding guarantees within 45 days from the date of announcement due to the reduction in registered capital [1] - Creditors can declare their claims from May 24, 2025, to July 7, 2025, during specified working hours at the designated address, with required documentation outlined for both corporate and individual creditors [2] - Claims can be submitted by mail or email, with specific instructions for each method, including the requirement to indicate "Claim for Debt" in the email [2]

万泽实业股份有限公司 关于公司 2023 年股权激励计划预留授予限制性股票 第一个解除限售期解除限售条件成就的公告 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。 万泽实业股份有限公司（以下简称"公司" 、 ）于 2025 年 5 月 23 证券代码：000534 证券简称：万泽股份 公告编号：2025-046 "本公司" 日召开第十一届董事会第四十七次会议，审议通过了《关于公司 2023 年股权 激励计划预留授予限制性股票第一个解除限售期解除限售条件成就的议案》 现将相关内容公告如下： 一、公司 2023 年股权激励计划已履行的相关审批程序 （一）2023 年 2 月 1 日，公司第十一届董事会第十四次会议及第十一届 监事会第十次会议审议通过了《 <公司 ensp="ensp" 年股权激励计划="年股权激励计划" 草案="草案"> 及其摘 要的议案》等议案。同日，公司独立董事就公司《公司 2023 年股权激励计划 （草案）》发表了独立意见。 （二）2023 年 2 月 1 日至 2023 年 2 月 10 日期间，公司通过公司网站在 公司内部将激励对象的姓名 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 福建海通发展股份有限公司近期在股权激励计划方面有新动作，涉及部分限制性股票回购注销与股票期 权注销事宜。 股权激励计划审批程序回顾 2023年激励计划 2024年5月21日，第四届董事会第六次会议和第四届监事会第四次会议审议通过2024年股票期权与限制 性股票激励计划相关议案，监事会出具核查意见。5月22日 - 5月31日，首次授予激励对象名单在公司内 部公示，6月1日披露核查意见及公示情况说明。6月6日，2024年第二次临时股东大会通过激励计划相关 议案。同日，董事会与监事会审议通过向激励对象首次授予股票期权与限制性股票议案。6月19日，完 成首次授予股票期权登记手续，数量为663.50万份；7月3日，完成首次授予限制性股票登记手续，数量 为771.50万股。8月1日，董事会与监事会审议通过回购注销部分限制性股票和注销部分股票期权议案， 9月14日完成股票期权注销事宜，9月23日完成限制性股票回购注销手续。10月22日，完成预留授予权益 登记手续，预留授予股票期权数量为166.00万份，预留授予限制性股票数量为193.00万股。2025年2月18 日，董事会 ...