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九丰能源:关于调整2024年限制性股票与股票期权激励计划限制性股票回购价格及股票期权行权价格的公告
Core Points - Company announced adjustments to the repurchase price of restricted stocks and the exercise price of stock options in its 2024 incentive plan [1] - The repurchase price for restricted stocks was adjusted from 11.97 CNY per share to 11.57 CNY per share [1] - The exercise price for stock options was adjusted from 19.87 CNY per share to 19.47 CNY per share [1] Summary by Category Company Actions - Company held meetings on September 26, 2025, to review and approve adjustments to the 2024 incentive plan [1] - Adjustments were made based on the authorization from the second extraordinary general meeting of shareholders in 2024 [1] Financial Adjustments - The repurchase price for restricted stocks decreased by 0.40 CNY per share [1] - The exercise price for stock options decreased by 0.40 CNY per share [1]
哈尔斯回购股份比例达1%,推进股权激励或员工持股计划
Xin Lang Cai Jing· 2025-09-26 12:27
Group 1 - The company Zhejiang Hars Vacuum Vessel Co., Ltd. announced that the share repurchase ratio has reached 1% as of September 27, 2025 [1] - The company plans to use its own funds and a special loan for stock repurchase, with a total repurchase amount between 80 million yuan (approximately 11.2 million USD) and 160 million yuan (approximately 22.4 million USD) [2] - The maximum repurchase price was adjusted from 11.00 yuan (approximately 1.54 USD) per share to 10.85 yuan (approximately 1.52 USD) due to the implementation of the 2024 annual equity distribution [2] Group 2 - The company has repurchased shares from September 2, 2025, to September 26, 2025, amounting to approximately 1% of the total share capital [3] - The company confirmed that the share repurchase complies with the relevant regulations of the Shenzhen Stock Exchange, ensuring that the repurchase does not occur during significant events that could impact trading prices [4] - The company will continue to implement the repurchase plan within the designated period and fulfill its information disclosure obligations [4]
调研速递|科士达接受淳瀚投资等3家机构调研 透露业务增速与激励计划要点
Xin Lang Cai Jing· 2025-09-26 10:34
登录新浪财经APP 搜索【信披】查看更多考评等级 9月25日,深圳科士达科技股份有限公司接待了淳瀚投资、浙商证券、创富兆业3家机构的特定对象调 研。此次调研在公司会议室展开,公司副总经理、董事会秘书范涛先生,证券事务代表张莉芝女士以及 证券事务专员金玉琳女士参与接待。 数据中心业务增速来源剖析 关于公司近期发布股权激励的原因,范涛先生表示,一方面基于公司人才战略布局与核心团队稳定性建 设需求,针对骨干管理人员及核心技术、业务人才推行股权激励计划,筑牢公司持续发展的人才根基; 另一方面,结合行业发展趋势与公司中长期战略规划,公司对未来发展前景充满信心,希望借助核心团 体共同努力,进一步实现公司长期价值增长。 接待过程中,公司与投资者充分交流沟通,严格按照《信息披露事务管理制度》等规定执行,保证信息 披露真实、准确、完整、及时、公平,未出现未公开重大信息泄露等情况。 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 ...
重庆川仪自动化拟回购注销2022年限制性股票激励计划部分股票
Xin Lang Cai Jing· 2025-09-25 11:20
Core Viewpoint - Chongqing Chuan Yi Automation Co., Ltd. has decided to repurchase and cancel part of its restricted stock as part of its equity incentive plan adjustment, which has attracted market attention [1]. Group 1: Approval and Authorization Process - On September 19, 2022, the company's fifth board meeting approved the draft of the 2022 restricted stock incentive plan, with independent directors and the supervisory board expressing agreement [2]. - On November 30, 2022, the board and supervisory board reviewed and adjusted the incentive plan draft and assessment management methods, which were approved by regulatory authorities and the shareholders' meeting [2]. - On December 19, 2022, the board and supervisory board approved adjustments to the list of incentive targets and the number of granted shares [3]. Group 2: Repurchase and Cancellation Details - On April 27, 2023, the board and supervisory board approved the proposal to repurchase and cancel part of the restricted stock [4]. - On April 12, 2024, the board and supervisory board reviewed and approved the repurchase and cancellation of part of the restricted stock and adjustments to the repurchase price [5]. - On December 20, 2024, the board and supervisory board approved related proposals, including the first release of restrictions and adjustments to the repurchase quantity and price [5]. - On April 23, 2025, the sixth board and supervisory board meetings approved the repurchase and cancellation of part of the restricted stock from the 2022 incentive plan [5]. Group 3: Reasons and Specifics of Repurchase - The repurchase involves five incentive targets whose personal circumstances have changed, with four leaving the company due to various reasons and one resigning, totaling 104,000 shares to be repurchased [6]. - The repurchase price was adjusted from 6.86 yuan per share to 6.585 yuan per share due to the company's 2024 equity distribution, which includes a cash dividend of 0.275 yuan per share [6]. - The repurchase will be funded by the company's own funds, and the process is expected to be completed by September 30, 2025 [6]. - The company has opened a dedicated repurchase securities account and submitted an application to the Shanghai branch of China Securities Depository and Clearing Co., Ltd. [6].
琏升科技注册资本变更:因激励计划调整,总股本与章程相应变动
Xin Lang Cai Jing· 2025-09-22 12:54
Core Points - Liansheng Technology (stock code: 300051) held its 52nd meeting of the 6th Board of Directors on September 22, 2025, where it approved a proposal to change the company's registered capital and amend the Articles of Association, which will be submitted for review at the 5th extraordinary general meeting of shareholders in 2025 [1] Capital Change Details - The registered capital change is due to the stock incentive plan, where on July 29, 2025, Liansheng Technology announced the completion of the registration for the remaining reserved restricted stock grants under the 2024 stock incentive plan. A total of 160,000 restricted shares were listed on the Shenzhen Stock Exchange on August 1, 2025, increasing the total share capital from 371,976,690 shares to 372,136,690 shares, and the registered capital from 371,976,690 yuan to 372,136,690 yuan [2] - On August 5, 2025, the company announced the repurchase and cancellation of 119,000 restricted shares held by 11 former incentive recipients, reducing the total share capital from 372,136,690 shares to 372,017,690 shares, and the registered capital from 372,136,690 yuan to 372,017,690 yuan [2] Articles of Association Amendment - Liansheng Technology plans to amend certain provisions of its Articles of Association in accordance with the latest regulations of the Company Law of the People's Republic of China, in conjunction with the changes in registered capital and actual circumstances. The amendments will take effect upon approval by the shareholders' meeting. The specific amendments can be found in the comparison table disclosed on the same day on the Giant Tide Information Network [3] - The amendments to the Articles of Association and the registered capital change are adjustments made by the company based on the implementation of the equity incentive plan, and further developments are worth market attention [3]
调研速递|铭利达接受国健安基金等18家机构调研 聚焦经营绩效与业务布局要点
Xin Lang Cai Jing· 2025-09-16 11:24
9月16日,深圳市铭利达精密技术股份有限公司接待了国健安基金、汇垠澳丰基金等18家机构的特定对 象调研,活动在公司展厅及会议室展开,董事、董事会秘书杨德诚先生与证券事务代表张后发先生参与 接待。 本次投资者关系活动分为现场参观与现场交流两部分。在现场参观环节,接待人员引领投资者参观公司 展厅,并详细介绍了公司所处行业情况、业务模式、市场情况及核心竞争力等内容。 点击查看公告原文>> 责任编辑:小浪快报 在现场交流环节,公司就投资者提出的多个关键问题进行了回复: 1.经营绩效与财务状况:公司中报营 业收入增长显著,扭亏为盈趋势向好且出现去库存拐点,但毛利率有所下降,经营现金流为负。公司整 体营业收入同比增长,销售增长及产能利用率提升使整体费用率占比降低,内部加强费用管控,上半年 三费金额及占比同比下降,预计未来利润率将持续改善。 2.主营业务情况:公司主营业务聚焦精密结构 件及模具研发生产,形成多工艺一体化制造体系。上半年,压铸和注塑业务因销售增长毛利率改善;型 材冲压业务销售持平,但因资产规模增加、折旧及制造费用上升等因素,毛利率下降。公司多数为核心 客户的核心供应商之一,随着项目放量,订单有望持续增长。 3 ...
证券代码:002758 证券简称:浙农股份 公告编号:2025-054号
浙农集团股份有限公司(以下简称"公司")于2024年9月13日召开第五届董事会第七次会议和第五届监 事会第七次会议,审议通过了《关于股份回购方案的议案》,同意公司以集中竞价交易方式回购部分公 司已发行的人民币普通股(A股)股票,用于实施股权激励计划或员工持股计划。本次回购股份的资金 总额不低于人民币1亿元(含)且不超过人民币2亿元(含),回购股份价格不超过人民币11.14元/股 (含)。回购股份的实施期限为自公司董事会审议通过本次回购股份方案之日起12个月内。具体内容详 见2024年9月14日、2024年9月20日公司在《证券时报》《证券日报》和巨潮资讯网 (www.cninfo.com.cn)披露的《关于股份回购方案的公告》(公告编号:2024-038)、《回购股份报告 书》(公告编号:2024-040)。 因公司实施2024年年度权益分派,公司回购股份价格上限由不超过人民币11.14元/股调整为不超过人民 币10.85元/股。具体内容详见2025年5月27日公司在《证券时报》《证券日报》和巨潮资讯网 (www.cninfo.com.cn)披露的《关于调整回购股份价格上限的公告》(公告编号:2025-028 ...
创源股份拟最高1.54亿回购股份 经营稳健净利4979万连增三年半
Chang Jiang Shang Bao· 2025-09-15 23:54
Core Viewpoint - Chuangyuan Co., Ltd. (创源股份) is demonstrating strong operational performance and confidence in its future by announcing a share buyback plan of 116 million to 154 million yuan, aimed at enhancing investor confidence and supporting employee incentive programs [1][2]. Financial Performance - For the first half of 2025, Chuangyuan Co. achieved a revenue of 996 million yuan, representing a year-on-year growth of 19.81%, and a net profit attributable to shareholders of 49.79 million yuan, up 32.97% year-on-year [1][5]. - The company's net profit has shown continuous growth for three and a half years [1][5]. - The gross profit margin for the first half of 2025 was 35.08%, an increase of 3.05% year-on-year, driven by a higher margin from cross-border e-commerce [5]. Share Buyback Details - The planned share buyback will involve repurchasing between 2.8 million to 3.7 million shares, accounting for 1.55% to 2.05% of the total share capital, at a maximum price of 41.50 yuan per share [2]. - The buyback is expected to utilize self-owned and self-raised funds, with a total amount ranging from 116 million to 154 million yuan, which represents 8.00% of total assets and 16.95% of net assets as of June 30, 2025 [2]. Market Performance - Since the beginning of 2025, Chuangyuan Co.'s stock price has increased by 151.62%, closing at 35.53 yuan per share on the announcement date of the buyback plan [3]. - The proposed buyback price is approximately 17% higher than the current market price [3]. R&D Investment - Chuangyuan Co. has invested over 235 million yuan in R&D from 2022 to the first half of 2025, with a focus on enhancing its design capabilities and innovation [4]. - The company holds a total of 179 patents, including 41 invention patents and 131 utility model patents [4]. Production and Sales Strategy - The company has established a supply chain layout with domestic and Southeast Asian production bases, focusing on expanding its capacity in Vietnam [5]. - In the first half of 2025, the majority of revenue came from North America, accounting for 87.16% of total sales, while the education and leisure product segment generated 55.38% of total revenue [6].
调研速递|徐工机械接受华商基金等5家机构调研 透露多项业务要点
Xin Lang Cai Jing· 2025-09-15 10:20
Core Viewpoint - XCMG Machinery has engaged in a targeted investor survey with five institutions, discussing key topics such as equity incentives, mining machinery product planning, overseas market expansion, and demand outlook [1][2]. Group 1: Equity Incentive Plan - The equity incentive plan aims to consolidate the achievements of mixed-ownership reform, balancing challenge and feasibility. The performance assessment indicators include ROE and net profit, which are designed to enhance the company's competitiveness and motivate core employees [3]. Group 2: Mining Machinery Product Planning - The company plans to develop a complete solution for open-pit mining machinery, targeting a market goal of over 40 billion by 2030. The integration of wide-body trucks with other products like two-bridge mining trucks and excavators will create a comprehensive offering in the industry [4]. Group 3: Overseas Market Expansion - XCMG's marketing network spans over 190 countries and regions, with a positive outlook for export growth. Factors contributing to this growth include increased demand for domestic brands, improved product quality, enhanced channels and services, and the acceleration of global expansion by domestic enterprises [5]. Group 4: Domestic and International Demand Outlook - Domestic demand is expected to recover due to increased infrastructure investment and optimized real estate policies, while international demand remains positive [6].
徐工机械(000425) - 2025年9月10日投资者关系活动记录表
2025-09-15 09:24
Group 1: Equity Incentive Plan - The equity incentive plan is designed to align with the company's "two-step" development blueprint, ensuring shared responsibility and outcomes among stakeholders [2] - Key performance indicators for the incentive plan include ROE, net profit, and net cash flow from operating activities, aimed at enhancing competitiveness and motivating core employees [3] Group 2: Mining Machinery Product Structure - The integration of wide-body trucks into XCMG's product line aims to create a comprehensive solution for open-pit mining machinery, enhancing competitiveness [3] - XCMG's mining machinery sector is positioned as a leading player domestically and among the top five globally, with a target of exceeding 40 billion by 2030 [4] Group 3: International Market Expansion - XCMG has a global marketing network covering over 190 countries, facilitating comprehensive product marketing and service solutions [4] - The company anticipates continued growth in export revenue, driven by increasing demand for domestic brands in overseas markets [5] Group 4: Domestic and International Demand Outlook - The industry is expected to maintain over 10% growth in exports in the second half of the year, supported by policy benefits and technological advancements [6] - Domestic sales are projected to recover due to overlapping factors such as policy incentives and the renewal cycle [6]