计划公告前 6 个月（即 2024 年 12 月 16 日-2025 年 6 月 16 日）买卖本公司股票 情况进行了查询确认，并由中国证券登记结算有限公司上海分公司出具了《信息 披露义务人持股及股份变更查询证明》及《股东股份变更明细清单》。 二、核查对象买卖公司股票情况的说明 根据中国证券登记结算有限公司上海分公司 2025 年 6 月 19 日出具的《信息 披露义务人持股及股份变更查询证明》及《股东股份变更明细清单》，自查期间， 共有 6 名核查对象存在买卖公司股票的行为，其中 2 名为本次股票期权激励计划 的激励对象，其余核查对象不存在买卖公司股票的行为。具体情况如下： （1）公司董事长兼总经理陈学敏先生在自查期间内存在买入公司股票行为， 系履行此前已披露的增持计划，与本激励计划内幕信息无关，其交易公司股票的 交易日期在公司筹划本激励计划的日期之前，不存在知情后交易公司股票的情形。 具体内容详见公司 2025 年 1 月 1 日于上海证券交易所网站（www.sse.com.cn） 披露的《关于控股股东、实际控制人增持股份计划实施完成的公告》（公告编号： 证券代码：603978 证券简称：深圳新星 公告编 ...

Core Viewpoint - Foxconn Industrial Internet Co., Ltd. has reported on the stock option and restricted stock incentive plan for 2019, detailing the exercise of stock options and the status of shares as of the second quarter of 2025. Group 1: Stock Option Exercise Details - The number of stock options exercisable in the fifth exercise period of the 2019 incentive plan is 13,265 shares, representing 0.39% of the total exercisable options for that period. As of April 30, 2025, a total of 3,242,376 shares have been exercised, accounting for 94.49% of the total options available for exercise in that period [1][16]. - For the portion of reserved stock options in the fifth exercise period, 46,960 options are available, with 1,680 shares exercised in the second quarter of 2025, which is 3.58% of the total options for that period [1][16]. - The remaining reserved stock options in the fifth exercise period total 941,750, with 587,374 shares exercised, representing 62.37% of the total options available for that period [1][16]. Group 2: Decision-Making and Disclosure Process - The decision-making process for the stock option exercise involved multiple meetings where independent directors and the supervisory board provided their opinions and legal advice was obtained from Beijing King & Wood Mallesons [1][16]. - The company has disclosed relevant information regarding the stock option and restricted stock incentive plan through the Shanghai Stock Exchange and other designated media [1][16]. Group 3: Impact on Financials and Share Structure - The total funds raised from this incentive plan amount to 5,927,421.28 yuan, which will be used to supplement the company's working capital [1][17]. - The exercise of stock options will result in an increase of 602,319 shares in the company's total share count, bringing the total to 19,859,465,126 shares, with no change in the controlling shareholder [1][17].

Core Viewpoint - The legal opinion letter from Beijing Zhonglun Law Firm confirms the cancellation of unexercised stock options under Perfect World Co., Ltd.'s stock option incentive plan, which is set to expire on July 2, 2025, following the necessary approvals and compliance with relevant regulations [1][6]. Group 1: Approval and Authorization - The company has completed the necessary procedures for the cancellation of unexercised stock options, including the approval of relevant proposals by the board of directors and independent directors [5][6]. - The independent directors have expressed their agreement to submit the stock option incentive plan to the shareholders' meeting for review [4][5]. Group 2: Specifics of the Cancellation - The stock option incentive plan has a validity period of 10 years, and any unexercised options will be voided upon expiration [6]. - A total of 37,460 stock options granted to 8 incentive targets will be canceled as they remain unexercised by the expiration date [6]. Group 3: Conclusion - The legal opinion concludes that the cancellation has obtained the necessary approvals and complies with the relevant regulations of the management measures and the stock option incentive plan [6].

Core Viewpoint - The company has announced the expiration and cancellation of unexercised stock options under its stock option incentive plan, which was effective for 10 years from July 3, 2015, to July 2, 2025 [1][2]. Summary by Sections Stock Option Incentive Plan - The stock option incentive plan was approved by the board and shareholders in 2015, with a validity period of 10 years [1]. - The exercise price of the stock options has been adjusted multiple times, with the final adjustment setting the price at 17.24 yuan per share [1]. Cancellation of Unexercised Stock Options - As of July 2, 2025, the company decided to cancel 37,460 stock options that were granted to 8 incentive recipients but remained unexercised [1]. - The cancellation aligns with the company's stock option incentive plan and relevant regulations [2]. Impact on the Company - The cancellation of the unexercised stock options is not expected to have a material impact on the company's financial status or operational results [1]. Opinions from Committees - The Board's Compensation and Assessment Committee and the Supervisory Committee both agree that the cancellation of the unexercised stock options complies with regulations and the company's incentive plan [2]. Legal Opinion - The legal opinion confirms that the necessary approvals and authorizations for the cancellation have been obtained, in accordance with relevant regulations [3].

新疆百花村医药集团股份有限公司 证券代码：600721 证券简称：百花医药 编号：2025-025 新疆百花村医药集团股份有限公司 2021 年股票期权激励计划 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。 重要提示 ? 本次行权股票数量：2025 年 4 月 1 日至 2025 年 6 月 30 日，新疆百花村 医药集团股份有限公司（以下简称"公司"）2021 年股票期权激励计划首次 授予股票期权第三个行权期、预留授予股票期权第二个行权期激励对象共行权 并完成股份过户登记 149,540 股，占可行权股票期权总量的 5.90%。截至 2025 年 6 月 30 日累计行权并完成股份过户登记 2,205,445 股，占可行权股票期权总 量的 87.06%。 ? 本次行权股票上市流通时间：公司 2021 年股票期权激励计划采用自主行 权方式，激励对象行权股票于行权日（T 日）后第二个交易日（T+2）日上市 交易。 一、本次股票期权行权的决策程序及相关信息披露 通过《关于公司〈2021 年股票期权激励计划（草案）〉及其摘要的 ...

Core Viewpoint - The announcement details the results of the stock option incentive plan for the second quarter of 2025, highlighting the number of shares exercised and the adjustments made to the stock option plan due to various corporate actions [1][2][3]. Group 1: Stock Option Exercise Results - A total of 446,622 shares were exercised by the incentive plan participants, with the shares to be listed for trading on the second trading day after the exercise date [1][6]. - The stock option exercise was conducted under the self-exercise model, and the newly issued shares are unrestricted for trading [6][9]. Group 2: Adjustments to Stock Option Plan - The exercise price for the first grant of options was adjusted from 3.15 CNY/share to 2.28 CNY/share, and for the reserved options from 2.69 CNY/share to 1.82 CNY/share due to the 2021 profit distribution [3][4]. - The company has also canceled unexercised options for individuals who no longer meet the eligibility criteria due to retirement, resignation, or performance issues, totaling 6,251,028 options [4][5]. Group 3: Impact on Share Capital Structure - Following the exercise of options, the total number of shares increased from 15,489,308,117 to 15,489,754,739, reflecting the addition of the exercised shares [9]. - The company raised 446,622 CNY from the exercise, which will be used to supplement its working capital [9][10]. Group 4: Financial Impact - The exercise of stock options is not expected to have a significant impact on the company's financial condition or operating results [10].

Core Viewpoint - The announcement details the results of the stock option incentive plan for the second quarter of 2025, highlighting the execution of the plan and the stock options exercised by the company's employees [1][4]. Summary by Sections Stock Option Incentive Plan Approval and Disclosure - The company has completed the approval procedures and information disclosure for the 2021 stock option incentive plan, including the review of relevant proposals by the board and independent directors [1][2]. - The independent directors provided opinions on the proposals related to the stock option incentive plan [1][3]. Stock Option Exercise Results - For the first grant of stock options under the 2021 incentive plan, 98.59% of the options for the third exercise period were exercised, totaling 110,990 shares [4][10]. - The reserved stock options for the second exercise period saw 99.95% exercised, with a total of 919,500 shares exercised cumulatively [4][10]. - In total, 175,990 shares were exercised in the second quarter of 2025 from both the first grant and reserved stock options [4][10]. Decision Procedures and Information Disclosure - The decision-making process for stock option exercises and the related information disclosure were conducted in accordance with regulations, with no objections raised during the public notice period [4][5]. Changes in Stock Option Prices - The exercise price for the first grant of stock options was adjusted from 9.61 CNY to 8.41 CNY, and for reserved options from 13.44 CNY to 12.24 CNY due to profit distribution plans [5][6]. - Further adjustments were made to the exercise prices in subsequent meetings, reflecting changes in the company's profit distribution [6][7]. Impact on Share Capital Structure - Following the exercise of stock options, the total number of shares increased to 720,546,867, with all newly issued shares being tradable without restrictions [10][11]. - The company confirmed that the actual controller's status remained unchanged after the share issuance [11]. Financial Impact - The stock option exercises are not expected to have a significant impact on the company's financial condition or operating results [12].

宁波博威合金材料股份有限公司 宁波博威合金材料股份有限公司（以下简称"公司"）2025 年第三次独立董 事专门会议于 2025 年 7 月 2 日 8:00 在公司会议室召开。会议应出席独立董事 3 人，实际出席独立董事 3 人。本次会议的召集和召开程序符合《上市公司独立 董事管理办法》《博威合金独立董事专门会议工作制度》等有关规定，会议决议 合法、有效。会议通过如下决议： 一、审议通过《关于 2023 年股票期权与限制性股票激励计划首次授予期权 第二个行权期行权条件及限制性股票第二个限售期解除限售条件成就的议案》 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《2023 年股票期权与限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"） 的相关规定，独立董事专门会议认为公司 2023 年股票期权与限制性股票激励计 划首次授予期权第二个行权期行权条件及限制性股票第二个限售期解除限售条 件已经成就，同意公司为满足条件的激励对象办理股票期权行权/限制性股票解 除限售所需的相关事宜。同意将本议案提交公司董事会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 二、审议通过《关于注 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601686 证券简称：友发集团 公告编号：2025-078 转债代码：113058 转债简称：友发转债 天津友发钢管集团股份有限公司 关于可转换公司债券转股结果暨股份 变动的公告 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、准确性和完整性承担个别及连带责任。 重要内容提示： ● 转股价格：4.77 元/股 ● 转股期起止日期：2022 年 10 月 10 日至 2028 年 3 月 29日 ● 累计转股情况："友发转债"自 2022年 10月 10日至 2025年 6月 30日，累计转股金额为372,000.00元， 累计转股数为 72,452 股，占可转债转股前公司股本总额的0.005064%。 ● 本季度转股情况："友发转债"自 2025年 4月 1日至 2025年 6月 30日，转股金额为1,000.00元，转股数 为203股，占可转债转股前公司股本总额的0.000014%。 ● 未转股可转债情况：截至2025 年6月30日，尚未转股的"友发转债"金额为人民币 1,999,628,00 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600435 证券简称：北方导航 公告编号：临2025-047号 北方导航控制技术股份有限公司 关于公司2020年股票期权激励计划第三个行权期 2025年第二季度自主行权结果暨股份变动的公告 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、准确性和完整性承担法律责任。 重要内容提示： ●本次行权股票数量：北方导航控制技术股份有限公司（以下简称"公司"）2020年股票期权激励计划 （以下简称"本次激励计划"）第三个行权期可行权股票期权数量为661.2255万份，实际可行权期为2025 年1月16日至2025年12月29日（行权日须为交易日），行权方式为自主行权。2025年4月1日至2025年6月 30日（行权窗口期除外），共行权并完成股份过户登记1,996,646股，截至2025年6月30日，累计行权且 完成股份过户登记4,370,316股，占可行权股票期权总量的66.09%。 ●本次行权股票上市流通时间：本次激励计划采用自主行权模式行权，激励对象行权所得股票于行权日 （T日）后的第二个交易日（T+ ...