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中远海控: 中远海控股票期权激励计划2025年第二季度自主行权结果暨股份变动公告
Zheng Quan Zhi Xing· 2025-07-02 16:14
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].
世运电路: 世运电路关于公司股票期权激励计划2025年第二季度自主行权结果暨股份变动公告
Zheng Quan Zhi Xing· 2025-07-02 16:14
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].
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
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 ...
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
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+ ...
海南华铁: 浙江海控南科华铁数智科技股份有限公司关于2021年股票期权激励计划2025年第二季度自主行权结果暨股本变动公告
Zheng Quan Zhi Xing· 2025-07-01 16:41
证券代码:603300 证券简称:海南华铁 公告编号:临 2025-056 浙江海控南科华铁数智科技股份有限公司 关于2021年股票期权激励计划2025年第二季度自主行 权结果暨股本变动公告 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:浙江海控南科华铁数智科技股份有限公司(以下简 称"公司")2021 年股票期权激励计划(以下简称"本次激励计划")于 2025 年第二季度行权且完成过户登记的股份共计 409,847 股。截至 2025 年 6 月 30 日,2021 年股票期权激励计划第三个行权期累计行权并完成股份过户登记 ? 本次行权股票上市流通时间:激励计划采用自主行权方式,行权所得股 票于行权日后的第二个交易日上市交易。 一、本次股票期权行权的决策程序及相关信息披露 华铁应急设备科技股份有限公司 2021 年股票期权激励计划(草案)》及《浙江 华铁应急设备科技股份有限公司 2021 年股票期权激励计划实施考核管理办法》 (以下简称"《考核管理办法》"),关联董事均回避表决。同日, ...
希荻微: 希荻微关于2024年股票期权激励计划2025年第二季度自主行权结果暨股份变动公告
Zheng Quan Zhi Xing· 2025-07-01 16:41
证券代码:688173 证券简称:希荻微 公告编号:2025-048 希荻微电子集团股份有限公司 关于 2024 年股票期权激励计划 2025 年第二季度 自主行权结果暨股份变动公告 审议通过了《关于拟订公司<2024 年股票期权激励计划(草案)>及其摘要的议 案》 《关于拟订公司<2024 年股票期权激励计划实施考核管理办法>的议案》以及 《关于拟订公司<2024 年股票期权激励计划首次授予激励对象名单>的议案》等 议案,并提交公司董事会审议。 于公司<2024 年股票期权激励计划(草案)>及其摘要的议案》《关于公司<2024 年股票期权激励计划实施考核管理办法>的议案》以及《关于提请股东大会授权 董事会办理 2024 年股票期权激励计划相关事宜的议案》等议案。上海君澜律师 事务所和上海荣正企业咨询服务(集团)股份有限公司分别出具了法律意见书和 独立财务顾问报告。 于公司<2024 年股票期权激励计划(草案)>及其摘要的议案》《关于公司<2024 年股票期权激励计划实施考核管理办法>的议案》以及《关于核实公司<2024 年 股票期权激励计划首次授予激励对象名单>的议案》等议案,公司监事会对本激 励计划的事项 ...
石大胜华: 石大胜华关于注销2022年股票期权激励计划部分股票期权的公告
Zheng Quan Zhi Xing· 2025-07-01 16:41
证券代码:603026 证券简称:石大胜华 公告编号:临 2025-024 石大胜华新材料集团股份有限公司 关于注销 2022 年股票期权激励计划 部分股票期权的公告 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: ● 本次股票期权拟注销数量:202.88 万股 石大胜华新材料集团股份有限公司(以下简称"公司")于 2025 年 7 月 1 日召开了第八届董事会第十六次会议和第八届监事会第九次会议审议通过了《关 于注销 2022 年股票期权激励计划部分股票期权的议案》,同意对 2022 年股票期 权激励计划已离职激励对象和第三个行权期公司业绩考核未达标导致不符合行 权条件对应的股票期权合计 202.88 万份股票期权进行注销。现将相关事项公告 如下: 一、2022 年股票期权激励计划的基本情况 届监事会第八次会议,审议通过了《关于石大胜华 2022 年股票期权激励计划(草 案)及摘要的议案》《关于石大胜华 2022 年股票期权激励计划实施考核管理办 法的议案》《关于石大胜华 2022 年股票期权激励计划激 ...
邦基科技: 北京德和衡律师事务所关于山东邦基科技股份有限公司调整2024年股票期权激励计划股票期权行权价格相关事项的法律意见书
Zheng Quan Zhi Xing· 2025-07-01 16:30
Core Viewpoint - The legal opinion letter from Beijing DHH Law Firm confirms that Shandong Bangji Technology Co., Ltd. has made necessary adjustments to its 2024 stock option incentive plan, specifically the exercise price of stock options, in compliance with relevant laws and regulations [1][6][8]. Group 1: Adjustment Details - The exercise price of the stock options has been adjusted from 12.65 RMB per share to 12.50 RMB per share due to the company's profit distribution for the year 2024 [5][7]. - The adjustment was made following the approval of the 2024 profit distribution plan, which includes a cash dividend of 0.15 RMB per share [6][7]. - The adjustment method follows the guidelines in the incentive plan, which stipulates that the exercise price must be adjusted in the event of profit distribution [7]. Group 2: Approval Process - The company has completed the necessary procedures for the adjustment, including the approval of relevant resolutions by the board of directors and the supervisory board [3][4][6]. - The supervisory board did not receive any objections from employees regarding the proposed incentive targets during the public notice period [4]. - The adjustments have been documented and verified, ensuring compliance with the Company Law, Securities Law, and the company's articles of association [2][6][8].
长城汽车: 长城汽车股份有限公司关于可转换公司债券转股、2021年股票期权激励计划及2023年股票期权激励计划自主行权结果暨股份变动公告
Zheng Quan Zhi Xing· 2025-07-01 16:30
Summary of Key Points Core Viewpoint - The announcement details the conversion of convertible bonds into company shares, the stock option incentive plans, and the resulting changes in the company's share capital structure. Convertible Bonds Conversion - From June 1 to June 30, 2025, a total of 11,000 yuan of "长汽转债" (Changqi Convertible Bonds) was converted into 277 shares of the company. - Cumulatively, from December 17, 2021, to June 30, 2025, 4,886,000 yuan of "长汽转债" has been converted into 128,174 shares, representing 0.0014% of the company's total issued shares before the conversion [1][5]. - As of June 30, 2025, the amount of convertible bonds that have not been converted is 3,495,114,000 yuan, accounting for 99.8604% of the total issuance [5]. Stock Option Incentive Plans - The 2021 stock option incentive plan's first grant had a total of 65,045,039 shares available for exercise, with no shares exercised by June 30, 2025, representing 0% of the total available [4][20]. - The 2023 stock option incentive plan's first grant had 18,948,783 shares available, with only 30 shares exercised by June 30, 2025, representing 0.0002% of the total available [4][20]. Changes in Share Capital - The total number of shares before the changes was 8,559,533,008. After accounting for the conversion of convertible bonds and the cancellation of restricted shares, the total number of shares is now 8,558,945,933 [22]. - The company has completed the repurchase and cancellation of 587,352 restricted shares due to certain incentive recipients leaving or being demoted [22]. Approval and Disclosure Procedures - The company has followed the necessary approval procedures and disclosed information regarding the stock option incentive plans and their implementation [7][8]. Fundraising and Use of Proceeds - The funds raised from the stock options exercised amounted to 85,900.09 yuan, which will be used to supplement working capital [21].
东软集团: 东软集团2024年股票期权激励计划第一个行权期2025年第二季度自主行权结果暨股份变动的公告
Zheng Quan Zhi Xing· 2025-07-01 16:30
证券代码:600718 证券简称:东软集团 公告编号:临 2025-047 东软集团股份有限公司 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法律责任。 重要内容提示: ? 本次行权股票上市流通时间:公司本次采用自主行权模式,激励对象行 权所得股票可于行权日(T 日)后的第二个交易日(T+2)日上市交易。 一、2024 年股票期权激励计划已履行的决策程序和信息披露情况 于 2024 年 2 月 26 日召开的公司十届八次董事会审议通过了《关于 <东软集> 团股份有限公司 2024 年股票期权激励计划(草案)>及其摘要的议案》《关于< 东软集团股份有限公司 2024 年股票期权激励计划考核管理办法>的议案》以及 《关于提请公司股东大会授权董事会办理 2024 年股票期权激励计划相关事宜的 议案》。具体内容,详见本公司于 2024 年 2 月 28 日刊登在《中国证券报》 《上海 证券报》上的相关公告。 于 2024 年 2 月 26 日召开的公司十届四次监事会审议通过了《关于 <东软集> 团股份有限公司 2024 年股票期权激励计划(草 ...