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限制性股票回购注销
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华勤技术:董事会决定回购注销2.22万股限制性股票并调整回购价格
Hua Er Jie Jian Wen· 2025-08-22 12:48
Group 1 - The company, Huqin Technology (603296), has decided to repurchase and cancel 22,236 restricted stocks and adjust the repurchase price [1] - After the repurchase, the number of restricted shares will decrease from 444,323,700 shares to 444,301,400 shares, while the number of unrestricted shares remains unchanged at 571,430,900 shares [2] - The repurchase is due to the departure of 2 reserved grant recipients, performance evaluations of 4 incentive targets rated "C" for 2024, and demotion adjustments for 2 incentive targets [3] Group 2 - The repurchase price is set at 28.05 yuan per share, adjusted from the original 28.95 yuan per share due to a dividend payout of 0.9 yuan per share for the 2024 fiscal year [3] - The total repurchase amount is 623,700 yuan, funded by the company's own resources [3] - The total share capital will decrease from 1,015,754,600 shares to 1,015,732,300 shares following the repurchase [3]
铜峰电子: 铜峰电子关于回购注销部分限制性股票通知债权人的公告
Zheng Quan Zhi Xing· 2025-08-22 10:18
Group 1 - The company announced the repurchase and cancellation of part of the restricted stock for one incentive recipient, which will reduce the total share capital from 630,709,155 shares to 630,704,155 shares [1] - The repurchase and cancellation of restricted stock will lead to a decrease in registered capital, and creditors have the right to request debt repayment or corresponding guarantees within specified timeframes [1][2] - Creditors must submit written requests along with relevant proof documents to claim their debts, with specific requirements outlined for both corporate and individual creditors [2]
日盈电子: 关于回购注销部分限制性股票通知债权人的公告
Zheng Quan Zhi Xing· 2025-08-22 08:15
Core Viewpoint - Jiangsu Riying Electronics Co., Ltd. has announced the repurchase and cancellation of part of its restricted stock and stock options, which will lead to a decrease in registered capital and total shares outstanding [1] Group 1: Company Actions - The company held its fourth board meeting and fourth supervisory board meeting on April 28, 2025, and a temporary shareholders' meeting on July 30, 2025, to approve the repurchase and cancellation of 25,000 shares of restricted stock [1] - Following the repurchase and cancellation, the registered capital will decrease from 116,591,931 yuan to 116,566,931 yuan, and the total number of shares will decrease from 116,591,931 shares [1] Group 2: Creditor Notification - The company has notified creditors that they have 30 days from receiving the notice, or 45 days from the announcement date if not notified, to claim their debts or request guarantees [1] - Creditors must submit written requests along with relevant proof documents according to the Company Law of the People's Republic of China [1]
中储发展股份有限公司关于部分限制性股票回购注销实施公告
Core Viewpoint - The company announced the repurchase and cancellation of 4,872,998 restricted shares due to unmet performance conditions and the retirement of certain incentive targets [2][4][6]. Summary by Sections Repurchase and Cancellation Reasons - The repurchase is based on the failure to meet the performance assessment conditions outlined in the company's restricted stock incentive plan, specifically for the third release period [3][4]. - The performance conditions included a minimum return on equity of 6% and a compound annual growth rate of 35% in net profit compared to 2019 [3][4]. Details of the Repurchase - The decision for the repurchase was approved during the board meeting held on June 18, 2025, and was authorized by the first extraordinary general meeting of shareholders in 2021 [3][6]. - The repurchase involves 124 incentive targets, with a total of 4,872,998 shares to be canceled, resulting in zero remaining restricted stock after the cancellation [6][7]. Legal and Compliance Aspects - The company has established a dedicated securities account for the repurchase and submitted the necessary applications to the relevant authorities [7]. - Legal opinions confirm that the repurchase has obtained all necessary approvals and complies with relevant laws and regulations, ensuring no harm to the rights of incentive targets or creditors [8].
光大同创:回购注销1.67万股限制性股票
Xin Lang Cai Jing· 2025-08-18 09:19
光大同创公告,公司完成回购注销第一类限制性股票共计1.67万股,约占公司当前总股本的0.02%。本 次用于回购的资金约为31.09万元,回购资金为自有资金。截至本公告日,上述限制性股票已在中国证 券登记结算有限责任公司深圳分公司完成回购注销手续。本次回购注销完成后,公司总股本将由1.07亿 股变更为1.07亿股。 ...
凌钢股份: 凌源钢铁股份有限公司2025年第三次临时股东会文件
Zheng Quan Zhi Xing· 2025-08-18 08:15
凌源钢铁股份有限公司 2025 年第三次临时股东会文件 股票简称:凌钢股份 股票代码:600231 二○二五年八月二十八日 -1- 凌源钢铁股份有限公司 2025 年第三次临时股东会文件 目 录 一、2025 年第三次临时股东会会议议程·································3 二、2025 年第三次临时股东会会议提案 凌源钢铁股份有限公司 2025 年第三次临时股东会文件 会议文件之一 凌源钢铁股份有限公司 现场会议时间:2025 年 8 月 28 日 14 点 00 分 激励计划部分限制性股票的议案 》的相关规定,公司需回购注销部分 2024 年限制性股票激励计划(以 下简称"本次激励计划" )已授予但尚未解除限售的限制性股票,具体如下: 解除限售的 25 万股需由公司进行回购注销。 司,已不再具备激励对象资格,其尚未解除限售的 236 万股需由公司以授予价格加上 中国人民银行同期定期存款利息之和进行回购注销。 综上,公司 2024 年限制性股票激励计划的首次授予激励对象中有 8 名激励对象因 个人原因离职和工作变动,已不再具备激励对象资格,其尚未解除限售的 261 万股限 -2 ...
小商品城: 第九届董事会第三十三次会议决议公告
Zheng Quan Zhi Xing· 2025-08-17 16:11
Group 1 - The board of directors of Zhejiang China Commodity City Group Co., Ltd. held a meeting on August 14, 2025, to discuss and approve the 2025 semi-annual report and the adjustment of the repurchase price for restricted stock [1][2] - The meeting was attended by all 8 directors, and the resolutions were passed unanimously [1] - The company decided to repurchase and cancel a total of 86,700 shares of restricted stock due to the retirement of 3 incentive targets who no longer meet the incentive conditions [2][3] Group 2 - The company completed the implementation of the 2024 profit distribution plan, distributing a cash dividend of 0.33 yuan per share based on a total share capital of 5,483,645,926 shares [2] - The repurchase price for the restricted stock was adjusted according to the profit distribution, with the adjusted repurchase price for the initially granted restricted stock set at 2.217 yuan per share and for the reserved restricted stock at 1.722 yuan per share [2][3] - The board's decision on the repurchase was made in accordance with the company's incentive plan and was supported by 7 votes, with 1 director abstaining due to a conflict of interest [3]
铁流股份: 铁流股份2025年第一次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-08-15 16:14
Group 1 - The company will cancel the supervisory board and amend the Articles of Association due to the performance assessment of the 2024 restricted stock incentive plan, resulting in the cancellation of 385,920 shares [2] - The company's total share capital will decrease from 235,102,531 shares to 234,716,611 shares, and the registered capital will be adjusted accordingly [2] - The supervisory board's powers will be transferred to the audit committee of the board of directors, and relevant supervisory board regulations will be abolished [2][4] Group 2 - The company will establish and revise several internal systems, including the remuneration management system for directors and senior management, rules for board meetings, and management systems for related party transactions [4] - These internal system changes are in accordance with the Company Law of the People's Republic of China and the revised guidelines for listed companies [4] - The board of directors has approved these proposals, and they are now subject to shareholder review [4]
中安科: 关于回购注销部分限制性股票减少注册资本暨通知债权人的公告
Zheng Quan Zhi Xing· 2025-08-12 16:13
Core Viewpoint - The company plans to repurchase and cancel a total of 3,481,750 restricted shares due to the departure of 9 incentive recipients who no longer qualify for the incentive program [1] Group 1: Repurchase and Cancellation Details - The company held a board meeting on August 12, 2025, where it approved the repurchase and cancellation of restricted shares [1] - The repurchase involves shares granted under the 2023 Stock Option and Restricted Stock Incentive Plan [1] - The total number of restricted shares to be repurchased and canceled in previous instances includes 1,130,000 shares and 62,000 shares from other meetings [2][3] Group 2: Impact on Capital Structure - Following the repurchase and cancellation of 10,426,674 restricted shares, the company's total shares will decrease from 2,876,607,560 to 2,866,180,886 [5] - The repurchase price for the restricted shares is set at 1.25 yuan per share [3][4] Group 3: Notification to Creditors - The company is notifying creditors about the reduction in registered capital due to the repurchase of restricted shares, allowing them 45 days to claim their debts [5] - Creditors must provide valid documentation to request debt repayment or guarantees [6]
许继电气: 关于回购并注销部分限制性股票减少注册资本通知债权人的公告
Zheng Quan Zhi Xing· 2025-08-11 11:13
证券代码:000400 证券简称:许继电气 公告编号:2025-33 许继电气股份有限公司 关于回购并注销部分限制性股票减少注册资本 通知债权人的公告 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。 公司债权人如要求本公司清偿债务或提供相应担保的,应根据《公司法》等 法律、法规的有关规定向公司提出书面要求,并随附有关证明文件。具体申报要 求如下: 他凭证的原件及复印件到公司申报债权。债权人为法人的,需同时携带法人营业 执照副本原件及复印件、法定代表人身份证明文件;委托他人申报的,除上述文 件外,还需携带法定代表人授权委托书和代理人有效身份证件的原件及复印件。 债权人为自然人的,需同时携带有效身份证件的原件及复印件;委托他人申报的, 除上述文件外,还需携带授权委托书和代理人有效身份证件的原件及复印件。 申报时间:2025年8月12日起45日内(工作日上午8:30-11:30,下午14:00- 申报登记地点:河南省许昌市许继大道1298号 联系人:王志远 联系电话:0374-3219536 一、通知债权人的原由 许继电气股份有限公司(以下简称"公司"或"许继电气" ...