限制性股票激励计划
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华平股份(300074.SZ)拟推2026年限制性股票激励计划
智通财经网· 2026-02-05 12:34
智通财经APP讯,华平股份(300074.SZ)披露2026年限制性股票激励计划(草案),拟授予限制性股票 290.60万股,占公司股本总额的0.53%。授予激励对象15人,授予价格为2.49元/股。 ...
龙迅半导体(合肥)股份有限公司2024年限制性股票激励计划部分第一类限制性股票回购注销实施公告
Shang Hai Zheng Quan Bao· 2026-02-04 20:00
Core Viewpoint - Longxin Semiconductor (Hefei) Co., Ltd. is implementing a buyback and cancellation of 286 shares of the first category of restricted stock due to not meeting performance targets for the 2024 stock incentive plan [2][5]. Group 1: Buyback and Cancellation Details - The buyback and cancellation of restricted stock is based on the company's failure to meet the performance threshold set for 2024, as per the relevant regulations [2][5]. - The decision for the buyback was approved during the board meetings held on November 21, 2025, and subsequently at the shareholders' meeting on December 8, 2025, with a buyback price set at 35.27 yuan per share [3][4]. - The company has opened a dedicated securities account for the buyback and plans to complete the cancellation by February 9, 2026 [6]. Group 2: Performance Metrics - In 2024, the company reported a gross margin of 55.48% and revenue of 466 million yuan, which represented a 44.21% increase from 2023, but did not meet the performance target required for the release of the restricted stock [5][6]. - The proportion of restricted stock that could be released based on the company's performance was 91.73%, indicating that a significant portion did not meet the necessary criteria for release [6]. Group 3: Legal and Compliance - The company has complied with the necessary legal procedures and disclosed information regarding the buyback, ensuring that the rights of the incentive recipients and creditors are not harmed [4][8]. - Legal opinions confirm that the buyback and cancellation process adheres to the Company Law, the Management Measures for Equity Incentives, and the company's articles of association [8].
上海先导基电科技股份有限公司董事会薪酬与考核委员会关于2026年限制性股票激励计划激励对象名单的公示情况说明及核查意见
Shang Hai Zheng Quan Bao· 2026-02-04 19:35
上海先导基电科技股份有限公司(以下简称"公司")于2026年1月23日召开第十二届董事会2026年第一 次临时会议,决议实施2026年限制性股票激励计划(以下简称"本激励计划"),尚需公司2026年第一次 临时股东会审议批准。根据《上市公司股权激励管理办法》的规定,公司对激励对象名单进行内部公 示,公司董事会薪酬与考核委员会结合公示情况对激励对象名单进行核查,相关内容如下: 二、核查情况 一、公示情况 (一)公示内容:激励对象的姓名和职务。 (二)公示时间:2026年1月26日至2026年2月4日。 (三)公示方式:公司内部OA系统公示。 (四)反馈方式:公示期间,公司(含子公司)员工可通过电话、电子邮件以及现场沟通等方式向公司 董事会薪酬与考核委员会反馈相关情况,公司董事会薪酬与考核委员会将作出适当记录。 (五)公示结果:公示期满,公司董事会薪酬与考核委员会未收到任何异议。 综上,激励对象的主体资格合法、有效。 上海先导基电科技股份有限公司 董事会薪酬与考核委员会 2026年2月4日 公司董事会薪酬与考核委员会已对激励对象名单、激励对象的身份证件、激励对象与公司(含子公司) 签订的劳动合同或者聘用协议、激励 ...
广东赛微微电子股份有限公司关于调整2025年限制性股票激励计划限制性股票授予价格的公告
Shang Hai Zheng Quan Bao· 2026-02-04 19:24
Group 1 - The company announced an adjustment to the stock incentive plan for 2025, specifically changing the grant price of restricted stocks from 25.53 yuan per share to 24.53 yuan per share [7][20][21] - The adjustment was made following the implementation of a profit distribution plan, which included a cash dividend of 10.00 yuan per 10 shares [5][8] - The adjustment method for the grant price is based on the formula P = P0 - V, where P0 is the original grant price and V is the dividend per share [6][8] Group 2 - The company held a board meeting on February 4, 2026, where the adjustment to the stock incentive plan was approved, along with the granting of reserved restricted stocks [4][32] - The reserved grant date was set for February 4, 2026, with a total of 134,000 shares to be granted to 16 incentive targets at the adjusted price of 24.53 yuan per share [28][37] - The company confirmed that the granting conditions for the incentive plan have been met, and the process followed legal and regulatory requirements [36][48] Group 3 - The company plans to provide a guarantee of up to 20 million yuan for its wholly-owned subsidiary to support its daily operations and development [13][14] - The board approved this guarantee on February 4, 2026, and it does not require shareholder approval [14][18] - The total amount of guarantees provided by the company, including this new guarantee, represents 1.17% of the company's latest audited net assets [18]
劲旅环境拟回购注销10万股限制性股票 涉及金额110.7万元
Xin Lang Cai Jing· 2026-02-04 13:19
Core Viewpoint - The company plans to repurchase and cancel 100,000 restricted stocks due to the departure of an incentive object, with a repurchase price set at 11.07 yuan per share, totaling 1.107 million yuan, funded by the company's own resources [1][2][4]. Group 1: Repurchase Details - The repurchase is triggered by the departure of one incentive object, as per the company's 2025 restricted stock incentive plan [2]. - The repurchase price of 11.07 yuan per share is adjusted based on the company's semi-annual equity distribution plan, which involved a cash distribution of 1.10 yuan per 10 shares [3]. - The total amount for the repurchase is calculated as 100,000 shares multiplied by 11.07 yuan per share, amounting to 1.107 million yuan [4]. Group 2: Approval and Compliance - The necessary approvals for the repurchase have been obtained through various board and shareholder meetings held in 2025 [4]. - The legal opinion confirms that the repurchase complies with relevant laws and regulations, including the Company Law and Securities Law [4]. Group 3: Impact on Share Capital - Following the repurchase, the company's total share capital will decrease by 100,000 shares, representing 0.0745% of the total share capital prior to the repurchase [2][5]. - The announcement does not indicate any significant impact on the company's daily operations due to this repurchase [5].
天键股份:9万股限制性股票将于2月9日上市
Sou Hu Cai Jing· 2026-02-04 09:04
Core Viewpoint - Tianjian Co., Ltd. (301383) has completed the first grant registration of the restricted stock incentive plan for 2025, involving 90,000 shares, which accounts for 0.06% of the company's total share capital of 163 million shares [1] Group 1: Stock Incentive Plan Details - The first grant of restricted stock was registered at a price of 18 yuan per share, involving 7 incentive recipients [1] - The stock source is from the company's directed issuance of A-share common stock to the incentive recipients [1] - The grant date for the restricted stock is set for January 26, 2026, with the listing date scheduled for February 9, 2026 [1] Group 2: Recipient Breakdown - Liang Ting, the Director and CFO, received 10,000 shares, accounting for 0.35% of the total granted rights and 0.01% of the current total share capital [2] - Zhang Qingxun, the Deputy General Manager, received 30,000 shares, accounting for 1.04% of the total granted rights and 0.02% of the current total share capital [2] - Guan Bin, another Deputy General Manager, received 10,000 shares, also accounting for 0.35% of the total granted rights and 0.01% of the current total share capital [2] - Four middle management and core technical personnel collectively received 40,000 shares, accounting for 1.38% of the total granted rights and 0.02% of the current total share capital [2] - In total, 90,000 shares were granted to 7 individuals, representing 3.12% of the total granted rights and 0.06% of the current total share capital [2] Group 3: Financial Performance - For the first three quarters of 2025, Tianjian Co., Ltd. achieved a revenue of 1.492 billion yuan, with a net profit attributable to the parent company of -9.44 million yuan [2]
泸州老窖:2021年激励计划部分限售股解禁,部分将回购注销
Xin Lang Cai Jing· 2026-02-04 08:26
泸州老窖公告称,公司第十一届董事会二十一次会议审议通过多项议案。2021年限制性股票激励计划预 留部分第二个解除限售期、第三个解除限售期解除限售条件已成就,将为符合条件的激励对象办理解除 限售手续,可解除限售的限制性股票分别为27,800股、1,962,814股,占总股本的0.0019%、0.1333%。此 外,因2025年中期利润分配方案已实施,调整限制性股票回购价格为72.533元/股;因部分激励对象不 再符合条件,回购注销其已获授但尚未解除限售的限制性股票40,500股,回购资金总额293.76万元。 ...
华勤技术股份有限公司董事会薪酬与考核委员会关于 公司2026年限制性股票激励计划授予激励对象名单公示情况说明及核查意见
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-02-03 22:48
Core Viewpoint - The company has approved the 2026 Restricted Stock Incentive Plan and has publicly disclosed the list of proposed incentive recipients, ensuring compliance with relevant regulations and internal procedures [1][2]. Disclosure and Verification - The company disclosed the list of proposed incentive recipients on January 13, 2026, and publicly announced it internally on January 14, 2026, with a public notice period from January 14 to January 23, 2026, lasting at least 10 days [2]. - During the public notice period, the Compensation and Assessment Committee received no objections from employees regarding the proposed incentive recipients [3]. Verification Process - The Compensation and Assessment Committee verified the proposed incentive recipients' list, including their identification documents, employment contracts, positions held, and relevant appointment documents [4]. Committee's Review Opinion - The committee confirmed that all individuals on the proposed incentive recipients list are current employees of the company and meet the qualifications set forth by the Company Law and Securities Law [5]. - The proposed recipients comply with the conditions outlined in the management regulations and are categorized as directors, senior management, mid-level management, and key personnel [5]. - None of the proposed recipients fall under the disqualifying conditions specified in the management regulations, such as being deemed inappropriate candidates by regulatory authorities within the last 12 months [6]. - The proposed recipients do not include independent directors or shareholders holding more than 5% of the company's shares [7]. - The committee concluded that all proposed incentive recipients meet the legal and regulatory requirements, confirming their eligibility for the incentive plan [7].
天合光能股份有限公司董事会薪酬与考核委员会 关于公司2026年限制性股票激励计划 首次授予激励对象名单的核查意见及公示情况说明
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-02-03 22:38
本公司董事会及全体董事保证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。 天合光能股份有限公司(以下简称"公司")于2026年1月23日召开公司第三届董事会第四十次会议,审 议通过了《关于〈天合光能股份有限公司2026年限制性股票激励计划(草案)〉及其摘要的议案》等相 关议案。根据《上市公司股权激励管理办法》(以下简称"《管理办法》")等相关规定,公司对《天合 光能股份有限公司2026年限制性股票激励计划(草案)》(以下简称"《激励计划(草案)》")中首次 授予激励对象名单在公司内部进行了公示,公司董事会薪酬与考核委员会结合公示情况对拟激励对象进 行了核查,相关公示情况及核查意见如下: 一、公示情况及核查方式 1、公示情况 公司于2026年1月24日在上海证券交易所网站(http://www.sse.com.cn)披露了《激励计划(草案)》及 其摘要公告、《天合光能股份有限公司2026年限制性股票激励计划实施考核管理办法》《天合光能股份 有限公司2026年限制性股票激励计划首次授予激励对象名单》(以下简称"《激励对象名单》")。 公司于2026年1月 ...
上海小方制药股份有限公司关于2025年限制性股票激励计划预留授予结果公告
Shang Hai Zheng Quan Bao· 2026-02-03 18:15
Core Viewpoint - The announcement details the results of the 2025 restricted stock incentive plan of Shanghai Xiaofang Pharmaceutical Co., Ltd., including the number of shares granted and the conditions surrounding the stock awards [2][3]. Group 1: Restricted Stock Grant Details - The registration date for the reserved grant of restricted stock is February 2, 2026 [2]. - A total of 260,033 shares were granted to 23 eligible participants after 7 participants voluntarily forfeited 59,967 shares [3][5]. - The grant price for the restricted stock is set at 12.77 yuan per share [5]. Group 2: Incentive Plan Conditions - The effective period of the restricted stock is up to 36 months from the completion of the registration [6]. - The lock-up period for the granted restricted stock is 12 to 24 months, during which the stock cannot be transferred or used as collateral [7]. Group 3: Financial Aspects - The total funds received from the 23 participants amount to 3,320,621.41 yuan, with 260,033 yuan allocated to share capital and the remainder to capital reserves [9]. - The company plans to use the funds raised from this incentive plan to supplement its working capital [12]. Group 4: Impact on Shareholding Structure - The completion of the restricted stock registration will not lead to any changes in the company's controlling shareholder or actual controller [11].