限制性股票激励计划
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浙江博菲电气股份有限公司关于2025年限制性股票激励计划预留授予限制性股票授予登记完成的公告(新增股份)
Shang Hai Zheng Quan Bao· 2026-02-05 17:49
Core Viewpoint - Zhejiang Bofei Electric Co., Ltd. has completed the registration of the reserved grant of restricted stock under its 2025 Restricted Stock Incentive Plan, involving the issuance of 672,000 shares at a price of 12.98 yuan per share, with the listing date set for February 9, 2026 [1][2][12]. Group 1: Incentive Plan Details - The number of newly issued shares is 672,000, granted to 4 individuals [2][6]. - The grant price for the restricted stock is set at 12.98 yuan per share [2][6]. - The restricted stock has a lock-up period of 12 months and 24 months from the grant date [6][7]. Group 2: Approval Process - The board of directors approved the incentive plan on April 18, 2025, and the shareholders approved it on May 19, 2025 [3][4]. - The company conducted a public announcement regarding the incentive plan's participants from April 23 to May 6, 2025 [3]. Group 3: Performance Assessment - The performance assessment for the incentive plan will be based on the company's financial metrics for the fiscal years 2026 and 2027 [9][10]. - If the company's performance does not meet the set targets, the restricted stock will not be released and will be repurchased by the company [10][11]. Group 4: Financial Impact - Following the completion of the restricted stock grant, the total number of shares will increase from 86,450,184 to 87,122,184 [15]. - The estimated earnings per share for the fiscal year 2024 will be adjusted to 0.15 yuan per share based on the new share capital [15]. Group 5: Audit Firm Change - The company has changed the project partner at its auditing firm, with the new partner being Lv Aizhen, replacing Sun Feng [18][19]. - This change is not expected to adversely affect the company's financial statement audit for 2025 [20].
烟台睿创微纳技术股份有限公司关于本次限制性股票归属登记完成后调整可转债转股价格暨转股停牌的公告
Shang Hai Zheng Quan Bao· 2026-02-05 17:40
Core Viewpoint - The company has completed the registration of restricted stock vesting, leading to an adjustment in the conversion price of its convertible bonds, which will affect the trading of its securities [2][6]. Group 1: Stock Vesting and Price Adjustment - The company completed the registration of 203,310 shares from the fourth vesting period of its 2020 restricted stock incentive plan on February 4, 2026, increasing its total share capital from 460,238,329 shares to 460,441,639 shares [2][24]. - The conversion price of the "Raytron Convertible Bonds" has been adjusted from 39.13 CNY per share to 39.12 CNY per share, effective from February 9, 2026 [6][8]. - The adjustment in the conversion price is based on the issuance of new shares and follows specific formulas outlined in the company's bond issuance prospectus [4][8]. Group 2: Financial Impact and Shareholder Information - The newly issued shares represent approximately 0.04% of the total share capital before the vesting, which is not expected to have a significant impact on the company's recent financial performance [26]. - The company reported a net profit attributable to shareholders of approximately 706.78 million CNY for the first nine months of 2025, with an expected dilution in earnings per share due to the increase in total shares [26]. - The shares from the incentive plan will be listed for trading on February 10, 2026, and there are specific transfer restrictions for shares held by directors and senior management [13][24].
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
Core Viewpoint - Huaping Co., Ltd. (300074.SZ) has disclosed a draft for its 2026 restricted stock incentive plan, proposing to grant 2.906 million shares, which accounts for 0.53% of the company's total share capital [1] Group 1 - The company plans to grant restricted stock to 15 incentive recipients [1] - The grant price is set at 2.49 yuan per share [1]
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
Core Viewpoint - The company has decided to implement a restricted stock incentive plan for 2026, pending approval from the first extraordinary shareholders' meeting of 2026 [1]. Group 1: Public Announcement - The public announcement of the incentive plan will include the names and positions of the incentive recipients [1]. - The announcement period is set from January 26, 2026, to February 4, 2026 [2]. - The announcement will be made through the company's internal OA system [2]. - Employees can provide feedback during the announcement period via phone, email, or in-person communication [2]. Group 2: Verification Process - The company's remuneration and assessment committee has verified the list of incentive recipients, including their identification documents and employment contracts [4]. - The verification confirmed that there were no falsehoods or significant misunderstandings regarding the recipients [5]. Group 3: Verification Opinions - The committee concluded that the recipients meet the qualifications set forth by relevant laws and the company's articles of association [5]. - The recipients include company directors, senior management, and other core employees, excluding independent directors and major shareholders [5]. - The qualifications of the incentive recipients are deemed legal and valid [6].
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].