限制性股票激励计划

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容知日新: 容知日新关于调整公司2024年限制性股票激励计划授予价格及作废处理部分限制性股票的公告
Zheng Quan Zhi Xing· 2025-06-25 17:47
Core Viewpoint - Anhui Rongzhi Rixin Technology Co., Ltd. has announced adjustments to its 2024 restricted stock incentive plan, including changes to the grant price and the cancellation of certain unvested shares due to employee departures [1][2][3] Group 1: Decision Process and Disclosure - The board of directors and the supervisory board approved the adjustment of the grant price and the cancellation of unvested shares during meetings held on June 25, 2025 [1][2] - The company has disclosed relevant information regarding the incentive plan and its adjustments on the Shanghai Stock Exchange website [2][3] Group 2: Adjustment Reasons and Results - The adjustment in the grant price is due to the company's annual equity distribution, which included a cash dividend of 0.43 yuan per share, resulting in a new grant price of 14.455 yuan per share [4][5] - A total of 22,364 shares will be canceled due to 18 employees leaving the company and not meeting performance criteria [5][6] Group 3: Impact on the Company - The adjustments to the grant price and the cancellation of shares are not expected to materially affect the company's financial status or operational results, nor will they impact the stability of the core team [5][6] Group 4: Opinions from Committees - The board's remuneration and assessment committee and the supervisory board both agree that the adjustments comply with relevant regulations and do not harm shareholder interests [6][7]
三生国健: 三生国健:2024年限制性股票激励计划授予价格调整及预留部分授予事项的法律意见书
Zheng Quan Zhi Xing· 2025-06-25 17:44
Core Viewpoint - The legal opinion letter from Grandall Law Firm confirms that the stock incentive plan of Sangfor Technologies (Shanghai) Co., Ltd. has obtained necessary approvals and complies with relevant regulations, including adjustments to the grant price and the allocation of reserved stock options [1][14]. Group 1: Implementation of the Incentive Plan - The company has approved the 2024 Restricted Stock Incentive Plan and its related proposals, with independent directors recusing themselves during the voting process [5]. - The supervisory board has verified the eligibility of the proposed incentive recipients and confirmed their compliance with legal and regulatory requirements [5][6]. Group 2: Grant Price Adjustments - The initial grant price was adjusted from 12.00 RMB to 11.95 RMB per share due to a cash dividend distribution of 0.05 RMB per share [7][10]. - The reserved stock grant price was further adjusted to 11.83 RMB per share, following a second dividend distribution of 0.09 RMB per share [9][10]. Group 3: Grant Conditions and Recipients - The incentive plan's recipients meet the conditions set forth in the 2024 Restricted Stock Incentive Plan, and the granting of restricted stocks is deemed valid [12][14]. - A total of 115.70 million shares will be granted to 43 recipients at the adjusted price of 11.83 RMB per share [13][14]. Group 4: Disclosure Obligations - The company is required to fulfill its information disclosure obligations in accordance with relevant laws and regulations, ensuring transparency regarding the incentive plan's progress [14].
银都股份: 银都餐饮设备股份有限公司2024年限制性股票激励计划调整授予价格和数量并向激励对象授予预留限制性股票之法律意见书
Zheng Quan Zhi Xing· 2025-06-25 17:44
Core Viewpoint - The legal opinion letter from Zhejiang Tian Ce Law Firm confirms that the 2024 Restricted Stock Incentive Plan of Yindu Catering Equipment Co., Ltd. has met all necessary legal requirements and procedures for implementation and adjustment [1][2][17]. Group 1: Company Background - Yindu Catering Equipment Co., Ltd. was established as a joint-stock company on December 8, 2011, with a total share capital of 75 million shares and a registered capital of 75 million yuan [3][4]. - The company underwent a public offering of 66 million shares in September 2017, increasing its total share capital to 400.8 million shares and registered capital to 400.8 million yuan [3][4]. Group 2: Incentive Plan Approval and Authorization - The company has fulfilled all necessary legal procedures for the implementation of the 2024 Restricted Stock Incentive Plan, including board and shareholder approvals [5][6][17]. - The plan was approved during the first extraordinary general meeting of shareholders held on July 4, 2024, which authorized the board to grant restricted stocks to eligible participants [7][17]. Group 3: Adjustments to the Incentive Plan - The adjustments to the incentive plan include changes to the repurchase price and quantity of restricted stocks due to capital increases and profit distributions [8][10][11]. - The repurchase price for certain restricted stocks was adjusted from 15.00 yuan to 10.00 yuan per share, and the total number of stocks subject to repurchase was modified accordingly [10][11]. Group 4: Granting of Restricted Stocks - The granting date for the reserved portion of restricted stocks was set for June 12, 2025, with a total of 395,850 shares to be granted at a price of 10 yuan per share [12][14][17]. - The granting conditions have been met, and the recipients of the restricted stocks include 25 individuals, with the largest allocation going to the production vice president [14][15][17].
陕建股份: 陕西建工集团股份有限公司关于2023年限制性股票激励计划部分限制性股票回购注销实施公告
Zheng Quan Zhi Xing· 2025-06-25 17:22
证券代码:600248 证券简称:陕建股份 公告编号:2025-051 陕西建工集团股份有限公司 关于 2023 年限制性股票激励计划部分限制性股票 回购注销实施公告 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: ? 回购注销原因:鉴于公司 2023 年限制性股票激励计划 14 名激励对象发 生职务变更,公司拟回购注销该 14 名激励对象已获授但尚未解除限售的限制性 股票 2,800,000 股;此外,鉴于公司 2024 年有关业绩指标未满足《激励计划》 中所约定的第二个解除限售期的解除限售业绩考核目标,公司拟回购注销 430 名激励对象第二个解除限售期对应的已获授但未达解除限售条件的限制性股票 股票合计 27,847,000 股。同时,根据公司 2022 年度、2023 年度、2024 年半年 度权益分派情况相应调整限制性股票的回购价格为 1.98 元/股 ? 本次注销股份的有关情况: 回购股份数量 注销股份数量 注销日期 一、本次限制性股票回购注销的决策与信息披露 根据《上市公司股权激励管理办法》(以下简 ...
铁流股份: 铁流股份关于2024年限制性股票激励计划第一个解除限售期解锁暨上市的公告
Zheng Quan Zhi Xing· 2025-06-25 17:22
Core Viewpoint - The announcement details the unlocking and listing of restricted stock under the 2024 stock incentive plan, with a total of 1,306,080 shares set to be released on July 2, 2025 [1][7]. Group 1: Stock Incentive Plan Overview - The stock incentive plan was approved during the 12th meeting, with the relevant announcements disclosed on April 10, 2024 [1][2]. - A total of 5.57 million shares were granted to 132 incentive targets at a price of 4.57 yuan per share, with the grant date set for June 13, 2024 [2][3]. - The first unlock period for the restricted stock is from July 2, 2025, allowing for a 30% release of the shares [3][6]. Group 2: Unlock Conditions and Performance Metrics - The unlocking conditions require that the company does not receive a negative or qualified audit report and that the performance targets are met [3][5]. - The performance assessment for the unlock is based on a revenue growth rate of 8% and a net profit growth rate of 8% for the year 2024, with target values set at 10% [5][6]. - The actual performance metrics for 2023 showed a revenue of approximately 98.29 million yuan and a net profit of approximately 10.31 million yuan, resulting in a revenue growth rate of 9.12% and a net profit growth rate of 4.90% [5][6]. Group 3: Stock Unlocking and Share Structure Changes - The unlocking of shares will result in a reduction of 1,306,080 restricted shares from the total, changing the structure of the company's share capital [7]. - After the unlocking, the total number of unrestricted shares will increase to approximately 230.84 million [7]. - The legal opinion confirms that the necessary approvals and conditions for the unlocking have been met, in compliance with relevant laws and regulations [7][8].
银龙股份: 天津银龙预应力材料股份有限公司关于完成股份性质变更暨2025年限制性股票激励计划实施的进展公告
Zheng Quan Zhi Xing· 2025-06-25 17:22
Group 1 - The company has completed the conditions for granting restricted stock under the 2025 Restricted Stock Incentive Plan, with the grant date set for June 6, 2025, for 150 eligible participants, totaling 6.53 million shares at a price of 3.50 yuan per share [1][2] - The funding for the restricted stock includes 3.95 million shares sourced from the company's repurchase of its own A-shares in the secondary market and 2.58 million shares from a directed issuance to the incentive participants [2] - The company's total share capital remains unchanged at 854,764,000 shares before and after the stock grant, with the structure of restricted and unrestricted shares being updated accordingly [3] Group 2 - The company has received the subscription payments from the 150 participants for the 6.53 million shares, and the verification of these funds has been conducted by Beijing Dehao International Accounting Firm [1][2] - The transition of 3.95 million shares from unrestricted to restricted status will affect 96 participants, changing their shares from unlimited circulation to limited circulation [2][3] - The company will proceed with the necessary registration work for the restricted stock grant with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, and will fulfill its information disclosure obligations in a timely manner [3]
ST通葡: 通化葡萄酒股份有限公司关于2022年限制性股票激励计划首次授予限制性股票第三个解除限售期解除限售暨上市流通的公告
Zheng Quan Zhi Xing· 2025-06-25 17:22
证券代码:600365 证券简称:ST 通葡 公告编号:临 2025-034 通化葡萄酒股份有限公司 关于 2022 年限制性股票激励计划 首次授予限制性股票第三个解除限售期解除限售 暨上市流通的公告 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、准确性和完整性依法承担法律责任。 重要内容提示: ? 本次股票上市类型为股权激励股份;股票认购方式为网下,上市股数为 本次股票上市流通总数为7,560,000股。 ? 本次股票上市流通日期为2025 年 7 月 2 日。 一、股权激励计划限制性股票批准及实施情况 (一)2022 年限制性股票激励计划已履行的相关审批程序 第八次会议,审议通过《关于 <通化葡萄酒股份有限公司 ensp="ensp" 年限制性股票激励="年限制性股 票激励"> 计划(草案)>及其摘要的议案》《关于 <通化葡萄酒股份有限公司 ensp="ensp" 年限制性="年限制性"> 股票激励计划实施考核管理办法>的议案》等相关议案。 公司独立董事就本激励 计划是否有利于公司的持续发展及是否存在损害公司及全体股东利益的情形发表 了独立意见。公司 ...
威腾电气: 威腾电气集团股份有限公司2022年度向特定对象发行股票限售股上市流通公告
Zheng Quan Zhi Xing· 2025-06-25 17:01
Core Points - The company, Weiteng Electric Group Co., Ltd., is set to issue 30,000,000 shares through a private placement, with the shares expected to be tradable starting July 3, 2025 [1][2][5] - The total number of shares after this issuance will increase from 156,506,480 to 186,506,480, representing a 19.2% increase in total share capital [1][2] - The lock-up period for the newly issued shares is six months from the issuance date, during which the 16 shareholders cannot transfer their shares [2][3] Summary of Issuance Details - The shares are being issued to specific investors as approved by the China Securities Regulatory Commission on April 27, 2024 [1] - The total number of shares being issued represents 15.99% of the company's total shares [5] - The issuance is part of the company's incentive plans, including the 2022 and 2023 restricted stock incentive plans [2][3] Shareholder Commitments - Shareholders of the newly issued shares have committed to a six-month lock-up period starting from the date of issuance [3] - Any shares derived from stock dividends or capital increases will also be subject to the same lock-up arrangements [3] Financial Integrity - As of the announcement date, there are no reported instances of fund occupation by the controlling shareholders or their affiliates [4] - The underwriting institution, CITIC Securities Co., Ltd., has confirmed that the shareholders are adhering to their commitments regarding the lock-up period [5]
科博达: 上海瀛东律师事务所关于科博达技术股份有限公司2022 年限制性股票激励计划所涉第三个解除限售期解除条件成就及回购并注销部分限制性股票相关事项之法律意见书
Zheng Quan Zhi Xing· 2025-06-25 16:47
Core Viewpoint - The legal opinion letter from Shanghai Yingdong Law Firm confirms that the conditions for the third release of restrictions on the stock incentive plan of Kebo Da Technology Co., Ltd. have been met, and outlines the details regarding the repurchase and cancellation of certain restricted stocks [1][2][4]. Group 1: Approval and Authorization - The company has obtained necessary approvals and authorizations for the implementation of the stock incentive plan, including independent opinions from the board of directors and the supervisory board [5][10][11]. - The independent directors and supervisory board have confirmed that the incentive plan's conditions and adjustments comply with relevant laws and regulations [9][10]. Group 2: Release of Restrictions - The third release period for the restricted stocks is set to expire on July 4, 2025, with a release ratio of 100% based on the company's performance meeting the specified criteria [12][16]. - The performance assessment for the release of restrictions is based on revenue and net profit growth rates, with specific targets set for the years 2022 to 2024 [15][16]. Group 3: Repurchase and Cancellation of Restricted Stocks - The company will repurchase and cancel restricted stocks for one individual who has left the company and for another individual whose performance did not meet the required standards [19][20]. - The repurchase price for the stocks is adjusted to 22.35 RMB per share, accounting for dividends paid to shareholders [22][23]. - The total amount for the repurchase of restricted stocks is 59,401.18 RMB, funded by the company's own resources [23].
溯联股份: 关于2025年限制性股票激励计划第一类限制性股票授予登记完成的公告
Zheng Quan Zhi Xing· 2025-06-25 16:47
证券代码:301397 证券简称:溯联股份 公告编号:2025-029 重庆溯联塑胶股份有限公司 关于 2025 年限制性股票激励计划第一类限制性股票 授予登记完成的公告 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。 特别提示: 的0.192% 根据中国证券监督管理委员会《上市公司股权激励管理办法》、深圳证券交易 所、中国证券登记结算有限责任公司深圳分公司有关规则的规定,重庆溯联塑胶股 份有限公司(以下简称"公司"或"溯联股份")完成了2025年限制性股票激励计 划(以下简称"本激励计划"或"本计划")第一类限制性股票的授予登记工作。 现将有关事项公告如下: 一、本激励计划已履行的相关审批程序 〈2025 年限制性股票激励计划(草案)〉及其摘要的议案》《关于公司〈2025 年限 制性股票激励计划实施考核管理办法〉的议案》《关于提请股东会授权董事会办理 公司 2025 年限制性股票激励计划相关事宜的议案》。 同日,公司第三届监事会第十二次会议审议通过《关于公司〈2025 年限制性股 票激励计划(草案)〉及其摘要的议案》《关于公司〈2025 年限制性股票激励计划 ...