限制性股票激励计划
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深圳市星源材质科技股份有限公司关于控股股东、实际控制人及其一致行动人持股比例被动稀释触及1%整数倍的权益变动公告
Shang Hai Zheng Quan Bao· 2025-10-17 18:50
登录新浪财经APP 搜索【信披】查看更多考评等级 特别提示: 1、本次权益变动系深圳市星源材质科技股份有限公司(以下简称"公司")2024年限制性股票激励计划 首次授予部分第一个归属期归属登记完成致使公司总股份数量增加至1,348,124,139股,公司控股股东、 实际控制人陈秀峰先生及其一致行动人陈蔚蓉女士所持有的公司股份数量不变,合计持股比例由 13.03%被动稀释至12.97%,变动触及1%的整数倍,不涉及持股数量发生变化。 2、本次权益变动不涉及要约收购,不会导致公司控股股东、实际控制人发生变化,不会影响公司控制 权稳定性,不会对公司治理结构及持续经营产生影响。 因公司2024年限制性股票激励计划首次授予部分第一个归属期归属登记完成导致公司总股份数量增加, 公司控股股东、实际控制人陈秀峰先生及其一致行动人陈蔚蓉女士合计持股比例被动稀释,变动触及 1%的整数倍,现将相关情况公告如下: 一、权益变动基本情况 ■ 证券代码:300568 证券简称:星源材质 公告编号:2025-097 深圳市星源材质科技股份有限公司 关于控股股东、实际控制人及其一致行动人持股比例被动稀释 触及1%整数倍的权益变动公告 本公司 ...
威领新能源股份有限公司 关于2025年限制性股票激励计划授予登记完成公告
Sou Hu Cai Jing· 2025-10-17 16:59
Core Points - The company has completed the registration of the restricted stock incentive plan for 2025, granting a total of 18,220,500 shares to 31 individuals at a price of 6.10 yuan per share, with the listing date set for October 17, 2025 [2][3][14]. Summary by Sections Incentive Plan Approval Process - The board of directors and supervisory board approved the incentive plan on August 4, 2025, and the list of incentive recipients was publicly disclosed from August 5 to August 14, 2025, with no objections received [4][5]. - The third extraordinary general meeting of shareholders on August 20, 2025, approved the incentive plan and authorized the board to handle related matters [5]. Granting of Restricted Stock - The granting date for the restricted stock was August 20, 2025, with a total of 18,220,500 shares granted at a price of 6.10 yuan per share [5][6]. - The stock is sourced from the company's directed issuance of A-shares to the incentive recipients [4]. Lock-up Period and Release Conditions - The lock-up period for the granted restricted stock varies, with periods of 12 months and 24 months from the date of listing [9]. - The release of the lock-up is contingent upon meeting company performance targets and individual performance evaluations over the 2025-2026 fiscal years [10][11]. Changes in Share Capital Structure - Following the grant of restricted stock, the company's total shares increased from 242,371,000 to 260,591,500, with the actual controller's voting rights percentage decreasing from 13.01% to 12.10% [16]. Financial Impact and Accounting Treatment - The total funds raised from the restricted stock subscription amounted to 111,145,050 yuan, which will be used to supplement the company's working capital [13][16]. - The accounting treatment for the restricted stock will be recognized as a share-based payment expense over the implementation period [15].
新奥股份调整2025年限制性股票激励计划多项关键参数
Xin Lang Cai Jing· 2025-10-17 14:17
Core Points - The company has approved adjustments to the 2025 Restricted Stock Incentive Plan, including changes to the repurchase price, grant price, and grant quantity of the initial award [1][3][4] Summary by Sections Incentive Plan Background - On January 21, 2025, the company's board approved the draft of the 2025 Restricted Stock Incentive Plan, which was reviewed by the Compensation and Assessment Committee and verified by the Supervisory Board [2] - The initial grant targets were publicly announced from January 22 to February 5, 2025, with no objections received [2] - The plan was approved by the shareholders on February 18, 2025, and the initial grant was completed on April 10, 2025, awarding 19.525 million shares to 72 participants [2] Details of Adjustments - The repurchase price for the initial grant of restricted stock has been adjusted from 8.76 CNY/share to 8.58 CNY/share [3] - The grant price for the reserved portion has been adjusted from 9.79 CNY/share to 8.58 CNY/share [3] - The number of shares for the initial grant was reduced from 20.475 million to 19.525 million due to two participants opting out, leading to a corresponding reduction in the reserved portion from 5.08498 million shares to 4.88 million shares [3] Impact and Opinions - The Compensation and Assessment Committee believes the adjustments comply with relevant laws and regulations and do not harm the interests of the company and its shareholders [4] - Legal opinions confirm that the adjustments have received necessary approvals and are compliant with regulations [4] - The adjustments were made within the board's authorization and do not require further shareholder approval [4]
光庭信息:关于向激励对象授予预留限制性股票及调整授予价格的公告
Zheng Quan Ri Bao· 2025-10-17 14:15
Core Points - The company, Guangting Information, announced the approval of a stock incentive plan during its board and supervisory meetings held on October 17, 2025 [2] - The board agreed to grant 300,000 restricted stocks to 11 eligible incentive recipients at a price of 39.80 yuan per share [2] - The decision was made based on the fulfillment of the reserved granting conditions outlined in the company's 2025 stock incentive plan [2]
大商股份:关于调整2025年限制性股票激励计划相关事项的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-10-17 14:13
(编辑 任世碧) 证券日报网讯 10月17日晚间,大商股份发布公告称,公司于2025年10月17日召开的第十二届董事会第 三次会议审议通过了《关于调整2025年限制性股票激励计划相关事项的议案》。根据公司《2025年限制 性股票激励计划(草案)》的相关规定和公司2025年第一次临时股东大会的授权,公司董事会对本次限 制性股票的回购价格及回购数量进行调整,回购价格由13.03元/股调整为10.936363元/股,回购数量由 310.00万股调整为341.00万股。 ...
容百科技回购注销及作废2021年限制性股票,涉及10.67万股第一类与14.42万股第二类限制性股票
Xin Lang Cai Jing· 2025-10-17 11:10
Core Viewpoint - Ningbo Ronbay New Energy Technology Co., Ltd. has completed the repurchase and cancellation of certain restricted stock options under its 2021 incentive plan, following a series of board and supervisory meetings to ensure compliance with regulations [1][2]. Group 1: Decision-Making Process - The decision-making process involved multiple rounds of meetings, with the second board and supervisory meetings approving the relevant proposals starting from July 6, 2021 [2]. - The third board and supervisory meetings held on October 16, 2025, approved the repurchase and cancellation of specific restricted stock options, indicating that necessary authorizations were obtained [2]. Group 2: Repurchase and Cancellation Details - The first category of restricted stock options involved a total of 106,718 shares being repurchased due to 13 departing employees and 62 employees failing to meet performance targets [3]. - The repurchase price was adjusted from 62.71 CNY per share to 41.72 CNY per share, and ultimately set at 28.00 CNY per share, based on the average trading price prior to the board's decision [3]. Group 3: Cancellation of Second Category of Restricted Stock - A total of 144,209 shares from the second category of restricted stock will be rendered void, comprising 48,962 shares from departing employees and 95,247 shares from those who did not meet performance criteria [4]. - The actions taken regarding the repurchase and cancellation of restricted stock options are in compliance with relevant regulations and the incentive plan [4].
合肥井松智能科技股份有限公司 关于2024年限制性股票激励计划第一个解除限售期解除限售暨上市流通的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-10-17 00:49
Core Viewpoint - The company has approved the first unlock period for its stock incentive plan, allowing 559,340 shares to be released from restrictions on October 23, 2025, following the fulfillment of specific conditions [4][22][24]. Group 1: Stock Incentive Plan Details - The stock listing type is for equity incentive shares, with a total of 559,340 shares to be listed [2][3]. - The stock incentive plan was approved on August 5, 2024, granting a total of 1,205,474 shares to 32 participants [7][21]. - The first unlock period for the restricted shares is set for 12 months from the registration completion date, which was October 22, 2024 [22]. Group 2: Unlock Conditions - The unlock conditions require that the company does not face any negative audit opinions or fail to distribute profits as per regulations [11][12]. - The company’s performance metrics for the unlock include revenue growth and net profit growth, with specific thresholds for full or partial unlock [14][15]. Group 3: Performance Assessment - The performance assessment for the incentive plan will occur over two fiscal years, 2024 and 2025, with annual evaluations [15][16]. - Individual performance assessments will determine the unlock ratio for each participant based on their previous year's performance [16]. Group 4: Legal and Compliance - The company has followed all necessary legal procedures and disclosures related to the stock incentive plan, including board approvals and public announcements [17][19][20]. - Legal opinions confirm that the conditions for the first unlock period have been met and that the company is compliant with relevant regulations [28].
湖南海利化工股份有限公司 关于2025年限制性股票激励计划 内幕信息知情人买卖公司股票情况的自查报告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-10-17 00:43
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600731 证券简称:湖南海利 公告编号:2025-050 湖南海利化工股份有限公司 关于2025年限制性股票激励计划 内幕信息知情人买卖公司股票情况的自查报告 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。 湖南海利化工股份有限公司(以下简称"公司")第十届十九次董事会会议于2025年4月23日,审议通过 了《关于公司〈2025年限制性股票激励计划(草案)〉及其摘要的议案》等相关议案。2025年5月29 日,公司第十届董事会二十一次会议和第十届监事会十四次会议审议通过《关于修订公司〈2025年限制 性股票激励计划(草案)〉及其摘要的议案》等议案。2025年9月30日,公司第十届董事会二十三次会 议和第十届监事会十六次会议同意对公司第十届董事会二十一次会议审议通过的《公司〈2025年限制性 股票激励计划(草案修订稿)〉及其摘要》进行修订。 根据《上市公司股权激励管理办法》《上市公司信息披露管理办法》及公司内部制度的有关规定,公司 对2025年限制性股票激励计划(以下 ...
合肥井松智能科技股份有限公司关于2024年限制性股票激励计划第一个解除限售期解除限售暨上市流通的公告
Shang Hai Zheng Quan Bao· 2025-10-16 21:25
Core Viewpoint - The announcement details the first unlock period of the 2024 restricted stock incentive plan for Hefei Jingsong Intelligent Technology Co., Ltd, allowing 559,340 shares to be released for trading on October 23, 2025, following the fulfillment of specific conditions [3][25]. Summary by Sections Incentive Plan Overview - The incentive plan involves the issuance of 1,205,474 shares of restricted stock to 32 individuals at a price of 6.75 yuan per share, with the shares sourced from the company's repurchased A-shares and newly issued shares [3][20]. - The plan's effective period lasts up to 36 months from the completion of the stock registration [6]. Unlock Conditions - The first unlock period lasts from October 22, 2024, to October 21, 2025, allowing for the release of 50% of the granted shares if conditions are met [22]. - The conditions for unlocking include the absence of negative audit opinions and the fulfillment of performance targets related to revenue and net profit growth [9][12]. Performance Assessment - The performance assessment for the incentive plan spans two fiscal years (2024-2025), with specific targets set for revenue and net profit growth [12][13]. - If the company meets either the revenue or net profit growth target, 100% of the shares can be unlocked; if they meet the trigger value, 80% can be unlocked [12][13]. Board Approval and Disclosure - The board approved the unlocking conditions on October 10, 2025, with a unanimous vote of 8 in favor [20]. - The company has disclosed all relevant information regarding the incentive plan and its execution in compliance with regulatory requirements [17][18]. Stock Release and Trading Restrictions - The released shares will be available for trading starting October 23, 2025, with specific restrictions on transfer for directors and senior management during their tenure and for six months post-departure [25][26]. - The total number of shares eligible for release represents 0.56% of the company's total equity [25].
恒烁半导体(合肥)股份有限公司关于2025年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告
Shang Hai Zheng Quan Bao· 2025-10-16 21:09
Core Viewpoint - The company has conducted a self-examination regarding insider trading related to its 2025 Restricted Stock Incentive Plan, confirming no violations occurred during the specified period [1][5]. Group 1: Insider Trading Examination - The company reviewed the trading activities of insider information recipients during the six months prior to the announcement of the incentive plan, from March 25, 2025, to September 24, 2025 [2]. - Only one insider was found to have traded company stock during the self-examination period, and this trading was based on personal judgment unrelated to the insider information [4]. - The company confirmed that no insider trading or information leakage occurred prior to the public disclosure of the incentive plan [5]. Group 2: Shareholder Meeting - The third temporary shareholders' meeting was held on October 16, 2025, with all board members present and the meeting conducted in compliance with relevant laws and regulations [8][9]. - All proposed resolutions regarding the 2025 Restricted Stock Incentive Plan were approved by the shareholders, with the voting results meeting the required thresholds [11][12]. - The meeting was witnessed by legal representatives, confirming the legality and validity of the meeting's procedures and outcomes [12].