限制性股票激励计划
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亚世光电2025年限制性股票激励计划首次授予对象核查情况公布
Xin Lang Cai Jing· 2025-09-23 07:56
Core Viewpoint - The company has approved a restricted stock incentive plan during the eighth meeting of the fifth board of directors, indicating a strategic move to motivate and retain key personnel [1] Summary by Relevant Sections Incentive Plan Approval - The company convened the fifth board of directors' eighth meeting on September 12, 2025, to review and approve the restricted stock incentive plan [1] - The plan includes a public announcement of the names and positions of the initial grant recipients, with a public notice period set for 2025 [1] Compliance and Verification - The remuneration and assessment committee of the board verified the eligibility of the incentive recipients, confirming that they meet the legal and regulatory requirements of the incentive plan [1] - All recipients are confirmed to be company personnel, with no individuals disqualified from receiving the incentives, excluding specific roles such as independent directors [1] - The committee concluded that the incentive recipients are legitimate and valid [1]
宇环数控机床股份有限公司 关于2025年限制性股票激励计划 内幕信息知情人及激励对象买卖公司股票 情况的自查报告
Xin Lang Cai Jing· 2025-09-22 22:48
Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan and conducted a thorough self-examination regarding insider trading among relevant parties before the public disclosure of the plan [1][8]. Group 1: Insider Information and Trading - The company has implemented necessary confidentiality measures for the 2025 Restricted Stock Incentive Plan and registered the insiders involved [1][6]. - During the self-examination period from March 5, 2025, to September 5, 2025, one non-incentive party was found to have traded company stock, but this was based on independent investment decisions without insider information [4]. - Seven incentive parties also traded company stock during the self-examination period, and their actions were based on public market information and personal judgment, with no insider information being disclosed to them [5]. Group 2: Verification and Public Disclosure - The company publicly disclosed the list of incentive recipients on September 8, 2025, and conducted an internal announcement from September 9 to September 18, 2025, allowing for any objections to be raised [8][9]. - The Compensation and Assessment Committee verified the qualifications of the incentive recipients, confirming that they met all legal and regulatory requirements [11][12]. - No objections were received during the public disclosure period, indicating acceptance of the incentive plan by stakeholders [9].
宇环数控机床股份有限公司关于2025年限制性股票激励计划内幕信息知情人及激励对象买卖公司股票情况的自查报告
Shang Hai Zheng Quan Bao· 2025-09-22 20:26
Core Viewpoint - The company has conducted a self-examination regarding the trading activities of insiders and incentive recipients related to the 2025 Restricted Stock Incentive Plan, confirming no misuse of insider information occurred prior to the public disclosure of the plan [1][4]. Group 1: Insider Trading Examination - The company held its seventh board meeting on September 5, 2025, where the 2025 Restricted Stock Incentive Plan was approved and publicly disclosed on September 8, 2025 [1][5]. - The self-examination period for insider trading was set from March 5, 2025, to September 5, 2025, during which the company reviewed trading activities of insiders and incentive recipients [2][3]. - One non-incentive insider was found to have traded company stock, but the trades occurred before the insider was aware of the incentive plan, indicating no insider trading violations [2][3]. Group 2: Incentive Recipients Trading Activities - Seven incentive recipients were identified to have traded company stock during the self-examination period, with all trades based on public market information and personal judgment, not on insider information [3][4]. - The company confirmed that none of the incentive recipients were involved in the planning of the incentive program and were unaware of any insider information prior to the public announcement [3][4]. Group 3: Compliance and Verification - The company adhered to relevant regulations and internal confidentiality protocols during the planning of the incentive program, ensuring that only designated individuals had access to insider information [4][5]. - The board's remuneration and assessment committee verified the eligibility of the incentive recipients, confirming that all individuals met the legal and regulatory requirements for participation in the incentive plan [7][8]. - No objections were raised during the public disclosure period from September 9 to September 18, 2025, indicating transparency in the process [6][7].
美埃(中国)环境科技股份有限公司第二届董事会第二十二次会议决议公告
Shang Hai Zheng Quan Bao· 2025-09-22 19:25
Group 1 - The company held its 22nd meeting of the second board on September 22, 2025, to discuss urgent matters, with all seven directors present [2][4]. - The board approved the proposal to void certain unvested restricted stocks due to the departure of some incentive plan participants [3][40]. - The board also approved the first vesting period of the 2024 restricted stock incentive plan, confirming that the conditions for vesting had been met [6][22]. Group 2 - The total number of restricted stocks to be vested is 827,968 shares, with the vesting price set at 15.40 yuan per share [11][25]. - The incentive plan involves granting a total of 4,032,000 restricted stocks, with 3% of the company's total share capital allocated for this purpose [11][12]. - The company has established performance assessment criteria for the vesting of restricted stocks, with a company-level assessment ratio of 80% and individual performance ratings affecting the final vesting amounts [24][46]. Group 3 - The company has confirmed that the voided restricted stocks will not significantly impact its operational status or the stability of its management team [46][47]. - The legal opinion confirms that the procedures followed for the voiding of stocks comply with relevant regulations and that the vesting conditions for the first period have been satisfied [31][47].
深圳市金新农科技股份有限公司关于2025年股票期权与限制性股票激励计划之股票期权授予登记完成的公告
Shang Hai Zheng Quan Bao· 2025-09-22 19:02
Group 1 - The company has completed the registration of stock options under the 2025 stock option and restricted stock incentive plan, granting a total of 11.63 million stock options to 26 eligible participants [2][4][17] - The stock options were granted on August 12, 2025, with a registration completion date of September 22, 2025, and an exercise price of 3.93 yuan per share [4][17] - The incentive plan has undergone necessary procedures, including board meetings and public announcements, with no objections raised during the public notice period [3][5][27] Group 2 - The company has also completed the registration of restricted stock under the same incentive plan, granting a total of 23.08 million shares to 154 eligible participants, with a grant price of 1.97 yuan per share [24][25] - The restricted stock was granted on August 12, 2025, and is set to be listed on September 25, 2025 [24][35] - The incentive plan includes performance assessments at both company and individual levels, affecting the conditions for exercising stock options and lifting restrictions on restricted stocks [30][32][12] Group 3 - The total number of stock options granted is 11.63 million, while the total number of restricted stocks granted is 23.08 million, indicating a significant commitment to incentivizing key personnel [4][24] - The company will recognize the costs associated with these stock options and restricted stocks over time, impacting its financial performance [19][41] - The public offering of these stocks will not affect the company's compliance with listing conditions or change the controlling shareholder [33][36]
北京韩建河山管业股份有限公司关于2023年限制性股票激励计划第二个解除限售期解除限售暨上市的公告
Shang Hai Zheng Quan Bao· 2025-09-22 18:39
Core Viewpoint - The announcement details the second unlock period of the 2023 restricted stock incentive plan for Beijing Hanjian Heshan Pipeline Co., Ltd, allowing 2,925,000 shares to be listed and circulated on September 26, 2025, following the fulfillment of specific conditions [2][4][10]. Group 1: Incentive Plan Overview - The stock listing type is for equity incentive shares, with a total of 2,925,000 shares to be listed [2][3]. - The second unlock period for the restricted stock is set to commence on September 26, 2025, after the conditions for unlocking have been met [4][10]. - The company’s board of directors confirmed that the conditions for the second unlock period have been satisfied [11][15]. Group 2: Approval and Implementation Process - The incentive plan underwent necessary approval procedures, including meetings held on July 6, 2023, and July 25, 2023, where the plan was reviewed and approved [5][6]. - The company conducted a public announcement regarding the list of proposed incentive recipients, with no objections received during the public notice period [5][6]. - The plan included a total of 9,950,000 shares granted at a price of 2.63 yuan per share to 65 incentive recipients [6]. Group 3: Unlock Conditions and Shareholder Impact - The second unlock period allows for 30% of the total shares to be unlocked, which amounts to 292,500 shares for 62 eligible recipients [10][12]. - The total number of shares remaining that have not been unlocked from the 2023 incentive plan is 2,925,000 shares [9]. - The shares to be unlocked represent 0.75% of the company's total share capital [12]. Group 4: Compliance and Legal Opinions - The board's remuneration and assessment committee confirmed that the unlocking arrangements comply with relevant laws and regulations, ensuring no harm to the company or shareholders [14][15]. - Legal opinions affirm that the necessary authorizations and approvals for the unlocking conditions have been obtained, aligning with the management regulations and the incentive plan [16].
深圳市华盛昌科技实业股份有限公司关于2024年限制性股票激励计划预留授予登记完成的公告
Shang Hai Zheng Quan Bao· 2025-09-22 18:37
Core Viewpoint - Shenzhen Huashengchang Technology Industrial Co., Ltd. has completed the registration of the reserved grant for the 2024 restricted stock incentive plan, which aims to motivate and retain key personnel through stock incentives [2][4][19]. Summary by Sections Approval Procedures - The board of directors approved the incentive plan on September 14, 2024, and the supervisory board confirmed the list of incentive recipients [2][3]. - The list of recipients was publicly announced from September 19 to September 29, 2024, with no objections received [3]. - The plan was further approved at the extraordinary shareholders' meeting on October 9, 2024 [3]. Grant Details - The reserved grant date is set for September 12, 2025, with a grant price of 7.21 yuan per share [4][5]. - A total of 260,000 shares will be granted to 4 recipients [5]. - The total number of shares involved in all effective incentive plans does not exceed 10% of the company's total equity [5]. Lock-up Period and Conditions - The effective period of the incentive plan lasts up to 60 months, with lock-up periods of 12 and 24 months for the granted shares [6]. - Shares cannot be transferred or used as collateral during the lock-up period, and unfulfilled conditions will lead to the shares being repurchased [6][7]. Performance Assessment - The release of shares from the lock-up is contingent upon meeting specific performance targets for the fiscal years 2025 and 2026 [10][12]. - Individual performance assessments will determine the actual number of shares that can be released from the lock-up [13]. Financial Impact - The estimated cost of the reserved stock grant is approximately 4.1262 million yuan, affecting the company's financial results over the years 2025 to 2027 [19][20]. - The plan is expected to enhance the company's operational efficiency and align the interests of shareholders, the company, and employees [20]. Use of Funds - Funds raised from the stock grant will be used to supplement the company's working capital [17]. Share Capital Changes - Following the completion of the stock grant registration, the company's total shares will increase from 189,141,160 to 189,401,160 [16].
和胜股份(002824.SZ)拟授出216万份股票期权、144万股限制性股票
智通财经网· 2025-09-22 14:28
本次股票期权激励计划的有效期为自股票期权首次授予登记完成之日起至激励对象获授的股票期权全部 行权或者注销完毕之日止,最长不超过48个月;限制性股票激励计划的有效期为自限制性股票首次授予 登记完成之日起至激励对象获授的限制性股票全部解除限售或者回购注销完毕之日止,最长不超过48个 月。 和胜股份(002824.SZ)公告,公司拟授出216.00万份股票期权(首次授予183.60万股),授予144.00万股限制 性股票(首次授予122.40万股)。首次授予股票期权的行权价格为15.10元/股,首次授予限制性股票的授予 价格为11.32元/股。首次授予的激励对象包括公司(含子公司)中层管理人员及核心技术(业务)骨干人员共 计239人。 ...
星宸科技拟向207人授予92.72万股限制性股票
Xin Lang Cai Jing· 2025-09-22 13:53
2025年9月22日,星宸科技股份有限公司第二届董事会薪酬与考核委员会审议通过向2025年限制性股票 激励计划首次授予激励对象授予限制性股票的议案。薪酬与考核委员会经核实,首次授予的207名激励 对象具备任职资格,符合激励对象条件,不存在不得成为激励对象的情形,激励对象为公司核心技术 (业务)人员,不包括独立董事等。董事会确定的授予日合规,授予条件已成就。薪酬与考核委员会同 意以9月22日为授予日,向激励对象授予92.72万股限制性股票,授予价格33.25元/股。 ...
何氏眼科拟授出637万股限制性股票
Zhi Tong Cai Jing· 2025-09-22 12:00
Core Viewpoint - He Eye Hospital (301103) has disclosed a draft for its 2025 restricted stock incentive plan, aiming to grant a total of 6.37 million shares, with an initial grant of 5.1 million shares at a price of 13 yuan per share [1] Summary by Categories Incentive Plan Details - The company plans to grant restricted stock to no more than 240 individuals as part of the incentive plan [1] - The effective period of the incentive plan will last from the date of stock grant until all granted shares are vested or become invalid, with a maximum duration of 60 months [1]