限制性股票激励

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捷安高科: 监事会关于2022年限制性股票激励计划首次授予部分第三个归属期归属激励对象名单的核查意见
Zheng Quan Zhi Xing· 2025-06-24 18:08
Core Points - The supervisory board of Zhengzhou Jiean High-tech Co., Ltd. has reviewed and approved the list of incentive objects for the third vesting period of the 2022 restricted stock incentive plan [1][2] - The 45 incentive objects have been confirmed to meet the eligibility criteria as per relevant laws and regulations, including not being recognized as inappropriate candidates by the stock exchange or the China Securities Regulatory Commission (CSRC) in the past 12 months [1] - The conditions for the vesting of the restricted stock granted to the incentive objects have been fulfilled [1] Summary by Sections - **Approval of Incentive Plan**: The supervisory board agrees to the list of incentive objects for the third vesting period of the 2022 restricted stock incentive plan [2] - **Eligibility Verification**: The 45 incentive objects do not have any disqualifications in the last 12 months, including no major violations or administrative penalties from the CSRC [1] - **Fulfillment of Vesting Conditions**: The vesting conditions for the restricted stock granted to the incentive objects have been achieved [1]
学大教育: 董事会薪酬与考核委员会关于2023年限制性股票激励计划相关事项的核查意见
Zheng Quan Zhi Xing· 2025-06-24 17:48
Group 1 - The core viewpoint of the news is the approval of the 2023 restricted stock incentive plan by the company's remuneration and assessment committee, confirming the achievement of conditions for the release of restrictions on stock [1][2][3] Group 2 - For the first unlock period of the incentive plan, 378 eligible participants can unlock a total of 1.2072 million shares [1] - For the reserved grant of the first unlock period, 229 eligible participants can unlock a total of 534.85 thousand shares [2] - The company will repurchase and cancel a total of 164.7 thousand shares from 15 participants who have left the company, which will not significantly impact the company's financial status or operational results [2]
学大教育: 深圳市他山企业管理咨询有限公司关于学大(厦门)教育科技集团股份有限公司2023年限制性股票激励计划首次授予第二个解除限售期、预留授予第一个解除限售条件成就及回购注销事项的独立财务顾问报告
Zheng Quan Zhi Xing· 2025-06-24 17:47
| 深圳市他山企业管理咨询有限公司 | | | --- | --- | | 关于学大(厦门)教育科技集团股份有限公司 | | | 售期、预留授予第一个解除限售期解除限售条件成就 | | | 及回购注销事项的 | | | 独立财务顾问报告 | | | 二〇二五年六月 | | | 深圳市他山企业管理咨询有限公 | | | 司 | | | 独立财务顾问报告 | | | | 目 录 | | 深圳市他山企业管理咨询有限公司 | 独立财务顾问报告 | | 释 义 | | | 除非上下文文意另有所指,下列词语具有如下含义: | | | 公司 指 学大(厦门)教育科技集团股份有限公司 | | | 学大(厦门)教育科技集团股份有限公司 2023 年 | | | 本激励计划 指 | | | 限制性股票激励计划 | | | 《学大(厦门)教育科技集团股份有限公司 2023 | | | 《股权激励计划(草案) | | | 》 指 | | | 年限制性股票激励计划(草案) | | | 》 | | | 《深圳市他山企业管理咨询有限公司关于学大(厦 | | | 门)教育科技集团股份有限公司 2023 年限制性股 | | | 本独立财务顾问 ...
学大教育: 关于学大(厦门)教育科技集团股份有限公司解除限售及回购注销的法律意见书
Zheng Quan Zhi Xing· 2025-06-24 17:47
Core Viewpoint - The legal opinion letter confirms the achievement of conditions for the second unlock period of the restricted stock incentive plan and the repurchase of certain restricted stocks due to the departure of some incentive targets [4][19]. Group 1: Unlock Conditions - The second unlock period for the initially granted restricted stocks is set to begin on July 28, 2025, after the completion of the initial grant registration on July 26, 2023 [4]. - The conditions for unlocking the restricted stocks include the company not having any adverse audit reports and meeting specific performance targets, such as achieving a net profit of no less than 130 million yuan in 2023 [4][5]. - A total of 378 eligible incentive targets can unlock 1,207,200 shares, which represents 30% of the total granted shares [9][10]. Group 2: Repurchase of Restricted Stocks - The company plans to repurchase a total of 164,700 shares of restricted stocks due to the departure of 15 incentive targets from the initial grant and 12 from the reserved grant [14][16]. - The repurchase price for the initially granted restricted stocks is set at 14.46 yuan per share, while the reserved grant is priced at 14.26 yuan per share, with a total repurchase amount of 2,375,502 yuan [15][16]. - After the repurchase and cancellation, the total number of shares will decrease by 164,700 shares, which will not significantly impact the company's financial status or operational results [16][19].
诺瓦星云: 薪酬与考核委员会关于公司2025年限制性股票激励计划首次授予激励对象名单的审核意见及公示情况说明
Zheng Quan Zhi Xing· 2025-06-24 17:33
证券代码:301589 证券简称:诺瓦星云 公告编号:2025-046 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。 西安诺瓦星云科技股份有限公司(以下简称"公司")于 2025 年 6 月 12 日召开第三届董事会薪酬与考核委员会第一次会议和第三届董事会第二次会 议,会议审议并通过了《关于公司<2025 年限制性股票激励计划(草案)>及 其摘要的议案》等议案。具体内容详见公司于 2025 年 6 月 13 日披露于巨潮资 讯网(www.cninfo.com.cn)的相关公告。 根据《上市公司股权激励管理办法》(以下简称"《管理办法》")、《深 圳证券交易所创业板股票上市规则》(以下简称"《上市规则》")、《深圳 证券交易所创业板上市公司自律监管指南第 1 号——业务办理》(以下简称 "《自律监管指南第 1 号》")和《西安诺瓦星云科技股份有限公司章程》(以 下简称"《公司章程》")等相关规定,公司对 2025 年限制性股票激励计划 (以下简称"本激励计划")拟首次授予激励对象名单在公司企业微信进行了 公示。公司薪酬与考核委员会结合公示情况对拟首次授予激励对 ...
嘉元科技: 广东嘉元科技股份有限公司关于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结果的公告
Zheng Quan Zhi Xing· 2025-06-24 17:13
证券代码:688388 证券简称:嘉元科技 公告编号:2025-068 转债代码:118000 转债简称:嘉元转债 广东嘉元科技股份有限公司 关于 2024 年限制性股票激励计划首次授予部分 第一个归属期归属结果的公告 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: ?本次归属股票数量:98.42 万股。 ?本次归属股票来源:公司从二级市场回购的公司 A 股普通股股票。 一、本次限制性股票归属的决策程序及相关信息披露 (一)2024 年 4 月 24 日,公司召开第五届董事会第二十一次会议,会议审 议通过了《关于公司<2024 年限制性股票激励计划(草案)>及其摘要的议案》 《关于公司<2024 年限制性股票激励计划实施考核管理办法>的议案》以及《关 于提请公司股东大会授权董事会办理 2024 年限制性股票激励计划相关事宜的议 案》等议案。董事会薪酬与考核委员会对相关事项发表了同意的意见,并同意将 上述议案提交公司董事会审议。 同日,公司召开第五届监事会第十五次会议,审议通过了《关于公司<2024 年限制性 ...
雪天盐业: 关于2021年限制性股票激励计划首次授予部分限制性股票第三个解除限售期解除限售暨上市流通的提示性公告
Zheng Quan Zhi Xing· 2025-06-24 17:13
? 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2,915,100股。 本次股票上市流通总数为2,915,100股。 证券代码:600929 证券简称:雪天盐业 公告编号:2025-035 雪天盐业集团股份有限公司 关于 2021 年限制性股票激励计划首次授予部分 限制性股票第三个解除限售期解除限售暨上市流通的 提示性公告 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: ? 本次股票上市流通日期为2025 年 6 月 30 日。 一、2021 年限制性股票激励计划批注及实施情况 (一)已履行的决策程序和信息披露情况 第三届董事会第二十六次会议审议通过了《关于公司<2021 年限制性股 票激励计划(草案)>及其摘要的议案》,公司第三届监事会第二十二 次会议审议通过了上述议案并对本次限制性股票激励计划的激励对象 名单进行核实,独立董事就本次限制性股票激励计划相关事项发表了 明确同意的独立意见。 发的湖南省国资委《关于对雪天盐业集团股份有限公司实施限制性股 票激励计划的批复》(湘国资考核函〔2 ...
扬农化工: 国浩律师(南京)事务所关于江苏扬农化工股份有限公司2022年限制性股票激励计划第二个解除限售期解除限售条件未成就暨回购注销部分限制性股票的法律意见书
Zheng Quan Zhi Xing· 2025-06-24 17:01
Core Viewpoint - Jiangsu Yangnong Chemical Co., Ltd. has not met the conditions for the second lock-up period of its 2022 restricted stock incentive plan, leading to the repurchase and cancellation of a portion of the restricted stocks [1][11]. Group 1: Implementation of the Incentive Plan - The company approved the 2022 restricted stock incentive plan at its fourth meeting, with independent directors expressing agreement [3][4]. - The plan's first grant date was set for May 18, 2023, with 228 participants receiving restricted stocks [4][5]. Group 2: Repurchase and Cancellation Details - The company plans to repurchase and cancel 1,265,145 shares of restricted stock from 260 participants due to unmet performance conditions for the second lock-up period [7][9]. - The repurchase price for the first grant participants is set at 38.35 yuan per share, while for reserved grant participants, it is 31.52 yuan per share [7][10]. Group 3: Performance Conditions - The performance conditions for the second lock-up period included a net asset return rate and a compound growth rate of net profit, both of which were not met in 2024 [8][9]. - The actual net asset return rate for 2024 was below the required threshold, and the compound growth rate of net profit also failed to meet the 15% target [8][9]. Group 4: Legal Compliance and Conclusion - The company has followed necessary approval and authorization procedures for the repurchase and cancellation, complying with relevant laws and regulations [11][12]. - The company is required to fulfill information disclosure obligations and complete the necessary registration and changes related to the stock cancellation [12].
德科立: 无锡市德科立光电子技术股份有限公司关于2023年限制性股票激励计划首次授予部分第一个归属期归属结果暨股份上市的公告
Zheng Quan Zhi Xing· 2025-06-24 16:44
Core Points - The announcement details the first vesting results of the 2023 restricted stock incentive plan for Wuxi Dekeli Optoelectronic Technology Co., Ltd, with a total of 1,124,656 shares to be listed for trading on June 30, 2025 [1][6][10] Group 1: Stock Incentive Plan Details - The stock type is equity incentive shares, with the subscription method being offline [1] - The decision-making process for the stock vesting was approved by the board and the supervisory committee, with no objections raised during the public notice period [2][4] - The total number of shares granted in the first vesting period is 2,811,640, with 1,124,656 shares vesting [6][7] Group 2: Vesting and Shareholder Information - The number of individuals eligible for the vesting is 322, with the vesting shares coming from a directed issuance of A-shares [7] - The total share capital of the company increased from 157,160,673 shares to 158,285,329 shares following the vesting [9] - The company’s net profit for Q1 2025 was reported at 14,538,555.49 yuan, with a basic earnings per share of 0.12 yuan, which will be diluted due to the new shares [10]
太钢不锈: 第九届董事会第三十二次会议决议公告
Zheng Quan Zhi Xing· 2025-06-24 16:09
Group 1 - The board of directors of Shanxi Taigang Stainless Steel Co., Ltd. held its 32nd meeting on June 21, 2025, via remote voting, with all 11 directors participating [1][2] - The board approved the repurchase and cancellation of 10.6658 million restricted stocks held by 247 incentive objects due to unmet performance targets for 2024 and other reasons such as resignation or retirement [1] - The total amount for the stock repurchase is approximately 37.81 million yuan [1]