Workflow
股票期权激励计划
icon
Search documents
大博医疗(002901)披露2024年股票期权激励计划预留授予登记完成,12月12日股价下跌2.34%
Sou Hu Cai Jing· 2025-12-12 14:47
《关于2024年股票期权激励计划预留授予登记完成的公告》 以上内容为证券之星据公开信息整理,由AI算法生成(网信算备310104345710301240019号),不构成 投资建议。 公司近日发布公告称,已完成2024年股票期权激励计划的预留授予登记工作。本次预留授予登记的股票 期权数量为62.04万份,涉及激励对象共89人,行权价格为23.39元/份。预留授权日为2025年9月17日, 授予登记完成日为2025年12月12日。股票期权代码为037947,简称大博JLC2。本次激励对象包括核心 管理人员及核心技术(业务)人员,不包括独立董事、监事等。公告中提及,公司层面的业绩考核目标 为2025年净利润不低于3.15亿元,2026年不低于4亿元。 最新公告列表 截至2025年12月12日收盘,大博医疗(002901)报收于46.75元,较前一交易日下跌2.34%,最新总市值 为193.55亿元。该股当日开盘47.84元,最高48.15元,最低46.75元,成交额达1.39亿元,换手率为 1.01%。 ...
山东邦基科技股份有限公司关于调整2024年股票期权激励计划行权价格的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603151 证券简称:邦基科技 公告编号:2025-105 山东邦基科技股份有限公司 关于调整2024年股票期权 激励计划行权价格的公告 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、准确性和完整性承担法律责任。 重要内容提示: ● 股票期权行权价格由12.50元/份调整为12.45元/份 山东邦基科技股份有限公司(以下简称"公司")于2025年12月11日召开了第二届董事会第十八次会议, 审议通过了《关于调整公司2024年股票期权激励计划行权价格的议案》,现将有关事项说明如下: 一、本次激励计划已履行的决策程序和信息披露情况 1、2024年4月26日,公司召开第二届董事会第四次会议、第二届监事会第四次会议,审议通过了《关于 公司〈2024年股票期权激励计划(草案)〉及其摘要的议案》等相关议案,并于2024年4月27日在上海 证券交易所网站(www.sse.com.cn)披露了相关公告。 2、2024年4月28日至2024年5月7日,公司将本次激励计划首次授予激励对象的姓名和职务在公司内部进 ...
邦基科技:12月11日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-11 09:26
Group 1 - The core point of the article is that Bangji Technology (SH 603151) announced a board meeting to discuss adjustments to the stock option incentive plan for 2024 [1] - For the fiscal year 2024, Bangji Technology's revenue composition is 97.59% from the feed industry and 2.41% from other businesses [1] - As of the report, Bangji Technology has a market capitalization of 3 billion yuan [1]
陕西斯瑞新材料股份有限公司关于公司2023年股票激励计划预留授予股票期权第一个行权期行权条件成就的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:688102 证券简称:斯瑞新材 公告编号:2025-063 陕西斯瑞新材料股份有限公司 关于公司2023年股票激励计划预留 授予股票期权第一个行权期行权 条件成就的公告 本公司董事会及全体董事保证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: ● 行权股票来源:公司向激励对象定向发行公司A股普通股股票 根据陕西斯瑞新材料股份有限公司(以下简称"斯瑞新材"、"公司")《公司2023年股票期权激励计划 (草案)》(以下简称"《激励计划(草案)》")的相关规定,2023年股票期权激励计划(以下简 称"2023年激励计划"或"激励计划")预留授予股票期权第一个行权期的行权条件已经成就,具体情况如 下: 一、股权激励计划批准及实施情况 (一)股票期权激励计划已履行的相关审批程序 公司于2023年12月制定并实施了《陕西斯瑞新材料股份有限公司2023年股票期权激励计划(草案)》。 合计向激励对象授予1,680.00万份股票期权。其中预留授予部分为318.00万份股票期权,行权价格为每 ...
浪潮软件股份有限公司关于2022年股票期权激励计划第一个行权期行权结果暨股份过户登记的公告
Core Viewpoint - The announcement details the results of the first exercise period of the 2022 stock option incentive plan for Inspur Software Co., Ltd, including the number of options exercised and the procedures followed for the exercise [2][8]. Group 1: Stock Option Exercise Details - The number of stock options exercised in this period is 1.6835 million shares [2][8]. - The exercise registration date is set for December 8, 2025 [11]. - A total of 142 individuals participated in the stock option exercise [10]. Group 2: Decision-Making Process - The board of directors approved the exercise conditions and the cancellation of certain stock options during the meeting on November 27, 2025 [7][14]. - The company conducted internal announcements regarding the proposed incentive recipients from January 9 to January 18, 2023, with no objections received [3]. Group 3: Stock Source and Structure Changes - The stock options exercised were sourced from shares repurchased by the company in the secondary market [8][12]. - The total number of shares will not change as the shares used for the exercise are from the company's repurchased stock, resulting in a decrease of 1.6835 million shares in the repurchase account [12]. Group 4: Financial Impact - The exercise of stock options will not lead to changes in the company's total share capital or significantly impact the financial status and operating results of the company [14].
南通海星电子股份有限公司第五届董事会第十二次会议决议公告
Group 1 - The core point of the article is the approval of the 2025 Stock Option Incentive Plan by the board of directors of Nantong Haixing Electronics Co., Ltd. to attract and retain talent while aligning the interests of shareholders, the company, and core team members [2][4][18] - The board meeting was held on December 10, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1] - The incentive plan aims to establish a long-term incentive mechanism to motivate employees and ensure the company's long-term development while safeguarding shareholder interests [3][18] Group 2 - The stock option incentive plan involves granting 9.9 million stock options, accounting for 4.09% of the company's total share capital of 241.8904 million shares [21] - The exercise price for the stock options is set at 14.66 yuan per share, which is based on a discount from the average trading price prior to the announcement [28] - The plan includes a waiting period of 12, 24, and 36 months before the options can be exercised, with specific conditions outlined for both company and individual performance [30][36] Group 3 - The incentive plan will be submitted to the shareholders' meeting for approval, and a temporary shareholders' meeting will be convened to discuss the relevant proposals [14][13] - The plan specifies that the board of directors will be authorized to handle matters related to the stock option incentive, including determining the grant date and adjusting the number of options in case of capital changes [8][9][10] - The plan also outlines the conditions under which stock options can be granted and exercised, ensuring compliance with legal and regulatory requirements [31][35]
国轩高科股份有限公司关于召开2025年第二次临时股东大会的通知
Meeting Announcement - The company will hold its second extraordinary general meeting of shareholders for 2025 on December 29, 2025 [1][2] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [2][4] Meeting Details - The meeting will take place at 15:00 on December 29, 2025, with network voting available from 9:15 to 15:00 on the same day [3][4] - Shareholders can participate through both on-site and online voting methods [4][5] Registration Information - The record date for shareholders to attend the meeting is December 19, 2025 [5] - All registered shareholders as of the record date are entitled to attend and vote [5][6] Voting Procedures - Voting will include cumulative voting for certain proposals, with specific requirements for the number of directors to be elected [9] - The company will separately count votes from minority investors for significant matters affecting their interests [9] Stock Option Plan Cancellation - The company has decided to cancel a portion of the stock options from the 2021 stock option incentive plan due to non-exercise by certain participants [30][37] - A total of 733.32 million stock options will be canceled as they were not exercised by the deadline [37][38] Compliance and Legal Opinions - The cancellation of stock options has been reviewed and approved by the board and the supervisory board, confirming compliance with relevant regulations [40][42] - Legal opinions have been obtained to ensure the legality of the cancellation process [46]
工业富联:2019年激励计划股票期权将在12月限制行权
Xin Lang Cai Jing· 2025-12-08 07:59
Group 1 - The company announced restrictions on stock options under its 2019 stock option and restricted stock incentive plan during the self-exercise period [1] - The remaining reserved grant for the fifth exercise period is from March 4 to December 31, 2025, with option code 0000000465 [1] - The restriction on the exercise period is set from December 12 to December 31, 2025, during which all incentive recipients will be restricted from exercising their options [1]
极米科技股份有限公司2024年股票期权激励计划首次授予部分第一个行权期自主行权实施公告
Core Viewpoint - The announcement details the implementation of the stock option incentive plan for XGIMI Technology Co., Ltd., highlighting the conditions for the first exercise period and the number of options available for exercise. Group 1: Stock Option Plan Overview - The stock options intended for exercise amount to 275,400 units, with 138,750 units being canceled due to certain individuals no longer qualifying for the incentive or not meeting performance criteria [2] - The stock options will be sourced from the company's A-share common stock issued to the incentive recipients [3] - The first exercise period for the stock options is set from December 12, 2025, to December 11, 2026, with the actual exercise period being contingent on trading days [3] Group 2: Approval and Implementation Process - On May 16, 2024, the company's board approved the stock option incentive plan and related proposals, which were subsequently reviewed and agreed upon by the supervisory board [4] - The company disclosed the annual shareholders' meeting notice on May 18, 2024, and collected proxy votes for the incentive plan [5] - The shareholders' meeting on June 7, 2024, approved the stock option incentive plan and related proposals [6] Group 3: Exercise Conditions and Details - The first exercise date for the stock options is June 12, 2024, with a total of 275,400 options available for 12 qualifying individuals [12][13] - The exercise price is set at 100.82 yuan per option, subject to adjustments based on corporate actions [14] - The exercise method is self-directed, allowing recipients to declare their exercise through a designated securities firm [15] Group 4: Financial and Legal Considerations - The company will account for the stock options' fair value using the Black-Scholes model and will recognize expenses related to the options during the waiting period [17] - A legal opinion confirms that the necessary approvals for the exercise of stock options have been obtained, and the conditions for the first exercise period have been met [18][19]
青岛康普顿科技股份有限公司关于调整2021年股票期权激励计划行权价格及注销部分股票期权的公告
Core Viewpoint - The company has adjusted the exercise price of its 2021 stock option incentive plan from 7.94 yuan to 7.83 yuan and has canceled a total of 2,066,818 stock options due to unmet performance targets for 2024 [2][10]. Group 1: Stock Option Adjustment - The exercise price of the stock options has been adjusted to 7.83 yuan per share, down from 7.94 yuan [2][8]. - The adjustment was made following the company's cash dividend distributions of 0.7 yuan and 0.4 yuan per 10 shares, leading to a total adjustment of 0.11 yuan [8][9]. Group 2: Stock Option Cancellation - A total of 2,066,818 stock options have been canceled, which includes 1,744,600 options from 26 incentive recipients and 322,218 options from 33 other recipients [9][10]. - The cancellation was necessitated by the company's failure to meet the performance target of an 80% increase in net profit from 2020 to 2024, with the actual growth reported at -51.19% [9][10]. Group 3: Approval and Compliance - The adjustments and cancellations have been approved by the company's board and comply with relevant laws and regulations, including the Company Law and Securities Law [11][12]. - The independent financial advisor has confirmed that the actions taken do not harm the interests of the company or its shareholders [13].