证券代码：603368 证券简称：柳药集团 公告编号：2025-052 转债代码：113563 转债简称：柳药转债 广西柳药集团股份有限公司 关于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个别及连带责任。 重要内容提示： ● 回购注销原因：广西柳药集团股份有限公司（以下简称"公司"）2023 年限制性股票激励计划（以下简称"本激励计划"）中的 1 名预留授予激励对象 因个人原因离职而不再具备激励资格，公司决定对其持有的已获授但尚未解除限 售的 3,000 股限制性股票予以回购注销；因公司决定终止实施本激励计划，公司 需回购注销除上述 1 名离职激励对象以外的 181 名激励对象已获授但尚未解除限 售的 1,692,050 股限制性股票。 ● 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 公司于 2025 年 4 月 28 日召开第五届董事会第二十六次会议和第五届监事会 第二十次会议，并于 2025 年 5 月 19 日召开 2025 年第一次临 ...

证券代码：605060 证券简称：联德股份 公告编号：2025-024 杭州联德精密机械股份有限公司 关于完成工商变更登记的公告 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。 杭州联德精密机械股份有限公司（以下简称 "公司"）于2025年4月21日召开 第三届董事会第十次会议及第三届监事会第十次会议，审议通过了《关于回购注 销2022年限制性股票激励计划部分限制性股票的议案》。2025年6月19日，公司 对50名激励对象已获授但尚未解除限售的592,000股限制性股票完成回购注销， 因此公司总股本由241,184,000股变为240,592,000股。具体内容详见公司于2025 年6月17日在上海证券交易所网站（www.sse.com.cn）披露的《杭州联德精密机 械股份有限公司关于2022年限制性股票激励计划部分限制性股票回购注销实施 的公告》（公告编号：2025-019）。公司于2025年6月19日在中国证券登记结算 有限责任公司上海分公司办理完成登记工作，公司股份总数由241,184,000股减少 至240,592,0 ...

Group 1 - The company, Chengdu Zhimingda Electronics Co., Ltd., has announced a plan to repurchase and cancel part of its restricted stock due to not meeting performance assessment conditions set in the 2023 incentive plan [1][2] - The total share capital of the company will change from 167,716,671 shares to a final number based on actual circumstances after the repurchase and cancellation [1] - The company has notified creditors that they have 45 days from the announcement date to claim debts or request guarantees due to the reduction in registered capital [2] Group 2 - Creditors must provide valid debt documents and related evidence to claim their debts, and specific materials are required for both corporate and individual creditors [2] - The announcement includes detailed instructions for creditors on how to submit their claims, including necessary documentation for both natural and legal persons [2]

Core Viewpoint - Yunnan Shennong Agricultural Industry Group Co., Ltd. is holding a shareholders' meeting on July 10, 2025, to discuss various corporate matters including the repurchase and cancellation of restricted stocks due to certain employees no longer qualifying as incentive targets and performance issues [4][6][7]. Group 1: Meeting Procedures - Shareholders must arrive 30 minutes before the meeting with necessary identification and documentation for attendance verification [1]. - Only authorized attendees such as shareholders, board members, and invited personnel are allowed in the meeting [2]. - Shareholders have the right to speak, inquire, and vote, but must register in advance for speaking [2][3]. Group 2: Voting Process - Voting will be conducted by a named ballot system, with each share representing one vote [3]. - Invalid votes will be treated as abstentions, including ballots that are improperly marked or not using the official voting tickets [3]. - Online voting is available through the Shanghai Stock Exchange's system on the meeting day [3]. Group 3: Stock Repurchase and Cancellation - The company plans to repurchase and cancel a total of 274,594 restricted stocks, which is 0.0523% of the total share capital, due to employees leaving or not meeting performance criteria [5][7]. - The repurchase price is set at 13.72 RMB per share, totaling approximately 3.7674 million RMB, funded entirely by the company's own resources [5]. - Following the repurchase, the total shares will decrease from 524,839,012 to 524,564,418, and the registered capital will be reduced accordingly [6][7]. Group 4: Amendments to Company Articles - The company will amend its articles of association to reflect changes in registered capital and total shares due to the stock repurchase [6][7]. - Specific clauses regarding registered capital and total shares will be updated, while other provisions in the articles will remain unchanged [7].

Core Viewpoint - The company is implementing a buyback and cancellation of 25,000 restricted shares due to the departure of one incentive plan participant, in accordance with its 2024 incentive plan [1][4]. Group 1: Buyback and Cancellation Details - The reason for the buyback and cancellation is the departure of one incentive participant, necessitating the repurchase of 25,000 restricted shares that have not yet been released from restrictions [1][4]. - The total number of shares to be repurchased and canceled is 25,000, which will reduce the total share count from 117,448,931 to 117,423,931 [4][5]. - The buyback will be funded entirely from the company's own funds, with an estimated total cost of approximately 248,000 yuan [4][5]. Group 2: Share Structure Changes - Following the buyback and cancellation, the number of restricted shares will decrease from 2,713,000 to 2,688,000, while the number of unrestricted shares remains unchanged at 114,735,931 [4][5]. - The overall share structure will reflect a reduction in total shares, impacting the voting rights proportion held by the company's actual controllers, which remains unchanged [4][5]. Group 3: Compliance and Legal Assurance - The company assures that the decision-making process and information disclosure related to the buyback and cancellation comply with relevant laws and regulations, ensuring no harm to the rights of the incentive participants or creditors [4][5]. - Legal opinions confirm that the buyback and cancellation have received necessary approvals and adhere to the relevant regulations, ensuring that the company's stock distribution remains compliant with listing requirements [5][6].

Core Viewpoint - Shanghai Baoxin Software Co., Ltd. is conducting a buyback and cancellation of part of its restricted stock under the third phase of its stock incentive plan due to unmet performance targets for 2024, affecting 898 incentive participants and totaling 13,025,056 shares [1][2][3]. Summary by Sections Buyback and Cancellation Details - The company will repurchase a total of 13,025,056 shares of restricted stock due to the failure to meet the 2024 performance assessment targets, which include net profit compound growth rate and cash profit content [1][2]. - The repurchase price is set at 14.1875 yuan per share, which is the lower of the grant price or the market price at the time of repurchase [2][3]. Performance Assessment - The performance indicators for 2024, specifically the compound growth rate of net profit and cash profit content, did not meet the required standards, leading to the cancellation of the corresponding restricted stocks [2][3]. Legal Compliance - The legal opinion confirms that the buyback and cancellation of restricted stocks comply with relevant laws and regulations, including the company's stock incentive plan [3]. - The decision-making process for the buyback has been duly followed, ensuring that all necessary procedures and authorizations are in place [3].

Group 1 - The company has decided to repurchase and cancel a total of 418,250 restricted stocks that were granted but not yet released from restrictions due to the departure of 7 incentive recipients and 64 recipients not meeting performance assessment criteria [1] - Following the repurchase and cancellation, the company's total share capital will decrease from 406,763,250 shares [1] - The decision was made during the sixth board meeting and the sixth supervisory board meeting held on June 18, 2025 [1] Group 2 - The repurchase will lead to a reduction in registered capital, and the company is notifying creditors of their rights to claim debts or request guarantees within specified timeframes [2] - Creditors have 30 days from receiving the notice or 45 days from the announcement date to assert their claims [2] - The company will continue to fulfill its obligations based on original debt documents if creditors do not assert their claims within the specified period [2] Group 3 - Creditors must provide original and copies of documents proving the existence of the debt relationship when claiming their debts [3] - For corporate creditors, additional documents such as a business license and identification of the legal representative are required [3] - Natural persons must also present valid identification and may need to provide authorization documents if represented by others [3]

Summary of Key Points Core Viewpoint - The company is repurchasing and canceling a total of 6,245,044 restricted stocks due to various reasons including employee departures and performance assessments, as part of its stock incentive plans [1][2][4]. Group 1: Repurchase and Cancellation Details - The repurchase involves 1,580,044 shares from the 2022 incentive plan and 4,665,000 shares from the 2024 incentive plan [1][2]. - The decision for the repurchase was approved in multiple board meetings, ensuring compliance with relevant regulations and internal policies [1][4]. - The repurchase is expected to be completed by June 23, 2025 [4]. Group 2: Impact on Share Structure - Following the repurchase, the total share capital will decrease from 536,849,390 shares to 530,604,346 shares [4][5]. - The proportion of shares held by the controlling shareholder, Zhengzhou Yutong Group Co., Ltd., will increase from 69.75% to 70.58% post-cancellation [5]. Group 3: Legal Compliance and Commitments - The company confirms that the repurchase process adheres to legal requirements and does not harm the rights of the incentive recipients or creditors [5][6]. - A legal opinion has been obtained affirming that all necessary approvals and authorizations for the repurchase have been secured [6].

Core Viewpoint - The company, Jiangsu Hongdou Industrial Co., Ltd., has decided to terminate its 2021 restricted stock incentive plan and will repurchase and cancel 5.2 million shares of restricted stock that have been granted but not yet released from restrictions [1][2]. Group 1: Decision and Disclosure - The decision to terminate the incentive plan and repurchase the restricted stock was approved during the board meeting on March 4, 2025, and at the shareholders' meeting on March 20, 2025 [1][2]. - A special legal opinion was issued by Jiangsu Century Tongren Law Firm regarding this matter [1]. Group 2: Repurchase and Cancellation Details - The repurchase involves 32 incentive recipients and a total of 5.2 million shares [3]. - The shares are expected to be canceled by June 23, 2025, and the company will handle the necessary business registration changes afterward [3]. Group 3: Share Structure Changes - The share structure before and after the repurchase is as follows: - Restricted shares before: 5,200,000; after: 0 - Unrestricted shares before: 2,291,371,852; after: 2,291,371,852 - Total shares before: 2,296,571,852; after: 2,291,371,852 [4]. Group 4: Compliance and Commitments - The board confirms that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of incentive recipients or creditors [5]. - The company guarantees the accuracy and completeness of the information regarding the repurchase and cancellation of restricted stock [5]. Group 5: Legal Opinion - The legal opinion confirms that the repurchase and cancellation actions have obtained necessary authorizations and comply with applicable laws and regulations [5][6].

证券代码：600755 证券简称：厦门国贸 编号：2025-47 厦门国贸集团股份有限公司 关于回购注销部分限制性股票通知债权人的公告 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。 一、通知债权人的原因 厦门国贸集团股份有限公司（以下简称"公司"）第十一届董事会 2025 年度 第十次会议、第十一届监事会 2025 年度第五次会议审议通过了《关于回购注销 部分限制性股票的议案》。鉴于公司 2022 年限制性股票激励计划（以下简称"2022 年激励计划"）中 70 名激励对象因架构调整、工作调动等原因调动至厦门国贸控 股集团有限公司或其下属企业任职，50 名激励对象因离职，4 名激励对象因退休， 不再具备激励资格；公司 2022 年激励计划首次授予第三个解除限售期和预留授 予第二个解除限售期公司层面业绩未达到考核目标。公司需对上述涉及的部分限 制性股票进行回购注销，本次涉及回购注销限制性股票的数量合计为 29,842,451 股。在 2022 年激励计划首次授予激励对象中，3 名退休激励对象的回购价格为 股；在 2022 年激 ...