限制性股票激励
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华勤技术: 上海荣正企业咨询服务(集团)股份有限公司关于华勤技术股份有限公司2023年限制性股票激励计划预留授予部分第一个解除限售期解除限售条件成就事项之独立财务顾问报告
Zheng Quan Zhi Xing· 2025-08-22 16:24
Core Viewpoint - The report discusses the conditions for the first unlock period of the restricted stock incentive plan of Huqin Technology Co., Ltd, indicating that the necessary approvals and conditions have been met for the release of shares [1][6]. Group 1: Incentive Plan Overview - The first unlock period for the reserved grant of the incentive plan is set to last from the completion of the grant registration on August 20, 2024, until the last trading day within 24 months [6]. - The first unlock period will expire on August 20, 2025, allowing for the release of shares under specific conditions [6]. Group 2: Conditions for Unlocking Shares - The company must not have any adverse audit reports or fail to meet performance distribution conditions [8]. - The performance assessment targets for the first unlock period include a revenue growth rate of 28.76% and a net profit growth rate of 8.10% [8]. - A total of 29 eligible individuals can unlock 187,881 shares, which represents 0.0185% of the company's total share capital [8]. Group 3: Approval and Compliance - The independent financial advisor confirms that the incentive plan has received necessary approvals and complies with relevant laws and regulations [9]. - The report emphasizes that the conditions for unlocking shares have been achieved, and there are no circumstances that would harm the interests of the company or its shareholders [9].
山推股份: 2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-22 13:07
Core Viewpoint - The semi-annual report of Shantui Construction Machinery Co., Ltd. indicates a revenue increase and improved profitability, reflecting the company's operational resilience and strategic initiatives in the construction machinery sector [1][2]. Financial Performance - The company's operating revenue for the reporting period reached approximately 7.00 billion yuan, representing a year-on-year increase of 3.02% compared to 6.51 billion yuan in the same period last year [1]. - The net profit attributable to shareholders was approximately 558.80 million yuan, showing a significant increase of 36.48% from 409.45 million yuan in the previous year [1]. - Basic earnings per share rose to 0.3788 yuan, up 8.82% from 0.2788 yuan in the previous period [2]. Cash Flow and Assets - The net cash flow generated from operating activities was not specified, but the total assets at the end of the reporting period were approximately 18.08 billion yuan, a decrease of 1.15% from the previous year's end [2]. - The net assets attributable to shareholders were not detailed, but the report indicates a stable financial position [2]. Shareholder Information - The major shareholders include Shandong Heavy Industry Group Co., Ltd. with a 24.29% stake and Weichai Power Co., Ltd. with a 15.78% stake, indicating significant state-owned enterprise involvement [2][3]. - The total number of ordinary shareholders at the end of the reporting period was 59,119 [2]. Business Operations - The company engaged in significant sales through various financing methods, including a total of approximately 125.78 million yuan through the "repurchase warehouse" method, accounting for 1.80% of total revenue [4]. - The report also highlights that the company had no sales through the mortgage method during the reporting period, indicating a potential area for future growth [5]. Investment Activities - The company participated in a capital increase for Shandong Heavy Industry Group Financial Company, contributing 261.36 million yuan as part of a total increase of 5.57 billion yuan, which was approved in a shareholder meeting [7].
金冠电气: 关于作废2022年限制性股票激励计划部分已授予尚未归属的限制性股票的公告
Zheng Quan Zhi Xing· 2025-08-21 16:46
Core Viewpoint - The company announced the cancellation of a portion of unvested restricted stock from the 2022 stock incentive plan, which will not materially affect its financial status or operational results [1][8][9] Summary by Sections Decision Process and Disclosure - The company held meetings to review and approve the proposal to cancel unvested restricted stock, ensuring compliance with decision-making procedures and information disclosure requirements [1][2][5] Specifics of the Canceled Restricted Stock - A total of 96,000 shares of the second category of restricted stock were canceled due to non-vesting conditions among the incentive recipients [8] Impact on the Company - The cancellation of the restricted stock will not have a substantial impact on the company's financial condition or operational results, nor will it affect the stability of the core team or the ongoing implementation of the 2022 stock incentive plan [8][9] Supervisory Board Opinion - The supervisory board agreed that the cancellation of the restricted stock complies with relevant laws and regulations, and does not harm the interests of the company or its shareholders [8]
稳健医疗: 关于公司2024年限制性股票激励计划调整授予价格事项的法律意见书
Zheng Quan Zhi Xing· 2025-08-21 12:13
Core Viewpoint - The legal opinion letter from Beijing Zhonglun (Shenzhen) Law Firm confirms that the adjustments to the stock incentive plan of Shengjian Medical Supplies Co., Ltd. have received necessary approvals and comply with relevant laws and regulations [2][16]. Group 1: Legal Framework and Compliance - The law firm was commissioned to provide legal advice regarding the 2024 restricted stock incentive plan for Shengjian Medical [2]. - The legal opinion is based on various Chinese laws, including the Company Law and Securities Law, as well as regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2][4]. - The law firm asserts that the company has provided complete and truthful documentation necessary for the issuance of the legal opinion [4][6]. Group 2: Adjustment of Stock Grant Price - The stock grant price for the incentive plan has been adjusted from 15.39 yuan per share to 14.69 yuan per share due to a cash dividend distribution [10][14]. - The adjustment method follows the formula: P = P0 - V, where P0 is the original grant price and V is the cash dividend per share [13][14]. - The company’s annual general meeting approved a cash dividend of 145,582,452 yuan, and the board of directors later approved a cash dividend of 262,048,413.60 yuan for the 2025 interim distribution [10][11]. Group 3: Information Disclosure Obligations - The company is required to timely disclose relevant documents related to the adjustments made to the stock incentive plan [14][16]. - The law firm emphasizes that the company must continue to fulfill its information disclosure obligations as the incentive plan progresses [14][16].
外服控股: 北京市环球律师事务所上海分所关于上海外服控股集团股份有限公司A股限制性股票激励计划首次授予部分第二个限售期解除限售条件成就、回购注销部分限制性股票及调整回购价格的法律意见书
Zheng Quan Zhi Xing· 2025-08-21 12:13
Core Viewpoint - The legal opinion letter from Beijing Global Law Firm Shanghai Branch addresses the approval and authorization of the Shanghai Foreign Service Holding Group Co., Ltd.'s A-share restricted stock incentive plan, including the conditions for lifting restrictions, the repurchase and cancellation of certain restricted stocks, and the adjustment of repurchase prices [3][24]. Summary by Sections Legal Opinion and Authorization - The law firm confirms that the necessary approvals and authorizations for the lifting of restrictions, repurchase, and price adjustment have been obtained in accordance with relevant laws and regulations [3][24]. - The company has provided all necessary documents and information to the law firm for the issuance of this legal opinion [4][5]. Details of the Incentive Plan - The incentive plan allows for the granting of restricted stocks to certain personnel, with specific conditions for lifting restrictions after a designated period [2][14]. - The second lifting period for the first grant of restricted stocks is set to expire on May 23, 2025, allowing for a 33% release of restrictions [14]. Conditions for Lifting Restrictions - The company must not have any negative audit opinions or violations of laws and regulations in the past year to qualify for lifting restrictions [15]. - The company has confirmed compliance with governance and performance conditions necessary for the lifting of restrictions [16]. Repurchase and Cancellation of Restricted Stocks - The company plans to repurchase and cancel a total of 39,110 shares of restricted stock, with a repurchase price set at 2.84 yuan per share [23][24]. - The repurchase includes stocks from individuals who no longer qualify as incentive targets due to various reasons, including termination of employment [21][23]. Price Adjustment Details - The repurchase price of the restricted stocks will be adjusted based on previous cash dividends distributed to shareholders [26][27]. - The adjusted repurchase price is calculated to ensure it remains above 1 yuan per share [27]. Conclusion - The law firm concludes that all actions regarding the lifting of restrictions, repurchase, and price adjustment comply with the relevant regulations and the incentive plan [27].
迅捷兴: 董事会薪酬与考核委员会关于公司2025年限制性股票激励计划预留授予激励对象名单的核查意见(截至授予日)
Zheng Quan Zhi Xing· 2025-08-21 11:18
的核查意见(截至授予日) 深圳市迅捷兴科技股份有限公司 董事会薪酬与考核委员会关于公司 2025 年限制性股 票激励计划预留授予激励对象名单 深圳市迅捷兴科技股份有限公司(以下简称"公司")董事会薪酬与考核委 员会根据《中华人民共和国公司法》(以下简称"《公司法》")《中华人民共 和国证券法》《上市公司股权激励管理办法》(以下简称"《管理办法》")《上 海证券交易所科创板股票上市规则》(以下简称"《上市规则》")《科创板上 市公司自律监管指南第 4 号——股权激励信息披露》等相关法律、法规及规范性 文件和《深圳市迅捷兴科技股份有限公司章程》(以下简称"《公司章程》") 的有关规定,对公司 2025 年限制性股票激励计划(以下简称"本次激励计划") 预留授予激励对象名单(截至授予日)进行了核查,并发表核查意见如下: 一、本次激励计划预留授予的激励对象具备《公司法》等法律、法规及规范 性文件和《公司章程》规定的任职资格,符合《管理办法》《上市规则》规定的 激励对象条件,符合《激励计划(草案)》规定的激励对象范围,其作为公司本 次激励计划预留授予激励对象的主体资格合法、有效。 二、本次激励计划预留授予的激励对象均不 ...
九号公司: 九号有限公司2021年至2024年限制性股票激励计划部分归属结果暨存托凭证上市公告
Zheng Quan Zhi Xing· 2025-08-21 07:11
证券代码:689009 证券简称:九号公司 公告编号:2025-055 九号有限公司 部分归属结果暨存托凭证上市公告 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: ?本次存托凭证上市类型为股权激励存托凭证;存托凭证认购方式为网下,上 市存托凭证数量为1,423,061份。 本次归属股票对应存托凭证数量:142,306.1 股基础股票,按照 1 股/10 份存 托凭证的比例进行转换后,本次存托凭证上市流通总数为1,423,061份。 ?本次存托凭证上市流通日期为2025 年 8 月 26 日。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司有关业务规则的规定,九号有限公司(以下简称"公司")于近 日收到中国证券登记结算有限责任公司上海分公司出具的《证券变更登记证明》, 公司完成了 2021 年限制性股票激励计划首次授予关键业务人员部分第一个归属期 第一批次、2021 年限制性股票激励计划首次授予其他员工部分第二个归属期、2022 年限制性股票激励计划第一次预留授予部分第 ...
诺诚健华: 上海荣正企业咨询服务(集团)股份有限公司关于诺诚健华医药有限公司2024年科创板限制性股票激励计划预留授予事项之独立财务顾问报告
Zheng Quan Zhi Xing· 2025-08-21 05:39
| 证券代码:688428 | 证券简称:诺诚健华 | | | --- | --- | --- | | 港股代码:09969 | 港股简称:诺诚健华 | | | 上海荣正企业咨询服务(集团)股份有限公司 | | | | 关于 | | | | 诺诚健华医药有限公司 | | | | 之 | | | | 独立财务顾问报告 | | | | | | 目 录 | | 一、释义 | | | | 本公司、公司、上市公 InnoCare | Pharma | Limited,中文名称:诺诚健华医药有限公 | | 指 | | | | 司 司 | | | | 独立财务顾问 指 | 上海荣正企业咨询服务(集团)股份有限公司 | | | 上海荣正企业咨询服务(集团)股份有限公司关于诺诚健华 | | | | 独立财务顾问报告 指 医药有限公司 | 2024 | 年科创板限制性股票激励计划预留授予 | | 事项之独立财务顾问报告 | | | | 本激励计划、本计划 指 | 诺诚健华医药有限公司 2024 | 年科创板限制性股票激励计划 | | 限制性股票、第二类限 | | 符合本激励计划授予条件的激励对象,在满足相应归属条件 | | 指 ...
通用电梯:拟向激励对象9人授予限制性股票900万股
Mei Ri Jing Ji Xin Wen· 2025-08-19 12:03
(文章来源:每日经济新闻) 通用电梯(SZ 300931,收盘价:10.07元)8月19日晚间发布公告称,本激励计划激励对象总人数为9 人,采用的激励工具为第二类限制性股票,涉及的标的股票来源为公司从二级市场回购的公司A股普通 股股票和/或向激励对象定向发行的公司A股普通股股票;拟向激励对象授予的限制性股票总量为900万 股,约占本激励计划草案公告时公司股本总额约2.4亿股的3.75%;限制性股票的授予价格为每股5.03 元,即满足授予条件和归属条件后,激励对象可以每股5.03元的价格购买公司从二级市场回购的公司A 股普通股股票和/或向激励对象定向发行的公司A股普通股股票,有效期自限制性股票授予之日起至激励 对象获授的限制性股票全部归属或作废失效之日止,最长不超过60个月。 2024年1至12月份,通用电梯的营业收入构成为:电梯业务占比99.37%,其他业务占比0.63%。 ...
九州一轨: 上海荣正企业咨询服务(集团)股份有限公司关于北京九州一轨环境科技股份有限公司2025年限制性股票激励计划授予相关事项之独立财务顾问报告
Zheng Quan Zhi Xing· 2025-08-18 16:17
| 证券代码:688485 | | 证券简称:九州一轨 | | --- | --- | --- | | 上海荣正企业咨询服务(集团)股份有限公司 | | | | 关于 | | | | 北京九州一轨环境科技股份有限公司 | | | | 授予相关事项 | | | | 之 | | | | 独立财务顾问报告 | | | | | | 目 录 | | 一、释义 | | | | 以下词语如无特殊说明,在本文中具有如下含义: | | | | 九州一轨、本公司、公司、上 | | | | 指 | | 北京九州一轨环境科技股份有限公司 | | 市公司 | | | | 北京九州一轨环境科技股份有限公司 | | 2025 年限制 | | 本激励计划、本计划 指 | | | | 性股票激励计划 | | | | 限制性股票、第二类限制性股 | | 符合本激励计划授予条件的激励对象,在满足相应 | | 指 | | | | 票 | | 归属条件后分次获得并登记的本公司股票 | | | | 按照本激励计划规定,获得限制性股票的董事、高 | | 激励对象 指 | | 级管理人员、核心技术人员及董事会认为需要激励 | | 的其他人员 | | | | ...