Core Viewpoint - The announcement details the completion of the 2025 Restricted Stock Incentive Plan for Anhui Xinruida Technology Co., Ltd, including the approval process, grant specifics, and performance assessment criteria [1][2][3]. Approval Process - The plan underwent several approval stages, including meetings of the Compensation and Assessment Committee and the Board of Directors, culminating in the shareholders' meeting on May 20, 2025, which authorized the plan [2][3][4]. - The plan was publicly announced and no objections were raised during the internal review period [2][3]. Grant Details - The grant date for the restricted stock was set for May 20, 2025, with a total of 968,600 shares granted to 57 individuals, including directors and key employees [4][10]. - The grant price was established at 8.36 yuan per share, with the total number of shares representing 0.54% of the company's total equity at the time of the plan's announcement [4][5]. Vesting and Performance Conditions - The restricted stock has a vesting period, with specific conditions for release based on the company's performance metrics, including net profit and revenue from vehicle displays for the years 2025 to 2027 [6][7][8]. - The vesting schedule includes three phases, with 50%, 30%, and 20% of the shares becoming eligible for release at different intervals [6][7]. Adjustments to the Plan - The number of participants in the incentive plan was adjusted from 70 to 66, and the total number of shares granted was reduced from 1,266,800 to 1,245,800 due to certain individuals forfeiting their rights [9][10]. - Two directors had their grants temporarily suspended due to prior stock sales, affecting a total of 232,800 shares [10]. Financial Impact - The funds raised from the stock grants will be used to supplement the company's working capital, and the total registered capital will increase from 222,466,620 yuan to 223,435,220 yuan following the grant [11][12]. - The stock grant is expected to have an impact on the company's financial statements, with specific accounting costs to be amortized over the relevant years [13].

证券代码：003019 证券简称：宸展光电 公告编号：2025-035 宸展光电（厦门）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 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 重要内容提示： 根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股权激 励管理办法》、深圳证券交易所、中国证券登记结算有限责任公司深圳分公司有关 规则的规定，宸展光电（厦门）股份有限公司（以下简称"公司"）完成了 2024 年 限制性股票激励计划（以下简称"本次激励计划"）的预留授予登记工作。现将有 关事项说明如下： 一、 本次激励计划已履行的相关审批程序 （一）2024 年 2 月 20 日，公司第二届董事会第二十五次会议审议通过了《关于 <宸展光电 ensp="ensp" 厦门="厦门" 年限制性股票激励计划="年限制性股票激励计划" 股份有限公司 ="股份有限公司" 草案="草案"> 及其摘要的 议案》《关于 <宸展光电 ensp="ensp" 厦门="厦门" 年限制性股票激励计划实施考核="年限制性股票激励 计划实施考核" 股份有限 ...

一、监事会会议召开情况 三未信安科技股份有限公司（以下简称"公司"）第二届监事会第十七次会 议于 2025 年 6 月 19 日以现场结合通讯的方式召开。本次会议通知于 2025 年 6 月 13 日以书面及短信等方式通知全体监事。会议由监事会主席徐新锋女士主持， 会议应到监事 3 人，实到监事 3 人。本次会议的召集和召开、表决方式、决议内 容符合《中华人民共和国公司法》《上海证券交易所科创板股票上市规则》等相 关法律法规、规范性文件及《三未信安科技股份有限公司章程》的相关规定，会 议决议合法有效。 二、监事会会议审议情况 证券代码：688489 证券简称：三未信安 公告编号：2025-047 三未信安科技股份有限公司 本公司监事会及全体监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。 （一） 审议通过《关于调整 2023 年、2024 年、2024 年第二期、2025 年第 一期限制性股票激励计划授予价格的议案》 监事会认为：公司 2024 年年度权益分派已于 2025 年 6 月 3 日实施完成，根 据《公司 2023 年限制性股票激励 ...

监事会同意为本次符合条件的 127 名激励对象办理归属，对应限制性股票 的归属数量为 36.16 万股。上述事项符合相关法律法规、规章及规范性文件所 规定的条件，不存在损害公司及股东利益的情形。 三未信安科技科股份有限公司监事会 三未信安科技股份有限公司（以下简称"公司"）监事会依据《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》（以下简称 "《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》"）和《三未信安科 技股份有限公司章程》（以下简称"《公司章程》"）等有关规定，对公司 2024 年 限制性股票激励计划（以下简称"本次激励计划"）首次授予部分第一个归属期 归属名单进行审核，发表核查意见如下： 除 1 名激励对象因离职不符合归属条件，公司 2024 年限制性股票激励计划 首次授予部分第一个归属期 127 名激励对象符合《公司法》《证券法》等法律法 规、规则及规范性文件以及《公司章程》规定的任职资格，符合《管理办法》 等法律法规、规章及规范性文件规定的激励对象条件，符合本次激励计划规定 的激励对象 ...

Core Viewpoint - The company announced the repurchase and cancellation of 418,250 shares of restricted stock due to the departure of seven incentive targets, along with an adjustment of the repurchase price to 22.86 yuan per share [1][4][6]. Summary by Sections Decision-Making Process and Disclosure - The company held multiple board and supervisory meetings to approve the stock incentive plan and related matters, ensuring compliance with regulations and obtaining independent opinions [2][3][4]. Reasons and Quantity for Repurchase - The repurchase involves 77,000 shares from departing employees and an additional 341,250 shares due to unmet performance criteria, totaling 418,250 shares [4][5]. Adjustment of Repurchase Price - The repurchase price was adjusted from 23.21 yuan to 22.86 yuan per share, accounting for cash dividends distributed in 2023 and 2024 [6][7]. Impact on Share Capital Structure - Following the repurchase, the total share capital will decrease by 418,250 shares, resulting in a new total of 406,345,000 shares [7][8]. Effects on Company Operations - The repurchase will not significantly impact the company's financial performance or management responsibilities, and the stock incentive plan will continue as planned [9][10]. Opinions from Supervisory and Legal Advisors - Both the supervisory board and legal advisors confirmed that the repurchase process complies with relevant laws and regulations, ensuring no harm to the company's financial status or shareholder interests [9][10].

Core Viewpoint - The announcement details the first vesting results of the 2023 restricted stock incentive plan of Hongridar Technology Co., Ltd, including the approval process and conditions for stock vesting [1][9][12]. Summary by Sections Incentive Plan Overview - The 2023 restricted stock incentive plan aims to motivate directors, senior management, and other key personnel, with a total of 500,000 shares granted, representing 2.42% of the company's total share capital [2][9]. - The plan's effective period lasts up to 48 months from the grant date, with vesting occurring in three phases based on performance and tenure [2][5]. Vesting Conditions - The first vesting period allows for 40% of the granted shares to vest after 12 months, with subsequent vesting periods allowing for 30% each [5][19]. - Vesting is contingent upon the company meeting specific performance targets, including sales revenue and net profit benchmarks for the years 2024 to 2026 [7][8][21]. Approval Process - The plan underwent a rigorous approval process, requiring non-related directors to vote, and was subsequently submitted to the shareholders' meeting for final approval [9][10][12]. - The board of directors and the supervisory board have confirmed the compliance of the incentive plan with relevant regulations [10][15]. Vesting Results - A total of 210 incentive recipients are eligible for vesting, with 1,627,600 shares available for distribution, following the fulfillment of vesting conditions [14][19]. - The actual number of shares that can be vested is 1,623,200, accounting for departures and performance evaluations [14][26]. Stock Listing and Trading Arrangements - The vested shares will be listed for trading on June 19, 2025, with no additional lock-up period imposed on the shares post-vesting [26]. - Restrictions apply to directors and senior management regarding the transfer of shares, including a limit of 25% of their total holdings and a six-month restriction post-employment [26]. Financial Impact - The vesting of shares will not alter the company's total share capital, as the shares are sourced from repurchased A-shares, ensuring no significant impact on financial status or control [26]. - Funds raised from the vesting will be utilized to enhance the company's liquidity [26].

Core Viewpoint - Shenzhen Aoya Design Co., Ltd. has completed the repurchase and cancellation of a portion of restricted stock under the 2023 incentive plan due to the departure of certain employees and failure to meet performance targets [1][5][9] Summary by Sections Decision-Making Process and Disclosure - The company held multiple board and supervisory meetings to approve the 2023 restricted stock incentive plan and its related matters, ensuring compliance with disclosure requirements [2][3][4] Reasons for Repurchase and Cancellation - The repurchase was necessitated by the departure of three incentive plan participants and the failure to meet the performance criteria for the first release period, leading to the cancellation of 17.82 thousand shares [4][5] Repurchase Details - The repurchase price was calculated at 20.93 yuan per share, which includes the granting price plus interest based on the central bank's deposit rate [6][5] - The total amount expected to be paid for the repurchase is approximately 3.73 million yuan [6][5] Changes in Share Capital Structure - The total share capital before the repurchase was 60,506,500 shares, which decreased to 60,328,300 shares after the cancellation of 178,200 shares [8] - The proportion of restricted shares also slightly decreased from 43.31% to 43.14% [8] Accounting Treatment - The repurchase and cancellation of shares are not expected to have a significant impact on the company's financial status or operational performance, and the management team will continue to fulfill their responsibilities diligently [9]

证券代码：301148 证券简称：嘉戎技术 公告编号：2025-048 厦门嘉戎技术股份有限公司 关于2023年限制性股票激励计划第一个归属期归属结果 暨股份上市公告 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。 重要内容提示： 近日，公司办理了限制性股票激励计划（以下简称"本激励计划"）第一个归属期 归属股份的登记工作。现将有关事项公告如下： 一、股权激励计划简述及已履行的相关审批程序 （一）限制性股票激励计划简述 公司于 2023 年 9 月 26 日召开第三届董事会第十四次会议，2023 年 10 月 9 日召开 2023 年第二次临时股东大会，审议通过了《关于公司<2023 年限制性股票 激励计划（草案修订稿）>及其摘要的议案》 （以下简称"激励计划（草案修订稿）"） 等相关议案，本激励计划的主要内容如下： 本计划不设置预留股份。 价格为 16.88 元/股。 激励计划时在公司（含子公司，下同）任职的中层管理人员及核心技术（业务） 人员。本激励计划涉及的激励对象不包括董事、高管、独立董事、监事。本次激 励对象中不包括单独或合计持有上市公司 5%以上股 ...

证券代码：603171 证券简称：税友股份 公告编号：2025-028 税友软件集团股份有限公司 二、监事会会议审议情况 （一）审议通过《关于回购注销部分已获授但尚未解除限售的限制性股票 及调整回购价格的议案》 监事会认为：公司本次回购注销部分激励对象已获授但尚未解除限售的限制 性股票及调整回购价格符合《上市公司股权激励管理办法》及公司《2023 年限 制性股票激励计划（草案）》及相关法律法规的规定，程序合法合规，不会对公 司的财务状况和经营成果产生实质性影响，也不会损害公司及全体股东利益。因 此，监事会同意公司本次回购注销部分激励对象已获授但尚未解除限售的限制性 股票及调整回购价格。 具体内容详见公司于上海证券交易所网站（www.sse.com.cn）及指定媒体披 露的《税友软件集团股份有限公司关于回购注销部分已获授但尚未解除限售的限 制性股票及调整回购价格的公告》（公告编号：2025-029）。 本公司监事会及全体监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。 一、监事会会议召开情况 税友软件集团股份有限公司（简称"公司"）第六届监事会 ...

证券代码：603237 证券简称：五芳斋 公告编号：2025-043 浙江五芳斋实业股份有限公司 关于回购注销部分限制性股票的提示性公告 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、准确性和完整性承担法律责任。 重要内容提示： ? 限制性股票回购价格：10.16 元/股 ? 限制性股票回购数量：1,147,659 股 浙江五芳斋实业股份有限公司（以下简称"公司"）于 2025 年 1 月 17 日召 开第九届董事会第十八次会议和第九届监事会第十三次会议，审议通过了《关于 回购注销部分限制性股票及调整回购价格和回购数量的议案》，并于 2025 年 4 月 15 日召开第九届董事会第十九次会议和第九届监事会第十四次会议，审议通 过了《关于回购注销部分限制性股票的议案》。鉴于公司将合并办理上述两次限 制性股票的回购注销手续，为便于公司股东充分理解，现将有关事项提示说明如 下： 一、已履行的决策程序和信息披露情况 《关于公司〈2023 年限制性股票激励计划（草案）〉及其摘要的议案》《关于 公司〈2023 年限制性股票激励计划实施考核管理办法〉的议案》《关于提请 ...