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盛视科技: 关于部分限制性股票回购注销完成的公告
Zheng Quan Zhi Xing· 2025-09-03 10:16
Core Viewpoint - The company has completed the repurchase and cancellation of 29,750 restricted shares due to the departure of seven incentive recipients, which represents 0.01% of the company's total share capital [1][10][14] Summary by Sections Incentive Plans - The company has implemented the 2021 and 2024 restricted stock incentive plans, with specific procedures followed for approval and execution [1][10] - The 2021 plan involved the initial grant date set for June 2, 2021, with a grant price of 16.035 CNY per share [3] - The 2024 plan's first grant date was established as January 22, 2025, with a grant price of 11.84 CNY per share [10] Repurchase and Cancellation Details - The repurchase involved 29,750 shares from seven individuals who left the company or forfeited their rights, with a total payment of 425,503.75 CNY [1][11] - The repurchase price for the 2021 plan shares was adjusted to 15.125 CNY per share after accounting for dividends, while the 2024 plan shares were adjusted to 11.63 CNY per share [13] Financial Impact - The repurchase will not materially affect the company's financial status or operational results, and the management team will continue to focus on creating value for shareholders [16] - Following the repurchase, the company's total share capital decreased from 261,307,388 shares to 261,277,638 shares [14][15]
钱江摩托: 关于部分限制性股票注销完成的公告
Zheng Quan Zhi Xing· 2025-09-03 10:16
Core Viewpoint - Zhejiang Qianjiang Motorcycle Co., Ltd. has approved the repurchase and cancellation of 17,500 restricted stocks due to the departure of two incentive plan participants, which represents 0.003% of the company's total share capital of 526,611,000 shares [1][6]. Summary by Sections Implementation of 2022 Restricted Stock Incentive Plan - The company has implemented the 2022 restricted stock incentive plan, granting 15,395,000 shares to 160 participants as of June 30, 2022 [3]. - The board has authorized the determination of grant dates and necessary procedures for granting restricted stocks to eligible participants [3]. Repurchase and Cancellation of Restricted Stocks - The board approved the repurchase and cancellation of 160,000 shares from two participants who have not unlocked their stocks due to their departure [4]. - A total of 470,000 shares were reserved for 16 participants on June 21, 2023, with the board confirming the list of participants [4]. - The repurchase price for the restricted stocks was adjusted from 5.69 CNY/share to 5.29 CNY/share based on the company's 2023 equity distribution [5]. Reasons for Repurchase - The repurchase was necessitated by the departure of two participants who no longer qualify for the incentive plan, in accordance with the plan's regulations [6]. - The repurchase price is determined based on the grant price plus interest from bank deposits for participants who left due to company-related reasons [6]. Financial Details of Repurchase - The total amount allocated for the repurchase of restricted stocks is 78,925 CNY, sourced from the company's own funds [8]. - The repurchase price was adjusted to 4.51 CNY/share following the company's annual dividend distribution [7]. Impact on Share Capital Structure - Following the repurchase, the total share capital will decrease from 526,611,000 shares to 526,593,500 shares, with a slight reduction in the proportion of restricted shares [9]. - The repurchase will not significantly impact the company's operational performance or management diligence [9].
新奥股份: 新奥股份关于2021年限制性股票激励计划首次授予部分第四个解除限售期股票解锁暨上市的公告
Zheng Quan Zhi Xing· 2025-09-03 09:17
新奥天然气股份有限公司 关于 2021 年限制性股票激励计划首次授予部分 第四个解除限售期股票解锁暨上市的公告 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: 证券代码:600803 证券简称:新奥股份 公告编号:临 2025-077 ? 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 本次股票上市流通总数为3,000,000股。 ? 本次股票上市流通日期为2025 年 9 月 9 日。 新奥天然气股份有限公司(以下简称"公司")于2025年8月27日召开了第十一 届董事会第二次会议,审议通过了《关于2021年限制性股票激励计划首次授予部 分第四个解除限售期解除限售条件成就的议案》,根据《公司2021年限制性股票激 励计划(草案)》 (以下简称"《激励计划》")的相关规定以及公司2021年第一次临 时股东大会授权,本激励计划首次授予部分第四个解除限售期解除限售条件已满 足,首次授予的29名激励对象在第四个解除限售期可解除限售的限制性股票数量 为300.00万股,现将有关事项说明如下: 一、股 ...
海南矿业股份有限公司 关于2022年限制性股票激励计划部分限制性股票回购注销完成的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:601969 证券简称:海南矿业 公告编号:2025-105 海南矿业股份有限公司 关于2022年限制性股票激励计划部分限制性股票回购注销完成的公告 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。 特别提示: 1、根据《海南矿业股份有限公司2022年限制性股票激励计划(草案)》(以下简称"《激励计划(草 案)》"或"本激励计划")的规定,因部分被激励对象存在不符合激励资格、病休离岗、退居二线、离 岗待退、个人绩效考核未达标或未完全达标等情况,海南矿业股份有限公司(以下简称"公司")需回购 注销其已获授但尚未解除限售的合计543,987股限制性股票,占目前公司总股本的比例为0.03%,回购价 格为5.06元/股,回购资金总额为2,852,818.11元(含利息)。 2、经中国证券登记结算有限责任公司上海分公司(以下简称"中国结算上海分公司")审核确认,公司 本次限制性股票回购注销事宜已于2025年9月1日办理完成,公司总股本减少至1,998,248,251股。 一、本次 ...
雷赛智能: 第五届董事会第二十一次会议决议公告
Zheng Quan Zhi Xing· 2025-09-02 16:26
Core Viewpoint - Shenzhen Laisai Intelligent Control Co., Ltd. has made adjustments to its stock incentive plans, including changes to the repurchase price of restricted stock and the exercise price of stock options, as well as the conditions for lifting restrictions on certain stock grants [1][3][6] Summary by Sections Adjustment of Stock Incentive Plans - The board approved adjustments to the repurchase price of restricted stock from 7.54 CNY/share to 7.22 CNY/share and the exercise price of stock options from 19.95 CNY/share to 19.63 CNY/share [1][3] Lifting of Restrictions on Stock Grants - The board confirmed that the conditions for lifting restrictions on the third phase of the initial grant of the 2022 restricted stock incentive plan and the second phase of the reserved grant have been met, allowing 81 beneficiaries to lift restrictions on 2,768,000 shares, which represents 0.88% of the company's total share capital [1][5] Repurchase and Cancellation of Restricted Stock - The board proposed to repurchase and cancel restricted stock for 86 beneficiaries who have either left or are about to leave the company, involving 832,000 shares that have been granted but not yet had restrictions lifted. The repurchase price will include the grant price plus interest from bank deposits [1][6]
雷赛智能: 第五届监事会第十六次会议决议公告
Zheng Quan Zhi Xing· 2025-09-02 16:26
Core Points - The company held the 16th meeting of the 5th Supervisory Board on September 2, 2025, where several resolutions were passed regarding the stock incentive plans [1][2][3] Group 1: Adjustments to Stock Incentive Plans - The Supervisory Board approved the adjustment of the repurchase price for the 2022 restricted stock incentive plan and the exercise price for the 2022 stock option incentive plan, confirming that these adjustments do not harm the interests of shareholders [1][2] - The board unanimously agreed to the proposal with a vote of 3 in favor, 0 against, and 0 abstentions [2][3] Group 2: Release of Restrictions on Stock Incentives - The board approved the release of restrictions on the third phase of the initial grant of the 2022 restricted stock incentive plan and the second phase of the reserved grant, confirming that the conditions for lifting restrictions have been met by the eligible participants [2][3] - A total of 81 eligible participants will have their restrictions lifted as per the regulations [2][3] Group 3: Repurchase and Cancellation of Restricted Stocks - The board approved the repurchase and cancellation of restricted stocks from 86 incentive participants who have either left or are about to leave the company, or have not fully met the performance criteria [3][4] - The total number of restricted stocks involved in this repurchase is 832,000 shares, with the repurchase price being the grant price plus the interest from bank deposits [3][4]
雷赛智能: 广东华商律师事务所关于深圳市雷赛智能控制股份有限公司回购注销2022年限制性股票激励计划部分限制性股票的法律意见书
Zheng Quan Zhi Xing· 2025-09-02 16:26
Core Viewpoint - Shenzhen Laisai Intelligent Control Co., Ltd. is repurchasing and canceling part of the restricted stock from its 2022 incentive plan due to certain employees no longer qualifying as incentive targets and performance conditions being met for others [11][12]. Group 1: Legal Framework and Approval - The legal opinion is based on various laws and regulations, including the Company Law, Securities Law, and relevant management measures [2][11]. - The company has obtained necessary approvals and authorizations for the repurchase and cancellation of restricted stocks, complying with the relevant regulations [11][12]. Group 2: Repurchase Details - The repurchase involves 832,000 shares of restricted stock, which accounts for 0.26% of the company's total share capital, affecting 86 incentive targets [11][12]. - The repurchase price is set at 7.22 yuan per share, plus interest, with total payment amounting to 6,427,417.28 yuan sourced from the company's own funds [12][13]. Group 3: Impact on Share Capital Structure - Following the repurchase, the total number of shares will decrease from 314,140,847 to 313,308,847 [13][14]. - The company will need to submit the repurchase for shareholder approval and follow necessary procedures for capital reduction and registration changes [13][14].
雷赛智能: 上海荣正企业咨询服务(集团)股份有限公司关于深圳市雷赛智能控制股份有限公司2022年限制性股票激励计划首次授予部分第三个解除限售期、预留授予部分第二个解除限售期解除限售条件成就、回购注销部分限制性股票相关事项之独立财务顾问报告
Zheng Quan Zhi Xing· 2025-09-02 16:26
| 证券简称:雷赛智能 | | 证券代码:002979 | | | --- | --- | --- | --- | | 上海荣正企业咨询服务(集团)股份有限公司 | | | | | 关于 | | | | | 深圳市雷赛智能控制股份有限公司 | | | | | 个解除限售期、预留授予部分第二个解除限售 | | | | | 期解除限售条件成就、回购注销部分限制性股 | | | | | 票相关事项 | | | | | 之 | | | | | 独立财务顾问报告 | | | | | | | | 一、释义 | | 本独立财务顾问报告中,除非文义载明,下列简称具有如下含义: | | | | | 雷赛智能、本公司、 | | | | | 指 深圳市雷赛智能控制股份有限公司 | | | | | 公司、上市公司 | | | | | 本期激励计划、本计 | | 2022 深圳市雷赛智能控制股份有限公司 年限制性股票激励计 | | | 指 | | | | | 划 | | | 划 | | 公司根据本期激励计划规定的条件和价格,授予激励对象一定 | | | | | 指 | | 数量的公司股票,该等股票设置一定期限的限售期,在达到本 | 限 ...
雷赛智能: 广东华商律师事务所关于深圳市雷赛智能控制股份有限公司2022年限制性股票激励计划首次授予部分第三个解除限售期、预留授予部分第二个解除限售期解除限售条件成就的法律意见书
Zheng Quan Zhi Xing· 2025-09-02 16:26
Core Viewpoint - The legal opinion letter confirms that Shenzhen Laisai Intelligent Control Co., Ltd. has met the necessary conditions for the release of restrictions on its stock incentive plan, as per the 2022 Restricted Stock Incentive Plan [1][25]. Group 1: Legal Framework and Compliance - The legal opinion is based on various laws and regulations, including the Company Law, Securities Law, and relevant stock exchange rules [2][3][25]. - The law firm has conducted thorough verification and confirmed that the facts presented in the opinion are accurate and complete [3][5]. Group 2: Stock Incentive Plan Details - The 2022 Restricted Stock Incentive Plan includes specific conditions under which the restrictions on stock can be lifted, including performance targets related to net profit and revenue growth [12][19]. - The first grant of restricted stock was made to 88 incentive targets at a price of 7.96 yuan per share, with the listing date on July 27, 2022 [7][10]. Group 3: Performance Assessment and Release Conditions - The performance assessment for the incentive plan spans from 2022 to 2024, with specific annual targets for net profit and revenue growth [12][21]. - For the first release period, the company must achieve a net profit growth rate of at least 10% based on the 2021 net profit of 218 million yuan [12][21]. Group 4: Current Status of Stock Release - As of the date of the legal opinion, the company has obtained the necessary approvals for the release of restrictions on the stock [25]. - A total of 73 individuals are eligible for the release of 2,588,000 shares, which represents 0.82% of the company's total share capital [23][24].
雷赛智能: 广东华商律师事务所关于深圳市雷赛智能控制股份有限公司调整2022年限制性股票激励计划回购价格、2022年股票期权激励计划行权价格的法律意见书
Zheng Quan Zhi Xing· 2025-09-02 16:26
广东华商律师事务所 关于 深圳市雷赛智能控制股份有限公司 调整 2022 年限制性股票激励计划回购价格、2022 年 股票期权激励计划行权价格 的 法律意见书 二〇二五年九月 深圳市福田区深南大道 4011 号香港中旅大厦 21-26 层 电话(Tel):0086-755-83025555 传真(Fax):0086-755-83025068 邮政编码(P.C.):518000 网址 http://www.huashang.cn 法律意见书 广东华商律师事务所 关于深圳市雷赛智能控制股份有限公司 调整 2022 年限制性股票激励计划回购价格、2022 年股票期 权激励计划行权价格的 法律意见书 致:深圳市雷赛智能控制股份有限公司 广东华商律师事务所(以下简称"本所")接受深圳市雷赛智能控制股份有 限公司(以下简称"公司"或"雷赛智能")的委托,作为公司实施 2022 年股 票期权激励计划及 2022 年限制性股票计划(以下合称"激励计划")的特聘专项 法律顾问。现根据《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》 (以下简称"《证券法》")、 《上市公司股权激励管理办法》 ...