证券代码：603916 证券简称：苏博特 公告编号：2025-027 转债代码：113650 转债简称：博 22 转债 江苏苏博特新材料股份有限公司 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。 一、通知债权人的原由 江苏苏博特新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召 开第七届董事会第九次会议，审议通过了《关于回购注销激励对象已获授但尚未 解除限售的限制性股票的议案》，具体内容详见公司刊登于上海证券交易所 （www.sse.com.cn）及指定披露媒体上的《关于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的公告》，公告编号 2025-024。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）及《江苏苏 博特新材料股份有限公司 2023 年限制性股票激励计划（草案）》 （以下简称"《激 励计划》"）的规定，因公司未实现业绩目标以及部分激励对象离职，公司拟回购 注销上述激励对象已获授但尚未解除限售的股权激励股票共计 633 万股，回购价 格为 5.965 元/股，回购 ...

Core Viewpoint - The company announced the repurchase and cancellation of 460,320 restricted shares due to the departure of six incentive targets from the 2021 stock incentive plan, which disqualifies them from holding the shares [2][5]. Group 1: Reasons for Repurchase - The repurchase is based on the company's 2021 stock incentive plan, which states that if an incentive target leaves the company, their unvested restricted shares cannot be released from restrictions and must be repurchased at the grant price [2][5]. - The six individuals involved include four from the initial grant and two from the reserved grant, all of whom have terminated their employment with the company [2][5]. Group 2: Repurchase and Cancellation Process - The decision for the repurchase was approved in a board meeting on February 25, 2025, and subsequently ratified in a shareholder meeting on March 13, 2025 [3][4]. - The company has completed the necessary legal procedures for notifying creditors regarding the repurchase and cancellation of shares, with no creditor claims reported during the public notice period [4]. Group 3: Share Structure Changes - Following the cancellation, the total number of shares will decrease from 233,975,000 to 233,514,680 [6]. - The remaining restricted shares after this cancellation will total 3,396,680 [6]. Group 4: Legal Compliance and Commitments - The board confirmed that the decision-making process and disclosures comply with legal regulations and the company's incentive plan, ensuring no harm to the rights of the incentive targets or creditors [6][7]. - The company has committed to ensuring the accuracy and completeness of the information regarding the repurchase and will bear legal responsibility for any disputes arising from this matter [7].

Group 1 - The company, Henan Mingtai Aluminum Co., Ltd., has decided to repurchase and cancel a total of 180,400 restricted stocks that were granted but have not met the unlocking conditions as part of the 2024 restricted stock incentive plan [1][2] - After the cancellation, the total number of shares will change from 1,243,704,027 shares to a new number based on actual circumstances [2] - The company asserts that this stock cancellation will not have a significant impact on its operations, financial status, or future development [2] Group 2 - The company is notifying creditors that they have the right to request debt repayment or corresponding guarantees within 45 days from the announcement date [2] - Creditors must provide valid debt documents and related evidence to claim their debts, with specific requirements outlined for both corporate and individual creditors [2][3] - The announcement emphasizes that failure to declare debts within the specified period will not affect the validity of the creditors' claims [2]

Core Viewpoint - The company is implementing a buyback and cancellation of 31,000 restricted stocks due to the departure of 12 incentive recipients who no longer qualify for the stock incentive plan [2][4]. Group 1: Buyback and Cancellation Details - The decision for the buyback and cancellation was approved during the meetings of the Compensation and Assessment Committee, the Board of Directors, and the Supervisory Board on February 27, 2025 [3]. - The company has opened a dedicated securities account for the buyback at the China Securities Depository and Clearing Corporation and plans to complete the buyback by May 6, 2025 [6]. - After the cancellation, the remaining restricted stocks will total 1,471,200 shares [5]. Group 2: Compliance and Legal Opinions - The company assures that the decision-making process and information disclosure comply with relevant laws and regulations, and there are no damages to the rights of the incentive recipients or creditors [8]. - Legal opinions confirm that the buyback and cancellation have obtained necessary authorizations and follow the required procedures [8].

2025年4月25日，中源家居股份有限公司召开第四届董事会第七次会议和第四届监事会第三次会议，审 议通过《关于回购注销部分限制性股票的议案》。 根据公司《2024年限制性股票激励计划（草案）》相关规定，因《激励计划（草案）》首次授予中的2 名激励对象离职，公司决定回购注销其持有的已获授但未解除限售的1.95万股限制性股票。 本次限制性股票回购注销完成后，公司总股本将由12,590.24万股变更为12,588.29万股，注册资本也将由 12,590.24万元变更为12,588.29万元。在办理本次回购注销完成前，若公司总股本发生变化，回购注销后 公司股权结构变动将按最新股本计算。 由于本次回购注销部分限制性股票涉及注册资本减少，依据《中华人民共和国公司法》和《公司章程》 等法律法规，公司通知债权人，债权人自接到通知书之日起30日内，未接到通知书的自本公告披露之日 起45日内，有权要求公司清偿债务或者提供相应的担保。债权人未在规定期限内行使上述权利，不影响 其债权有效性。 债权申报所需材料方面，公司债权人需持证明债权债务关系存在的合同、协议及其他凭证的原件及复印 件申报债权。若债权人为法人，还需携带法人营业执照副 ...

声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 点击查看公告原文>> 韩建河山于2025年4月9日召开相关会议，审议通过回购注销部分限制性股票及减少注册资本等议案，并 于4月25日经股东大会审议通过。因2023年度业绩未达考核标准，且部分激励对象离职，公司拟回购注 销65名激励对象持有的410万股限制性股票，回购价格为2.63元/股。回购完成后，公司总股本将由 391,318,000股变更为387,218,000股，注册资本由391,318,000元减至387,218,000元。 同时，公司发布通知债权人公告，债权人可在2025年4月26日起45天内，持相关证明文件前往北京市房 山区良乡镇卓秀路北街智汇雅苑6号院6号楼7层申报债权，联系电话010 ...

● 回购注销原因：福建海通发展股份有限公司（以下简称"公司"）于2025年2月18日召开了第四届董事 会第十六次会议和第四届监事会第十二次会议，审议通过了《关于回购注销部分限制性股票和注销部分 股票期权的议案》，鉴于2023年限制性股票激励计划（以下简称"2023年激励计划"）及2024年股票期权 与限制性股票激励计划（以下简称"2024年激励计划"）部分激励对象因个人原因离职不再具备激励对象 资格，公司拟回购注销相应部分限制性股票，本次共计回购注销53.072万股，其中2023年限制性股票激 励计划首次授予部分限制性股票回购注销2.072万股；2024年股票期权与限制性股票激励计划首次授予 部分限制性股票回购注销26.00万股，预留授予部分限制性股票回购注销25.00万股。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603162 证券简称：海通发展 公告编号：2025-026 福建海通发展股份有限公司 关于部分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法律责任。 重要内容提示： ● 本 ...