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金风科技根据限制性股票激励计划授出282.8173万股限制性股票
Zhi Tong Cai Jing· 2025-09-24 12:23
金风科技(002202)(02208)发布公告,根据限制性股票激励计划的相关规定,公司激励计划限制性股 票(含预留授予部分)的授予价格为人民币4.09元╱股,若在激励计划公告当日至激励对象完成限制性股 票股份登记期间,公司有资本公积转增股本、派送股票红利、股份拆细、配股、缩股或派息等事项,应 对限制性股票的授予价格进行相应的调整。 鉴于本次激励计划的预留授予条件已经成就,董事会根据特别股东大会的授权及限制性股票激励计划相 关规定,确定本次激励计划的预留授予日为2025年9月24日,且282.8173万股限制性股票已按授予价格 人民币3.95元╱股授予52名激励对象。 ...
宋城演艺:关于作废2023年限制性股票激励计划部分第二类限制性股票的公告
(编辑 任世碧) 证券日报网讯 9月24日晚间,宋城演艺发布公告称,公司于2025年9月24日召开第九届董事会第三次会 议,审议通过了《关于作废2023年限制性股票激励计划部分第二类限制性股票的议案》。鉴于本次激励 计划首次授予部分的激励对象中9人因个人原因已离职不再具备激励对象资格,1人因个人原因自愿放弃 本激励计划本批次可归属第二类限制性股票及本激励计划已获授但尚未归属的剩余全部第二类限制性股 票,根据相关规定,前述激励对象已获授但尚未归属的第二类限制性股票合计8.10万股限制性股票不得 归属,由公司作废。 ...
宋城演艺:关于2023年限制性股票激励计划第二类限制性股票首次授予部分第二个归属期归属条件成就的公告
证券日报网讯 9月24日晚间,宋城演艺发布公告称,2025年9月24日,公司召开第九届董事会第三次会 议,审议通过了《关于2023年限制性股票激励计划第二类限制性股票首次授予部分第二个归属期归属条 件成就的议案》,根据有关规定以及公司2023年第一次临时股东大会对董事会的授权,公司2023年限制 性股票激励计划规定的第二类限制性股票首次授予部分第二个归属期归属条件已经成就,董事会同意为 符合归属资格的286名激励对象办理214.24万股第二类限制性股票归属事宜。 (编辑 任世碧) ...
网宿科技1538万股限制性股票迎第二个归属期,9月24日上市流通
Xin Lang Cai Jing· 2025-09-24 09:49
Core Viewpoint - On September 24, 2025, Wangsu Technology Co., Ltd. announced the completion of the second vesting period of its 2023 restricted stock incentive plan, with the related shares set to be listed and circulated on the same day [1] Incentive Plan Overview - The 2023 restricted stock incentive plan was approved by the company's board and supervisory board on August 23, 2023, and subsequently by the shareholders on September 12, 2023 [2] - The plan involves granting a total of 32 million shares, accounting for 1.3129% of the company's total share capital, to 250 incentive recipients at a grant price of 3.37 yuan per share [2] - The plan has a maximum validity period of 36 months, divided into two vesting periods, each with a vesting ratio of 50% [2] - The company set a performance target of a cumulative net profit of no less than 610 million yuan for 2023 and 2024 [2] Adjustments to the Incentive Plan - The number of incentive recipients was adjusted from 250 to 245 due to personnel changes, and the total shares granted were reduced to 31.755 million [3] - The grant price was adjusted to 3.12 yuan per share following the 2023 annual equity distribution [3] - Further adjustments included the cancellation of stock options for individuals who did not meet performance criteria, leading to a final count of 231 eligible recipients and a total of 15.38 million shares available for vesting [3] Details of the Current Vesting - The shares from the current vesting will be listed on September 24, 2025, with a total of 15.38 million shares vesting, representing 0.6289% of the company's total share capital before vesting [4] - The vesting price is set at 2.87 yuan per share, with 231 recipients involved [4] - The funds raised from this vesting will be used to supplement the company's working capital, and the increase in registered capital will be 13.71721 million yuan [4] - The overall share distribution remains compliant with listing conditions, although it may dilute earnings per share and return on equity [4]
浙江朗迪集团股份有限公司2024年限制性股票激励计划预留授予结果的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603726 证券简称:朗迪集团 编号:2025-036 浙江朗迪集团股份有限公司 2024年限制性股票激励计划预留授予结果的公告 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。 重要内容提示: ● 限制性股票登记日:2025年9月22日 ● 限制性股票登记数量:12.00万股 浙江朗迪集团股份有限公司(以下简称"公司")根据中国证券监督管理委员会《上市公司股权激励管理 办法》、上海证券交易所及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,于2025年 9月23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《过户登记确认书》,完成了公司 《2024年限制性股票激励计划》(以下简称"激励计划")所涉及的预留授予部分限制性股票的登记工 作,现将有关情况公告如下: 一、本次限制性股票授予的具体情况 (一)限制性股票的授予情况 1、已履行的决策程序和信息披露情况 (1)2024年7月4日,公司召开第七届董事会第九次会议,审议通过了《关于〈朗迪集团2024年限制 ...
杰华特微电子股份有限公司第二届董事会第十七次会议决议公告
Group 1 - The company held its 17th meeting of the second board of directors on September 23, 2025, to discuss and vote on key proposals [2][4][10] - The board approved the proposal to cancel 797,177 shares of restricted stock from the 2024 incentive plan due to various reasons including employee departures and performance criteria not being met [12][14][34] - The board also approved the achievement of the first vesting conditions for the 2024 restricted stock incentive plan, allowing 3,441,609 shares to vest for 604 eligible participants [4][33][37] Group 2 - The 2024 restricted stock incentive plan involves granting a total of 18,478,285 shares, with 14,782,628 shares for the first grant and 3,695,657 shares reserved [18][19] - The vesting price for the restricted stock is set at 7.89 yuan per share, and the plan is designed to motivate and retain key personnel [20][37] - The plan includes performance assessment criteria over the years 2024 to 2027, with specific targets for revenue and individual performance evaluations [25][26][28]
青岛达能环保设备股份有限公司关于召开2025年第二次临时股东大会的通知
Group 1 - The company, Qingdao Daneng Environmental Equipment Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on October 9, 2025 [1][4] - The meeting will be held at 14:30 at the company's location in Jiaozhou, Qingdao, Shandong Province [4] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [2][6] Group 2 - The company has approved the agenda for the meeting during the 15th meeting of the fifth board of directors, and the relevant announcements have been disclosed on the Shanghai Stock Exchange website and various financial newspapers [5] - There are no special resolutions or related party voting issues to be addressed at the meeting [6] - Shareholders must complete their voting on all proposals before submission [8] Group 3 - Registration for the meeting will take place from September 29, 2025, with specific times for both corporate and individual shareholders [10][11] - The company has provided contact information for inquiries related to the meeting [12] - The company will not cover travel and accommodation expenses for shareholders attending the meeting [12] Group 4 - The company has recently announced a change in registered capital and amendments to its articles of association, which were approved during the 15th meeting of the fifth board of directors [17] - The total number of shares has increased from 123,071,000 to 124,226,000, resulting in a registered capital change from 123,071,000 yuan to 124,226,000 yuan [17] - The amendments to the articles of association will be submitted for shareholder approval at the upcoming meeting [17]
广州方邦电子股份有限公司第四届董事会第九次会议决议公告
Meeting Details - The fourth board meeting of Guangzhou Fangbang Electronics Co., Ltd. was held on September 23, 2025, with all 9 directors present [2] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association, ensuring its legality and validity [2] Resolutions Passed - The board approved the proposal regarding the first vesting period of the 2024 Restricted Stock Incentive Plan, confirming that the vesting conditions have been met for 1.02 million shares, which will be granted to 59 eligible participants [3][23] - The board also approved the proposal to cancel 150,000 shares of restricted stock due to 5 participants no longer qualifying as incentive objects [6][39] Stock Incentive Plan Details - The 2024 Restricted Stock Incentive Plan includes a total of 2.68 million shares, with 2.19 million shares for initial grants and 490,000 shares reserved [12][11] - The initial grant price was set at 25.94 yuan per share, later adjusted to 25.7532 yuan per share after the annual profit distribution [13][27] - The first vesting period for the initial grant is from September 23, 2025, to September 22, 2026 [24] Compliance and Approval Process - The plan has undergone necessary approvals and disclosures, including meetings of the board and supervisory committee, and public announcements regarding the incentive objects [18][35] - Legal opinions confirm that the vesting and cancellation of shares comply with relevant laws and regulations [31][40]
辽宁何氏眼科医院集团股份有限公司第三届董事会第十二次会议决议公告
Group 1 - The company held its 12th meeting of the third board of directors on September 19, 2025, with all seven directors present, and the meeting was deemed legal and effective [2][3][4] - The board approved the draft of the 2025 Restricted Stock Incentive Plan to attract and retain talented management and align interests among shareholders, the company, and key personnel [3][5][6] - The board also approved the management measures for the implementation of the 2025 Restricted Stock Incentive Plan to ensure its smooth operation and performance [5][6][7] Group 2 - The company proposed to use up to RMB 680 million of idle raised funds and up to RMB 620 million of its own funds for cash management, aiming to improve fund utilization efficiency without affecting normal operations [14][21][24] - The cash management will involve purchasing low-risk financial products, ensuring that the funds remain secure and liquid [26][28][30] - The board's decision on cash management is subject to approval at the upcoming second extraordinary general meeting of shareholders on October 20, 2025 [16][20][45] Group 3 - The company will hold its second extraordinary general meeting of shareholders on October 20, 2025, with provisions for both on-site and online voting [16][46][49] - The meeting will require a two-thirds majority vote for special resolutions related to the restricted stock incentive plan [49] - Shareholders must register for the meeting and can participate either in person or through online voting [48][50][51]
朗迪集团完成2024年激励计划预留授予12万股限制性股票登记
Xin Lang Cai Jing· 2025-09-23 08:57
2025年9月23日,朗迪集团(603726)公告完成《2024年限制性股票激励计划》预留授予部分登记工 作。登记日为9月22日,登记数量12万股,授予日是7月17日,授予人数2人,授予价格6.1元/股,股票 源于二级市场回购。激励计划有效期最长48个月,限售期分12个月、24个月,解除限售比例各50%。截 至7月30日,已收到认购资金73.2万元。本次登记不影响控股股东及实际控制人,募集资金用于补充流 动资金。预计预留授予限制性股票摊销成本140.28万元,将在2025 - 2027年分期确认。 ...