本次回购存在一定风险： 1. 回购期限内公司股票价格可能持续超出回购价格上限，致使回购方案无法 顺利实施。 2. 回购资金来源于自有资金，或出现资金未能及时到位，导致回购方案无法按计划进行。 3. 若公司生产经营、财务状况、外部客观情况发生重大变化，可能影响回购方案实施，甚至需变更或终 止方案。 4. 回购股份用于股权激励计划及员工持股计划，可能存在无法全部授出的情况，未授出股份 将面临被注销风险。 5. 如遇监管部门颁布新的回购相关规范性文件，需根据新规调整回购相应条款。 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>> 责任编辑：小浪快报 回购方案详情回购金额：人民币3000万元（含）至6000万元（含），资金来源为公司自 ...

调整 2020 年股票期权激励计划激励对象名单及授予 期权数量并注销部分期权及调整公司 2020 年股票期 权激励计划预留股票期权行权价格之 国浩律师（天津）事务所 关于 天津创业环保集团股份有限公司 法律意见书 天津市和平区曲阜道 38 号中国人寿金融中心 28 层 邮编：300042 电话/Tel: +86 22 8558 6588 传真/Fax: +86 22 8558 6577 网址/Website: http://www.grandall.com.cn 二〇二五年八月 国浩律师（天津）事务所 法律意见书 国浩律师（天津）事务所 关于 天津创业环保集团股份有限公司 调整 2020 年股票期权激励计划激励对象名单及授予期权数量 并注销部分期权及调整公司 2020 年股票期权激励计划预留股 票期权行权价格 之 法律意见书 国浩津法意字[2025]第 319 号 致：天津创业环保集团股份有限公司 国浩律师（天津）事务所（以下简称"本所"）接受天津创业环保集团股份 有限公司（以下简称"创业环保"或"公司"）的委托，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 " ...

Core Viewpoint - The legal opinion letter from Kangda Law Firm confirms that Fujian Haitong Development Co., Ltd. has complied with the necessary legal procedures for its stock incentive plans for 2023, 2024, and 2025, and that the conditions for the release of restrictions on the stock have been met [4][26]. Group 1: Legal Compliance and Procedures - The law firm has been appointed to provide legal advice on the 2023, 2024, and 2025 stock incentive plans, ensuring compliance with relevant laws and regulations [2][4]. - The 2023 stock incentive plan has undergone the required approval processes, including independent opinions from the board of directors and public disclosures [4][5]. - The company has confirmed that no objections were raised during the public notice period for the 2023 stock incentive plan [5][8]. Group 2: Stock Incentive Plan Details - The first grant under the 2023 plan involved 3.193 million shares, while the reserved grant involved 710,000 shares [6]. - The 2024 plan included the actual grant of 6.635 million stock options and 7.715 million restricted stocks [9][12]. - The 2025 plan saw the first grant of 8.795 million restricted stocks and 4.2975 million stock options [13][15]. Group 3: Repurchase and Cancellation of Shares - The company has initiated the repurchase and cancellation of shares due to the departure of certain incentive targets, with specific numbers outlined for each year [14][15][22]. - The repurchase prices for the 2023, 2024, and 2025 plans were set at 5.6162 yuan, 4.85 yuan, and 4.11 yuan per share, respectively [14][15]. - The funds for these repurchases will come from the company's own resources [14][15]. Group 4: Performance Conditions and Achievements - The conditions for the release of restrictions on the 2023 stock incentive plan have been met, with a performance target achievement rate exceeding 100% [20][22]. - The performance targets for the 2024 stock options include a revenue growth rate of at least 50% and a net profit growth rate of at least 35% [23][24]. - The company has confirmed that all necessary performance conditions for the stock options and restricted stocks have been satisfied [26].

证券代码：603162 公司简称：海通发展 上海荣正企业咨询服务（集团）股份有限公司 关于 福建海通发展股份有限公司 回购注销部分限制性股票和注销部分股票期权 事项 之 独立财务顾问报告 目 录 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： 海通发展、本公司、公司、上市公 福建海通发展股份有限公司（含分公司及控股子公 指 司 司） 福建海通发展股份有限公司 2023 年限制性股票激 励计划 福建海通发展股份有限公司 2024 年股票期权与限 制性股票激励计划 福建海通发展股份有限公司 2025 年股票期权与限 制性股票激励计划 公司授予激励对象在未来一定期限内以预先确定的 股票期权、期权 指 价格和条件购买本公司一定数量股票的权利 公司根据本激励计划规定的条件和价格，授予激励 对象一定数量的公司股票，该等股票设置一定期限 限制性股票 指 的限售期，在达到本激励计划规定的解除限售条件 后，方可解除限售流通 按照本激励计划规定，获得股票期权或限制性股票 激励对象 指 的公司董事、高级管理人员、董事会认为需要激励 的其他人员。 自股票期权首次授权日起至所有股票期权行权或注 有效期 指 销之日 ...

Core Viewpoint - The report discusses the stock option and restricted stock incentive plan of Fujian Haitong Development Co., Ltd. for 2024, detailing the conditions for the first exercise period and the approval process for the plan [1][4][14]. Summary by Sections Definitions - The report defines key terms related to the incentive plan, including "stock options," "restricted stocks," "exercise conditions," and "waiting period" [1][2]. Approval Process - The approval process for the incentive plan involved multiple meetings, with the supervisory board verifying the plan and no objections raised during the public notice period [5][6]. - The first actual grant of stock options was 6.635 million shares, and restricted stocks granted amounted to 7.715 million shares [6]. Exercise Conditions - The first exercise period for the stock options is set from 12 months after the grant date until 24 months after, with a maximum exercise ratio of 30% of the total granted options [9]. - The performance targets for the company include a revenue growth rate of no less than 50% and a net profit growth rate of at least 35% for 2024, based on 2023 figures [10]. Individual Performance Assessment - Individual performance assessments are required for the exercise of stock options, with a binary rating system of "qualified" or "unqualified" determining the exercise ratio [11]. - If an individual does not meet performance criteria, their options will be canceled, and they cannot defer to the next year [12]. Conclusion - The independent financial advisor concludes that the conditions for the first exercise period have been met, and the necessary approvals have been obtained, complying with relevant laws and regulations [14].

Core Viewpoint - The announcement details the completion of the second unlock period for the restricted stock granted under the company's 2023 equity incentive plan, confirming that the conditions for unlocking have been met [1][8][21]. Summary by Sections Approval Procedures - The 2023 equity incentive plan was approved by the board and supervisory committee on February 1, 2023, with independent directors providing their opinions [2][3]. - The list of incentive objects was publicly disclosed without any objections during the public comment period [2]. - The first extraordinary general meeting of shareholders approved the plan on February 17, 2023 [3]. Stock Grant Details - A total of 655.40 million shares were granted to 226 incentive objects, with the listing date on May 5, 2023 [3][10]. - Adjustments to the repurchase price of restricted stocks were approved in subsequent board meetings [3][8]. Unlock Conditions - The second unlock period for the restricted stocks has been reached, allowing 30% of the total granted shares to be unlocked [9][10]. - The conditions for unlocking were confirmed to be met, including no adverse audit opinions and no disqualifications of incentive objects [10][11]. Performance Assessment - The performance assessment period for the incentive plan is from 2023 to 2025, with specific financial growth targets set for the unlocking conditions [12][19]. - Individual performance evaluations are conducted annually, with a total of 168 incentive objects meeting the unlocking criteria [12][14]. Legal and Compliance - The supervisory committee verified that the unlocking conditions were met and that the arrangements comply with relevant laws and regulations [19][21]. - Legal opinions confirm that the necessary approvals for the adjustments and cancellations of restricted stocks have been obtained [21].

? 预留股票期权第二个行权期可行权数量：由 262,665 份调整为 242,665 份。 天津创业环保集团股份有限公司（以下简称"本公司"或"公司"）于 2025 年 8 月 22 日召开第九届董事会第六十四次会议，审议通过了《关于调整 2020 年股票期权激励计划激励对象名单及授予期权数量并注销部分期权的议案》，同 意调整 2020 年股票期权激励计划（"本次股权激励计划"）预留股票期权激励 对象名单、授予期权数量并注销部分期权（"本次调整"）。现将相关事项说明 如下： 证券代码：600874 股票简称：创业环保 公告编号：临 2025-030 天津创业环保集团股份有限公司 一、本次调整激励对象名单及授予期权数量并注销部分期权的相关内容 根据公司《2020年股票期权激励计划（草案）》（以下简称"《激励计划》"） 及《2020年股票期权激励计划实施考核管理办法》 （以下简称"《考核管理办法》"） 的相关规定，公司对预留股票期权激励名单及授予期权数量作如下调整： 授但尚未行权的40,000份股票期权将由公司注销。公司本次股权激励计划预留股 票期权激励对象人数由14名调整为13名；预留股票期权第二个行权期行权数 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 福建海通发展股份有限公司于2025年8月发布关于回购注销部分限制性股票和注销部分股票期权事项的 独立财务顾问报告，涉及2023年、2024年及2025年激励计划，展现公司在股权激励管理上的动态调整。 多期激励计划审批程序完备 自2023年至2025年，各期激励计划均严格履行相关审批程序。2023年7月起，历经董事会、监事会审 议，激励对象名单公示，股东大会授权等流程，完成限制性股票的授予与登记。2024年5月启动的2024 年激励计划，以及2025年4月开启的2025年激励计划，同样遵循规范流程推进，包括期权与限制性股票 的授予、行权条件审议等关键环节。 2025年激励计划中，2名首次授予激励对象因个人离职，公司对其7.00万股限制性股票回购注销，3.50万 份股票期权注销。回购价格4.11元/股。 独立财务顾问认为，各期激励计划回购注销及期权注销事项，已取得必要授权，符合法规及公司激励计 划草案规定，无损害公司及股东利益情形。后续公司需按规定进行信息披露及办理相关手续。此次调整 是公司基于激励对象变动的正常管理举措，反映公司对股权激励机制的有效维护与完善。 ...

Core Viewpoint - The legal opinion letter from Beijing Zhonglun Law Firm confirms that the 2024 Restricted Stock Incentive Plan of Jinzhou Shengong Semiconductor Co., Ltd. has obtained the necessary approvals and complies with relevant laws and regulations [1][9][21]. Summary by Sections Approval and Authorization - The company has completed the necessary approval and authorization procedures for the adjustments, reserved grants, cancellations, and vesting of the incentive plan [6][9]. - The board of directors has reviewed and approved the relevant proposals related to the incentive plan [7][9]. Adjustments Related to the Incentive Plan - The adjustment of the grant price for the restricted stock is due to capital reserve transfers, stock dividends, and other corporate actions [9][10]. - The adjusted grant price for the restricted stock is set at 13.745 yuan per share, down from 13.82 yuan per share due to a cash dividend of 0.075 yuan [10]. Reserved Grants - The reserved portion of the incentive plan involves granting 146,616 shares of restricted stock to 54 eligible participants at the adjusted price of 13.745 yuan per share [12][15]. - The granting date for the reserved portion has been authorized by the board of directors [12]. Cancellations - Cancellations of unvested restricted stocks occur when participants leave the company or fail to meet performance criteria [15]. - A total of 13,680 shares of restricted stock will be canceled due to 23 participants leaving and 9 participants not meeting performance standards [15]. Vesting Conditions - The first vesting period for the restricted stock begins 12 months after the grant date and lasts until the last trading day within 24 months [16]. - The vesting conditions have been met, with 263 eligible participants and a total of 315,400 shares available for vesting [21].

Summary of Key Points Core Viewpoint - The legal opinion issued by Hubei Dewei Junshang Law Firm confirms that the repurchase and cancellation of unvested restricted stock by Fenghuo Communication Technology Co., Ltd. complies with relevant laws and regulations, as well as the company's stock incentive plan [2][6][8]. Group 1: Repurchase and Cancellation Details - The company plans to repurchase and cancel a total of 633,114 shares of restricted stock from 56 former employees and 17 employees who did not meet performance criteria for the 2024 fiscal year [4][5]. - The repurchase price for the restricted stock is set at 11.74 yuan per share, which is the lower of the grant price and the market price at the time of repurchase [4][5]. - The total number of shares being repurchased includes 593,640 shares from former employees and 39,474 shares from employees who failed to meet performance requirements [4][5]. Group 2: Compliance and Legal Framework - The repurchase and cancellation process is based on the provisions outlined in the "2021 Restricted Stock Incentive Plan (Draft)" and complies with the Company Law, Securities Law, and relevant regulations [2][6][8]. - The company has obtained necessary approvals and fulfilled information disclosure obligations as required by law [7][8]. - The legal opinion confirms that the repurchase does not harm the legal rights of the incentive targets or the interests of creditors [5][6]. Group 3: Impact on Company Structure - Following the repurchase, the company's total share capital will decrease from 1,271,021,430 shares to 1,270,388,316 shares [5]. - The company assures that this action will not significantly impact the stability of its management team or its financial performance [5][6].