限制性股票激励计划
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凯龙股份: 关于2021年限制性股票激励计划第二批暂缓授予部分第一个解除限售期解除限售股份上市流通的提示性公告
Zheng Quan Zhi Xing· 2025-09-03 11:11
Core Viewpoint - The company has successfully completed the first unlock period for the second batch of restricted stock under the 2021 stock incentive plan, allowing 97,350 shares to be released for trading, which represents 0.0195% of the total share capital [1][9]. Summary by Sections 1. Approval and Implementation of the Incentive Plan - The board of directors approved the unlocking of restricted shares for three eligible participants, confirming that all conditions for the first unlock period have been met [1][8]. - The company has followed all necessary approval procedures and disclosed relevant information regarding the incentive plan [2][3]. 2. Details of the Restricted Stock - A total of 9.735 million shares will be unlocked, with the shares being allocated to three individuals: Li Songhua (462,000 shares), Zhu Deqiang (462,000 shares), and Huang Ziqian (49,500 shares) [9]. - The shares were granted at a price of 5.36 yuan per share, and the unlocking is set to take effect on January 16, 2025 [5][7]. 3. Performance Conditions for Unlocking - The company achieved a net profit growth rate of 18.89%, exceeding the industry average of 11.10%, which satisfied the performance conditions for unlocking the shares [8]. - The individual performance assessment for the three participants was rated as "qualified," allowing for the unlocking of 33% of their respective shares [8]. 4. Changes in Share Capital Structure - Following the unlocking of shares, the company's share capital structure will reflect the changes, with the total share capital increasing to 499,537,647 shares [9]. - The proportion of restricted shares will adjust slightly, with the number of restricted shares decreasing from 6,081,176 to 5,983,826 shares [9].
美埃科技: 关于调整2024年限制性股票激励计划授予价格的公告
Zheng Quan Zhi Xing· 2025-09-03 11:11
证券代码:688376 证券简称:美埃科技 公告编号:2025-029 美埃(中国)环境科技股份有限公司 关于调整 2024 年限制性股票激励计划授予价格的公告 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: ? 限制性股票授予价格由 15.60 元/股调整为 15.40 元/股 美埃(中国)环境科技股份有限公司(以下简称"美埃科技"或"公司")于2025年9 月3日召开第二届董事会第二十一次会议、第二届监事会第十七次会议,审议通过了 《关于调整2024年限制性股票激励计划授予价格的议案》,根据公司2024年第二次临 时股东大会的授权,公司董事会对2024年限制性股票激励计划授予价格进行调整。具 体情况如下: 一、公司股权激励计划基本情况 了《关于公司<2024年限制性股票激励计划(草案)>及其摘要的议案》及《关于公 司<2024年限制性股票激励计划实施考核管理办法>的议案》。 同日,公司召开第二届董事会第十三次会议,会议审议通过了《关于公司<2024 年限制性股票激励计划(草案)>及其摘要的议案》《关于公司 ...
顾家家居拟回购注销32万股限制性股票,回购金额334.72万元
Xin Lang Cai Jing· 2025-09-03 11:00
Core Points - The company has received multiple approvals and authorizations for the repurchase and cancellation of restricted stocks under the 2024 incentive plan [2][3] - The repurchase involves 320,000 shares of restricted stock from three former incentive recipients who no longer meet the incentive conditions [3] Group 1: Approval and Authorization - On September 20, 2024, the company's fifth board meeting approved several proposals related to the 2024 restricted stock incentive plan, which were then submitted for shareholder meeting review [2] - The fourth extraordinary shareholder meeting on October 14, 2024, authorized the board to handle matters related to the stock incentive plan [2] - The sixth board meeting on October 17, 2024, clarified the granting of restricted stocks, which was also approved by the fifth supervisory board meeting [2] Group 2: Repurchase and Cancellation Details - The repurchase and cancellation of 120,000 shares from one former incentive recipient was approved by the ninth board meeting and the seventh supervisory board meeting on April 27, 2025, and subsequently by the annual shareholder meeting on May 19, 2025 [2] - On July 25, 2025, the board approved adjustments to the repurchase price and the cancellation of 320,000 shares from three former incentive recipients, with the repurchase price set at 10.46 yuan per share, totaling 3.3472 million yuan [3] - The repurchase will be conducted through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, and will require a reduction in registered capital [3]
贵州航宇科技2022年第二期限制性股票激励计划:128.01万股将回购注销,涉及资金3377万元
Xin Lang Cai Jing· 2025-09-03 10:59
Core Viewpoint - Guizhou Hangyu Technology Development Co., Ltd. has decided to repurchase and cancel a portion of restricted stock under its 2022 second phase incentive plan due to unmet performance targets for the fiscal year 2024 [1][3]. Group 1: Repurchase Decision Process - The company held multiple board meetings and shareholder meetings starting from July 27, 2022, to discuss the incentive plan [2]. - On June 17, 2025, the company's board and supervisory committee approved the repurchase price and quantity for the restricted stock [2]. - The second extraordinary general meeting of shareholders on July 4, 2025, approved the repurchase of 1,102,686 shares from the first grant and 177,450 shares from the reserved grant, totaling 1,280,136 shares at a price of 26.38 yuan per share [2]. Group 2: Specifics of the Repurchase - The repurchase was triggered by the company's net profit of 154.75 million yuan for 2024, which did not meet the required thresholds for unlocking the restricted stock [3]. - The total amount for the repurchase is 33.77 million yuan, funded by the company's own resources [3]. - Following the repurchase, the total number of shares will decrease from 191,906,054 to 190,625,918, and the registered capital will be reduced accordingly [3].
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
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-02 23:37
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]