股票期权激励计划
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深圳科士达科技股份有限公司关于向激励对象首次授予股票期权的公告
Shang Hai Zheng Quan Bao· 2025-10-20 18:56
Core Viewpoint - Shenzhen Keda Technology Co., Ltd. has approved the first grant of stock options to 474 eligible incentive objects, totaling 6.4592 million stock options at an exercise price of 30.26 yuan per option, effective from October 20, 2025 [1][11][49]. Summary by Sections Incentive Plan Overview - The incentive method involves stock options [1]. - The total number of stock options to be granted is 7.4892 million, representing 1.29% of the company's total share capital [2]. - The initial grant consists of 6.4592 million options, with 1 million options reserved [2]. - Eligible incentive objects include 476 individuals, comprising directors, senior management, and core technical personnel [2]. Grant Details - The exercise price for the stock options is set at 30.26 yuan per option [3]. - The validity period for the incentive plan is up to 60 months from the date of initial grant [3]. - The initial grant date is confirmed as October 20, 2025, with 474 individuals receiving the options [4][15]. Performance Assessment - Company-level performance targets must be met for the options to be exercised, with specific net profit targets set for each of the three accounting years during the exercise period [6]. - Individual performance metrics are established for different systems within the company, and meeting these metrics is required for full option exercise [7]. Decision-Making Process - The decision-making process involved multiple board meetings and consultations with legal and financial advisors, ensuring compliance with relevant regulations [8][9]. - The board confirmed that the conditions for granting the stock options have been met, and the adjustments to the number of incentive objects and options were made due to two individuals voluntarily waiving their rights [11][26]. Legal and Financial Opinions - Legal and independent financial advisors have confirmed that the incentive plan complies with applicable laws and regulations, and the adjustments made are valid [29][30].
山东邦基科技股份有限公司 关于2024年股票期权激励计划首次授予股票期权第一个行权期限制行权期间的提示性公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-10-19 06:21
Core Points - The company has announced the first exercise period for its 2024 stock option incentive plan, which will take place from June 6, 2025, to June 5, 2026 [1] - There will be a restriction on exercising stock options from October 22, 2025, to October 27, 2025, during which all incentive recipients will be limited in their ability to exercise options [1][2] - The company will apply to the China Securities Depository and Clearing Corporation Limited Shanghai Branch for the necessary procedures related to the restriction on exercising options [2]
邦基科技:关于2024年股票期权激励计划首次授予股票期权第一个行权期限制行权期间的提示性公告
Zheng Quan Ri Bao· 2025-10-17 14:13
证券日报网讯 10月17日晚间,邦基科技发布公告称,公司根据《上市公司股权激励管理办法》《上海 证券交易所上市公司自律监管指南第2号—业务办理》《山东邦基科技股份有限公司2024年股票期权激 励计划(草案)》及中国证券登记结算有限责任公司上海分公司关于股票期权自主行权的相关规定,结 合公司2025年第三季度报告披露计划,现对公司2024年股票期权激励计划股票期权行权时间进行限制, 具体情况如下:一、公司2024年股票期权激励计划首次授予股票期权(期权代码:1000000655)第一个 行权期实际行权期间为2025年6月6日至2026年6月5日,目前尚处于行权阶段。二、本次限制行权期为 2025年10月22日至2025年10月27日,在此期间全部激励对象将限制行权。三、公司将按照有关规定及时 向中国证券登记结算有限责任公司上海分公司申请办理限制行权相关事宜。 (文章来源:证券日报) ...
天津普林完成2.6328万份股票期权注销事宜
Xin Lang Cai Jing· 2025-10-17 08:58
Core Points - Tianjin Pulin Circuit Co., Ltd. has completed the cancellation of certain stock options under its 2024 stock option incentive plan [1] - The cancellation was approved during a meeting held on August 25, 2025, due to some incentive recipients not meeting the performance assessment criteria for exercising their options [1] - A total of 26,328 stock options that were granted but did not meet the exercise conditions have been canceled [1] - The cancellation has been confirmed by the Shenzhen branch of China Securities Depository and Clearing Corporation Limited [1] - This cancellation complies with relevant regulations and will not affect the ongoing implementation of the incentive plan or have a significant impact on the company's financials, operations, or management team performance [1]
江苏神马电力股份有限公司第五届董事会第三十二次会议决议公告
Shang Hai Zheng Quan Bao· 2025-10-14 19:15
Group 1 - The company held its 32nd meeting of the 5th Board of Directors on October 13, 2025, where all 9 directors were present, and the meeting complied with relevant laws and regulations [2][3] - The Board approved the proposal to reserve stock options for the 2025 stock option incentive plan, granting 385,900 options to 12 eligible participants at an exercise price of 26.47 yuan per share [3][19][20] Group 2 - The company's stock experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days from October 10 to October 14, 2025 [8][9] - The company confirmed that its production and operational activities are normal, and there have been no significant changes in the internal or external business environment [9][14] - The company has repurchased 7,977,424 shares, accounting for 1.848% of its total share capital, as part of its employee stock ownership plan or equity incentive [10][11] Group 3 - The company is planning to invest in factories in Vietnam and Romania, with specific investment scales yet to be determined [10][11] - The company has not identified any undisclosed significant information that could affect its stock price during the period of abnormal trading fluctuations [11][12]
杭州纵横通信股份有限公司 关于股票期权激励计划 限制行权期间的提示性公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-10-14 05:35
证券代码:603602 证券简称:纵横通信 公告编号:2025-040 杭州纵横通信股份有限公司 关于股票期权激励计划 限制行权期间的提示性公告 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。 根据《上市公司股权激励管理办法》《杭州纵横通信股份有限公司2023年股票期权激励计划》相关规 定,结合杭州纵横通信股份有限公司(以下简称"公司")2025年第三季度报告披露计划以及2025年半年 度权益分派实施计划,现对处于自主行权期间的股票期权进行限制,具体情况如下: 一、公司股票期权激励计划已进入自主行权期的情况 ■ 二、本次限制行权期为:2025年10月16日至2025年11月11日,上述期间内全部激励对象将限制行权。 三、公司将按照有关规定及时向中国证券登记结算有限责任公司上海分公司申请办理限制行权相关事 宜。 特此公告。 杭州纵横通信股份有限公司董事会 2025年10月14日 ...
闻泰科技股份有限公司关于2025年第三季度可转债转股及股票期权激励计划自主行权结果暨股份变动的公告
Shang Hai Zheng Quan Bao· 2025-10-12 17:29
Summary of Key Points Core Viewpoint The announcements from Wentech Technology Co., Ltd. detail the status of its convertible bonds and stock option incentive plans, highlighting the limited conversion of bonds into shares and the participation in stock options by employees. Convertible Bond Conversion Status - As of September 30, 2025, a total of 2,697,000 yuan of "Wentech Convertible Bonds" has been converted into company stock, resulting in 31,405 shares, which is 0.0025% of the total shares before conversion [2][7] - The remaining amount of unconverted "Wentech Convertible Bonds" is 8,597,267,000 yuan, accounting for 99.9682% of the total issuance [2][7] - In the third quarter of 2025, the conversion amount was 115,000 yuan, leading to 2,614 shares being formed, which is 0.00021% of the total shares before conversion [7] Stock Option Incentive Plan - The first exercise period of the stock option incentive plan allows for 4,282,103 options to be exercised from October 28, 2024, to August 24, 2025, with a second exercise period allowing for 232,753 options from September 26, 2025, to August 24, 2026 [3][4] - In the third quarter of 2025, no shares were transferred for the first exercise period, while 38,114 shares were transferred for the second exercise period, representing 16.38% of the total options available for that period [4][11] - For the reserved stock options, 2,454 shares were transferred, which is 0.60% of the total options available for the first exercise period [4] Corporate Governance and Management - The company has been actively managing its stock option plans and convertible bonds, ensuring compliance with regulatory requirements and maintaining transparency with shareholders [5][8] - The board of directors has been involved in approving various aspects of the stock option incentive plan and its execution [8][9] Recent Developments - The company has faced challenges related to its subsidiary, Anshi Semiconductor, which has been under scrutiny from Dutch authorities, potentially impacting its operational efficiency [20][24] - The company is taking measures to maintain stability in its operations and is in communication with legal advisors to protect shareholder interests [25]
浙江海控南科华铁数智科技股份有限公司关于2021年股票期权激励计划2025年第三季度自主行权结果暨股本变动公告
Shang Hai Zheng Quan Bao· 2025-10-12 17:27
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603300 证券简称:海南华铁 公告编号:临2025-081 浙江海控南科华铁数智科技股份有限公司 关于2021年股票期权激励计划2025年第三季度自主行权结果暨股本变动公告 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: ● 本次行权股票数量:浙江海控南科华铁数智科技股份有限公司(以下简称"公司")2021年股票期权激 励计划(以下简称"本次激励计划")于2025年第三季度行权且完成过户登记的股份共计6,133,360股。截 至2025年9月30日,2021年股票期权激励计划第四个行权期累计行权并完成股份过户登记6,133,360股股 票,占本次可行权股票期权总量的31.59%。 ● 本次行权股票上市流通时间:激励计划采用自主行权方式,行权所得股票于行权日后的第二个交易日 上市交易。 一、本次股票期权行权的决策程序及相关信息披露 2021年6月3日,公司召开第四届董事会第八次会议,审议通过了《浙江华铁应急设备科技股份有限公司 2021年股票期权激励 ...
南京商贸旅游股份有限公司 关于2021年股票期权激励计划部分股票期权注销完成的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-10-11 04:56
证券代码:600250 证券简称:南京商旅 公告编号:2025-060 本次注销股票期权事项符合《上市公司股权激励管理办法》、公司激励计划等相关规定,不会影响公司 股本结构,不会对公司的财务状况和经营成果产生重大影响。 特此公告 南京商贸旅游股份有限公司 董事会 2025年10月11日 南京商贸旅游股份有限公司 关于2021年股票期权激励计划部分股票期权注销完成的公告 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。 南京商贸旅游股份有限公司(以下简称南京商旅或公司)于2025年9月26日召开第十一届十四次董事会 和第十一届十一次监事会,审议通过了《关于注销2021年股票期权激励计划部分股票期权的议案》,同 意对公司2021年股票期权激励计划(以下简称激励计划)第二个行权期内一名激励对象因个人原因辞职 而不再符合行权条件的52,800份股票期权进行注销。具体内容详见公司于2025年9月27日披露的《关于 注销2021年股票期权激励计划部分股票期权的公告》。 经中国证券登记结算有限责任公司上海分公司审核确认,上述52,800份股票 ...
上海正帆科技股份有限公司关于2021年第二期股票期权激励计划于2025年第三季度自主行权结果暨股份变动公告
Shang Hai Zheng Quan Bao· 2025-10-09 20:28
Core Points - The company announced the results of the third exercise period of its 2021 second stock option incentive plan, with a total of 3,134,800 shares available for exercise [1] - As of the end of Q3 2025, a total of 1,927,800 shares have been exercised, representing 61.50% of the total available [1] - The exercise price for the stock options has been adjusted multiple times, currently set at 21.30 yuan per share [4][3] Group 1: Stock Option Incentive Plan - The 2021 second stock option incentive plan was approved in November 2021, granting a total of 9,720,000 stock options to 10 incentive objects at an initial exercise price of 22.00 yuan per share [2] - The first grant of stock options occurred on December 3, 2021, with 9,220,000 options awarded [3] - The exercise period for the third phase is from December 17, 2024, to December 2, 2025, with shares listed for trading on T+2 after exercise [1][7] Group 2: Exercise and Registration Details - In Q3 2025, a total of 384,386 shares were exercised and registered, with the funds raised amounting to 8,187,421.80 yuan, which will be used to supplement the company's working capital [12] - The number of participants in the exercise was 8 out of 10 eligible individuals [6] - The shares obtained through the exercise are unrestricted and can be traded freely [8] Group 3: Convertible Bonds - The company issued convertible bonds named "Zhengfan Convertible Bonds" starting from March 18, 2025, with a total issuance amount of 1,041,095,000 yuan [18] - From September 24 to September 30, 2025, a total of 480 shares were converted from the bonds, representing 0.0002% of the total shares before conversion [15][20] - As of September 30, 2025, 1,041,076,000 yuan of the convertible bonds remained unconverted, accounting for 99.9982% of the total issuance [16][20]