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中节能风力发电股份有限公司关于2020年限制性股票激励计划高级管理人员剩余限制性股票解除限售条件成就的公告
Core Viewpoint - The announcement details the completion of the third lock-up period for the 2020 Restricted Stock Incentive Plan of China Energy Conservation Wind Power Co., Ltd, allowing 112 eligible participants to unlock a total of 7,187,800 shares, effective February 5, 2025 [2][4]. Group 1: Unlocking Conditions and Results - The third lock-up period for the incentive plan ended on February 1, 2025, with 112 eligible participants meeting the conditions for unlocking [2]. - A total of 7,187,800 shares will be unlocked and available for trading starting February 5, 2025 [2]. - Currently, there are 6 remaining senior management personnel eligible for unlocking, with a total of 316,000 shares [2][5]. Group 2: Performance Assessment - The performance assessment for the senior management team for the 2022-2024 term achieved a score of 115 points, meeting the performance targets [4]. - All members of the leadership team received a perfect score of 100 points for their performance during the same period [4]. Group 3: Legal and Procedural Compliance - The company has obtained necessary approvals and authorizations for the unlocking of shares, complying with relevant laws and regulations [5]. - A legal opinion confirmed that the unlocking process adheres to the stipulations of the Company Law, Securities Law, and the incentive plan [5].
上海港湾基础建设(集团)股份有限公司第三届董事会第十七次临时会议决议公告
Group 1 - The company held its 17th temporary board meeting on January 23, 2026, to discuss and approve the repurchase and cancellation of restricted stocks due to certain incentive recipients no longer meeting the conditions for incentives and the company's inability to meet performance targets for 2025 [2][9][21] - The board approved the repurchase of 1,568,000 restricted stocks, which will reduce the total share capital from 244,584,809 shares to 243,016,809 shares [10][21] - The repurchase will be funded entirely by the company's own funds, with the repurchase price adjusted to 10.84487 yuan per share for certain stocks [23][39] Group 2 - The board also approved the repurchase of 1,227,520 shares from the 2023 employee stock ownership plan that have not been unlocked, due to the company's performance not meeting the required targets [5][31][39] - The repurchase price for these shares is also set at 10.8449 yuan per share, and the funds will come from the company's own resources [39][40] - The company has followed all necessary disclosure obligations and will continue to comply with relevant laws and regulations regarding the repurchase and cancellation of shares [24][40]
万辰集团:关于公司2023年第二期限制性股票激励计划首次授予部分第二个归属期(第二批次)归属条件成就的公告
Zheng Quan Ri Bao· 2026-01-23 14:25
Group 1 - The core point of the article is that Wancheng Group announced the approval of the second vesting period of its 2023 second phase restricted stock incentive plan, allowing 77 eligible participants to receive a total of 983,084 shares [2] Group 2 - The board of directors held the 45th meeting of the fourth session on January 22, 2026, to review and approve the vesting conditions of the incentive plan [2] - The approval is in accordance with the relevant regulations of the "Management Measures for Equity Incentives of Listed Companies" and the company's own incentive plan [2] - The decision reflects the company's commitment to incentivizing its employees through stock options, which may enhance employee motivation and align their interests with those of shareholders [2]
奕东电子:关于调整公司2025年限制性股票激励计划授予价格的公告
证券日报网讯 1月23日,奕东电子发布公告称,公司2026年1月23日董事会通过议案,将2025年限制性 股票激励计划第二类限制性股票授予价格由13.55元/股下调至13.45元/股,因2025年前三季度每10股派 1.00元现金红利所致,调整符合相关规定,对财务及经营无实质影响。 (编辑 丛可心) ...
天合光能:制定2026年限制性股票激励计划实施考核管理办法
Ge Long Hui· 2026-01-23 12:51
格隆汇1月23日|天合光能公告称,为完善公司法人治理结构,建立长效激励约束机制,制定《2026年 限制性股票激励计划实施考核管理办法》。考核范围为参与激励计划的董事、高管、核心技术人员等。 公司层面业绩考核分年度进行,如2026年净利润不低于2.00亿元,2027年净利润不低于32.00亿元或2026 - 2027年累计不低于34.00亿元,2028年净利润不低于62.00亿元或2026 - 2028年累计不低于96.00亿元。 激励对象个人层面考核分"合格""不合格",合格归属比例100%,不合格为0%。考核年度为2026 - 2028 年,每年考一次。办法自股东会审议通过且激励计划生效后实施。 ...
绿能慧充数字能源技术股份有限公司 关于2023年限制性股票激励计划部分限制性股票回购注销实施公告
Core Viewpoint - The company has decided to repurchase and cancel 117,000 restricted stocks due to the departure of six incentive plan participants who no longer qualify for the incentive program [2][3]. Group 1: Repurchase and Cancellation Reasons - The repurchase is based on the 2023 Restricted Stock Incentive Plan, which stipulates that if incentive participants leave the company, their unvested restricted stocks must be repurchased and canceled [3]. - The repurchase price will be the grant price plus interest equivalent to the bank's term deposit rate [3]. Group 2: Details of the Repurchase - The decision to repurchase was approved during the company's board meeting on December 2, 2025, and has been reviewed by the compensation and assessment committee [2]. - The repurchase involves six individuals and a total of 117,000 restricted stocks, leaving 19,470,000 restricted stocks remaining under the incentive plan after the cancellation [4]. Group 3: Repurchase Process - The company has opened a dedicated securities account with the China Securities Depository and Clearing Corporation to handle the repurchase and cancellation procedures [5]. - The cancellation of the 117,000 restricted stocks is expected to be completed by January 27, 2026, followed by necessary changes in business registration [5]. Group 4: Impact on Share Structure - Following the cancellation, the company's total share capital will decrease from 704,267,213 shares to 704,150,213 shares [6]. Group 5: Compliance and Legal Assurance - The board assures that the decision-making process and information disclosure comply with relevant laws and regulations, and there are no violations of the rights of incentive participants or creditors [7]. - A legal opinion confirms that the repurchase and cancellation of restricted stocks have met necessary procedural and disclosure obligations [7].
烟台睿创微纳技术股份有限公司 第四届董事会第二次会议决议公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:688002证券简称:睿创微纳公告编号:2026-008 转债代码:118030转债简称:睿创转债 烟台睿创微纳技术股份有限公司 第四届董事会第二次会议决议公告 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。 一、董事会会议召开情况 烟台睿创微纳技术股份有限公司(简称"公司")第四届董事会第二次会议于2026年1月22日上午10点在 公司会议室以现场结合通讯方式召开。会议通知于2026年1月19日以电子邮件方式发出,会议应出席董 事7人,实际出席董事7人。 本次会议由公司董事长马宏先生召集并主持,会议的召集及召开程序符合《中华人民共和国公司法》 (以下简称"《公司法》")等有关法律、法规及规范性法律文件和《公司章程》的有关规定。 二、董事会会议审议情况 本次会议到会董事经过审议,以记名投票表决方式进行表决,最终通过了如下议案: (一)审议通过《关于调整2020年限制性股票激励计划授予价格的议案》 (二)审议通过《关于作废部分已授予尚未归属的限制性股票的议案》 根据 ...
绿能慧充数字能源技术股份有限公司关于2023年限制性股票激励计划部分限制性股票回购注销实施公告
Core Viewpoint - The company has decided to repurchase and cancel 117,000 restricted stocks from six incentive recipients who have left the company for personal reasons, as per the 2023 Restricted Stock Incentive Plan [2][4]. Group 1: Repurchase and Cancellation Details - The repurchase and cancellation of restricted stocks is based on the provisions of the 2023 Restricted Stock Incentive Plan, which states that stocks granted but not yet released from restrictions must be repurchased if the recipient leaves the company [4]. - The decision was approved during the board meeting held on December 2, 2025, and the company has complied with legal requirements regarding creditor notifications [3][4]. - The repurchase price will be the grant price plus interest from bank term deposits [4]. Group 2: Impact on Share Structure - After the cancellation of the 117,000 restricted stocks, the company's total share capital will decrease from 704,267,213 shares to 704,150,213 shares [7]. - The remaining restricted stocks under the incentive plan will total 19,470,000 shares after this repurchase [5]. Group 3: Legal Compliance and Commitments - The company has confirmed that all necessary decision-making processes and disclosures have been followed in accordance with relevant laws and regulations [8]. - The company has committed to handling any legal responsibilities arising from disputes related to this repurchase and cancellation [8].
上海龙旗科技股份有限公司关于控股股东及其一致行动人持股比例被动稀释跨越5%整数倍的提示性公告
Core Viewpoint - The announcement details a passive dilution of the shareholding percentage of the controlling shareholder and its concerted parties due to the company's stock incentive plan and the issuance of H-shares, which does not trigger a mandatory tender offer or change in control [2][3]. Group 1: Shareholding Changes - The controlling shareholder, Kunshan Longqi Investment Management Center, and its concerted parties collectively hold 179,054,013 shares, with their shareholding percentage diluted from 38.50% to 34.26% due to the increase in total share capital [3][6]. - The total share capital increased from 465,096,544 shares to 522,590,644 shares after the issuance of H-shares, resulting in a passive dilution of the controlling shareholder's stake [6][10]. Group 2: H-share Issuance - The company plans to issue a total of 52,259,100 H-shares, with 5,226,000 shares allocated for public offering and 47,033,100 shares for international offering, prior to the exercise of the over-allotment option [10][11]. - The estimated net proceeds from the global offering, assuming no exercise of the over-allotment option, is approximately HKD 1.52 billion [10]. Group 3: Compliance and Governance - The equity change does not trigger a mandatory tender offer and will not affect the company's governance structure or ongoing operations [8]. - The company confirms that the equity change complies with relevant laws and regulations, including the Securities Law and the Management Measures for the Acquisition of Listed Companies [8].
中科微至科技股份有限公司关于公司2026年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告
登录新浪财经APP 搜索【信披】查看更多考评等级 (一)核查对象为本次激励计划的内幕信息知情人。 证券代码:688211 证券简称:中科微至 公告编号:2026-006 中科微至科技股份有限公司 关于公司2026年限制性股票激励计划 内幕信息知情人买卖公司股票情况的自查报告 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。 2026年1月9日,中科微至科技股份有限公司(以下简称"公司")召开第二届董事会第三十次会议,审议 通过了《关于〈中科微至科技股份有限公司2026年限制性股票激励计划(草案)〉及其摘要的议案》等 议案,并于2026年1月13日在上海证券交易所网站(www.sse.com.cn)披露了相关公告。 根据《上市公司股权激励管理办法》(以下简称"《管理办法》")《上市公司信息披露管理办法》的有 关规定,公司对2026年限制性股票激励计划(以下简称"本次激励计划")采取了充分必要的保密措施, 并对本次激励计划的内幕信息知情人(以下简称"核查对象")进行了登记。根据《管理办法》《上海证 券交易所科创板股票上市规则》《 ...