Core Viewpoint - The company has completed the registration of its stock option incentive plan for 2025, which includes the granting of 5 million stock options to 12 individuals, aimed at enhancing employee motivation and aligning their interests with those of shareholders [2][5][16]. Group 1: Incentive Plan Overview - The stock option incentive plan was approved by the company's board and supervisory committee through a series of meetings held in April and May 2025 [2][3][4]. - The stock options will be granted on October 23, 2025, with a total of 5 million options reserved for 12 individuals [5][6]. - The effective period of the incentive plan is up to 54 months from the date of the first grant registration [6]. Group 2: Granting and Exercise Conditions - The waiting periods for the stock options are set at 12, 24, and 36 months [7]. - The exercise of stock options is subject to specific conditions, including the company's financial performance and the absence of certain disqualifying events [10][11]. - The exercise price for the stock options is set at 3.87 yuan per share [10]. Group 3: Performance Assessment - The performance assessment for the stock options will be conducted annually over three accounting years (2025-2027), focusing on revenue and net profit targets [12][13]. - Individual performance assessments will also be conducted, with results categorized into seven levels, affecting the number of options that can be exercised [13]. Group 4: Registration and Financial Impact - The stock options have been registered with the China Securities Depository and Clearing Corporation, with the registration completion date set for November 20, 2025 [14][15]. - The implementation of the incentive plan is expected to have an impact on the company's financial performance, with estimated costs calculated using the Black-Scholes model [16].

Core Viewpoint - The announcement details the completion of the stock option incentive plan for Hunan Keli Yuan New Energy Co., Ltd., including the number of options granted and the decision-making process involved in the plan [2][14]. Group 1: Stock Option Plan Details - The stock option reserve grant registration was completed on November 20, 2025 [2]. - A total of 5 million stock options were reserved for 12 individuals [2][9]. - The stock option grant date is set for October 23, 2025, with an exercise price of 3.87 yuan per share [9]. Group 2: Decision-Making Process - The board of directors approved the stock option incentive plan on April 21, 2025, after discussions in various meetings [3][4]. - The plan underwent a public disclosure period from April 22 to May 1, 2025, during which no objections were raised [3]. - The annual shareholders' meeting on May 20, 2025, also approved the plan [4]. Group 3: Terms and Conditions - The effective period of the stock options is up to 54 months from the completion of the initial grant registration [6]. - The waiting periods for the stock options are set at 12, 24, and 36 months [6]. - The exercise of options is subject to specific conditions, including company performance metrics and individual performance assessments [11][12]. Group 4: Financial Impact - The company will use the Black-Scholes model to calculate the fair value of the stock options, which will impact the company's financial performance [15]. - The estimated incentive costs from the stock option plan are expected to influence the company's operating results, while also potentially enhancing employee motivation and company value [16].

登录新浪财经APP 搜索【信披】查看更多考评等级 特别提示 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7,568,532股。 ● 本次股票上市流通总数为7,568,532股。 ● 本次股票上市流通日期为2025年11月26日。 ● 本次行权人数：743人。 ● 本次行权后，公司股权分布仍具备上市条件。 一、本次股票期权行权的决策程序及相关信息披露 （一）2024年8月7日，公司第五届董事会第三次会议审议通过《关于〈上海剑桥科技股份有限公司2024 年股票期权激励计划（草案）〉及摘要的议案》《关于〈上海剑桥科技股份有限公司2024年股票期权激 励计划实施考核管理办法〉的议案》和《关于提请股东大会授权董事会办理公司2024年股票期权激励计 划相关事项的议案》等议案。同日，公司第五届董事会薪酬与考核委员会第一次会议和第五届监事会第 三次会议分别审议通过《关于〈上海剑桥科技股份有限公司2024年股票期权激励计划（草案）〉及摘要 的议案》《关于〈上海 ...

Core Viewpoint - The announcement details the implementation of the 2024 stock option incentive plan by Shanghai Cambridge Technology Co., Ltd, including the approval process, execution, and implications for the company's capital structure and shareholder interests [1][2][5]. Group 1: Stock Option Incentive Plan Approval - The company's board approved the 2024 stock option incentive plan and related proposals during the third meeting of the fifth board on August 7, 2024 [2]. - The plan was subsequently reviewed and approved by the remuneration and assessment committee and the supervisory board [2][3]. - The company published the list of incentive targets on its official website from August 9 to August 18, 2024, with no objections received [3]. Group 2: Stock Option Details - A total of 7,568,532 shares will be listed for the stock option incentive plan, with the listing date set for November 26, 2025 [4]. - The number of participants exercising the options is 743, including company directors and senior management [4][9]. - The total share capital will increase from 345,081,841 shares to 352,650,373 shares following the exercise of options [4][16]. Group 3: Financial and Capital Structure Impact - The exercise of stock options will raise approximately RMB 220,886,261.58, which will be used to supplement working capital [15]. - The newly issued shares represent 2.19% of the total share capital before the exercise, indicating a minor impact on the overall equity structure [16]. - The company confirmed that the exercise of options does not significantly affect its financial status or operational results [16]. Group 4: Compliance and Legal Considerations - The company conducted a self-examination regarding insider trading prior to the announcement of the incentive plan and found no violations [5]. - Legal opinions were obtained to ensure compliance with relevant laws and regulations regarding the stock options [6][11]. Group 5: Verification and Registration - The company engaged Da Xin Accounting Firm to verify the new registered capital and share structure, confirming the receipt of funds from 735 incentive targets [13]. - The registration of the new shares was completed on November 19, 2025 [14].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001308 证券简称：康冠科技 公告编号：2025-083 深圳市康冠科技股份有限公司 第三届董事会第三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 深圳市康冠科技股份有限公司（以下简称"公司"）第三届董事会第三次会议于2025年11月18日上午 10:00以现场及通讯相结合的方式在公司会议室召开，其中公司独立董事邓燏、孙小卫、何绍茂以通讯 方式参加本次会议。公司于2025年11月14日以邮件形式发出本次董事会会议通知。本次会议由董事长凌 斌先生主持，会议应出席董事7人，实际出席董事7人。公司全体董事出席了会议，高级管理人员列席了 会议。本次会议的召集、召开和表决程序符合国家有关法律、法规及《公司章程》的规定，会议形成的 决议合法有效。 1、审议通过《关于调整2023年和2024年股票期权激励计划行权价格的议案》。 表决结果：4票赞成、0票反对、0票弃权。其中关联董事李宇彬、廖科华、陈茂华因是激励对象或激励 对象的关联人，对本议案回避表决。 公司董事会薪酬与 ...

Core Viewpoint - Shenzhen Feiling Kesi Communication Technology Co., Ltd. has conducted a self-examination regarding insider trading related to its 2025 stock option incentive plan, confirming no violations occurred during the review period [1][6]. Group 1: Insider Information and Trading - The company held its fourth board meeting on October 28, 2025, where it approved the draft of the 2025 stock option incentive plan [1]. - A self-examination was conducted for insider information recipients and incentive objects regarding their stock trading activities in the six months prior to the public disclosure of the incentive plan [2]. - All insider information recipients confirmed they did not engage in any stock trading activities during the self-examination period, indicating no misuse of insider information [3]. Group 2: Trading Activities of Incentive Objects - Thirteen incentive objects were found to have engaged in stock trading during the self-examination period, while the remaining incentive objects did not [4]. - The trading activities of these thirteen individuals were based on their independent investment decisions, without prior knowledge of the incentive plan details, thus not constituting insider trading [4]. Group 3: Company and Third-Party Trading - The company’s repurchase account engaged in stock buying during the self-examination period, following a board-approved repurchase plan [5]. - Guosen Securities also conducted stock trading during this period, which was based on independent investment strategies, with no insider information involved [5]. Group 4: Conclusion - The company adhered to legal and regulatory requirements throughout the planning of the incentive plan, ensuring that no insider information was leaked and that all trading activities were conducted independently [6].

Core Points - The company announced the completion of the cancellation of certain stock options from the 2022 stock option incentive plan due to the disqualification of some participants [2] - A total of 2.0292 million stock options were canceled, which will not affect the company's share capital [2] Group 1: Stock Option Cancellation - The board of directors and the supervisory board approved the cancellation of stock options for individuals who no longer meet the eligibility criteria due to retirement or resignation [2] - The cancellation was confirmed by the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, and completed on November 12, 2025 [2] Group 2: Shareholder Meeting - The company held its first temporary shareholder meeting on November 13, 2025, with no resolutions being rejected [5] - The meeting was conducted in accordance with the Company Law and the company's articles of association, combining on-site and online voting [6] - Key resolutions included amendments to the company's articles of association and governance rules, all of which were passed with significant support from shareholders [8]

公司2024年股票期权激励计划首次授予部分的第一个行权期行权条件已成就，目前处于行权期，公司总股本数量及占公司 总股本的比例会随之变动。公告所述公司占总股本比例的计算，是以截至2025年10月31日总股本124,335,068股为基数进行 计算的。 公告显示，廖高兵与利乐缘为一致行动人，其通过大宗交易或集中竞价方式减持股份的数量将合并计算。 按照11月7日唯特偶的收盘价39.74元测算，廖高兵与利乐缘本次的套现金额约合1.48亿元。 根据唯特偶2024年年报，廖高兵、陈运华系公司实际控制人。廖高兵直接持有深圳利乐缘投资管理有限公司10.00%比例的 股份，陈运华直接持有深圳利乐缘投资管理有限公司90.00%比例的股份。廖高兵、陈运华、深圳市利乐缘投资管理有限公 司为一致行动人。 2022年9月29日，唯特偶在深交所创业板上市，公开发行1,466万股，占发行后总股本的比例为25%，本次发行股份均为新 股，公司股东不进行公开发售股份，每股发行价格为47.75元。唯特偶本次发行的保荐机构(主承销商)为国金证券股份有限 公司，保荐代表人为郝为可、幸思春。 中国经济网北京11月10日讯唯特偶（301319）(30131 ...

Core Viewpoint - The company has announced the third exercise period for its 2022 stock option incentive plan, allowing 52 eligible participants to exercise a total of 214,650 stock options at a price of 16.167 yuan per option, with the exercise period set from November 10, 2025, to October 16, 2026 [1][23]. Summary by Sections Stock Option Plan Details - The stock option code for this exercise is 037302, and the abbreviated name is 双环JLC2 [1][2]. - The total number of stock options available for exercise in this period is 214,650, with an exercise price of 16.167 yuan per option [1][23]. - The exercise will be conducted through a self-exercise model [2][24]. Approval and Compliance - The self-exercise process has been approved by the Shenzhen Stock Exchange, and the company has completed the necessary registration with the China Securities Depository and Clearing Corporation [3][4]. - The company has followed all required approval procedures for the stock option incentive plan, including board and supervisory committee meetings [4][5][6]. Conditions and Adjustments - The waiting period for the stock options was defined as 36 months from the grant date, which has now been fulfilled [10]. - The company will cancel any stock options that do not meet the exercise conditions, as per the plan's regulations [25]. Financial Impact - If all options are exercised, the company's total share capital will increase by 214,650 shares, but this will not significantly affect the company's equity structure or listing conditions [27]. - The impact on basic earnings per share and return on equity is expected to be minimal, with specific effects to be confirmed by an auditing firm [28]. Tax and Fund Management - Funds raised from the exercise will be stored in a designated account to supplement the company's liquidity [24]. - Participants are responsible for their personal income tax, which will be withheld and paid by the company [24]. Future Reporting - The company will disclose changes in incentive plan participants, adjustments to stock option parameters, and the status of self-exercise in future reports [29].

Core Viewpoint - Jiechuan Intelligent (301248.SZ) announced a stock option incentive plan for 2025, aiming to grant a total of 2.51875 million stock options, which represents 1.64% of the company's total share capital of 153.705 million shares as of the announcement date [1] Group 1 - The incentive plan will initially grant stock options to 79 individuals [1] - The exercise price for the initially granted and reserved stock options is set at 26.01 yuan per option [1]