限制性股票回购注销

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川发龙蟒:拟回购注销162.94万股限制性股票
2 1 Shi Ji Jing Ji Bao Dao· 2025-09-30 00:42
南财智讯9月30日电,川发龙蟒公告,公司拟回购注销174名激励对象已获授但尚未解除限售的162.94万 股限制性股票,占公司总股本的0.0862%。回购金额为1367.81万元及向部分激励对象支付的利息之和, 回购资金来源为公司自有资金。本次回购注销后,公司总股本将从188933.86万股减少至188770.92万 股。回购注销的原因包括5名激励对象不再具备激励对象资格,以及2021年激励计划首次及预留授予部 分第三个解除限售期公司层面业绩考核目标未达成。本次回购注销不会对公司财务状况和经营成果产生 实质性影响。 ...
泰和新材集团股份有限公司第十一届董事会第十八次会议决议公告
Shang Hai Zheng Quan Bao· 2025-09-29 21:01
Core Points - The company held its 18th meeting of the 11th Board of Directors on September 29, 2025, where several resolutions were passed, including the repurchase and cancellation of part of the restricted stock [1][29] - The company plans to reduce its registered capital and amend its articles of association, including the cancellation of the supervisory board, which will be replaced by the audit committee of the board [3][49] - The repurchase of 156,000 shares of restricted stock is part of the 2022 incentive plan, with the total share capital decreasing from 857,213,183 shares to 857,057,183 shares after the repurchase [27][39] Group 1 - The Board of Directors approved the repurchase and cancellation of 156,000 shares of restricted stock, which is necessary due to the departure of certain incentive plan participants [24][38] - The company will hold a temporary shareholders' meeting on October 23, 2025, to approve the resolutions passed by the Board [20][21] - The repurchase price for the restricted stock is set at 8.60 yuan per share, with the total repurchase amount estimated at approximately 1.3625 million yuan [40][41] Group 2 - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board, with relevant amendments to the articles of association [3][49] - The company will modify its governance documents to reflect the changes in the supervisory structure and ensure compliance with the new regulations [50][51] - The company expressed gratitude to the current supervisory board members for their contributions during their tenure [49]
吉宏股份完成2023年部分限制性股票回购注销
Xin Lang Cai Jing· 2025-09-26 09:27
厦门吉宏科技股份有限公司公告称,已完成2023年限制性股票激励计划部分限制性股票回购注销手续。 本次回购注销2,274,000股,占回购注销前公司A股总股本的0.5910%,涉及190名激励对象,回购价格 8.8120元/股,资金总额20,038,488元,来自公司自有资金。回购原因一是2024年业绩考核指标未达成, 二是7名激励对象离职。完成后,公司A股股份总数由384,769,288股变为382,495,288股,A+H股股份总 数由452,679,288股变为450,405,288股。 ...
重庆川仪自动化股份有限公司关于部分限制性股票回购注销实施公告
Shang Hai Zheng Quan Bao· 2025-09-25 19:44
登录新浪财经APP 搜索【信披】查看更多考评等级 ● 本次注销股份的有关情况 ■ 一、本次回购注销部分限制性股票的决策和信息披露 2025年4月23日,公司第六届董事会第五次会议及第六届监事会第一次会议审议通过《关于回购注销 2022年限制性股票激励计划部分限制性股票的议案》,监事会发表了核查意见,国浩律师(上海)事务所 出具了法律意见书。根据公司2022年第二次临时股东大会对董事会的授权,本次回购注销限制性股票无 需提交股东大会审议表决。具体内容详见公司于2025年4月25日披露的《川仪股份关于回购注销2022年 限制性股票激励计划部分限制性股票及调整回购价格的公告》(公告编号:2025-025)。 2025 年4月25日,公司披露《川仪股份关于注销回购股份并减少注册资本暨通知债权人公告》(公告编 号:2025-026)并在国家企业信用信息公示系统发布《关于川仪股份减少注册资本的公告》,就注销股 份减少公司注册资本事项履行通知债权人程序。截至本公告披露日,公示期已满,公示期间公司未收到 任何债权人向公司提出清偿债务或者提供相应担保的要求。 证券代码:603100 证券简称:川仪股份 公告编号:2025-04 ...
豫园股份:关于股权激励限制性股票回购注销的实施公告
Zheng Quan Ri Bao Zhi Sheng· 2025-09-24 13:40
(编辑 任世碧) 证券日报网讯 9月24日晚间,豫园股份发布公告称,根据公司《2021年限制性股票激励计划》《2022年 限制性股票激励计划》《2023年限制性股票激励计划》的相关规定以及2021年第三次股东大会(临时会 议)、2022年第三次股东大会(临时会议)、2023年第五次股东大会(临时会议)的授权,因激励对象 谢颖、徐坚凌、唐美一、郭琰峰、施一晨、徐啸天、王帅、刘勋、杜鑫、高晓光、赵诚宁、焦峰已分别 辞去在公司或控股子公司/单位的职务,并解除了与本公司或控股子公司/单位签订的劳动合同;2022年 激励计划第三个解除限售期及2023年激励计划第二个解除限售期公司层面业绩考核目标不满足解除限售 条件。以上所涉激励对象已获授但尚未解除限售的限制性股票应由公司回购注销,注销股份数量为4, 485,340股。注销日期:2025年9月29日。 ...
厦门象屿股份有限公司股权激励限制性股票回购注销实施公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-18 04:20
Core Viewpoint - The company is repurchasing and canceling a total of 37,406,322 restricted shares due to the departure of 10 incentive plan participants and unmet performance targets for the year 2024 [2][4][5]. Group 1: Reasons for Repurchase - The repurchase is due to the departure of 10 participants from the 2022 restricted stock incentive plan and the failure to meet performance targets for the third vesting period [2][4]. - The repurchase involves 738 participants, including those who have left and those whose performance did not meet the vesting conditions [5]. Group 2: Repurchase Details - The decision for the repurchase was approved in the board and supervisory meetings held on June 27, 2025, and the company has followed legal procedures for creditor notifications [3][4]. - The repurchase is set to be completed by September 22, 2025, with the necessary procedures already initiated with the China Securities Depository and Clearing Corporation [6]. Group 3: Impact on Share Capital Structure - Following the repurchase, the total share capital will decrease from 2,806,369,661 shares to 2,768,963,339 shares, but this will not affect the control of the company or its governance structure [7]. Group 4: Legal and Financial Opinions - Legal opinions confirm that the repurchase has obtained necessary approvals and complies with relevant laws and regulations [8]. - Independent financial advisors also affirm that the repurchase does not harm the interests of the company or its shareholders [9].
南方黑芝麻拟回购注销60.55万股限制性股票 注册资本将相应减少
Xin Lang Cai Jing· 2025-09-16 11:29
Group 1 - The company Southern Black Sesame Group Co., Ltd. held its 11th Board of Directors' fourth meeting and the 11th Supervisory Board's fourth meeting on August 28, 2025, and a third extraordinary shareholders' meeting on September 16, 2025, to review and approve the proposal regarding the repurchase and cancellation of part of the restricted stock from the 2023 incentive plan [1] - The company will repurchase and cancel a total of 605,500 shares of restricted stock from 6 out of 64 incentive targets due to reasons such as job transfer, resignation, retirement, and personal performance assessment failure [1] - Following the repurchase and cancellation, the total number of shares will decrease from 753,489,550 to 752,884,050, and the registered capital will change from 753,489,550 yuan to 752,884,050 yuan [1] Group 2 - Creditors of the company can declare their claims starting from September 17, 2025, for a period of 45 days, as the repurchase and cancellation involve a reduction in registered capital [1] - Creditors must provide original and photocopies of documents proving the creditor-debtor relationship, along with other necessary identification and authorization documents depending on whether they are legal entities or individuals [2] - The declaration registration location is specified as the financial and tax center on the 20th floor of the Black Sesame Building, with contact details provided for further inquiries [2]
盛视科技完成2.975万股限制性股票回购注销,总股本降至261,277,638股
Xin Lang Zheng Quan· 2025-09-03 11:01
Core Viewpoint - The company has completed the repurchase and cancellation of a portion of restricted stocks, involving 29,750 shares, which accounts for 0.01% of the total share capital before the repurchase [1][2]. Repurchase and Cancellation Reasons and Process - The repurchase was approved during the board and supervisory meetings held on April 10, 2025, and the annual shareholders' meeting on May 7, 2024. The decision was made due to the departure of seven incentive targets from the 2021 and 2024 restricted stock incentive plans, who no longer qualify for incentives [2][3]. - The repurchased shares consist of 29,750 restricted stocks that were granted but not yet released from restrictions [2]. Approval Process of Incentive Plans - The 2021 incentive plan underwent multiple reviews and approvals, including adjustments and confirmations of grant dates and prices. The plan faced repurchases due to the departure of some incentive targets [3]. - The 2024 incentive plan was initiated on December 31, 2024, and also involved the repurchase of 7,000 restricted stocks due to one target's departure [3]. Repurchase Price and Funding Source - The repurchase price for the 2021 plan was adjusted to 15.125 yuan per share, while for the 2024 plan, it was set at 11.63 yuan per share. The funding for this repurchase came from the company's own funds [4]. Changes in Shares and Capital Structure - Following the repurchase, the company's total share capital decreased from 261,307,388 shares to 261,277,638 shares. The number of restricted shares also decreased accordingly, while the number of unrestricted shares remained unchanged [5]. Impact on the Company - The repurchase and cancellation of restricted stocks comply with relevant laws and regulations and will not materially affect the company's financial status or operational results. The management team will continue to focus on the company's stable development [6].
每周股票复盘:巨一科技(688162)Q2净利增716%股东户数增11.25%
Sou Hu Cai Jing· 2025-08-31 02:27
Core Viewpoint - The company, Ju Yi Technology, has shown significant growth in its financial performance for the first half of 2025, with notable increases in revenue and net profit, while also undergoing structural changes in its governance and financial strategies [4][5][6]. Financial Performance - For the first half of 2025, Ju Yi Technology reported a main revenue of 1.899 billion yuan, an increase of 25.99% year-on-year [4] - The net profit attributable to shareholders reached 39.79 million yuan, up 69.48% year-on-year [4] - The net profit after deducting non-recurring gains and losses was 24.51 million yuan, a substantial increase of 429.74% year-on-year [4] - In Q2 2025, the main revenue was 939 million yuan, reflecting a year-on-year growth of 42.45% [4] - The net profit attributable to shareholders for Q2 was 13.31 million yuan, a remarkable increase of 716.05% year-on-year [4] - The asset-liability ratio stood at 70.61%, with a gross profit margin of 15.52% [4] - R&D investment accounted for 7.14% of operating revenue [4] Shareholder Changes - As of June 30, 2025, the number of shareholders increased to 6,707, marking an 11.25% rise since March 31, 2025 [3] - The average number of shares held per shareholder decreased from 22,800 shares to 20,500 shares, with an average holding value of 557,200 yuan [3] Corporate Announcements - The board approved the 2025 semi-annual report and related proposals, including the reappointment of the accounting firm and the initiation of foreign exchange hedging activities [5] - The company plans to cancel the supervisory board, transferring its responsibilities to the audit committee of the board [5] - A foreign exchange hedging business is proposed, with a transaction amount not exceeding 100 million USD [5] - The company intends to increase its investment in Anhui Jianghuai Heavy Engineering Machinery Co., Ltd. by 53.9 million yuan, maintaining a 49% ownership stake [5] - The company will repurchase and cancel 98,000 restricted shares at a price of 18.31 yuan per share, reducing the total share capital [5] - The company has terminated the "General Industrial Intelligent Equipment Industrialization Construction Project" and will redirect remaining funds to the "New Energy Vehicle New Generation Electric Drive System Industrialization Project" [5][6]
上海机场: 上海市锦天城律师事务所关于上海国际机场股份有限公司限制性股票回购注销相关事项之法律意见书
Zheng Quan Zhi Xing· 2025-08-29 11:44
Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that Shanghai International Airport Co., Ltd. has obtained the necessary approvals and authorizations for the repurchase and cancellation of part of the restricted stock under its A-share incentive plan, in compliance with relevant laws and regulations [1][11]. Group 1: Approval and Authorization - The A-share restricted stock incentive plan has been approved and authorized by the company's board and supervisory committee, with necessary resolutions passed in meetings held on specific dates [5][6][9]. - The plan received principle approval from the Shanghai State-owned Assets Supervision and Administration Commission on July 25, 2024 [7][9]. Group 2: Reasons for Repurchase and Cancellation - The repurchase and cancellation of restricted stocks are due to 13 incentive objects experiencing changes in employment status, including termination of labor relations and job changes [9][10]. - The total number of restricted stocks to be repurchased includes 116,000 shares from 5 individuals and 52,300 shares from 8 individuals, based on their actual service time and compliance with performance assessment requirements [10][11]. Group 3: Repurchase Price and Conditions - The repurchase price for the restricted stocks is set at 17.70966 yuan per share, which is calculated by adjusting the initial grant price of 18.21966 yuan per share by the cash dividends received [10][11]. - The repurchase will also include interest calculated at the benchmark interest rate published by the People's Bank of China for the same period [10][11]. Group 4: Required Procedures - The company must fulfill information disclosure obligations in accordance with the Management Measures and relevant regulations from the Shanghai Stock Exchange [11].