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百洋股份:拟回购注销38万股限制性股票,资金92.72万元及利息
Xin Lang Cai Jing· 2026-02-11 09:02
百洋股份公告称,因部分激励对象调离公司且不在任职,不符合激励对象规定,公司拟回购注销其已获 授但未解除限售的38万股限制性股票。回购价格为授予价加同期存款利息,资金总额92.72万元及对应 利息,来源为公司自有资金。此议案已获董事会通过,尚需股东会批准,履行信息披露、减资及相关股 份注销手续。 ...
湖北宜化拟回购注销66.37万股限制性股票 注册资本将减少66.37万元
Xin Lang Zheng Quan· 2026-02-09 11:42
Core Viewpoint - Hubei Yihua Chemical Co., Ltd. announced a plan to repurchase and cancel part of its restricted stock, which will lead to a reduction in registered capital [1][2]. Group 1: Repurchase and Cancellation Details - The board of directors and the shareholders' meeting approved the proposal to repurchase and cancel 663,700 shares of restricted stock from 16 incentive recipients as part of the 2024 incentive plan [2]. - Following the repurchase and cancellation, the company's total share capital will decrease by 663,700 shares, and the registered capital will be reduced by 663,700 yuan [3]. Group 2: Creditor Notification and Rights - Due to the reduction in registered capital, creditors have the right to claim debt repayment or request guarantees within 45 days from the announcement date, as per the Company Law of the People's Republic of China [4]. - Creditors can submit their claims through in-person delivery, mail, or email, and must provide relevant documentation to prove their claims [5].
湖北宜化:拟回购注销2024年部分限制性股票663,700股
Xin Lang Cai Jing· 2026-01-23 10:28
湖北宜化公告称,公司拟回购注销2024年限制性股票激励计划部分限制性股票。此次回购注销因1人工 作变动、部分人离职等情形,涉及限制性股票663,700股,占本激励计划授予总量的2.14%,占回购注销 前公司总股本的0.06%。回购价格方面,工作变动的以4.02元/股加银行同期定期存款利息之和回购,离 职的以4.02元/股回购,资金总额约267万元,来源为自有资金。本次回购注销已获董事会审议通过,尚 需股东会审议,完成后公司总股本将减至1,087,584,712股,不影响公司业绩和激励计划实施。 ...
福建海通发展股份有限公司 关于部分限制性股票回购注销实施公告
登录新浪财经APP 搜索【信披】查看更多考评等级 一、本次限制性股票回购注销的决策与信息披露 1、2025年11月28日召开了第四届董事会第三十三次会议,审议通过了《关于回购注销部分限制性股票 和注销部分股票期权的议案》。具体内容详见公司2025年11月29日披露的《福建海通发展股份有限公司 关于回购注销部分限制性股票和注销部分股票期权的公告》(公告编号:2025-126)。 2、2025年11月29日,公司在上海证券交易所网站(www.sse.com.cn)及指定媒体发布了《福建海通发 展股份有限公司关于回购注销部分限制性股票通知债权人的公告》(公告编号:2025-127),截至目前 公示期已满45天,公司未收到债权人关于清偿债务或者提供相应担保的要求,也未收到任何债权人对本 次回购事项提出的异议。 二、本次限制性股票回购注销情况 (一)2024年激励计划限制性股票回购注销情况 1、2024年激励计划回购注销限制性股票的原因及依据 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: ● 回购注销原因:福建海通发展 ...
桐昆集团股份有限公司2026年第一次临时股东会决议公告
Group 1 - The company held its first extraordinary general meeting of shareholders on January 15, 2026, with no resolutions being rejected [2][4] - The meeting was chaired by the company's chairman, Chen Lei, and complied with the relevant provisions of the Company Law and the Articles of Association [2][3] - The meeting approved two key resolutions: the cancellation of shares from the company's repurchase special securities account and the change of registered capital along with amendments to the Articles of Association [3][4] Group 2 - The company plans to cancel a total of 21,225,873 shares from its repurchase special securities account, reducing its registered capital from RMB 2,400,227,363 to RMB 2,379,001,490 [8][9] - The company will apply to the China Securities Depository and Clearing Corporation Limited Shanghai Branch for the cancellation of these shares [8] - The company has notified creditors of their rights to claim debts or request guarantees within specified timeframes following the announcement [11] Group 3 - The company announced the repurchase and cancellation of 4,552,410 shares of restricted stock due to certain employees no longer meeting the criteria for incentive objects and performance targets not being met [14][20] - The repurchase involves 421 individuals, including 8 who left for personal reasons, 2 who retired, and 411 whose performance did not meet the required standards [22] - The company has set a timeline for the completion of the repurchase cancellation by January 20, 2026, and has opened a special securities account for this purpose [23]
莱绅通灵:关于回购注销部分限制性股票及调整回购价格的公告
(编辑 任世碧) 证券日报网讯 1月15日,莱绅通灵发布公告称,2026年1月15日,公司召开第五届董事会第十三次会 议,审议通过了《关于回购注销部分限制性股票及调整回购价格的议案》,因1名激励对象离职,不再 具备激励对象资格,公司拟对上述激励对象已授予但尚未解除限售的6.00万股限制性股票进行回购注 销,并将回购价格调整为3.13元/股。 ...
南京冠石科技股份有限公司关于部分限制性股票回购注销实施公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:605588 证券简称:冠石科技 公告编号:2026-002 南京冠石科技股份有限公司 关于部分限制性股票回购注销实施公告 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: ● 回购注销原因:根据《上市公司股权激励管理办法》《南京冠石科技股 份有限公司2023年限制性股票激励计划(草案)》等相关规定,鉴于公司2024年度公司层面业绩考核不 达标,公司拟回购注销第二个解除限售期激励对象已获授但不满足解除限售条件的限制性股票175,920 股;另鉴于获授限制性股票的激励对象中1人因离职已不具备激励对象资格,其已获授但尚未解除限售 的16,800股限制性股票将由公司回购注销。公司本次拟回购注销部分限制性股票共计192,720股,占2023 年限制性股票激励计划已授予限制性股票总数的37.80%,占回购注销前公司股本总额0.26%。 "本激励计划首次授予及预留授予限制性股票的解除限售对应考核年度为2023-2025年三个会计年度,每 个会计年度对公司的业绩指标进 ...
厦门信达股份有限公司关于部分限制性股票回购注销完成暨股东权益变动的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000701 证券简称:厦门信达 公告编号:2026一1 厦门信达股份有限公司 关于部分限制性股票回购注销完成暨股东权益变动的公告 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。 特别提示: 1、本次回购并注销2022年限制性股票激励计划241名激励对象已获授但尚未解除限售的限制性股票共计 749.40万股。 2、本次回购并注销部分限制性股票共涉及激励对象241人,回购注销限制性股票749.40万股,占回购前公 司总股本675,807,106股的1.11%,用于回购的资金为26,143,038.46元(含中国人民银行同期定期存款利 息)。本次回购注销完成后,公司总股本由675,807,106股变更为668,313,106股。 3、截至公告日,公司已在中国证券登记结算有限责任公司深圳分公司完成上述限制性股票的回购注销 手续。 4、因本次回购注销部分限制性股票导致公司总股本减少至668,313,106股,公司控股股东厦门国贸控股 集团有限公司(以下简称"国贸控股")持股数量不变,持股比例由39.93%被动 ...
四创电子:拟回购注销2.37万股限制性股票
Mei Ri Jing Ji Xin Wen· 2026-01-08 10:29
每经AI快讯,1月8日,四创电子(600990)公告,公司于2026年1月7日召开八届十二次董事会,审议 通过《关于回购注销部分限制性股票的议案》,因首次授予激励对象任小伟先生因工作调动不再符合激 励条件,公司将对其已获授但尚未解除限售的2.37万股限制性股票进行回购注销。本次回购价格为12.57 元/股(含税),回购总金额为32.73万元,资金来源为公司自有资金。本次回购注销尚需提交公司股东会 审议,不会对公司的财务状况和经营成果产生实质性影响。 ...
宇新股份:完成337.88万股限制性股票回购注销
Xin Lang Cai Jing· 2025-12-30 10:05
Summary of Key Points Core Viewpoint - The company has completed the repurchase and cancellation of restricted stock under the 2022 incentive plan, which was not released from restrictions, due to performance issues and employee departures [1] Group 1: Stock Repurchase Details - The company repurchased and canceled 3.3788 million shares, accounting for 0.8810% of the total share capital before the repurchase [1] - The repurchase price was set at 6.81 yuan per share, resulting in a total repurchase amount of 23.0094 million yuan (excluding interest) [1] - After deducting individual income tax on interest, the actual amount returned was 24.2820 million yuan, which includes interest related to performance not meeting targets [1] Group 2: Impact on Share Capital - Following the repurchase, the company's total share capital has been reduced to 380 million shares [1] - The repurchase was influenced by the departure of 8 initial grant and 8 reserved grant incentive recipients, as well as the company's performance not meeting expectations for the year 2024 [1]