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 ...

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。 ...

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]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601126 证券简称：四方股份 公告编号：2025-053 北京四方继保自动化股份有限公司 第八届董事会第四次会议决议公告 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、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 北京四方继保自动化股份有限公司（以下简称"公司"）于2025年12月26日在四方大厦第一会议室以现场 与通讯相结合的方式召开第八届董事会第四次会议。本次会议通知于2025年12月24日以电子邮件的方式 发出，会议由董事长高秀环女士召集和主持，会议应出席董事9名，实际出席董事9名，其中独立董事孙 卫国先生、李成榕先生、谢会生先生以通讯方式参与并表决，全部董事均参与表决所有应表决议案。会 议的召集和召开符合《中华人民共和国公司法》及《公司章程》等法律、行政法规、部门规章、规范性 文件的规定，会议形成的决议内容合法有效。 二、董事会会议审议情况 经与会董事认真审议，一致通过如下决议： 1、逐项审议通过《关于制修订公司部分管理制度的议案》； 1.1、审议通过修订《独立董事专门 ...

证券代码：600694 证券简称：大商股份 编号：2025-058 大商股份有限公司关于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 大商股份有限公司（以下简称"公司"）召开了第十二届董事会第三次会议、2025年第三次临时股东会审 议通过了《关于回购注销2025年限制性股票激励计划限制性股票的议案》。鉴于2025年限制性股票激励 计划激励对象因个人原因从公司离职，不再具备激励对象资格，公司决定回购注销其已获授但尚未解除 限售的全部限制性股票共计341.00万股（调整后）。 登录新浪财经APP 搜索【信披】查看更多考评等级 2、回购注销安排 ● 本次注销股份的有关情况 ■ 一、本次限制性股票回购注销的决策与信息披露 公司第十二届董事会第三次会议、2025年第三次临时股东会审议通过了《关于回购注销2025年限制性股 票激励计划限制性股票的议案》。鉴于2025年限制性股票激励计划激励对象因个人原因从公司离职，不 再具备激励对象资格，其持有的已获授但尚未解除限售的限制性股 ...

Core Points - The company has completed the repurchase and cancellation of 110,000 restricted shares due to the departure of 13 incentive recipients who lost their eligibility under the 2023 stock option and restricted stock incentive plan [1][2] - The total share capital has decreased from 583,245,846 shares to 583,135,846 shares following this repurchase [1][2] Repurchase Background - The repurchase and cancellation were necessitated by the departure of 13 incentive recipients, leading to the cancellation of their unexercised stock options and unvested restricted shares [2] - The incentive plan was initiated in October 2023, with the granting of stock options and restricted shares completed in July 2024, involving 557 recipients and a total of 8.02 million restricted shares at a price of 8.68 yuan per share [2] Repurchase Details - The repurchase price was adjusted to 8.25 yuan per share after accounting for three dividend distributions, which reduced the initial price of 8.68 yuan per share to 8.13 yuan per share [3] - The total amount for the repurchase of 110,000 shares was 897,900 yuan, funded by the company's own resources [4] Share Capital Structure Changes - Following the repurchase, the structure of the company's share capital has slightly changed, with the proportion of restricted shares decreasing from 7.35% to 7.33% [5] - The total number of restricted shares held by management remains unchanged at 34,822,205 shares [5] Impact on the Company - The company stated that the repurchase and cancellation will not affect the ongoing incentive plan or the financial performance, and related expenses will be reversed in the year of the departing recipients [6] - The management team will continue to focus on core talent through long-term incentive mechanisms to promote sustainable development [6]

Core Viewpoint - The company is repurchasing and canceling 13,500 restricted stocks due to the departure of six employees who no longer qualify as incentive targets under the 2022 Restricted Stock Incentive Plan [2][4]. Summary by Sections Repurchase and Cancellation Reasons - The repurchase is based on the provisions of the "Management Measures for Incentive Plans of Listed Companies" and the company's 2022 Restricted Stock Incentive Plan, as the six incentive targets have left the company [2][4]. Details of the Repurchase - The decision to repurchase was approved during the board meeting on September 18, 2025, and involves the cancellation of 13,500 restricted stocks that were granted but not yet released from restrictions [2][3][4]. - The company has opened a special securities account for the repurchase and submitted the application to the China Securities Depository and Clearing Corporation [6]. Impact on Share Structure - After the repurchase and cancellation, the remaining restricted stocks under the incentive plan will total 2,788,500 shares [5]. Compliance and Legal Assurance - The board assures that the decision-making process and information disclosure comply with relevant laws and regulations, and no objections have been raised by the affected incentive targets [8][9].

Core Viewpoint - The company announced a board meeting on November 19 to approve the repurchase and cancellation of certain restricted stocks due to underperformance in the 2024 individual or subsidiary-level performance assessments [1] Summary by Relevant Sections - **Stock Repurchase Details** - The company plans to repurchase and cancel 889,040 restricted stocks granted to 46 incentive recipients that have not yet been released from restrictions [1] - The repurchase price is set at 6.16 yuan per share, totaling 5.4765 million yuan, funded by the company's own resources [1] - **Impact on Share Capital** - Following the completion of the repurchase, the company will proceed with the capital reduction process, changing the total share capital from 410,282,240 shares to 409,393,200 shares [1]

Core Viewpoint - The company, Zhongyuan Home Co., Ltd., has announced the convening of its second extraordinary general meeting of shareholders for 2025, scheduled for November 26, 2025, to discuss various important matters including investment decisions and changes to the company's capital structure [2][20]. Meeting Details - The extraordinary general meeting will be held on November 26, 2025, at 14:30 in Hangzhou, Zhejiang Province [2]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [3][5]. - Shareholders must register to attend the meeting, with specific requirements outlined for both individual and corporate shareholders [11][12]. Investment Decisions - The board of directors has approved a proposal to invest $16 million in establishing a self-built production base in Vietnam, which aims to enhance the company's supply chain resilience and support business expansion [17][26]. - The investment will cover land acquisition, construction of facilities, and procurement of equipment [28]. - The project is expected to be implemented in phases, depending on market demand and funding availability [29]. Capital Changes - The company plans to change its registered capital and amend its articles of association following the repurchase and cancellation of 94,300 restricted shares, reducing the total share capital from 126,171,500 shares to 126,077,200 shares [21][22]. - This change is part of the company's strategy to align its capital structure with its operational needs and shareholder interests [31]. Shareholder Rights and Voting - Shareholders are encouraged to participate in the voting process, with provisions for those holding multiple accounts to aggregate their voting rights [7][9]. - The company will provide reminders and assistance to small and medium-sized investors to ensure their participation in the meeting [9][10]. Shareholder Equity Changes - A significant shareholder, Mr. Cao Yong, has reduced his stake in the company by 1%, from 69.97% to 68.97%, through a series of share sales between October 17 and November 7, 2025 [34][37]. - This reduction does not affect the control of the company, as the shareholder remains within the previously disclosed reduction plan [36].

Core Viewpoint - The company emphasizes its commitment to transparency and accuracy in financial reporting, ensuring that all information disclosed is truthful and complete, while also highlighting strategic reforms aimed at improving operational quality and profitability [3][16]. Financial Data Summary - The company reported significant changes in its financial data for the first three quarters of 2025, focusing on enhancing operational quality and cash flow management [3][16]. - The company has adopted a strategy of "profitable revenue and cash flow profit," which has led to a restructuring of its sales system and organizational improvements [3][16]. Shareholder Information - The company has approved a cash dividend distribution of 0.12 yuan per share, amounting to approximately 18.11 million yuan based on a total share capital of 1,509,176,043 shares [8]. - The company has also approved a capital increase for its subsidiary to cover loan interest and management fees related to the acquisition of St Hubert [8]. Corporate Governance - The company has changed its accounting firm to Tianyuan Quan Accounting Firm for the 2025 fiscal year, with an audit fee not exceeding 2.6 million yuan [15]. - The company has approved the repurchase and cancellation of 708.6978 million shares of restricted stock due to unmet performance targets [12][13]. Strategic Initiatives - The company has established a wholly-owned subsidiary, Beijing Sanyuan Yanshan Food Co., Ltd., to take over existing operations from its dairy plant, which will be subsequently deregistered [8]. - The company is actively managing its idle funds, with a maximum of 500 million yuan allocated for cash management in safe and liquid bank products [10]. Loan and Financing Activities - The company has approved a comprehensive credit facility of 1 billion yuan with a financial group and a 300 million yuan credit facility with a rural commercial bank [9]. - The company’s subsidiary in New Zealand is seeking a 50 million yuan loan, with the parent company providing a guarantee [14].