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博睿数据: 北京博睿宏远数据科技股份有限公司2025年员工持股计划(草案)
Zheng Quan Zhi Xing· 2025-08-26 16:35
Core Viewpoint - The company, Beijing Borui Hongyuan Data Technology Co., Ltd., has proposed a 2025 Employee Stock Ownership Plan (ESOP) aimed at enhancing employee engagement and aligning their interests with the company's long-term growth [1][2]. Group 1: Purpose of the Employee Stock Ownership Plan - The ESOP aims to establish a profit-sharing mechanism between employees and owners, improve corporate governance, and enhance employee cohesion and company competitiveness [6][7]. - The plan is designed to attract and retain talented management and core personnel, thereby boosting the company's vitality and development [6]. Group 2: Plan Structure and Management - The ESOP will be managed by a committee that represents the interests of the plan participants, ensuring the protection of their rights [2][20]. - The plan will involve a maximum of 37 participants, including directors and senior management, with a total funding cap of 8.492 million yuan [7][8]. Group 3: Financial Details - The total scale of the ESOP is capped at 121,700 shares, representing approximately 0.27% of the company's total share capital of 44.4 million shares [9][10]. - The stock purchase price is set at 69.78 yuan per share, based on the closing price prior to the board's review of the plan [10][11]. Group 4: Funding and Stock Sources - Funding for the ESOP will come from employees' legal salaries, self-raised funds, and other legally permitted sources, with the company not providing any financial assistance [8][9]. - The shares for the ESOP will be sourced from the company's repurchased shares, with a total of 739,459 shares repurchased at an average price of 40.70 yuan per share [9][10]. Group 5: Duration and Lock-up Period - The ESOP will have a defined duration, with provisions for extension subject to board approval [11][12]. - There will be a lock-up period for the shares acquired under the ESOP, during which participants cannot sell or transfer their shares [12][13]. Group 6: Performance Assessment - The performance assessment for the ESOP will be based on the company's internal evaluation system, with individual performance ratings determining the unlock ratio of shares [12][13]. - The assessment will categorize performance into four levels, with varying unlock percentages for each level [12]. Group 7: Rights and Obligations - The company is responsible for overseeing the management of the ESOP and ensuring compliance with relevant laws and regulations [19][20]. - Participants have the right to attend meetings, vote on key issues, and receive their share of the plan's assets, while also bearing the investment risks associated with the plan [19][20].
博睿数据: 年报信息披露重大差错追究制度
Zheng Quan Zhi Xing· 2025-08-26 16:35
第一条 为了进一步提高北京博睿宏远数据科技股份有限公司(以下简称"公 司")信息披露规范运作水平,落实年报信息披露责任,提高年报信息披露的质 量和透明度,确保年报信息披露的真实性、准确性、完整性和及时性,保护投资 者的合法权益,根据《中华人民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国证券法》(以下简称"《证券法》")、《上市公司信息披露 管理办法》(以下简称"《信息披露管理办法》")和《上海证券交易所科创板 股票上市规则》(以下简称"《上市规则》")等有关法律、法规、规章、规范 性文件以及《北京博睿宏远数据科技股份有限公司公司章程》(以下简称《公司 章程》)、《北京博睿宏远数据科技股份有限公司信息披露管理制度》(以下简 称"《信息披露管理制度》")的有关规定,结合公司的实际情况,制定《北京 博睿宏远数据科技股份有限公司年报信息披露重大差错责任追究制度》(以下简 称"本制度")。 第二条 本制度是指年报信息披露工作中,有关人员不履行或者不正确履行 职责、义务以及其他个人原因,造成年报信息披露存在重大差错,对责任人所采 取的责任追究与处理的制度。 北京博睿宏远数据科技股份有限公司 年报信息披露重 ...
健麾信息: 第三届监事会第八次会议决议公告
Zheng Quan Zhi Xing· 2025-08-26 16:13
Group 1 - The third meeting of the supervisory board of Shanghai Jianhui Information Technology Co., Ltd. was held on August 26, 2025, with all three supervisors present [1][2] - The supervisory board concluded that the preparation and review process of the 2025 semi-annual report complied with relevant laws and regulations, accurately reflecting the company's actual situation [1][2] - The board confirmed that there were no violations of confidentiality regulations during the preparation of the semi-annual report [1] Group 2 - The supervisory board approved the special report on the storage and actual use of raised funds for the first half of 2025, stating it reflects the situation as of June 30, 2025, accurately and objectively [2] - The report on the use of raised funds complies with the regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange, with no violations found [2] - The voting results for the resolutions were unanimous, with 3 votes in favor and no votes against or abstaining [2]
银信科技:关于聘任公司副总经理的公告
Core Viewpoint - On August 26, Silver Trust Technology announced the appointment of a new vice president, Lin Yuan, following the fifth board meeting held on August 25, 2025 [1] Group 1 - The board of directors approved the proposal to appoint Lin Yuan as the vice president of the company [1] - The appointment is effective from the date of the board's approval until the end of the current board's term [1] - The nomination was made by the general manager, Sun Yanning, and reviewed by the board's nomination committee [1]
恒宝股份: 上海荣正企业咨询服务(集团)股份有限公司关于恒宝股份有限公司2021年股票期权激励计划调整行权价格事项之独立财务顾问报告
Zheng Quan Zhi Xing· 2025-08-26 14:12
| 公司简称:恒宝股份 | | 证券代码:002104 | | --- | --- | --- | | 上海荣正企业咨询服务(集团)股份有限公司 | | | | 关于 | | | | 恒宝股份有限公司 | | | | 调整行权价格事项 | | | | 之 | | | | 独立财务顾问报告 | | | | 一、释义 | | | | 以下词语如无特殊说明,在本文中具有如下含义: | | | | 恒宝股份、本公司、公司 指 | | 恒宝股份有限公司 | | 本计划 | 指 | 恒宝股份有限公司 2021 年股票期权激励计划 | | 公司授予激励对象在未来一定期限内以预先确定的条件购 | | | | 股票期权 指 | | | | 买本公司一定数量股票的权利 | | | | 按照本计划规定,获得股票期权的公司核心技术骨干及销 | | | | 激励对象 指 | | | | 售骨干人员、董事、高级管理人员及中层管理人员 | | | | 公司向激励对象授予股票期权的日期,授权日必须为交易 | | | | 授权日 | 指 | | | 日 | | | | 股票期权预留授权登记完成之日起至所有股票期权行权或 | | | | 有效期 ...
调研速递|德生科技接受信达澳亚等25家机构调研 业绩与发展要点披露
Xin Lang Cai Jing· 2025-08-26 13:54
Core Viewpoint - Guangdong Desheng Technology Co., Ltd. has engaged in a comprehensive investor survey with 25 institutions, providing insights into its operational status, future development directions, and business breakthroughs [1] Group 1: Investor Relations Activity - The investor relations activities included targeted surveys, performance briefings, site visits, and conference calls, scheduled for August 24 and August 26, 2025 [2] - Participants included various investment institutions, financial media, and securities firms, with key company representatives present [2] Group 2: Operational Analysis - The company reported significant growth in its card issuance business, with a year-on-year increase of 20.47% in the issuance of third-generation cards, totaling over 11 million cards [3] - New contracts in human resources operations and big data services grew by 12.87% year-on-year, expected to positively impact performance in the second half of the year [3] - The gross profit margin improved by 4.03% year-on-year, attributed to the reduction of low-margin businesses and optimization of employment service models [3] - Despite a decrease in absolute values of three major expenses, their proportion of revenue increased year-on-year, indicating a need for improved cost efficiency [3] - The G-end business faced pressure due to extended project initiation cycles and increased complexity, prompting a transformation in the business model [3] - Organizational restructuring costs increased due to the transformation of the business model, leading to higher management costs and time investment [3] Group 3: Future Development Directions - The company aims to solidify its position as a "social security card service provider," focusing on employment, medical, and government services, and creating a human-centered service ecosystem in collaboration with B-end partners [3] - Leveraging AI, the company plans to establish an integrated online and offline operational service system to achieve sustainable revenue, with significant market potential [3] Group 4: Q&A Highlights - AI applications have been successfully implemented in government, employment, and medical scenarios, with over 100 cities covered in government services and an accuracy rate exceeding 99% in Dongguan [4] - The revenue share from human resources operations and big data services is nearly 30%, with AI applications expected to offset declines in traditional business [4] - The employment service model has been standardized for rapid replication across cities, enhancing job matching efficiency through AI [4] - The company sees opportunities in stablecoins as financial innovation tools, exploring their integration with social security card issuance and public service scenarios [4] - In the medical field, the company has partnered with UnionPay and medical insurance to develop a "seamless medical payment platform," with nearly 3 million signed users [4] - The company anticipates stable card issuance rates in the coming years, with some cities having over 50% potential for third-generation card replacements [4] - The reduction in shareholding by the controlling shareholder was to alleviate pledge liabilities from a previous non-public share issuance [4] - Despite challenges from market conditions and G-end business, the company remains confident in its profitability and performance transformation, referencing an employee stock ownership plan released in April [4]
通行宝:2025年上半年净利润1.07亿元,同比增长0.66%
Xin Lang Cai Jing· 2025-08-26 13:25
Core Insights - The company reported a revenue of 389 million yuan for the first half of 2025, representing a year-on-year growth of 18.61% [1] - The net profit for the same period was 107 million yuan, showing a slight increase of 0.66% year-on-year [1] Financial Performance - Revenue: 389 million yuan, up 18.61% year-on-year [1] - Net Profit: 107 million yuan, up 0.66% year-on-year [1]
捷安高科:2025年上半年净利润86.45万元,同比下降91.39%
Xin Lang Cai Jing· 2025-08-26 12:21
Group 1 - The company announced a revenue of 102 million yuan for the first half of 2025, representing a year-on-year decline of 7.98% [1] - The net profit for the same period was 864,500 yuan, showing a significant year-on-year decrease of 91.39% [1] - The company plans not to distribute cash dividends, issue bonus shares, or increase capital through reserves [1]
工大科雅: 河北工大科雅科技集团股份有限公司关于回购公司股份方案暨取得金融机构股票回购专项贷款的公告
Zheng Quan Zhi Xing· 2025-08-26 12:16
证券代码:301197 证券简称:工大科雅 公告编号:2025-050 河北工大科雅科技集团股份有限公司 关于回购公司股份方案暨取得金融机构 股票回购专项贷款的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示: (1)回购股份的种类:公司发行的人民币普通股(A 股)。 (2)拟回购资金总额:本次拟用于回购的资金总额不低于人民币 3,000 万元(含) 且不超过人民币 5,000 万元(含)。 (3)回购期限:实施期限为自公司董事会审议通过本次回购方案之日起不超过 12 个月。 (4)回购股份的用途:用于实施股权激励或员工持股计划。若公司未能在披露股 份回购实施结果暨股份变动公告后 3 年内使用完毕已回购股份,则未使用股份将依法 予以注销,公司将依法履行减少注册资本的法定程序并及时履行披露义务 (5)回购股份的资金来源:自有资金和股票回购专项贷款资金。 (6)回购股份价格:不超过人民币 31 元/股。 (7)回购股份方式:集中竞价。 (1)本次回购股份方案存在回购期限内股票价格持续超出回购价格上限而导致本 次回购方案无法实施或只能部分实施等不确 ...
荣联科技:2025年上半年净利润827.84万元,同比下降28.57%
Xin Lang Cai Jing· 2025-08-26 11:52
荣联科技公告,2025年上半年营业收入6.72亿元,同比下降34.00%。净利润827.84万元,同比下降 28.57%。 ...