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众辰科技: 浙江天册律师事务所关于上海众辰电子科技股份有限公司2025年第二期限制性股票激励计划的法律意见书
Zheng Quan Zhi Xing· 2025-06-13 13:19
Core Viewpoint - The legal opinion letter confirms the legality and compliance of Shanghai Zhongchen Electronic Technology Co., Ltd.'s 2025 second phase restricted stock incentive plan, ensuring it aligns with relevant laws and regulations [2][38]. Group 1: Company Overview - Shanghai Zhongchen Electronic Technology Co., Ltd. is a publicly listed company with a total share capital of RMB 1,487.71851 million [7]. - The company is engaged in the research, design, production, and sales of frequency converters and electrical machinery [7]. Group 2: Incentive Plan Details - The incentive plan involves granting 406,500 restricted stocks, accounting for 0.27% of the company's total share capital [8][10]. - The plan is designed to motivate and retain key technical personnel, with a total of 9 individuals identified as incentive recipients, representing 1.06% of the total workforce [9][36]. Group 3: Legal Compliance and Procedures - The plan has undergone necessary legal checks and complies with the Securities Law, Company Law, and relevant regulations [3][38]. - The company has fulfilled the required procedures for implementing the incentive plan, including board and supervisory committee approvals [32][34]. Group 4: Performance and Vesting Conditions - The vesting of restricted stocks is contingent upon meeting specific performance targets, including revenue growth rates of at least 15%, 30%, and 45% over different periods [28][30]. - The granting price for the restricted stocks is set at RMB 20.72 per share, which is compliant with the stipulated pricing regulations [20][21]. Group 5: Impact on Stakeholders - The incentive plan aims to align the interests of shareholders, the company, and the core team, promoting long-term development [35]. - The plan does not involve providing financial assistance to the incentive recipients, ensuring no detriment to the company's interests [37].
众辰科技: 2025年第二期限制性股票激励计划实施考核管理办法
Zheng Quan Zhi Xing· 2025-06-13 13:19
上海众辰电子科技股份有限公司 上海众辰电子科技股份有限公司(以下简称"公司")为了进一步建立、健 全公司长效激励机制,吸引和留住优秀人才,充分调动公司员工的积极性,有效 地将股东利益、公司利益和核心团队个人利益结合在一起,使各方共同关注公司 的长远发展,在充分保障股东利益的前提下,按照收益与贡献对等的原则,实施 为保证本激励计划的顺利实施,现根据《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司股权激励管理办法》等有关法律、法规和规范性文 件以及《上海众辰电子科技股份有限公司章程》(以下简称《公司章程》)《2025 年第二期限制性股票激励计划(草案)》(以下简称《激励计划(草案)》)的 相关规定,并结合公司的实际情况,特制定本办法。 四、考核机构 公司行政部按照本办法及董事会薪酬与考核委员会的考核安排负责具体实 施对个人的绩效考核。公司财务部按照本办法及董事会薪酬与考核委员会的考核 安排负责具体实施对公司的业绩考核。行政部、财务部对考核数据和考核结果的 真实性、准确性、完整性和及时性负责,向董事会薪酬与考核委员会报告考核结 果,接受董事会薪酬与考核委员会关于考核结果的质询。 董事会薪酬与考核委员会主 ...
威腾电气: 威腾电气集团股份有限公司2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-06-13 11:50
证券代码:688226 证券简称:威腾电气 公告编号:2025-037 威腾电气集团股份有限公司 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示: ? 是否涉及差异化分红送转:否 ? 每股分配比例 每股现金红利0.1520元(含税) ? 相关日期 股权登记日 除权(息)日 现金红利发放日 一、 通过分配方案的股东大会届次和日期 本次利润分配方案已经威腾电气集团股份有限公司(以下简称"公司")2025 年 5 月 19 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后,在中国证券登记结算有限责任 公司上海分公司(以下简称"中国结算上海分公司")登记在册的本公司全体股东。 本次利润分配以方案实施前的公司总股本187,647,520股为基数,每股派发现 金红利0.1520元(含税),共计派发现金红利28,522,423.04元(含税)。 三、 相关日期 股权登记日 除权(息)日 现金红利发放日 四、 分配实施办法 公司全部类型股份(含无限售条件流通股及有限售条件流通股)的红 ...
摩恩电气: 北京市天元律师事务所上海分所关于上海摩恩电气股份有限公司2025年限制性股票激励计划(草案)的法律意见
Zheng Quan Zhi Xing· 2025-06-13 10:41
北京市天元律师事务所上海分所 关于上海摩恩电气股份有限公司 的 法律意见 北京市天元律师事务所上海分所 北京市天元律师事务所上海分所 关于上海摩恩电气股份有限公司 法律意见 京天股字(2025)第 412-1 号 致:上海摩恩电气股份有限公司 北京市天元律师事务所上海分所(以下简称"本所")接受上海摩恩电气 股份有限公司(以下简称"摩恩电气"或"公司")的委托,担任公司 2025 年 限制性股票激励计划(以下简称"本次激励计划")的专项中国法律顾问,为 公司本次激励计划相关事宜出具法律意见。 本所及经办律师依据《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 公司股权激励管理办法》(以下简称"《管理办法》")、《律师事务所从事 证券法律业务管理办法》(以下简称"《证券法律业务管理办法》")、《律 师事务所证券法律业务执业规则(试行)》(以下简称"《证券法律业务执业 规则》")等法律、法规和中国证券监督管理委员会(以下简称"中国证监 会")的有关规定及本法律意见出具日以前已经发生或者存在的事实,按照律 师行业公认的业务标准、道德规范和勤勉尽责的精神 ...
摩恩电气: 监事会关于公司2025年限制性股票激励计划的核查意见
Zheng Quan Zhi Xing· 2025-06-13 10:29
上海摩恩电气股份有限公司 监事会关于公司 2025 年限制性股票激励计划的核查意见 上海摩恩电气股份有限公司(以下简称"公司")于 2025 年 6 月 13 日召开 第六届监事会第十二次会议,公司监事根据《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》")、 《上市公司股权激励管理办法》(以下简称"《管理办法》")、《深圳证券交 易所股票上市规则》(以下简称"《上市规则》")等有关法律、行政法规、规 范性文件和《上海摩恩电气股份有限公司章程》(以下简称"《公司章程》") 的有关规定,认真审阅了《上海摩恩电气股份有限公司 2025 年限制性股票激励 计划(草案)》(以下简称"《激励计划(草案)》"或"本激励计划")及其 摘要等相关资料,经公司全体监事充分讨论,就本激励计划相关事项发表如下意 见: (1)最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告; (2)最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告; (3)上市后最近 36 个月内出现过未按法律法规、公司章程、公开承诺进行 利润分配的 ...
估值195亿!汇川技术子公司IPO过会
起点锂电· 2025-06-13 10:15
财务数据显示,2024年,汇川技术通用自动化业务同比增长仅1.36%;轨道交通业务同比增长约2%;智慧电梯同比下滑6.65%;而根据联 合动力招股书,其2024年营收同比增长幅度达到67.90%。 (来源:中国网财经、综合报道) 往 期 回 顾 | 01 | | | 锚定全球能源变革!德赛电池全栈储能技术重磅出击 | | --- | --- | --- | | 02 | | | 正力新能百亿动力电池项目即将投产 | | 03 | | | 这家电池厂进入国内装机量TOP15! | | 04 | | | 第五届起点两轮车换电大会及轻型动力电池技术高峰论坛7月10-11日深 | | | 圳举办 | | 深交所信息显示,苏州汇川联合动力系统股份有限公司(以下简称:联合动力)将在6月12日创业板首发上会。 按本次发行股份占发行后总 股本25%比例计算, 联合动力此次IPO估值高达195亿元。 联合动力成立于2016 年,致力于成为全球领先的智能电动汽车部件及解决方案提供商,主要产品 包括电驱系统(电控、电机、三合一 / 多 合一驱动总成)和电源系统(车载充电机、DC/DC 转换器、二合一 / 三合一电源总成)等动力系统 ...
绿通科技跌5.02% 2023年上市超募17亿元
Zhong Guo Jing Ji Wang· 2025-06-13 09:40
Group 1 - The core viewpoint of the news is that Lvtong Technology (301322.SZ) is currently experiencing a decline in stock price, with a closing price of 27.80 yuan and a drop of 5.02%, indicating it is in a state of underperformance since its IPO [1] - Lvtong Technology was listed on the ChiNext board on March 6, 2023, with an initial offering price of 131.11 yuan per share, issuing 17,490,000 shares, which accounted for 25.01% of the total share capital post-issuance [1] - The stock reached its highest price of 149.50 yuan on March 9, 2023, just four trading days after its listing, but has since experienced a downward trend [1] Group 2 - The company raised a total of 229,311.39 million yuan from its initial public offering, with a net amount of 210,121.43 million yuan after deducting issuance costs, which was 169,626.47 million yuan more than originally planned [1] - The funds raised are intended for various projects, including the expansion of production capacity for 17,000 electric vehicles, the construction of a research and development center, information technology projects, and to supplement working capital [1] - The total issuance costs (excluding VAT) amounted to 19,189.96 million yuan, with underwriting and sponsorship fees accounting for 16,251.80 million yuan [1] Group 3 - The company's 2022 profit distribution plan includes a cash dividend of 9.00 yuan per 10 shares (tax included) and a capital reserve transfer of 5 shares for every 10 shares held, with the record date set for May 24, 2023 [2] - For the 2023 annual equity distribution, the company plans to distribute 10 yuan in cash per 10 shares (tax included) and transfer 4 shares for every 10 shares held, with the record date for this distribution on May 28, 2024 [2]
ST长园回复上交所问询“留白”:五类提问仅答其二,资金占用、转亏、内控缺陷待解
Mei Ri Jing Ji Xin Wen· 2025-06-13 02:40
Core Viewpoint - ST Changyuan has disclosed its response to the Shanghai Stock Exchange's inquiry letter, addressing only two out of five major issues, while deferring responses on significant matters such as non-operating fund occupation by related parties, operating performance, and audit opinions due to the complexity of the issues involved [1][2][3]. Group 1: Financial Performance - In 2024, ST Changyuan reported a revenue of 7.874 billion yuan, a year-on-year decrease of 7.22%, and a net loss attributable to shareholders of 978 million yuan, marking a shift from profit to loss primarily due to a significant decline in the profitability of its main business and large goodwill impairment [2][3]. - The company’s accounts receivable at the end of the reporting period amounted to 3.515 billion yuan, with a provision for bad debts of 570 million yuan, including 233 million yuan for specific accounts [4]. Group 2: Related Party Transactions - The chairman of ST Changyuan, Wu Qiquan, controls Zhuhai Yuntaili Holdings Development Co., Ltd., which has occupied company funds through third parties, with balances of 294 million yuan and 264 million yuan at the end of 2023 and 2024, respectively [2][3]. Group 3: Audit Opinions - Due to the non-operating fund occupation by related parties, the financial report for 2024 received a qualified audit opinion, and the internal control report received a negative opinion [3]. Group 4: Accounts Receivable Financing - The accounts receivable financing balance at the end of 2024 was 492 million yuan, a year-on-year increase of 117.51%, primarily due to accounts receivable notes [4]. - The company reported a prepayment balance of 307 million yuan at the end of 2024, a year-on-year increase of 141.16%, mainly due to new prepayments for materials related to renewable energy projects [4][5].
宁波韵升连收3个涨停板
Zheng Quan Shi Bao Wang· 2025-06-13 01:42
近日该股表现 | 日期 | 当日涨跌幅(%) | 换手率(%) | 主力资金净流入(万元) | | --- | --- | --- | --- | | 2025.06.12 | 9.99 | 18.65 | 8511.24 | | 2025.06.11 | 9.95 | 14.38 | 29468.72 | | 2025.06.10 | 1.16 | 6.56 | 1871.71 | | 2025.06.09 | 4.10 | 5.19 | 1178.02 | | 2025.06.06 | -0.95 | 2.92 | -1892.20 | | 2025.06.05 | 4.23 | 5.01 | 4906.74 | | 2025.06.04 | 2.29 | 2.00 | -185.73 | | 2025.06.03 | 0.51 | 1.09 | 341.62 | | 2025.05.30 | -1.51 | 1.23 | 41.21 | | 2025.05.29 | 1.15 | 1.08 | -687.15 | (文章来源:证券时报网) 证券时报·数据宝统计,两融数据来看,该股最新(6月12日)两融余 ...
科达利1500万参设公司布局灵巧手 营收四年增超5倍加快打造第二曲线
Chang Jiang Shang Bao· 2025-06-12 23:30
Core Viewpoint - KedaLi is expanding into the field of embodied intelligent robotics by establishing a joint venture named Suzhou Yizhi Lingqiao Drive Technology Co., Ltd. with several partners, aiming to capitalize on the market potential of dexterous robotic hands [1][2]. Company Overview - KedaLi is a leading supplier of precision structural components for lithium batteries and has been involved in the research and production of these components for many years [2]. - The company has established long-term strategic partnerships with major domestic and international clients, including CATL, LG, Panasonic, and Tesla [4]. Financial Performance - KedaLi's revenue has increased over five times in the past four years, from 44.68 billion yuan in 2021 to 120.3 billion yuan in 2024, while net profit has grown over seven times from 5.42 billion yuan to 14.72 billion yuan [5]. - The company's operating cash flow has also improved significantly, reaching 21.48 billion yuan in 2024 [5]. - As of the first quarter of this year, KedaLi reported a year-on-year revenue growth of 20.46% to 30.22 billion yuan and a net profit increase of 25.51% to 3.87 billion yuan [5]. Investment and Joint Ventures - The registered capital for the new joint venture, Yizhi Lingqiao, is set at 50 million yuan, with KedaLi contributing 15 million yuan for a 30% stake [2]. - KedaLi has previously announced other joint ventures focused on robotics, including partnerships with Taiwanese companies to develop core components like harmonic reducers [3]. Market Outlook - The investment in the joint venture is based on the anticipated growth of the embodied intelligent robotics sector, particularly in the market for dexterous robotic hands [2].