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华康洁净: 监事会关于2025年限制性股票激励计划激励对象名单的公示情况说明及核查意见
Zheng Quan Zhi Xing· 2025-08-13 16:12
证券代码:301235 证券简称:华康洁净 公告编号:2025-092 武汉华康世纪洁净科技股份有限公司(以下简称"公司")于 2025 年 7 月 通过了《关于公司<2025 年限制性股票激励计划(草案)>及其摘要的议案》等 相关议案,具体内容详见公司于 2025 年 7 月 30 日在巨潮资讯网(www.cninfo. com.cn)披露的相关公告。 根据《上市公司股权激励管理办法》(以下简称"《管理办法》")《深圳 证券交易所创业板股票上市规则》(以下简称"《上市规则》")《深圳证券交 易所创业板上市公司自律监管指南第 1 号——业务办理》(以下简称"《自律监 管指南第 1 号》")等有关法律、法规和规范性文件和《公司章程》的相关规定, 公司对《2025 年限制性股票激励计划(草案)》(以下简称"本激励计划") 的激励对象的姓名和职务在公司内部进行了公示,公司监事会结合公示情况对激 励对象名单进行了核查,相关公示情况及核查意见如下: 一、公示情况 件方式向公司监事会进行反馈; 单的异议。 二、核查情况 公司监事会核查了本激励计划拟激励对象的名单及身份证件、拟激励对象与 公司(含子公司)签订的劳动合同或聘 ...
华康洁净(301235) - 2025年6月12日投资者关系活动记录表
2025-06-12 10:04
Group 1: Risk Management - The company has established a systematic risk management framework covering the entire lifecycle of contracts, including contract review, execution follow-up, cash flow management, and accounts receivable management, to mitigate performance and financial risks [3]. - The company focuses on proactive and structured risk control measures to ensure business expansion and financial stability [3]. Group 2: Tax and Financial Performance - The corporate income tax rate for 2024 is 15% due to the company's status as a high-tech enterprise [3]. - The company has a current bad debt provision rate of 25%, attributed to the capital-intensive nature of its cleanroom business, which involves long payment recovery periods [3]. Group 3: Share Buyback Program - The company plans to repurchase shares using its own funds and self-raised funds, with a total amount not less than RMB 50 million and not exceeding RMB 70 million, at a price not exceeding RMB 28.00 per share [3]. - The buyback program is progressing normally, with specific updates to be provided in future announcements [3]. Group 4: Order and Revenue Status - As of May 31, 2025, the company has not disclosed the total amount of unrecognized sales revenue from order contracts [3]. - Investors are advised to monitor the company's periodic reports for updates on order status and second-quarter performance [3].