门窗制造业
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森鹰窗业(301227.SZ):部分董事、高级管理人员拟减持股份
Ge Long Hui A P P· 2026-01-12 12:56
2、公司控股股东及实际控制人之一致行动人暨董事、财务总监刘楚洁女士,计划以集中竞价交易方式 减持其通过二级市场增持的部分股份287,500股,占公司总股本的比例为0.30%,占剔除公司回购专户股 份后总股本的比例为0.32%。 格隆汇1月12日丨森鹰窗业(301227.SZ)公布,1、哈尔滨森鹰窗业股份有限公司控股股东及实际控制人 之一致行动人暨董事长、总经理边可仁先生,计划以集中竞价交易方式减持其通过二级市场增持的部分 股份162,500股,占公司总股本的比例为0.17%,占剔除公司回购专户股份后总股本的比例为0.18%; ...
森鹰窗业:12月26日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-26 09:33
截至发稿,森鹰窗业市值为50亿元。 每经头条(nbdtoutiao)——对话马斯克脑机接口"一号受试者":大脑植入芯片23个月,我正重新夺回 人生的独立 (记者 贾运可) 每经AI快讯,森鹰窗业(SZ 301227,收盘价:52.08元)12月26日晚间发布公告称,公司第九届第二十 九次董事会会议于2025年12月26日在公司会议室以现场结合通讯的方式召开。会议审议了《关于作废 2023年限制性股票激励计划部分已授予但尚未归属的限制性股票的议案》等文件。 2025年1至6月份,森鹰窗业的营业收入构成为:木门窗制造占比73.53%,金属门窗制造占比21.79%, 其他业务占比2.79%,塑料门窗制造占比1.9%。 ...
森鹰窗业: 上海君澜律师事务所关于哈尔滨森鹰窗业股份有限公司调整2025年限制性股票激励计划及向激励对象授予限制性股票相关事项之法律意见书
Zheng Quan Zhi Xing· 2025-07-21 16:13
Core Viewpoint - The legal opinion letter from Shanghai Junlan Law Firm confirms that Harbin Senying Window Industry Co., Ltd. has made adjustments to its 2025 restricted stock incentive plan, including changes to the number of incentive recipients and the total number of restricted stocks to be granted [1][5][9] Group 1: Adjustments to the Incentive Plan - The number of incentive recipients has been reduced from 98 to 46, and the total number of restricted stocks granted has been adjusted from 4 million shares to 2 million shares [5][6] - The adjustments were made due to some recipients no longer meeting the criteria for the incentive plan and others voluntarily giving up their eligibility [5][6] Group 2: Granting Conditions - The board of directors has set July 18, 2025, as the grant date for the restricted stocks, with a grant price of 13.10 yuan per share [6][9] - The granting conditions have been confirmed to be met, and there are no disqualifying circumstances for the company or the incentive recipients [7][9] Group 3: Compliance and Disclosure - The adjustments and grants have been approved in accordance with relevant regulations, including the Management Measures for Equity Incentives and the Listing Rules [5][9] - The company is required to fulfill its information disclosure obligations in a timely manner, including announcements related to the adjustments and grants [6][9]