Core Viewpoint - The announcement confirms that the conditions for the second exercise period of the stock option plan have been met, allowing eligible participants to exercise their options [1][20][25]. Summary by Sections Stock Option Plan Overview - The stock option plan involves the issuance of 151,530 stock options at an exercise price of 12.409 CNY per share [1][22]. - The eligible participants include 11 individuals, primarily middle management and core technical/business personnel [22][24]. Exercise Conditions - The second exercise period is defined as the period from 24 months after the initial grant date until 36 months after, with a 30% exercise ratio [17][23]. - The performance targets for the exercise periods are based on revenue growth rates, with specific targets set for 2023, 2024, and 2025 [5][19]. Performance Assessment - The performance assessment will be conducted annually, with specific revenue growth targets set at 20% for 2023, 30% for 2024, and 60% for 2025, based on the 2022 revenue of 560.3494 million CNY [5][19]. - The company will evaluate individual performance based on a set of criteria, determining the actual number of options that can be exercised [6][19]. Approval Process - The plan has undergone various approvals, including board meetings and shareholder meetings, ensuring compliance with legal and regulatory requirements [8][9][10]. - The company has received independent opinions from financial advisors and legal counsel confirming the validity of the exercise conditions [26][27]. Financial Impact - The exercise of options will increase the total share capital by 151,530 shares, with minimal impact on earnings per share and overall financial results [24][25]. - The funds raised from the exercise will be used to supplement the company's working capital [24]. Conclusion - The company confirms that all conditions for the second exercise period have been met, and the eligible participants can proceed with exercising their options [20][25].

证券代码：000725 证券简称：京东方 A 公告编号：2025-064 证券代码：200725 证券简称：京东方 B 公告编号：2025-064 京东方科技集团股份有限公司 关于调整公司 2020 年股票期权与限制性股票激励计划股 票期权行权价格的公告 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。 京东方科技集团股份有限公司（以下简称"公司"）于 2025 年 8 月 议通过了《关于调整公司 2020 年股票期权与限制性股票激励计划股票期 权行权价格的议案》，具体情况如下： 一、股权激励计划已履行的相关审批程序 第六次会议审议通过了《关于2020年股票期权与限制性股票激励计划（草 案）及其摘要的议案》《关于2020年股票期权与限制性股票管理办法的议 案》 《关于审议<2020年股票期权与限制性股票授予方案>的议案》等议案， 公司独立董事、律师、独立财务顾问对股票期权与限制性股票激励事项分 别发表了意见。 核实2020年股票期权与限制性股票激励计划激励对象名单的议案》，并通 过公司网站对上述激励对象的姓名及职务予以公示；于2020年11月12日披 露了《公司 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 一、2024年股票期权与限制性股票激励计划已履行的相关审批程序 （一）2024年8月7日，公司召开第三届董事会第三次会议及第三届监事会第三次会议，审议通过了《关 于公司〈2024年股票期权与限制性股票激励计划（草案）〉及其摘要的议案》等相关议案。公司董事会 薪酬与考核委员会审议并通过了上述议案，公司监事会发表了核查意见。北京金诚同达（深圳）律师事 务所对该事项出具了法律意见书，中信证券股份有限公司对该事项出具了独立财务顾问报告。 （二）2024年8月8日至2024年8月17日，公司内部公示本次激励计划授予激励对象的姓名和职务。公示 期内，公司监事会未收到任何异议，无反馈记录。2024年8月20日，公司披露《监事会关于2024年股票 期权与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报告》。 | 解陰限售期 | 对应考核年 度。 | 各考核年度的营业收入值(A)。 | | | | | --- | --- | --- | --- | --- | --- | | | | 目标值(Am) « | | 触发值(An) p | | | 第一个解除 限售期。 | 20 ...

Core Viewpoint - The legal opinion letter confirms that Hangzhou Meidike Optoelectronics Technology Co., Ltd. has complied with necessary legal procedures and regulations regarding the repurchase and cancellation of certain restricted stocks as part of its 2024 stock option and restricted stock incentive plan [2][11]. Group 1: Legal Compliance and Procedures - The law firm conducted a thorough review based on existing facts and relevant laws, ensuring that the legal opinion is accurate and complete [3][5]. - The company has provided all necessary documents and information to the law firm, confirming their authenticity and completeness [4][5]. - The company has followed the required decision-making procedures and disclosed relevant information regarding the repurchase and cancellation of restricted stocks [6][9]. Group 2: Repurchase and Cancellation Details - The repurchase involves 21,000 shares of restricted stock and 21,000 stock options due to the departure of two incentive plan participants [9][10]. - The repurchase price for the restricted stock is set at 3.69 yuan per share, with a total payment of 77,490.00 yuan sourced from the company's own funds [10][11]. - The cancellation of the restricted stocks is expected to be completed by August 27, 2025, resulting in a reduction of the company's total share capital from 406,737,698 shares to 406,716,698 shares [10][11].

Core Viewpoint - The company announced the repurchase and cancellation of restricted stocks due to the departure of two incentive plan participants who no longer qualify for the incentive program [1][5]. Group 1: Repurchase and Cancellation Details - The company will repurchase and cancel a total of 21,000 restricted stocks and 21,000 stock options from the departing employees [5][6]. - The repurchase price for the restricted stocks is set at 3.69 yuan per share, totaling 77,490.00 yuan, funded by the company's own resources [6][7]. - The total share capital of the company will decrease from 406,737,698 shares to 406,716,698 shares following the cancellation [6][7]. Group 2: Decision and Approval Process - The decision for the repurchase was approved during the company's board meetings held on June 6, 2025, and subsequent meetings confirmed the details of the incentive plan adjustments [2][3]. - The company conducted an internal announcement regarding the incentive plan participants, with no objections raised during the public notice period [2][3]. - Legal opinions confirm that the repurchase and cancellation process complies with relevant laws and regulations, ensuring no harm to the rights of the incentive participants or creditors [7][8].

Core Viewpoint - The report discusses the adjustments to the stock option exercise price and the conditions for the first exercise period and the first release of restrictions for Shenzhen Zhaowei Electromechanical Co., Ltd's stock option and restricted stock incentive plan for 2024 [1][3][8]. Summary by Sections Definitions - Key terms such as "stock options," "restricted stock," "exercise price," and "waiting period" are defined to clarify the context of the incentive plan [1][2]. Approval Process - The company held board and supervisory meetings on August 7, 2024, to approve the incentive plan, followed by a public announcement of the plan from August 8 to August 17, 2024, with no objections received [4][5]. Adjustment of Stock Option Exercise Price - The exercise price of stock options was adjusted from 42.70 RMB to approximately 42.42 RMB due to a cash dividend distribution of 2.85 RMB per 10 shares, totaling 68.46 million RMB [7][8]. Conditions for Exercise and Release of Restrictions - The first exercise period for stock options is defined as the period from 12 months after the grant date until 24 months after the grant date, with 50% of the granted options eligible for exercise [12][14]. - The first release of restrictions on restricted stocks follows similar timing, with 50% of the granted stocks eligible for release [13][14]. Performance Assessment - The company achieved a revenue of 1.525 billion RMB in 2024, surpassing the target of 1.35 billion RMB, thus meeting the performance conditions for both the exercise of stock options and the release of restrictions on restricted stocks [12][14]. Independent Financial Advisor Opinion - The independent financial advisor confirmed that the adjustments and conditions for the incentive plan comply with relevant laws and regulations, and will not materially affect the company's financial status or operational results [18][20].

| 北京金诚同达（深圳）律师事务所 | | --- | | 关于 | | 深圳市兆威机电股份有限公司 | | 调整股票期权行权价格、 | | 第一个行权期行权条件及 | | 第一个解除限售期解除限售条件成就的 | | 法律意见书 | | 518000 深圳市福田区鹏程一路广电金融中心42层 | | 电话：0755-2223 5518 传真：0755-2223 5528 | | 北京金诚同达（深圳）律师事务所 法律意见书 | | 释 义 | | 在本法律意见书中，除非文中另有说明，下列词语具有如下含义： | | 本所 指 北京金诚同达（深圳）律师事务所 | | 兆威机电、公司、上市 | | 指 深圳市兆威机电股份有限公司 | | 公司 | | 深圳市兆威机电股份有限公司 2024 年股票期权与 | | 本次激励计划 指 | | 限制性股票激励计划 | | 2024 《深圳市兆威机电股份有限公司 年股票期权 | | 《激励计划（草案）》 指 | | 与限制性股票激励计划（草案）》 | | 2024 《深圳市兆威机电股份有限公司 年股票期权 | | 《考核办法》 指 | | 与限制性股票激励计划实施考核管理办法》 ...

（编辑 任世碧） 证券日报网讯 8月13日晚间，鼎际得发布公告称，公司于2025年8月13日召开第三届董事会第九次会议 和第三届监事会第八次会议，审议通过《关于回购注销2024年第一期股票期权与限制性股票激励计划部 分限制性股票的议案》。鉴于公司已与《辽宁鼎际得石化股份有限公司2024年第一期股票期权与限制性 股票激励计划（草案）》中1名激励对象解除雇佣关系，公司董事会同意对其已获授但尚未解除限售的 全部限制性股票20，000股进行回购注销，回购价格18.154元/股，本事项尚需提交股东大会审议。 ...

证券代码：600654 证券简称：中安科 公告编号：2025-061 中安科股份有限公司 关于 2023 年股票期权与限制性股票激励计划 第二个行权期自主行权实施的公告 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： ? 股票期权拟行权数量：1,920,077 份 ? 行权股票来源：公司向激励对象定向发行的本公司 A 股普通股股票 ? 行权起始日：2025 年 8 月 15 日 中安科股份有限公司（以下简称"公司"）于 2025 年 5 月 19 日，召开第十 二届董事会第二次会议、第十二届监事会第二次会议，审议通过了《关于公司 首次授予第二期、预留授予第一期解除限售条件成就的议案》，根据《上市公司 股权激励管理办法》《中安科股份有限公司 2023 年股票期权与限制性股票激励 计划》（以下简称"《激励计划》"、"本激励计划"）的相关规定以及公司 票期权第二个行权期行权条件已经成就，公司董事会同意符合条件的激励对象进 行股票期权行权，公司授予股票期权的激励对象 39 人，其中因 2 名激励对象离 职，2 名激励对 ...

Core Viewpoint - The company announced the repurchase and cancellation of certain restricted stocks and stock options from its 2022 incentive plan due to unmet performance targets, along with adjustments to the repurchase price [2][11][12] Group 1: Repurchase and Cancellation Details - The company will repurchase and cancel 456,000 shares of restricted stock that cannot be released due to performance assessment failures [10][11] - The adjusted repurchase price for the restricted stocks is set at 2.405 yuan per share, calculated after accounting for dividends [11][12] - The total number of stock options to be canceled amounts to 5,133,079, including those from departed employees and those not exercisable due to performance reasons [10][11] Group 2: Approval and Legal Compliance - The repurchase and cancellation plan was approved in the 23rd meeting of the 8th Board of Directors and the Supervisory Board [2][12] - Legal opinions confirm that the repurchase and cancellation comply with relevant laws and regulations, and necessary approvals have been obtained [12][14] - The company will disclose changes in its total shares and capital structure following the completion of the repurchase [11][12]