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康众医疗:1月12日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-01-12 12:58
每经AI快讯,康众医疗1月12日晚间发布公告称,公司第三届第十四次董事会临时会议于2026年1月12 日在公司会议室以现场结合通讯表决方式召开。会议审议了《关于提请股东会授权董事会办理2026年股 票期权激励计划相关事项的议案》等文件。 (记者 曾健辉) 每经头条(nbdtoutiao)——年产量是传统大田120倍以上,1个人管理1栋楼!实探中国"植物工厂":水 稻生产期从120天减到60天,没有虫害不用打农药 ...
北方导航:公司的股票期权激励计划符合相关政策及规范要求
Zheng Quan Ri Bao Wang· 2026-01-08 13:13
证券日报网讯 1月8日,北方导航(600435)在互动平台回答投资者提问时表示,公司的股票期权激励 计划符合相关政策及规范要求,并履行了相应审批程序。关于公司的业绩情况请以本公司公告为准。 ...
北方华创科技集团股份有限公司 关于2025年股票期权激励计划内幕信息知情人及激励对象买卖公司 股票情况的报告
Core Viewpoint - The company has approved the 2025 stock option incentive plan and has taken necessary confidentiality measures to ensure compliance with relevant regulations regarding insider information [1][4]. Group 1: Stock Option Incentive Plan - The company held the 29th meeting of the 8th Board of Directors on November 21, 2025, to review and approve the stock option incentive plan [1]. - The plan was disclosed in various media outlets on November 22, 2025, including "China Securities Journal," "Securities Times," "Shanghai Securities Journal," and the website of Giant Tide Information [1]. Group 2: Insider Information Management - The company has established relevant systems for information disclosure and insider information management, ensuring that only a limited number of personnel were involved in the planning of the incentive plan [4]. - During the self-inspection period from May 21, 2025, to November 21, 2025, the company conducted a review of stock trading activities by incentive plan participants and insider information recipients [1][4]. Group 3: Trading Activities - A total of 919 incentive plan participants engaged in stock trading during the self-inspection period, and these transactions were based on their independent judgment of the secondary market [2]. - No insider trading or leakage of insider information related to the incentive plan was found among the participants during the self-inspection period [4][3]. Group 4: Documentation - The company has obtained proof of stockholding and changes from the Shenzhen branch of China Securities Depository and Clearing Corporation Limited, which includes the "Proof of Stockholding and Changes" and "Shareholder Change Details" [5].
良信股份拟推2025年奋斗者3号股票期权激励计划
Zhi Tong Cai Jing· 2025-12-03 11:32
Core Viewpoint - The company, Liangxin Co., Ltd. (002706.SZ), has announced a stock option incentive plan for 2025, aiming to motivate its employees through equity participation [1] Group 1: Incentive Plan Details - The total number of stock options to be granted under the plan is 7.76 million, which accounts for approximately 0.69% of the company's total share capital as of the announcement date [1] - This grant will be a one-time allocation with no reserved rights [1] - The effective period of the incentive plan is from the date of stock option authorization until all granted stock options are exercised or canceled, with a maximum duration of 36 months [1]
卡莱特:10月15日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-16 12:08
Group 1 - The company Kailite (SZ 301391) announced on October 16 that its second session of the 13th board meeting was held on October 15, 2025, using a combination of on-site and remote voting methods [1] - The meeting reviewed the proposal regarding the adjustment of the list of incentive objects for the 2025 stock option incentive plan [1] Group 2 - As of the time of reporting, Kailite's market capitalization is 8.2 billion yuan [2]
中电科数字技术股份有限公司关于公司第二期股票期权激励计划2025年第三季度自主行权结果暨股份变动的公告
Core Viewpoint - The announcement details the results of the second phase of the stock option incentive plan for China Electronics Technology Group Corporation Digital Technology Co., Ltd., highlighting the number of options exercised and the corresponding share changes [2][19]. Summary by Sections Stock Option Exercise Results - The total number of stock options available for the first exercise period is 1,941,956 options, with an exercise window from November 4, 2024, to November 3, 2025. As of September 30, 2025, 200,241 shares were transferred, representing 10.31% of the total options available for this period. Cumulatively, 1,922,827 shares were exercised, accounting for 99.01% of the total options [2][19]. Decision-Making Process and Disclosure - The board of directors and the supervisory board approved the stock option incentive plan on March 19, 2021. The plan was subsequently reviewed and approved by the China Electronics Technology Group on September 30, 2021 [3][4]. Changes to the Incentive Plan - The initial number of stock options granted was adjusted from 20,098,701 to 19,710,757 options, with the number of reserved options also modified. The exercise price was set at 23.89 yuan per share [5][6]. Stock Listing and Trading - Shares obtained through the exercise of options will be listed for trading on the second trading day after the exercise date (T+2) [2][18]. Financial Impact and Fund Usage - The funds raised from the exercise of options amounted to 3,400,092.18 yuan, which will be used to supplement the company's working capital. The exercise of these options is not expected to have a significant impact on the company's financial status or operating results [19].
北方导航控制技术股份有限公司关于公司2020年股票期权激励计划第三个行权期2025年第三季度自主行权结果暨股份变动的公告
Core Viewpoint - The announcement details the results of the third exercise period of the 2020 stock option incentive plan of Beifang Navigation Control Technology Co., Ltd., highlighting the number of options exercised and the implications for the company's stock structure and financial situation [2][9]. Summary by Sections Stock Option Exercise Details - The number of stock options available for exercise in the third period is 6,612,255 shares, with an actual exercise period from January 16, 2025, to December 29, 2025. The exercise method is self-exercise. As of September 30, 2025, a total of 5,296,271 shares have been exercised, accounting for 80.10% of the total options available for this period [2][6]. Decision-Making Process and Disclosure - The board of directors approved the stock option incentive plan on November 15, 2020, and the plan received approval from the State-owned Assets Supervision and Administration Commission on December 29, 2020 [3][4]. Stock Listing and Trading Arrangements - Shares obtained through the exercise of options will be tradable on the second trading day after the exercise date (T+2). A total of 925,955 shares were listed for trading in the third quarter of 2025 [6][7]. Changes in Shareholding Structure - The exercise of options did not result in any changes to the shareholding of major shareholders, specifically Beifang Navigation Technology Group Co., Ltd. and China Weapon Investment Management Co., Ltd., which remain under the control of China North Industries Group Corporation [8]. Fundraising and Financial Impact - The total funds raised from the exercise of options in the third period amount to 44,761,117.84 yuan, which will be used to supplement the company's working capital. The exercise does not have a significant impact on the company's financial status or operating results [8][9].
紫光国微:9月25日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-25 14:38
Group 1 - The company, Ziguang Guowei, announced the convening of its 30th meeting of the 8th Board of Directors on September 25, 2025, in Beijing, focusing on the stock option incentive plan for 2025 [1] - The meeting will discuss the proposal to authorize the Board of Directors to handle matters related to the company's 2025 stock option incentive plan [1] Group 2 - The A-share market reached a total market value of over 116 trillion yuan on the anniversary of the "9.24" event, indicating significant changes in the Chinese capital market [1]
歌尔股份有限公司 监事会关于2025年股票期权激励计划 激励对象名单的审核意见及公示情况说明
Zheng Quan Ri Bao· 2025-09-24 22:26
Core Viewpoint - The company has approved the 2025 stock option incentive plan, ensuring compliance with relevant regulations and confirming the legitimacy of the selected incentive recipients [1][4]. Group 1: Public Disclosure - The company disclosed the list of incentive recipients on May 9, 2025, and the public notice period lasted from May 9 to May 18, 2025, for no less than 10 days [2]. - The public disclosure was conducted via the company's internal website, and feedback was collected through email, with no objections raised during the notice period [2]. Group 2: Supervisory Board Review - The supervisory board verified the list of incentive recipients, including their identification documents, employment contracts, and positions held within the company [3]. - The supervisory board concluded that all selected incentive recipients are current employees of the company or its subsidiaries, excluding certain disqualified individuals such as supervisors, independent directors, and major shareholders [4]. Group 3: Compliance and Legitimacy - The supervisory board confirmed that the incentive recipients meet all legal and regulatory requirements, with no recent disqualifications or violations reported [4][5]. - The procedures followed for the public disclosure of the incentive recipients were deemed legal and compliant, affirming the legitimacy of the incentive plan [5].
和胜股份: 推出360万份股票期权与限制性股票激励计划
Core Points - The company, Hesheng Co., Ltd. (002824), announced a stock option and restricted stock incentive plan for 2025 on September 22 [1] - The total number of rights granted under the incentive plan is 3.6 million shares, accounting for 1.16% of the company's total equity as of the announcement date [1] Stock Option Plan - The stock option incentive plan grants a total of 2.16 million options, which represents 0.7% of the company's total equity [1] - The initial grant under this plan is 1.836 million shares [1] Restricted Stock Plan - The restricted stock incentive plan grants a total of 1.44 million shares, accounting for 0.46% of the company's total equity [1] - The initial grant under this plan is 1.224 million shares [1] Target Recipients - The initial recipients of the incentive plan include 239 individuals, comprising middle management and key technical (business) personnel from the company and its subsidiaries [1]