股票期权激励计划
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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
Shang Hai Zheng Quan Bao· 2025-10-09 19:02
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
Shang Hai Zheng Quan Bao· 2025-10-09 18:44
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
登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及监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。 歌尔股份有限公司(以下简称"公司")2025年5月8日召开的第六届董事会第二十六次会议及第六届监事 会第二十一次会议审议通过了《关于审议<歌尔股份有限公司2025年股票期权激励计划(草案)及其摘 要>的议案》等相关议案。根据《上市公司股权激励管理办法》(以下简称"《管理办法》")等有关法 律、行政法规、部门规章、规范性文件以及《歌尔股份有限公司章程》的有关规定,公司对上述议案中 的公司2025年股票期权激励计划(以下简称"本次激励计划")激励对象的姓名和职务在公司内部进行了 公示。监事会结合公示情况对激励对象进行了核查,公示情况及审核意见如下: 一、公示情况说明 公司于2025年5月9日披露了《歌尔股份有限公司2025年股票期权激励计划激励对象名单》,并于2025年 5月9日起在公司内部对本次激励计划激励对象的姓名及职务进行了公示。 (1)公示内容:本次激励计划激励对象姓名及职务; (2)公示时间:2025年5月9日-2025年5月18日,时限不少于10日; (3 ...
和胜股份: 推出360万份股票期权与限制性股票激励计划
Zheng Quan Shi Bao Wang· 2025-09-22 14:12
此次激励计划首次授予的激励对象包括公司(含子公司)中层管理人员及核心技术(业务)骨干人员共计239 人。 此次激励计划包括股票期权激励计划和限制性股票激励计划。其中,股票期权激励计划授予216万份, 占公司总股本的0.7%,首次授予183.6万股;限制性股票激励计划授予144万股,占公司总股本的 0.46%,首次授予122.4万股。 人民财讯9月22日电,和胜股份(002824)9月22日披露2025年股票期权与限制性股票激励计划(草案)。 激励计划的股票来源为公司定向增发A股普通股,授予权益共计360万份,占激励计划公告之日公司股 本总额的1.16%。 ...
恒生电子股份有限公司关于向2025年股票期权激励计划激励对象授予股票期权的公告
Shang Hai Zheng Quan Bao· 2025-09-18 19:33
Core Viewpoint - The announcement details the approval and implementation of the 2025 Stock Option Incentive Plan by the company, including the number of options granted, the conditions for granting, and the adjustments made to the plan due to changes in the list of eligible participants [2][31]. Summary by Sections Incentive Plan Overview - The 2025 Stock Option Incentive Plan was approved during the company's board meetings held on September 18, 2025, with a total of 15.125 million stock options granted to 621 participants [2][6][31]. - The exercise price for the stock options is set at 37.98 yuan per share [3][16]. Approval Process - The plan underwent several approval steps, including meetings on August 21, September 3, and September 9, 2025, where various related proposals were discussed and approved [9][10][11][32]. - The company conducted a public notice period from August 23 to September 1, 2025, during which no objections were raised regarding the list of incentive participants [10][32]. Adjustments to the Plan - The number of participants was adjusted from 624 to 621, and the total number of stock options granted was reduced from 15.159 million to 15.125 million due to some participants opting out [31][34]. - The adjustments were within the authorized scope and did not require further shareholder approval [34]. Granting Conditions - The granting of stock options is contingent upon the company meeting specific performance criteria over the fiscal years 2025 to 2027, with annual assessments of net profit [7][12]. - Individual performance assessments will also determine the actual number of options that can be exercised by each participant [8][12]. Financial Impact - The funds raised through this incentive plan will be used to supplement the company's working capital [21]. - The company anticipates that the incentive plan will positively influence its financial performance, outweighing the costs associated with the stock options [24][47]. Legal and Advisory Opinions - Legal opinions confirm that the adjustments and the granting of stock options comply with relevant laws and regulations [27][36]. - An independent financial advisor has also validated that the conditions for granting the stock options have been met [38].
老板电器:关于调整2025年股票期权激励计划行权价格的公告
Zheng Quan Ri Bao· 2025-09-18 12:13
Core Points - The company announced an adjustment to the exercise price of its 2025 stock option incentive plan to 16.58 yuan per share [2] Summary by Category Company Announcement - The company held the 18th meeting of the 6th Board of Directors and the 17th meeting of the 6th Supervisory Board on September 18, 2025, to review and approve the adjustment of the exercise price [2]
运机集团: 董事会薪酬与考核委员会关于公司2025年股票期权激励计划相关事项的核查意见
Zheng Quan Zhi Xing· 2025-09-03 14:13
四川省自贡运输机械集团股份有限公司 董事会薪酬与考核委员会关于公司 2025 年股票期权激励计划 相关事项的核查意见 四川省自贡运输机械集团股份有限公司(以下简称"公司")董事会薪酬与 考核委员会根据《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》")等有关法律、法规、规范性文件和《四川省自贡运输 机械集团股份有限公司章程》(以下简称"《公司章程》")的有关规定,对《四 川省自贡运输机械集团股份有限公司 2025 年股票期权激励计划(草案)》(以下 简称"本次激励计划")及其他相关资料进行审核,发表核查意见如下: 一、公司不存在《管理办法》等法律、法规规定的禁止实施股权激励计划 的情形,包括: 三、公司本次激励计划的制定、审议流程和内容符合《公司法》《证券法》 《管理办法》等有关法律、法规及规范性文件的规定;对各激励对象股票期权 的授予安排、行权安排(包括授予数量、授予日期、行权价格、任职期限要求、 等待期、行权条件、行权比例等事项)未违反有关法律、行政法规和规范性文 件的规定,未侵犯公司及全体股东的利 ...
歌尔股份有限公司关于2023年股票期权激励计划首次授予部分 第二个行权期采用自主行权模式的提示性公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-02 23:49
Core Viewpoint - The company has approved the second exercise period of its 2023 stock option incentive plan, allowing 4,735 eligible participants to exercise a total of 55,053,109 stock options at a price of 17.97 yuan per share, which represents 1.57% of the company's total share capital [2][4][21]. Summary by Sections Stock Option Plan Details - The stock options granted in the 2023 incentive plan are set to be exercised from September 3, 2025, to August 27, 2026, with specific restrictions on exercise periods [3][22]. - The total number of stock options granted in the first part of the incentive plan has been adjusted from 21 million to 20.899 million, with the number of participants reduced from 5,704 to 5,551 [6][16]. Approval Process - The board of directors and the supervisory board have approved the necessary resolutions for the stock option plan, including the adjustment of the number of participants and options [5][6]. - Legal opinions have been provided by Beijing Tianyuan Law Firm regarding the compliance of the incentive plan [4][6]. Financial Impact - If all options are exercised, the company's net assets will increase by approximately 989.3044 million yuan, with a total share capital increase of 55,053,109 shares [24][25]. - The exercise of stock options is not expected to have a significant impact on the company's financial results for the year [24]. Management of Funds - The funds raised from the exercise of stock options will be used to supplement the company's working capital [24]. - Participants are responsible for paying personal income tax on the gains from the stock options, and the company will not provide any financial assistance for the exercise [24]. Share Structure and Compliance - The exercise of stock options will not significantly affect the company's shareholding structure, and the company will continue to meet listing requirements post-exercise [25]. - The company will disclose any changes in the incentive plan and the status of stock option exercises in its regular reports [26].