限制性股票与股票期权激励计划

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九丰能源:9月26日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-29 08:24
Group 1 - Jiufeng Energy (SH 605090) announced on September 29 that its third board meeting was held on September 26, 2025, to review the proposal regarding the adjustment of the repurchase price of restricted stocks and the exercise price of stock options for the 2024 incentive plan [1] - For the year 2024, Jiufeng Energy's revenue composition is as follows: clean energy accounts for 89.16%, energy services for 9.77%, specialty gases for 1.07%, and other businesses for 0.01% [1] - As of the report date, Jiufeng Energy has a market capitalization of 22 billion yuan [1] Group 2 - The competition between Nongfu Spring and Yibao has intensified, with Nongfu Spring's green bottle launch leading to a significant decline in Yibao's market share, dropping nearly 5 percentage points [1]
盾安环境拟推长期激励计划第二期
Zhi Tong Cai Jing· 2025-09-26 13:19
Core Points - The company Shun'an Environment (002011.SZ) has disclosed the second phase of its long-term incentive plan, which includes a restricted stock and stock option incentive plan for 2025 [1] - The number of restricted stocks to be granted is 10.378 million shares, accounting for approximately 0.97% of the company's total share capital as of the announcement date [1] - The number of stock options to be granted is 4.77 million, representing about 0.45% of the company's total share capital as of the announcement date [1] - A total of 415 individuals are proposed as incentive recipients, with a grant price of 7.05 yuan per share for the restricted stocks and an exercise price of 14.10 yuan per share for the stock options [1]
盾安环境(002011.SZ)拟推长期激励计划第二期
智通财经网· 2025-09-26 13:16
Core Viewpoint - Shun'an Environment (002011.SZ) has disclosed the second phase of its long-term incentive plan, which includes a restricted stock and stock option incentive plan for 2025, aimed at motivating its employees and aligning their interests with the company's performance [1] Summary by Category Incentive Plan Details - The number of restricted stocks to be granted is 10.378 million shares, accounting for approximately 0.97% of the company's total share capital as of the announcement date [1] - The number of stock options to be granted is 4.77 million, representing about 0.45% of the company's total share capital as of the announcement date [1] - A total of 415 individuals are proposed to be granted these incentives [1] Pricing Information - The grant price for the restricted stocks is set at 7.05 yuan per share [1] - The exercise price for the stock options is established at 14.10 yuan per share [1]
兆新股份:关于2025年限制性股票与股票期权激励计划限制性股票预留授予登记完成的公告
Zheng Quan Ri Bao· 2025-09-24 12:26
Group 1 - The company, Zhaoxin Co., announced the completion of the registration work for the restricted stock and stock option incentive plan for 2025 [2] - The reserved grant date for the restricted stock is set for August 29, 2025, with the listing date on September 26, 2025 [2] - A total of 39 individuals are registered for the reserved grant, with a total of 7.819391 million shares allocated at a price of 1.81 yuan per share [2]
开立医疗: 2025年限制性股票与股票期权激励计划实施考核管理办法
Zheng Quan Zhi Xing· 2025-09-05 12:19
Core Viewpoint - Shenzhen Kaili Biomedical Technology Co., Ltd. is implementing a stock incentive plan to attract and retain talent, aligning the interests of shareholders, the company, and employees for long-term development [1][2]. Summary by Sections 1. Purpose of Assessment - The assessment aims to establish a long-term incentive mechanism to attract and retain talent, enhancing employee motivation and creativity while aligning the interests of shareholders, the company, and employees [1]. 2. Principles of Assessment - The assessment must adhere to principles of fairness, openness, and impartiality, closely linking the stock incentive plan with the performance and contributions of the incentivized individuals to maximize the interests of the company and all shareholders [2]. 3. Assessment Targets - The assessment applies to all participants in the stock incentive plan, including certain directors, senior management, middle management, and key technical personnel, excluding independent directors, supervisors, foreign employees, and shareholders holding more than 5% of the company's shares [2]. 4. Assessment Organization - The Board of Directors' Compensation and Assessment Committee is responsible for organizing and reviewing the assessment, while a working group composed of the Board Office, Human Resources Department, and Finance Department will implement the assessment [2]. 5. Assessment Indicators and Standards - The performance assessment for the stock incentive plan spans from 2025 to 2028, with specific net profit growth targets set for each year based on the 2024 net profit of 136.49 million yuan, requiring growth rates of at least 30% in 2025, 70% in 2026, 150% in 2027, and 260% in 2028 [3]. 6. Implementation of the Plan - If the company fails to meet the performance targets in any assessment year, the corresponding restricted stocks and stock options for that year will not vest or be exercised, and will be rendered void [3][4]. 7. Assessment Period and Frequency - The assessment period for the stock incentive plan is set for four accounting years from 2025 to 2028, with assessments conducted annually [4]. 8. Assessment Procedure - The assessment working group collects relevant business and financial data, evaluates whether the company and individuals meet the performance targets, and submits a performance assessment report to the Compensation and Assessment Committee [4][5]. 9. Management of Assessment Results - Assessment results will be communicated to the assessed individuals within seven working days, allowing for appeals, which must be reviewed within five working days [5].
*ST双成: 海南双成药业股份有限公司董事会薪酬与考核委员会关于2025年限制性股票与股票期权激励计划相关事项的核查意见
Zheng Quan Zhi Xing· 2025-09-01 13:09
Group 1 - The company is implementing a 2025 restricted stock and stock option incentive plan, which has been reviewed and approved by the Compensation and Assessment Committee [1][2] - The plan aims to enhance the sense of responsibility and mission among the management team and key employees, contributing to the company's sustainable development [2] - The plan's implementation assessment management measures are designed to ensure compliance with relevant laws and regulations, promoting a sound governance structure and value distribution system [2] Group 2 - The list of incentive objects includes directors, senior management, middle management, and key technical (business) personnel, excluding independent directors and major shareholders [3][4] - The eligibility criteria for incentive objects are in accordance with the provisions of the Company Law and Securities Law, ensuring that the selected individuals meet the necessary qualifications [4] - The Compensation and Assessment Committee will disclose the review opinions and public comments on the incentive object list prior to the shareholders' meeting [4]
*ST双成: 海南双成药业股份有限公司关于召开2025年第二次临时股东会的通知
Zheng Quan Zhi Xing· 2025-09-01 13:09
Meeting Announcement - The company will hold its second extraordinary general meeting of shareholders on September 19, 2025, following the decision made during the 21st meeting of the fifth board of directors on September 1, 2025 [1] - The meeting will allow shareholders to vote either in person or via online platforms provided by the Shenzhen Stock Exchange [1][4] Voting Details - Online voting will be available on September 19, 2025, with specific time slots for participation: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must choose either in-person or online voting, with the first vote counted in case of duplicate submissions [1][6] Shareholder Eligibility - All shareholders registered with the China Securities Depository and Clearing Corporation Limited by September 15, 2025, are eligible to attend the meeting [2] - Shareholders can appoint proxies to attend and vote on their behalf, with specific documentation required for both natural and legal persons [2][3][4] Agenda Items - The meeting will discuss several proposals, including the draft of the 2025 restricted stock and stock option incentive plan and its management measures [2][10] - Approval of these proposals requires a two-thirds majority of the voting rights held by attending shareholders [2] Registration Process - Shareholders must register for the meeting, providing necessary identification and documentation, either in person or through electronic means [3][4] - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [4] Contact Information - For inquiries, shareholders can contact Ms. Yu Xiaofeng or Ms. Li Fen via provided email addresses and phone numbers [4]
*ST双成: 北京市中伦律师事务所关于海南双成药业股份有限公司2025年限制性股票与股票期权激励计划的法律意见书
Zheng Quan Zhi Xing· 2025-09-01 13:08
Core Viewpoint - The legal opinion letter from Beijing Zhonglun Law Firm confirms that Hainan Shuangcheng Pharmaceutical Co., Ltd. meets the conditions for implementing the 2025 Restricted Stock and Stock Option Incentive Plan, and the plan complies with relevant laws and regulations [1][22]. Group 1: Conditions for Implementing the Incentive Plan - The company is legally established and listed on the Shenzhen Stock Exchange, having completed the necessary registration and approvals [4][5]. - The company does not fall under any prohibitive conditions outlined in the Management Measures for Stock Incentives [5][6]. Group 2: Content of the Incentive Plan - The incentive plan aims to enhance the company's governance structure and motivate key personnel to align their interests with those of shareholders, promoting long-term development [6][22]. - The plan includes provisions for the types of stock involved, the number of shares to be granted, and the distribution among different categories of employees, totaling up to 20 million shares, which is 4.82% of the company's total equity [8][9]. Group 3: Procedures for Implementing the Incentive Plan - The company has completed necessary procedures, including board reviews and the drafting of relevant documents, but still needs to submit the plan for shareholder approval [15][18]. - The plan requires a two-thirds majority vote from shareholders, excluding those with conflicts of interest, to be implemented [15][21]. Group 4: Impact on Company and Shareholders - The plan is designed to benefit the company and all shareholders, ensuring that it does not harm their interests and complies with legal requirements [20][22]. - The company has committed not to provide financial assistance to incentive recipients, ensuring that funding comes from the recipients themselves [19][20].
欧菲光: 广东信达律师事务所关于欧菲光集团股份有限公司2024年第一期限制性股票与股票期权激励计划调整事项的法律意见书
Zheng Quan Zhi Xing· 2025-07-29 16:33
Core Viewpoint - The legal opinion letter from Guangdong Xinda Law Firm confirms that the adjustments to the 2024 first phase stock incentive plan of OFILM Group have received necessary approvals and comply with relevant regulations, ensuring no significant harm to the company and its shareholders [2][7][19]. Group 1: Approval and Authorization - The stock incentive plan has undergone necessary approvals and authorizations from the company's board and supervisory committee [5][6]. - The adjustments made to the stock incentive plan have been reviewed and approved by the supervisory committee and the remuneration and assessment committee [6][20]. Group 2: Adjustments to the Incentive Plan - The adjustments aim to align the stock incentive plan with the company's internal assessment system and the latest regulations, enhancing the motivation and creativity of the incentivized individuals [7]. - Changes to individual performance assessment requirements include a new structure where performance results determine the percentage of stock that can be released from restrictions [9][11]. - The adjustments also include revisions to the management and supervisory roles within the incentive plan, shifting oversight responsibilities from the supervisory board to the remuneration committee [13][19]. Group 3: Compliance and Legal Opinions - The legal opinion asserts that the adjustments comply with the Company Law, Securities Law, and relevant management regulations, with no evident detriment to the interests of the company and its shareholders [19][20]. - The law firm emphasizes that all necessary documents and facts have been disclosed, ensuring the accuracy and completeness of the legal opinion [3][4].
欧菲光: 关于修订2023年第一期股票期权激励计划(草案)、2024年第一期限制性股票与股票期权激励计划(草案)及相关文件的公告
Zheng Quan Zhi Xing· 2025-07-29 16:33
Core Viewpoint - The company has revised its stock option incentive plans for 2023 and 2024 to align with internal assessment systems and regulatory requirements, aiming to enhance employee motivation and creativity [2][21]. Summary by Sections 1. Announcement of Revision - The company announced the revision of the 2023 and 2024 stock option incentive plans during board meetings held on July 29, 2025, to ensure consistency with internal assessment systems and the latest regulations [2][3]. 2. Performance Assessment Adjustments - The performance assessment criteria for individual incentive participants have been adjusted. Under the revised plan, if an individual's performance is rated "C" or above, they can fully exercise their stock options; if rated "D," they can only exercise 60% of their options [4][11]. 3. Legal and Compliance Review - The revisions have been reviewed and approved by the company's legal counsel and independent financial advisors, confirming compliance with relevant laws and regulations, and ensuring no harm to the interests of shareholders [22][23]. 4. Impact on Company Operations - The revisions are expected to have no substantial impact on the company's financial status or operational results, and they are designed to better motivate employees while aligning with the company's strategic goals [21][22]. 5. Future Steps - The revised plans will be submitted for approval at the upcoming shareholders' meeting, following the necessary legal and regulatory procedures [22][23].