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银河微电:关于调整2023年、2024年限制性股票激励计划授予价格的公告
Zheng Quan Ri Bao· 2025-11-18 11:39
Core Points - The company, Galaxy Microelectronics, announced adjustments to its restricted stock incentive plan for 2023 and 2024 [2] - The grant price for the 2023 plan has been reduced from 14.80 CNY per share to 14.57 CNY per share [2] - The grant price for the 2024 plan has been adjusted from 15.00 CNY per share to 14.77 CNY per share [2]
浙江交通科技股份有限公司关于2024年限制性股票激励计划预留授予登记完成的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002061 证券简称:浙江交科公告编号:2025-094 浙江交通科技股份有限公司 ● 股票来源:公司向激励对象定向发行公司A股普通股股票 根据中国证监会《上市公司股权激励管理办法》、深圳证券交易所、中国证券登记结算有限责任公司深 圳分公司有关规定,浙江交通科技股份有限公司(以下简称"公司")完成了2024年限制性股票激励计划 的预留授予登记工作,具体情况公告如下: 一、限制性股票激励计划已履行的相关审批程序和信息披露情况 关于2024年限制性股票激励计划预留 1.2024年12月23日,公司召开第九届董事会薪酬与考核委员会2024年第二次会议决议,审议通过了《关 于〈公司2024年限制性股票激励计划(草案)〉及其摘要的议案》《关于〈公司2024年限制性股票激励 计划实施考核管理办法〉的议案》,并提请董事会审议。 授予登记完成的公告 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。 重要内容提示: 2.2024年12月23日,公司第九届董事会第七次会议审议通过了《关于〈公司2024年限制性股票激励计划 ...
新疆中泰化学:终止2021年限制性股票激励计划 薪酬与考核委员会全票通过并同意提交董事会审议
Xin Lang Zheng Quan· 2025-10-23 13:24
Core Points - The board of directors of Xinjiang Zhongtai Chemical has approved the termination of the 2021 restricted stock incentive plan and the repurchase and cancellation of restricted stocks [1] - The decision was made during the second meeting of the Compensation and Assessment Committee on October 21, 2025, with unanimous agreement [1] - The committee stated that the termination and repurchase comply with relevant regulations and will not significantly impact the company's financial status or shareholder rights [1] Summary by Sections - **Termination of Incentive Plan** - The 2021 restricted stock incentive plan is being terminated and the related stocks will be repurchased and canceled [1] - The decision is part of a routine adjustment process for stock incentive plans in listed companies [1] - **Compliance and Impact** - The committee confirmed that the termination and repurchase are in accordance with the "Management Measures for Equity Incentives of Listed Companies" and the company's own incentive plan [1] - It was noted that this action will not have a major impact on the company's financial condition or the interests of all shareholders [1] - **Next Steps** - The matter will be submitted to the board of directors for further review, and subsequent developments will be announced [1][2]
江苏苏豪时尚集团股份有限公司 关于召开2025年第三次临时股东会的通知
Group 1 - The company will hold its third extraordinary general meeting of shareholders on November 6, 2025 [2][10] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The online voting will take place on the same day as the meeting, with specific time slots for trading system and internet platform voting [3][4] Group 2 - The meeting will review several proposals, including adjustments to the 2020 restricted stock incentive plan and the repurchase of certain restricted stocks [19][22] - The company plans to repurchase and cancel a total of 2,051,900 shares of restricted stock due to unmet performance targets [22][39] - The repurchase price for the restricted stock is set at 2.80 yuan per share, with a total expenditure of approximately 5.75 million yuan sourced from the company's own funds [39][40] Group 3 - The company intends to change its registered capital and amend its articles of association following the repurchase of restricted stocks [72] - The total number of shares will decrease from 438,847,974 to 436,796,074, and the registered capital will be reduced accordingly [72] - This change has been approved by the board and will be submitted for shareholder approval at the upcoming meeting [72]
四川省自贡运输机械集团股份有限公司关于2024年限制性股票激励计划预留授予部分第一期解除限售股份上市流通的提示性公告
Core Viewpoint - The announcement details the lifting of restrictions on a portion of the restricted stock incentive plan for Sichuan Zigong Transportation Machinery Group Co., Ltd, allowing 234,080 shares to be listed for trading on October 21, 2025, following the fulfillment of specific conditions [2][6][12]. Summary by Sections Incentive Plan Overview - The company held its fifth board meeting on September 19, 2025, where it approved the lifting of restrictions on the first phase of the reserved grant under the 2024 restricted stock incentive plan [2][6]. - A total of 8 individuals are eligible for the lifting of restrictions, with the number of restricted shares being 234,080, which represents 0.0996% of the company's total share capital [2][13]. Approval Process - The approval process for the incentive plan included multiple meetings and resolutions from the board and supervisory committee, starting from April 8, 2024, through various stages of review and public disclosure [3][4][5][6]. - The board confirmed that the conditions for lifting the restrictions had been met, and the relevant legal and financial opinions were obtained to support this decision [7][10]. Changes to the Incentive Plan - Adjustments were made to the incentive plan, including changes to the grant price and the number of shares due to voluntary withdrawals by some participants and other factors [9][10]. - The initial grant price was adjusted to 11.00 yuan per share, and the total number of shares granted was modified to 2.365 million shares after accounting for withdrawals [9][10]. Listing and Trading Arrangements - The restricted shares will be available for trading starting October 21, 2025, following the completion of the necessary procedures [12][13]. - The company will ensure compliance with relevant laws and regulations regarding the trading of shares by senior management after the lifting of restrictions [12][14]. Future Considerations - The company will continue to monitor the stock incentive plan and make necessary adjustments as required, ensuring alignment with shareholder interests and regulatory compliance [11][16].
芯原股份推出中长期股权激励计划 深化人才战略提升公司竞争力
Core Viewpoint - Chip Origin Co., Ltd. has announced its 2025 Restricted Stock Incentive Plan, aiming to establish a long-term incentive mechanism while ensuring shareholder interests are protected [1] Group 1: Incentive Plan Details - The company plans to grant up to 6.493 million shares of restricted stock to no more than 1,123 incentive recipients, representing 55.76% of the total employee count as of last year [1] - The grant price is set at 84.58 yuan per share, which is 50% of the average price on the trading day prior to the announcement, adhering to the principle of "constraint and equivalence" [1] Group 2: Performance Expectations - For Q3 2025, the company expects to achieve a revenue of 1.284 billion yuan, marking a historical high with a quarter-on-quarter increase of 119.74% and a year-on-year increase of 78.77% [2] - The company anticipates new orders of 1.593 billion yuan in Q3 2025, a significant year-on-year increase of 145.80%, with a backlog of orders reaching 3.286 billion yuan by the end of Q3 2025 [2] Group 3: Employee Engagement and Retention - The company emphasizes a "shared ownership" philosophy, integrating stock incentives into its overall compensation system to foster long-term employee development [3] - Previous stock incentive plans were implemented in 2020 and 2022, covering 47.86% and 86.33% of employees respectively, indicating a strong focus on talent retention and development [3] Group 4: Structure of the Incentive Plan - The new incentive plan has a duration of 60 months, with vesting periods linked to performance metrics over three assessment years, ensuring alignment with both company and individual performance [4] - The performance assessment is based on revenue growth rates of 30%, 50%, and 75% for the years 2026 to 2028, with additional reference to the overall growth of the integrated circuit design industry [4] Group 5: Talent Development and Corporate Culture - The company places high importance on attracting and nurturing talent, with recent graduates contributing to 77 patent applications since 2022 [5] - The corporate culture promotes fairness and care, earning the company recognition as a "Best Employer" in the chip industry for four consecutive years [5] Group 6: Industry Perspective - Stock incentive plans are becoming a crucial component of talent development in the semiconductor industry, enhancing employee cohesion and attracting top talent [6] - The current incentive plan aims to strengthen the company's market-oriented, long-term incentive and constraint mechanisms, supporting sustainable development and long-term value enhancement [6]
联影医疗(688271)披露调整2025年限制性股票激励计划授予价格,10月15日股价上涨0.38%
Sou Hu Cai Jing· 2025-10-15 14:40
Core Points - The stock of United Imaging Healthcare (688271) closed at 148.36 yuan on October 15, 2025, with a market capitalization of 122.27 billion yuan, reflecting a 0.38% increase from the previous trading day [1] - The company announced an adjustment to the grant price of its 2025 restricted stock incentive plan due to a cash dividend distribution of 1.30 yuan per 10 shares [1] - The adjusted grant price decreased from 94.92 yuan per share to 94.79 yuan per share, which remains above the par value of the stock [1] - The board's remuneration and assessment committee confirmed that the adjustment process was legal and compliant, ensuring no harm to the company or shareholders [1] - Legal opinions indicated that the necessary procedures for the adjustment were fulfilled and complied with relevant regulations [1]
北京慧辰资道资讯股份有限公司关于变更公司注册资本、修订《公司章程》并办理工商变更登记的公告
Group 1: Capital Change and Stock Incentive Plan - The company held its annual general meeting on May 16, 2025, where it approved the stock incentive plan and authorized the board to handle related matters, including amending the articles of association and changing the registered capital [1][2] - As part of the stock incentive plan, the company granted 1,926,000 shares of restricted stock to 72 incentive recipients, with the first grant date set for May 16, 2025, and the registration completed on July 9, 2025 [1][2] - The total share capital increased from 74,274,510 shares to 75,296,710 shares, and the registered capital rose from 74,274,510 yuan to 75,296,710 yuan [2] Group 2: Amendment of Articles of Association - The company plans to amend certain provisions of its articles of association in response to the changes in registered capital and total shares, in accordance with relevant laws and regulations [3] - The amendments do not affect other provisions of the articles of association, which will remain unchanged [3] Group 3: Bank Credit Application - The company proposed to apply for a credit facility of up to 100 million yuan from Industrial Bank Co., Ltd. to support its operational and business development needs [5][6] - The credit facility will have a term of one year, and the actual financing amount will depend on the company's business requirements [5] - The board authorized the management to handle the credit and financing matters within the approved limit without needing further shareholder approval [6]
云从科技集团股份有限公司监事会关于公司2025年第二期限制性股票激励计划首次授予部分激励对象名单的公示情况说明及核查意见
Core Viewpoint - The announcement details the public disclosure and verification of the first grant of the 2025 second phase restricted stock incentive plan by CloudWalk Technology Group Co., Ltd, ensuring compliance with relevant regulations and confirming the qualifications of the incentive recipients [1][4]. Disclosure and Verification Process - The company held meetings on September 27, 2025, to approve the incentive plan and subsequently disclosed the relevant documents on the Shanghai Stock Exchange website on September 29, 2025 [1][2]. - The public disclosure period lasted for 10 days, during which employees could raise objections regarding the proposed incentive recipients [2]. - The supervisory board verified the list of proposed incentive recipients, including their identification documents and employment contracts [3]. Supervisory Board's Verification Opinion - The supervisory board confirmed that the individuals included in the incentive plan met the qualifications as per the Company Law and relevant regulations [4]. - The proposed incentive recipients did not fall under any disqualifying conditions outlined in the management regulations, such as being deemed inappropriate candidates by the stock exchange or regulatory authorities within the last 12 months [5][6]. - The incentive recipients do not include independent directors, supervisors, major shareholders, or their immediate family members, ensuring compliance with the incentive plan's conditions [6].
杭州电魂网络科技股份有限公司关于2024年限制性股票激励计划预留授予部分第一个解除限售期解除限售条件成就的公告
Core Viewpoint - The announcement details the achievement of the first unlock condition for the reserved grant portion of the 2024 restricted stock incentive plan by Hangzhou Dianhun Network Technology Co., Ltd, allowing 16 eligible participants to unlock a total of 92,400 shares, representing approximately 0.04% of the company's total share capital [2][8][10]. Group 1: Incentive Plan Overview - The 2024 restricted stock incentive plan has been approved through the necessary decision-making processes, including board meetings and shareholder approvals [2][4][6]. - The first unlock period for the reserved grant portion is set to expire, allowing for the unlocking of 30% of the total shares granted under this plan [7][8]. Group 2: Unlock Conditions and Achievements - The conditions for unlocking the restricted stocks have been met, as confirmed by the board, with 16 individuals eligible to unlock 92,400 shares [8][10]. - The unlock period for these shares is from October 29, 2024, to October 28, 2025, with the granting date being September 26, 2024 [7][8]. Group 3: Legal and Compliance Aspects - The legal opinion confirms that the necessary approvals and authorizations for the unlocking of shares have been obtained, and the conditions for unlocking are in compliance with relevant regulations [11]. - The company is required to fulfill its information disclosure obligations regarding this unlocking process [11].