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2023年股票期权与限制性股票激励计划
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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2025年第三季度自主行权结果暨股份变动公告
Core Points - The company announced the results of the stock option and restricted stock incentive plan for the third quarter of 2025, with a total of 712,541 shares exercised, representing 37.11% of the total options available for the second exercise period [2][17] - The shares obtained through the exercise will be listed for trading on the second trading day after the exercise date [2][17] Group 1: Incentive Plan Overview - The incentive plan was approved by the board on March 17, 2023, and included stock options and restricted stocks for 148 eligible participants, with a total of 65.5 million stock options and restricted stocks granted [3][5] - The stock options were granted at a price of 2.00 CNY per share, while the restricted stocks were granted at 1.25 CNY per share [5] Group 2: Exercise and Registration Details - As of the third quarter of 2025, the total number of shares exercised under the incentive plan reached 712,541 shares, with the exercise conducted by 26 participants [17][18] - The total funds raised from this exercise amounted to 1,425,082 CNY, which will be used to supplement the company's working capital [18] Group 3: Impact on Financials - The exercise of these options is not expected to have a significant impact on the company's financial condition or operating results [19]
中安科股份有限公司关于回购注销部分限制性股票的公告
Core Viewpoint - The company has announced the repurchase and cancellation of 3,481,750 restricted shares due to the departure of nine incentive recipients who no longer qualify for the incentive program [2][14][18]. Group 1: Repurchase Details - The number of restricted shares to be repurchased is 3,481,750 shares [2]. - The repurchase price is set at the grant price of 1.25 yuan per share, totaling approximately 4,352,187.50 yuan [15]. - The funding for the repurchase will come entirely from the company's own funds [16]. Group 2: Approval Process - The repurchase has been authorized by the company's shareholders at the 2023 first extraordinary general meeting held on April 3, 2023 [4][18]. - The board of directors approved the repurchase at the 12th board meeting on August 12, 2025, without needing further shareholder approval [2][38]. Group 3: Impact on Share Capital - Following the repurchase, the total number of shares will decrease from 2,876,607,560 shares to 2,866,180,886 shares [18]. - The repurchase will not have a substantial impact on the company's financial status or operational results [19][22]. Group 4: Compliance and Legal Opinions - The repurchase complies with relevant laws, regulations, and the company's incentive plan [21][22]. - Legal opinions confirm that the necessary approvals and procedures have been followed for the repurchase [22].
中安科: 关于回购注销部分限制性股票的公告
Zheng Quan Zhi Xing· 2025-08-12 16:13
Core Viewpoint - The company has decided to repurchase and cancel a total of 3,481,750 restricted shares at a repurchase price of 1.25 yuan per share, following the authorization from the shareholders' meeting and the board's approval [1][11][12] Summary by Sections Stock Repurchase and Cancellation - The number of restricted shares to be repurchased and canceled is 3,481,750 shares [1] - The repurchase price is set at the grant price of 1.25 yuan per share [11] - The decision to implement this repurchase was authorized by the shareholders' meeting held on April 3, 2023 [1][12] Approval Process and Implementation Progress - The company held its first temporary shareholders' meeting in 2023, where the proposal for the stock incentive plan was approved [2] - The independent directors expressed clear agreement on the proposal, and legal opinions were provided [2] - The company conducted a self-examination regarding insider trading prior to the announcement of the incentive plan and found no violations [2] Impact on Share Capital Structure - Following the repurchase and cancellation, the total number of shares will decrease from 2,876,607,560 to 2,866,180,886 shares [11] - The repurchase will not have a substantial impact on the company's financial status or operational results [11][12] Future Work Arrangements - The company will follow legal procedures for capital reduction, including notifying creditors and updating company registration [12] - The remuneration and assessment committee has agreed that the repurchase complies with relevant laws and regulations [12] Legal Opinions - The legal opinion confirms that the repurchase has obtained necessary approvals and adheres to relevant regulations, ensuring no adverse effects on the company's management or financial condition [12]
中安科:关于回购注销部分限制性股票的公告
Zheng Quan Ri Bao· 2025-08-12 13:38
Core Viewpoint - The company announced a plan to repurchase and cancel a portion of its restricted stock as part of its incentive plan, indicating a strategic move to manage equity compensation and potentially enhance shareholder value [2] Group 1: Company Actions - The company will hold its 12th Board of Directors' fourth meeting on August 12, 2025, to review and approve the proposal for repurchasing and canceling certain restricted stocks [2] - A total of 3,481,750 shares will be repurchased at the grant price of 1.25 yuan per share, reflecting a proactive approach to managing its stock incentive program [2]
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
Core Points - The company has approved the second exercise period of its 2023 stock option and restricted stock incentive plan, allowing eligible participants to exercise their stock options [2][12][19] - A total of 35 participants are eligible to exercise 1,920,077 stock options at a price of 2.00 yuan per share [2][18][19] - The exercise period for these stock options is set from August 15, 2025, to April 16, 2026 [23] Summary by Sections Incentive Plan Approval and Implementation - The company held board and supervisory meetings on May 19, 2025, to approve the conditions for the second exercise period of the stock option plan [2] - The stock option plan was initially approved on March 17, 2023, with subsequent public disclosures and compliance checks [3][4] Stock Option Details - The stock options granted on April 17, 2023, totaled 10.15 million, with an exercise price of 2.00 yuan per share [14] - The actual number of stock options available for exercise in the second period is 1,920,077, with 35 eligible participants [19] Exercise Conditions and Procedures - The second exercise period's conditions have been met, allowing eligible participants to proceed with exercising their options [18] - The exercise will be facilitated by CITIC Securities as the main broker for the self-exercise process [19] Legal and Compliance Aspects - The company has received legal opinions confirming that the exercise and related actions comply with relevant regulations and internal policies [21][22] - The company has committed to timely disclosures regarding the exercise and any limitations on the exercise period [24]
中安科: 关于2023年股票期权与限制性股票激励计划限制行权期间的提示性公告
Zheng Quan Zhi Xing· 2025-08-11 16:16
Core Points - The company announced the effective dates for the second exercise period of its stock option plan, which will be from April 17, 2025, to April 16, 2026 [1] - The actual exercise period for the stock options (option code: 1000000368) is set from August 15, 2025, to April 16, 2026 [1] - The company has imposed restrictions on the exercise of stock options during the self-exercise period, affecting all incentive recipients [2] Summary by Sections - **Stock Option Plan Details** - The second exercise period for the stock options is defined, with specific dates outlined for both the effective and actual exercise periods [1] - **Restrictions on Exercise** - The company has announced limitations on the exercise of stock options during the self-exercise period, requiring all incentive recipients to apply for related matters [2]
中安科: 关于2023年股票期权与限制性股票激励计划预留授予部分限制性股票第一个解除限售期解除限售暨上市流通的公告
Zheng Quan Zhi Xing· 2025-07-08 10:18
Core Viewpoint - The announcement details the completion of the first unlock period for the reserved grant of restricted stocks under the 2023 stock option and restricted stock incentive plan of Zhong An Ke Co., Ltd, allowing 138 incentive objects to unlock a total of 4,558,560 shares [2][11][24]. Summary by Sections Incentive Plan Approval and Implementation - The board of directors approved the conditions for the second phase of stock options and the first phase of reserved grants on May 19, 2025, confirming that the conditions for unlocking the first phase of restricted stocks have been met [2][11]. - The incentive plan includes a total of 4,558,560 restricted stocks that can be unlocked, representing 0.16% of the company's total share capital [24]. Stock Grant and Unlock Conditions - The first unlock period for the reserved grant of restricted stocks began on April 2, 2024, and ended on April 1, 2025, meeting the necessary conditions for unlocking [14][24]. - The total number of restricted stocks granted in the first phase was 5,535,000 shares at a price of 1.25 yuan per share, with 138 individuals eligible for unlocking [3][24]. Listing and Trading of Unlocked Stocks - The unlocked restricted stocks will be listed and available for trading starting from July 14, 2025 [5][25]. - The total number of restricted stocks listed for trading is 4,558,560 shares, with specific restrictions on transfer for directors and senior management [25]. Legal Opinions and Compliance - The legal opinion confirms that all necessary approvals for the stock option exercise and the unlocking of restricted stocks have been obtained, and the actions comply with relevant regulations [26].
中安科: 关于2023年股票期权与限制性股票激励计划首次授予部分限制性股票第二个解除限售期解除限售暨上市流通的公告
Zheng Quan Zhi Xing· 2025-06-20 09:05
Core Viewpoint - The announcement details the first grant of stock options and restricted stock incentive plan for 2023, highlighting the conditions for the second unlock period of restricted stocks and the total number of shares that will be released for trading. Group 1: Incentive Plan Overview - The total number of restricted stocks to be released for trading is 11,183,850 shares, with 7,584,000 shares held by directors and senior management [3][24]. - The release date for the stocks is set for June 20, 2025 [3][25]. - The incentive plan was approved during the board meetings held on May 19, 2025, and includes 106 eligible participants for the second unlock period [3][12]. Group 2: Stock Grant Details - The first grant of restricted stocks occurred on April 17, 2023, with a total of 55,350,000 shares granted at a price of 1.25 yuan per share [5][14]. - The second unlock period for the restricted stocks began on April 17, 2025, and will last until the last trading day within 36 months from the grant date [15][24]. Group 3: Performance Conditions - The performance targets for the incentive plan include annual revenue and net profit benchmarks, with specific values set for each year from 2023 to 2025 [17][20]. - The company must meet these performance targets for the restricted stocks to be eligible for release, with a total of 106 participants meeting the conditions for the second unlock period [24][17]. Group 4: Share Structure Changes - Following the release of the restricted stocks, the total number of shares with limited sale conditions will decrease from 576,838,224 to 565,654,374 shares, while the total number of unrestricted shares will increase from 2,299,769,336 to 2,310,953,186 shares [25][24]. - The overall share capital remains unchanged at 2,876,607,560 shares [25].