2023年限制性股票激励计划
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奥普智能科技股份有限公司关于 2023 年限制性股票激励计划预留部分授予第二个解锁期解锁上市的公告
Shang Hai Zheng Quan Bao· 2025-11-19 19:01
Core Viewpoint - The announcement details the unlocking of 39,000 shares from the 2023 restricted stock incentive plan for Aopu Intelligent Technology Co., Ltd, which will be tradable starting November 26, 2025 [1][2]. Group 1: Stock Incentive Plan Overview - The stock type involved is equity incentive shares, with a total of 39,000 shares being listed for circulation [1][2]. - The second unlocking period for the restricted stock is set to occur after the completion of the specified conditions, which have been met [15][16]. Group 2: Approval and Implementation Process - The board of directors approved the incentive plan on February 13, 2023, and the independent directors provided their opinions on the plan [2][3]. - The plan underwent several meetings and approvals, including a temporary shareholders' meeting on March 6, 2023, where the plan was ratified [4][5]. Group 3: Performance Assessment and Unlocking Conditions - Two individuals met the unlocking conditions, with one achieving a "good" performance rating (80% unlock) and the other a "qualified" rating (50% unlock) [15][16]. - The total number of shares eligible for unlocking is 39,000, which represents 0.01% of the company's total share capital [15][17]. Group 4: Legal and Compliance - The legal opinion confirms that the unlocking conditions have been fulfilled according to relevant laws and regulations [16]. - The company has adhered to the necessary procedures for the unlocking of shares as stipulated in the incentive plan [16].
纽威股份:关于回购注销部分限制性股票及调整2023年限制性股票激励计划回购价格的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-11-05 11:39
(编辑 任世碧) 证券日报网讯 11月5日晚间,纽威股份发布公告称,公司于2025年11月4日召开了第五届董事会第三十 四次会议和第五届监事会第二十七次会议,审议通过了《关于回购注销部分限制性股票及调整2023年限 制性股票激励计划回购价格的议案》,根据公司2023年第二次临时股东大会的授权,对公司2023年限制 性股票激励计划首次授予部分11名激励对象已获授但尚未解除限售的239,018股限制性股票进行回购注 销,对公司2023年限制性股票激励计划预留授予部分3名激励对象已获授但尚未解除限售的4,210股限 制性股票进行回购注销;同时,鉴于公司2023年年度权益分派方案、2024年半年度权益分派方案、2024 年年度权益分派方案、2025年半年度权益分派方案均已实施,公司应对2023年限制性股票激励计划首次 授予部分、预留授予部分股票回购价格进行相应调整,调整后授予限制性股票回购价格:4.62元/股。 ...
隆盛科技:关于调整2023年限制性股票激励计划授予价格的公告
Zheng Quan Ri Bao· 2025-10-21 13:41
Core Points - Longsheng Technology announced an adjustment to the grant price of its 2023 restricted stock incentive plan to 11.08 yuan per share [2] Summary by Category Company Announcement - The company will hold its fifth board meeting on October 21, 2025, to review the adjustment of the grant price for the restricted stock incentive plan [2] - The adjustment is in accordance with the provisions of the revised draft of the 2023 restricted stock incentive plan, which states that the grant price must be adjusted in the event of capital reserve conversion to share capital, stock dividends, stock splits, rights issues, or reverse stock splits [2]
劲仔食品: 关于劲仔食品集团股份有限公司2023年限制性股票激励计划预留授予部分第二个解除限售期解除限售条件成就的法律意见书
Zheng Quan Zhi Xing· 2025-09-05 16:34
Core Viewpoint - The legal opinion letter from Hunan Qiyuan Law Firm confirms that the conditions for the second unlock period of the restricted stock incentive plan of Jinzhai Food Group Co., Ltd. have been met, allowing for the release of certain restricted shares [1][11]. Group 1: Approval and Authorization of Unlocking - The company has obtained necessary approvals and authorizations for the second unlock period of the restricted stock incentive plan, as per the relevant regulations and internal governance [8][11]. - The board of directors and independent directors have reviewed and approved the relevant proposals, ensuring compliance with the company's articles of association and incentive plan [6][8]. Group 2: Specifics of the Unlocking Conditions - The second unlock period for the reserved grant of restricted stocks is defined as the first trading day after 24 months from the completion of the grant registration until the last trading day within 36 months [9][10]. - The unlocking condition requires that the company has not faced any adverse audit opinions or profit distribution issues, and the incentive object has not encountered any disqualifying circumstances [9][10]. Group 3: Performance Assessment - The performance assessment for unlocking the restricted stocks is based on the company's revenue and net profit growth rates, with specific targets set for the years 2023 and 2024 [10][11]. - The company must achieve a minimum revenue growth rate of 25% and a net profit growth rate of 56% for the first unlock period, and similar targets for the second unlock period [10][11]. Group 4: Individual Performance Criteria - The individual performance assessment for the incentive object is aligned with the company's existing compensation and evaluation policies, determining the proportion of stocks that can be unlocked based on individual performance results [10][11]. - The specific individual unlocking ratio is contingent upon the performance evaluation results, with a maximum unlocking potential for those rated as excellent [10][11]. Group 5: Conclusion and Next Steps - The legal opinion concludes that all necessary conditions for the unlocking of restricted stocks have been satisfied, and the company must fulfill its disclosure obligations regarding this unlocking [11][12]. - The company is required to proceed with the necessary procedures for the unlocking of shares once the second unlock period concludes [11][12].
宝丽迪: 第三届董事会独立董事专门会议第三次会议决议
Zheng Quan Zhi Xing· 2025-09-05 16:13
Core Viewpoint - The independent directors of Suzhou Baolidi Material Technology Co., Ltd. held their third special meeting in 2025 to review and approve adjustments to the company's 2023 restricted stock incentive plan and related matters [2][3]. Group 1: Meeting Overview - The meeting was convened on September 5, 2025, with all three independent directors present, and the procedures followed legal and regulatory requirements [2]. - Li Jianfei was elected as the convener and presider of the meeting [2]. Group 2: Adjustments to Incentive Plan - The independent directors agreed to adjust the grant price of the 2023 restricted stock incentive plan, confirming it aligns with relevant regulations and has received necessary authorizations [2][3]. - The adjustment process was deemed to not harm the interests of the company or its shareholders [3]. Group 3: Conditions for Granting Stock - The directors confirmed that the conditions for the first grant and reserved grant of the 2023 restricted stock incentive plan have been met, allowing for the granting of 1,117,940 shares to 151 eligible recipients [4]. - The eligibility of the incentive objects was validated, ensuring compliance with performance assessment requirements [3][4]. Group 4: Cancellation of Unvested Stocks - The decision to cancel unvested restricted stocks that do not meet the vesting conditions was approved, following necessary procedures and authorizations [4][5]. - This cancellation was confirmed to not harm the interests of the company or its shareholders, particularly minority shareholders [5].
合康新能: 关于作废2023年限制性股票激励计划部分已授予尚未归属的限制性股票的公告
Zheng Quan Zhi Xing· 2025-09-01 16:27
Core Viewpoint - The company announced the cancellation of unvested restricted stock from the 2023 incentive plan due to certain recipients no longer qualifying for the incentive program [1][4]. Summary by Sections Approval Procedures - The company has completed the necessary approval procedures for the 2023 restricted stock incentive plan, including independent opinions from directors [1][2]. Specifics of Canceled Restricted Stock - A total of 1.725 million shares of restricted stock were canceled due to 16 recipients leaving the company and one recipient failing to meet performance criteria [4][5]. Impact on the Company - The cancellation of the unvested restricted stock will not significantly impact the company's financial status or operational results, nor will it affect the stability of the core team or the continuation of the incentive plan [4][5]. Opinions from the Compensation and Assessment Committee - The committee agreed with the cancellation, stating it aligns with the relevant regulations and does not harm shareholder interests [4][5]. Supervisory Board Opinion - The supervisory board confirmed that the cancellation complies with the incentive plan's regulations and unanimously agreed to the cancellation of the 1.725 million shares [4][5].
云天励飞: 董事会薪酬与考核委员会关于2023年限制性股票激励计划预留授予部分(第二批次)第一个归属期归属名单的核查意见
Zheng Quan Zhi Xing· 2025-08-26 16:35
Group 1 - The company’s board of directors' remuneration and assessment committee has verified the list of beneficiaries for the first vesting period of the 2023 restricted stock incentive plan [1] - A total of 18 beneficiaries have been confirmed to meet the qualifications stipulated by relevant laws and regulations, as well as the conditions set forth in the company's incentive plan [1] - The beneficiaries are deemed legally and effectively qualified to receive the restricted stock under the first vesting period of the incentive plan [1] Group 2 - The remuneration and assessment committee of the company has agreed to the beneficiary list for the reserved grant portion of the incentive plan [2]
宋城演艺: 上海君澜律师事务所关于宋城演艺发展股份有限公司2023年限制性股票激励计划调整回购价格及回购注销部分限制性股票之法律意见书
Zheng Quan Zhi Xing· 2025-08-26 09:21
关于 宋城演艺发展股份有限公司 调整第一类限制性股票回购价格及 回购注销部分第一类限制性股票相关事项 之 法律意见书 二〇二五年八月 上 海 君 澜 律 师 事 务 所 法律意见书 上海君澜律师事务所 上海君澜律师事务所 关于宋城演艺发展股份有限公司 调整第一类限制性股票回购价格及 回购注销部分第一类限制性股票相关事项之 法律意见书 致:宋城演艺发展股份有限公司 上海君澜律师事务所(以下简称"本所")接受宋城演艺发展股份有限公 司(以下简称"公司"或"宋城演艺")的委托,根据《上市公司股权激励管 理办法》(以下简称"《管理办法》")《深圳证券交易所创业板股票上市规 则》(以下简称"《上市规则》")《深圳证券交易所创业板上市公司自律监 管指南第 1 号—业务办理》(以下简称"《监管指南》")《宋城演艺发展股 份有限公司 2023 年限制性股票激励计划》(以下简称"《激励计划》"或"本 次激励计划")的规定,就宋城演艺本次激励计划调整第一类限制性股票回购 价格及回购注销部分第一类限制性股票的相关事项(以下简称"本次调整及回 购注销")出具本法律意见书。 对本法律意见书,本所律师声明如下: (一)本所律师依据《中华 ...
普联软件: 关于调整2023年限制性股票激励计划授予数量及授予价格的公告
Zheng Quan Zhi Xing· 2025-08-26 09:21
Core Viewpoint - The company has adjusted the number and price of restricted stock grants under the 2023 incentive plan, increasing the total number of grants to 9.604 million shares and reducing the grant price from 22.00 yuan per share to 15.54 yuan per share [4][9][7] Summary by Sections Decision-Making Process and Disclosure - The company held multiple board and supervisory meetings to review and approve the 2023 restricted stock incentive plan, with independent directors and the supervisory board providing their consent [1][2][3] - The incentive object list was publicly disclosed without any objections during the internal review period [2] - The first grant date was set for June 27, 2023, with 8.55 million shares granted at a price of 22 yuan per share [3] Adjustments to the Incentive Plan - The adjustments were made due to the failure to meet vesting conditions for previously granted shares and changes in the company's capital structure [5][9] - The total number of restricted shares has been adjusted to 9.604 million, with the grant price revised to 15.54 yuan per share [4][7] Impact of Adjustments - The adjustments comply with relevant regulations and will not materially affect the company's financial status or operational results [9] - The adjustments were deemed necessary and within the authorized scope of the board, ensuring no harm to the interests of the company or its shareholders [9][10] Legal Opinions and Approval Procedures - The remuneration and assessment committee confirmed that the adjustments align with regulatory requirements and were legally approved [9] - Legal opinions from Beijing Zhonglun Law Firm affirmed that the adjustments were properly authorized and compliant with the management regulations [9][10]
天地数码: 上海市锦天城律师事务所关于杭州天地数码科技股份有限公司2023年限制性股票激励计划解除限售及调整回购价格相关事宜的法律意见书
Zheng Quan Zhi Xing· 2025-08-25 17:15
Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that Hangzhou Tiandi Digital Technology Co., Ltd. has fulfilled the necessary procedures for the release of restrictions on its stock and the adjustment of the repurchase price in accordance with relevant laws and regulations [1][10]. Group 1: Authorization and Procedures - The company has obtained shareholder approval for the 2023 Restricted Stock Incentive Plan, allowing the board to adjust the repurchase price and decide on the release of restrictions on stock [5]. - The board has been authorized to handle all matters necessary for the release of restrictions and the adjustment of the repurchase price [5]. - The company has completed the required procedures for the release of restrictions and the adjustment of the repurchase price [6]. Group 2: Release of Restrictions Conditions - The second release period for the restricted stock is set to occur from September 18, 2025, to September 17, 2026, allowing for a 30% release of the total granted stock [6]. - The conditions for the release of restrictions include meeting specific financial performance metrics, such as a revenue growth rate of at least 15% in 2024 compared to 2023 [8]. Group 3: Adjustment of Repurchase Price - The repurchase price for the restricted stock has been adjusted from 7.14 CNY per share to 6.64 CNY per share due to the implementation of the 2024 annual profit distribution plan [9]. - The adjustment method for the repurchase price is based on the company's capital changes, ensuring that the adjusted price remains above 1 CNY [9]. Group 4: Conclusion - The legal opinion concludes that the company has met all necessary legal requirements and that the conditions for the release of restrictions have been satisfied, barring any changes in the status of the incentive recipients [10].