2025年员工持股计划
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宁波韵升股份有限公司关于2025年第二次临时股东会通知的更正补充公告
Shang Hai Zheng Quan Bao· 2025-09-28 18:01
Group 1 - The company is holding a second extraordinary general meeting of shareholders on October 13, 2025, to discuss the revised employee stock ownership plan [1][2] - The original proposals regarding the employee stock ownership plan have been replaced with revised drafts approved in a board meeting on September 28, 2025 [2][9] - The meeting will take place at the company's headquarters in Ningbo, Zhejiang Province, starting at 14:00 [2][3] Group 2 - The employee stock ownership plan aims to enhance the company's long-term incentive mechanisms, improve employee cohesion, and promote sustainable development [9][22] - The total amount of funds raised for the employee stock ownership plan will not exceed 829.28 million yuan, with a maximum of 82.928 million shares to be issued [16][36] - The plan includes a lock-up period for the shares, with a total duration of 60 months, and shares will be unlocked in phases based on performance assessments [18][37] Group 3 - The stock to be used in the employee stock ownership plan will come from shares repurchased by the company, with specific details on the repurchase amounts and prices outlined [17][34] - The plan stipulates that the purchase price for the shares will be set at 7.03 yuan per share, based on market conditions [35] - The plan will involve a performance assessment for both company-level and individual-level evaluations, determining the unlocking of shares based on achieved targets [40][41]
重庆长江造型材料(集团)股份有限公司第五届董事会第四次会议决议公告
Shang Hai Zheng Quan Bao· 2025-09-23 18:45
Group 1 - The company held its fifth board meeting on September 23, 2025, with all seven directors present, including independent director Fan Jinhui attending via communication [2][4] - The board approved the draft of the 2025 Employee Stock Ownership Plan (ESOP) to enhance corporate governance and motivate management and key personnel [2][6] - The board's decision on the ESOP requires further approval from the shareholders' meeting [5][10] Group 2 - The board also approved the management measures for the 2025 Employee Stock Ownership Plan to ensure its smooth implementation [6][9] - This management plan has also been submitted for shareholder approval [10] Group 3 - The board proposed to authorize itself to handle various matters related to the 2025 Employee Stock Ownership Plan, including drafting and modifying the plan, establishing it, and managing its implementation [11][12] - The proposal for authorization also requires shareholder approval [14] Group 4 - The board resolved to convene the first temporary shareholders' meeting of 2025 on October 16, 2025, with both on-site and online voting options available [15][21] - The meeting will allow all registered shareholders as of October 10, 2025, to participate [26][30]
长江材料(001296.SZ)拟推2025年员工持股计划 筹资总额不超2434.32万元
智通财经网· 2025-09-23 09:41
Group 1 - The core point of the article is that Changjiang Materials (001296.SZ) has disclosed a draft for its 2025 employee stock ownership plan, aiming to raise a total of no more than 24.34 million yuan [1] - The employee stock ownership plan will involve a maximum of 2.16 million shares [1] - The duration of the employee stock ownership plan is set for 48 months, starting from the date of the last transfer of the target shares to the plan [1]
海鸥股份拟推2025年员工持股计划
Zhi Tong Cai Jing· 2025-09-16 13:05
Core Viewpoint - The company has announced a draft employee stock ownership plan for 2025, aiming to raise a total of no more than 45.1898 million yuan [1] Summary by Categories Funding and Sources - The total funds to be raised by the employee stock ownership plan will not exceed 45.1898 million yuan, sourced from employees' self-raised funds, personal funds, legal salaries, and other legally permitted methods [1] Stock Details - The stock for the plan will come from the company's repurchase special securities account, totaling no more than 8.157 million shares, which accounts for approximately 2.64% of the company's total existing share capital [1] - The purchase price for the repurchased shares under the plan is set at 5.54 yuan per share [1] Duration - The duration of the employee stock ownership plan is set for 48 months, starting from the date the plan is approved by the company's shareholders and the last transfer of the target shares to the plan's name [1]
浙江闰土股份有限公司关于2025年员工持股计划预留授予部分(第一次)非交易过户完成的公告
Shang Hai Zheng Quan Bao· 2025-09-12 18:42
Core Viewpoint - Zhejiang Runtou Co., Ltd. has successfully implemented its 2025 employee stock ownership plan, including the non-trading transfer of shares and the establishment of a dedicated securities account for the plan [1][2][5]. Group 1: Employee Stock Ownership Plan Implementation - The company held its seventh board meeting on July 1, 2025, and approved the employee stock ownership plan, which includes the management methods and authorization for the board to handle related matters [1]. - On August 8, 2025, the company completed the non-trading transfer of 11,356,250 shares as part of the employee stock ownership plan [2]. - The stock source for the first reserved grant of the employee stock ownership plan is from the company's repurchased shares, with a maximum of 15 million shares available for non-trading transfer [2]. Group 2: Share Repurchase Details - The company approved a share repurchase plan on April 28, 2024, intending to use its own funds to repurchase public shares for employee stock ownership [3]. - As of April 25, 2025, the company had repurchased 30,000,016 shares, accounting for 2.669% of the total share capital, with a total transaction amount of approximately 177.92 million yuan [3]. Group 3: Account and Participation Details - The dedicated securities account for the employee stock ownership plan has been established, with 18 employees participating and a total of 5,460,000 shares subscribed [4]. - The actual number of shares transferred to the employee stock ownership plan account was 1,300,000 shares, with a transfer price of 4.20 yuan per share [5]. Group 4: Lock-up and Release Conditions - The employee stock ownership plan has a duration of 60 months, with shares unlocking in three batches based on performance metrics and assessments [5]. Group 5: Related Party Transactions - The plan includes company directors and senior management, who will abstain from voting on related proposals to avoid conflicts of interest [6]. Group 6: Accounting Treatment - The company will follow relevant accounting standards for the employee stock ownership plan, ensuring that the impact on financial results is assessed through annual audits [7]. Group 7: Ongoing Disclosure - The company commits to timely information disclosure regarding the progress of the employee stock ownership plan in accordance with legal regulations [8].
开立医疗: 监事会关于公司 2025 年员工持股计划相关事项的核查意见
Zheng Quan Zhi Xing· 2025-09-05 12:20
Core Viewpoint - The Supervisory Board of Shenzhen Kaili Biomedical Technology Co., Ltd. has reviewed the 2025 Employee Stock Ownership Plan and concluded that it complies with relevant laws and regulations, and will not harm the interests of the company or its shareholders [1][2]. Summary by Sections Compliance and Legality - The company does not fall under any prohibitive conditions for implementing the employee stock ownership plan as per the relevant guidelines and regulations [1]. - The procedures for drafting the 2025 Employee Stock Ownership Plan and related documents are legal and effective [2]. Employee Involvement - The plan has been developed with sufficient consultation from employee representatives, ensuring that the decision-making process is legal and does not harm the interests of the company or its shareholders [2]. Eligibility and Benefits - The proposed participants in the employee stock ownership plan meet the eligibility criteria set forth in the relevant guidelines and regulations [2]. - Implementing this plan is expected to foster a mechanism for sharing achievements and risks between talented employees and shareholders, enhancing employee engagement, optimizing compensation structures, and promoting long-term stable development and shareholder value [2].
诺思格(301333.SZ)拟推2025年员工持股计划 资金总额不超1500万元
智通财经网· 2025-09-05 11:25
Core Viewpoint - Norsg (301333.SZ) has disclosed a draft employee stock ownership plan for 2025, with a total funding not exceeding 15 million yuan [1] Group 1: Employee Stock Ownership Plan - The funding for the employee stock ownership plan will come from the company's allocated reward fund and other legally permitted sources [1] - The total stock scale of the employee stock ownership plan is not to exceed 385,800 shares, with the source of the shares being from the company's repurchase special account of A-shares [1] - The purchase price for the repurchased shares is set at 38.88 yuan per share [1] - The duration of the employee stock ownership plan is 36 months, starting from the date of the last transfer of the target shares to the plan [1]
奥飞娱乐(002292.SZ)拟推2025年员工持股计划 预计持股规模不超742万股
智通财经网· 2025-09-04 10:10
Core Viewpoint - The company, AoFei Entertainment, has disclosed a draft for its 2025 employee stock ownership plan, which will allow employees to acquire shares at a set price [1] Group 1: Employee Stock Ownership Plan Details - The employee stock ownership plan will be approved by the company's shareholders and will involve the transfer of up to 7.42 million shares that the company has repurchased [1] - The acquisition price for the shares under this plan is set at 4.84 yuan per share [1] - A total of no more than 37 employees will participate in this plan, including 5 directors, supervisors, and senior management personnel [1] - The duration of the employee stock ownership plan is 60 months, starting from the date of the last transfer of shares to the plan [1]
德美化工: 公司第八届董事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-09-01 12:19
Core Viewpoint - The company has approved the 2025 Employee Stock Ownership Plan (ESOP) and its management guidelines, aiming to enhance employee engagement and company governance, with the proposal to be submitted for shareholder approval [1][2][3]. Group 1: Board Meeting Details - The 11th meeting of the 8th Board of Directors was held on September 1, 2025, with all 9 directors present, and the meeting was conducted via communication methods [1]. - The meeting's resolutions were passed with unanimous support, with 8 votes in favor and no opposition or abstentions [1][3]. Group 2: Employee Stock Ownership Plan - The company plans to implement the 2025 Employee Stock Ownership Plan to improve the profit-sharing mechanism between employees and owners, thereby enhancing company competitiveness and sustainability [2]. - The plan was discussed in a staff representative meeting prior to the board's review, receiving employee support for its implementation [2]. Group 3: Management Guidelines and Authorizations - The management guidelines for the 2025 Employee Stock Ownership Plan were also approved unanimously, ensuring effective implementation of the plan [3]. - The board has requested authorization from the shareholders to handle all matters related to the employee stock ownership plan, which will be valid until the plan's completion [6]. Group 4: Upcoming Shareholder Meeting - The company has scheduled the second extraordinary general meeting of shareholders for September 17, 2025, to discuss the approved employee stock ownership plan and other related matters [6].
德美化工(002054.SZ):拟推2025年员工持股计划
Ge Long Hui A P P· 2025-09-01 12:17
Group 1 - The core point of the article is that 德美化工 (002054.SZ) has announced a draft employee stock ownership plan for 2025, which aims to transfer a total of no more than 9,920,205 shares, accounting for 2.06% of the company's total share capital at the time of the announcement [1] - The stock price for the shares to be acquired under this plan is set at 3.31 yuan per share [1] - The total amount of funds to be raised through this employee stock ownership plan is not to exceed 32.8359 million yuan, with each unit of subscription priced at 1.00 yuan, and the maximum number of units capped at 32,835,878.55 [1] Group 2 - The total number of employees participating in this plan is limited to no more than 1,000, including 5 directors (excluding independent directors), senior management, and supervisors, while the remaining participants will not exceed 995 [1] - The duration of the employee stock ownership plan is set for 180 months, starting from the date the plan is approved by the company's shareholders' meeting and the last transfer of the target shares to the plan's name [1]