7月31日至8月9日为公示期，对拟首次授予激励对象进行内部公示。8月12日，监事会核查公示情况并发 表意见。8月20日，2024年第一次临时股东大会审议通过激励计划草案修订稿等相关议案。9月12日，董 事会和监事会分别审议通过向激励对象首次授予A股限制性股票及调整相关事项的议案，确定以当日为 首次授予日，向289位激励对象首次授予826.25万股限制性股票，授予价格为18.21966元/股。 登录新浪财经APP 搜索【信披】查看更多考评等级 上海机场部分限制性股票回购注销事宜引发市场关注。近日，上海市锦天城律师事务所就上海国际机场 股份有限公司限制性股票回购注销相关事项出具法律意见书。 激励计划推进历程回顾 2024年5月14日，上海机场召开第九届董事会第十七次会议，审议通过关于A股限制性股票激励计划草 案等相关议案。同日，第九届监事会第九次会议也审议通过相关议案，监事会发表核查意见。 7月22日，董事会和监事会再次分别审议通过激励计划草案修订稿及相关管理办法修订稿议案。7月24 日，该激励计划获上海市国有资产监督管理委员会原则同意，并于次日披露批复公告。 回购注销具体情况 此次回购注销源于13名激励对象出现 ...

Core Viewpoint - The company is undertaking a repurchase and cancellation of a portion of its A-share restricted stock, along with an adjustment to the repurchase price, in accordance with relevant laws and regulations [2][19]. Group 1: Legal Framework and Procedures - The legal opinion is based on the Company Law, Securities Law, and the Management Measures for Equity Incentives issued by the China Securities Regulatory Commission [2][3]. - The company has followed necessary procedures for the repurchase and cancellation of restricted stock, including obtaining approvals from the board and independent directors [5][9]. Group 2: Repurchase Details - The total number of restricted stocks to be repurchased and canceled is 5,228,180 shares, which includes stocks from four individuals who have terminated their labor contracts and stocks from others due to unmet performance targets [9][12]. - The repurchase price for the first grant of restricted stocks is set at 3.43395 CNY per share, while the price for the reserved grant is 3.87395 CNY per share [13][16]. Group 3: Financial Implications - The total funds allocated for this repurchase amount to approximately 18,180,700.71 CNY, sourced from the company's own funds [16][18]. - Following the completion of the repurchase, the company's total share capital will decrease from 877,143,737 shares to 871,915,557 shares [17][18]. Group 4: Conclusion and Compliance - The company has met the necessary approvals and authorizations for the repurchase and cancellation of restricted stocks, ensuring compliance with relevant laws and internal regulations [19].

Core Viewpoint - The company plans to repurchase and cancel a total of 5,228,180 restricted shares from 279 incentive targets, which represents approximately 0.596% of the company's total share capital of 877,143,737 shares [1][9][14]. Summary by Sections Repurchase Details - The repurchase involves 5,228,180 restricted shares that have been granted but not yet released from restrictions, affecting 279 incentive targets [1][6]. - The repurchase price for the first grant of restricted shares is set at 3.43395 CNY per share, while the reserved grant price is 3.87395 CNY per share [1][12]. - The total funds allocated for this repurchase amount to approximately 18,180,700.71 CNY, sourced from the company's own funds [1][13]. Approval Process - The repurchase plan was approved by the company's board and the remuneration committee, following the authorization from the 2021 and 2022 shareholder meetings [2][4]. - Independent directors provided their opinions on the repurchase plan, affirming its compliance with relevant regulations [2][15]. Reasons for Repurchase - The repurchase is necessitated by the termination of labor contracts for some incentive targets and the failure to meet performance targets for the third release period [6][9]. - Specifically, four incentive targets will have their shares repurchased due to contract terminations, and the remaining shares are due to unmet performance criteria [7][9]. Impact on Share Capital - Following the completion of the repurchase, the company's total share capital will decrease from 877,143,737 shares to 871,915,557 shares [14][15]. - The repurchase will not alter the control of the company or its compliance with listing conditions [15]. Legal Compliance - The company has obtained necessary approvals and authorizations for the repurchase, ensuring compliance with the relevant management regulations and the incentive plan [16].

上海妙道企业管理咨询有限公司 关于 福莱特玻璃集团股份有限公司 首次授予部分第五个解除限售期 解除限售相关事项 之 独立财务顾问报告 独立财务顾问： 二〇二五年八月 上海妙道企业管理咨询有限公司 独立财务顾问报告 目 录 第五章 本次激励计划首次授予部分第五个解除限售期解除限售条件成就情况 二、本激励计划首次授予部分第五个解除限售期解除限售条件成就的说明 三、本次可解除限售限制性股票的激励对象及可解除限售限制性股票数量 上海妙道企业管理咨询有限公司 独立财务顾问报告 第一章 声 明 上海妙道企业管理咨询有限公司（以下简称"妙道咨询"）接受委托，担任 福莱特玻璃集团股份有限公司（以下简称"福莱特"或"上市公司"、"公司"） 下简称"本独立财务顾问"），并制作本报告。本独立财务顾问报告是根据《中 华人民共和国公司法》 《中华人民共和国证券法》 《上市公司股权激励管理办法》 等法律、法规和规范性文件的有关规定，在福莱特提供有关资料的基础上，发表 独立财务顾问意见，以供福莱特全体股东及有关各方参考。 独立财务顾问保证：其所提供的有关本次股权激励的相关信息真实、准确和完整， 保证该等信息不存在虚假记载、误导性陈述或者重 ...

回购价格的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 证券代码：600662 证券简称：外服控股 公告编号：临 2025-026 上海外服控股集团股份有限公司 关于回购注销部分A股限制性股票及调整 重要内容提示： ? 本次 A 股限制性股票回购数量：39,110 股 ? 本次 A 股限制性股票回购价格：2.84 元/股 《关于制定 <公司> A 股限制性股票激励计划实施考核办法>的议案》《关于制定 <公司 a="A" ensp="ensp" 股限制性股="股 限制性股"> 票激励计划实施管理办法>的议案》《关于提请公司股东大会授权董事会办理 A 股限制性股票激励计划相关事宜的议案》，公司独立董事对《公司 A 股限制性股 票激励计划（草案）》 （以下简称《激励计划（草案）》）及相关议案发表了独立意 见。 《关于公司 A 股限制性股票激励计划（草案）及其摘要的议案》《关于公司 A 股 限制性股票激励计划实施考核办法的议案》《关于公司 A 股限制性股票激励计划 实施管理办法的议案》。监事会对《激励计划（草案）》及相关事项发 ...

Group 1 - The company is repurchasing and canceling 782,867 shares of restricted stock due to 24 incentive recipients either having their labor contracts terminated or not meeting performance assessments [2][4][5] - The repurchase includes 585,123 shares from the initial grant at a price of 5.32 yuan per share and 197,744 reserved shares at a price of 6.19 yuan per share [2][4] - The decision for the repurchase was approved in meetings held on February 14, 2025, and subsequently at the annual shareholders' meeting on May 29, 2025 [3][4] Group 2 - The company has established a dedicated securities account for the repurchase and is in the process of completing the necessary procedures, with the cancellation expected to be finalized by August 15, 2025 [6] - Following the repurchase, the remaining number of restricted stocks under the incentive plan will be adjusted to 2,998,610 shares [5][6] - The legal opinion from Beijing Haiwen Law Firm confirms that the repurchase complies with relevant laws and regulations, ensuring no harm to the rights of the incentive recipients or creditors [7]

北京商报讯（记者 郝彦）8月12日，国泰海通证券发布关于部分A股限制性股票回购注销实施公告表 示，本次回购注销A股限制性股票涉及激励对象共计24人，合计拟回购注销A股限制性股票78.29万股； 本次回购注销完成后，公司《激励计划》项下剩余的A股限制性股票变更为299.86万股。 | 回购股份数量(股) 注销股份数量(股) | | 注销日期 | | --- | --- | --- | | 782, 867 | 782, 867 | 2025 年3月共旗 国泰海通证券 | 国泰海通证券称，公司已在中国证券登记结算有限责任公司上海分公司开设了回购专用证券账户，并已 申请办理回购注销手续，上述78.29万股尚未解除限售的A股限制性股票预计将于8月15日完成注销。 ...

Group 1 - The company Cathay Securities (02611) announced a repurchase and cancellation of part of its A-share restricted stock [1] - The repurchase involves a total of 24 incentive recipients, with a total of 782,900 A-share restricted stocks to be repurchased and canceled [1] - After the completion of this repurchase and cancellation, the remaining A-share restricted stocks under the company's incentive plan will be adjusted to 2,998,600 shares [1]

Summary of Key Points Core Viewpoint - Cathay Pacific Haitong (601211)(02611) announced the repurchase and cancellation of a portion of A-share restricted stocks, involving a total of 24 incentive recipients and a total of 782,900 shares to be repurchased and canceled [1] Group 1 - The repurchase and cancellation will result in the remaining A-share restricted stocks under the company's incentive plan being adjusted to 2,998,600 shares [1]

证券代码：601211 证券简称：国泰海通 公告编号：2025-085 国泰海通证券股份有限公司 关于部分 A 股限制性股票回购注销实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 回购注销原因：24 名激励对象存在解除劳动合同或绩效考核未完全达标 等情况，公司需回购并注销该 24 名激励对象获授的全部或部分 A 股限制性股票 ? 本次注销股份的有关情况 回购股份数量（股） 注销股份数量（股） 注销日期 一、本次限制性股票回购注销的决策与信息披露 国泰海通证券股份有限公司（以下简称公司）于 2025 年 2 月 14 日召开第六 届董事会第三十一次临时会议、第六届监事会第八次临时会议分别审议通过了 《关于提请审议回购注销部分 A 股限制性股票的议案》，根据公司《A 股限制性 股票激励计划》（以下简称激励计划）的规定，公司激励计划 468 名激励对象中 共有 24 名激励对象存在解除劳动合同或绩效考核未完全达标等情况，公司需回 购并注销该 24 人获授的全部或部分 A 股限制性股票共计 782,867 ...