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大北農(002385.SZ)終止員工持股計劃
格隆匯 11-05 19:06

格隆匯11月5日丨大北農(002385.SZ)公佈,2018年7月3日公司召開的第四屆董事會第三十四次會議和2018年7月19日召開的2018年第三次臨時股東大會分別審議通過了《關於 <北京大北農科技集團股份有限公司員工持股計劃(草案)> 及摘要的議案》等議案,同意公司實施員工持股計劃。

鑑於行業情況發生重大變化,且股票購買期內存在股票停牌、業績快報、定期報告等眾多敏感期,實際可用於股票購買的時間大幅減少,另一方面員工持股計劃的實際認購資金相比於計劃募集資金額存在較大差距,主要涉及山東榮昌育種股份有限公司部分員工資金因其股權收購業績承諾終止未能如期實施,涉及北京金色農華種業科技股份有限公司員工資金因涉及的股權收購項目遇行情影響未能如期實施。因外部形勢的重大變化,如繼續實施員工持股計劃將損害到公司整體利益和廣大投資人及員工的利益,經員工持股計劃管理機構提議,持有人會議同意,董事會審議決定終止本次員工持股計劃。

設立員工持股計劃,是為了實現企業和員工共享公司成長價值的有效工具,在2018年各種複雜因素的背景下,公司積極開展自助紓困,公司推出股份回購計劃,並實施完畢。公司同時也推出員工持股計劃,計劃以協議方式受讓公司實際控制人的股份,以應對公司當時所處的複雜局面,同時實現企業和員工利益共享;雖然公司一直在努力推進,但籌集資金仍存在較大差距,主要是,山東榮昌育種股份有限公司員工亦未全部如期出資到位,且已簽署《終止原業績承諾協議》,涉及員工原計劃認購金額1.60億元,;北京金色農華種業科技股份有限公司員工股權收購項目未能如期實施,涉及員工原計劃認購金額5.35億元。公司如繼續推進員工持股計劃,將給公司整體利益、員工持股計劃持有人利益以及中小投資者利益帶來重大不利影響。

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