中国同辐(01763.HK)批准第一期股票增值权计划
中国同辐(01763.HK)公布,上周五(13日)批准第一期股票增值权计划,向公司核心管理人才及核心技术人才,即合共165人,授予股票增值权,所涉及的标的股票总数,於任何计划批准日合计不多於已发行总股本10%,为期十年,并将向国资委提呈批准。
有关授股需满足条件,包括最近公司一个会计年度的财务会计报告被注册会计师出具否定意见或者无法表示意见的审计报告;最近一年内因重大违法违规行为被监管部门予以行政处罚;香港联交所认定不能实行股权激励计划的其他情形。
而激励对象亦不可於最近三年内被香港联交所公开谴责或宣布为不适当人选;最近三年内因重大违法违规行为被监管部门予以行政处罚;激励对象在授予前一年度绩效考核结果为不称职。
公司需要同时满足以下三个业绩条件,股票增值权才可实施授予,包括2018年度净资产收益率不低於13%,且不低於对标企业同期50分位值;2018年度利润总额同比增长率不低於15%,且不低於对标企业同期50分位值;2018年度△EVA达成集团下达的目标且大於0。
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