探路者(300005.SZ):擬終止實施第四期限制性股票激勵計劃並回購註銷股份
格隆匯3月19日丨探路者(300005.SZ)公佈,根據公司2019年度經審計的財務報告,以2018年業績為基數,公司2019年户外用品主營業務收入增長率低於3%,未達到第四期限制性股票激勵計劃的第一批解鎖部分的可解除限售條件,即“以2018年户外用品主營業務收入為基數,2019年户外用品主營業務收入增長率不低於3%”,因此根據《第四期限制性股票激勵計劃》,公司第一批解鎖部分應由公司回購註銷。同時,由於受2020年初國內新型冠狀病毒疫情的影響,紡服及零售相關行業整體受到了較大的衝擊,考慮到疫情持續時間的不確定性,繼續推進和實施激勵計劃難以達到對激勵對象的激勵效果。本着對員工實施有效正向激勵效果及促進公司長遠發展出發,經審慎論證後,公司擬終止實施第四期限制性股票激勵計劃並回購註銷公司第四期限制性股票激勵計劃所涉及的已授予但尚未解鎖的限制性股票共計652.02萬股,佔授予前公司總股本的0.732%。同時,對於公司回購專用賬户中剩餘股份107.15萬股也一併註銷,該部分佔授予前公司總股本的0.120%。
本次回購註銷的股票為公司根據《第四期限制性股票激勵計劃》向激勵對象授予的普通股股票,回購註銷的股票數量合計為652.02萬股,佔本次回購註銷前公司總股本的0.732%。同時,對於公司回購專用賬户中剩餘股份107.15萬股也一併註銷,該部分佔授予前公司總股本的0.120%。根據公司《上市公司股權激勵管理辦法》、《第四期限制性股票激勵計劃》,公司回購上述限制性股票的回購價格為授予價格,即每股1.96元。本次回購總金額為1277.95萬元,本次回購資金全部為公司自有資金。本次回購註銷完成後,公司股份總數相應減少759.17萬股,變更為8.84億股。
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