一心堂(002727.SZ)披露2020年限制性股票激勵計劃 擬授予限制性股票600萬股
格隆匯4月14日丨一心堂(002727.SZ)發佈2020年限制性股票激勵計劃,本計劃所採用的激勵形式為限制性股票,其股票來源為公司向激勵對象定向發行A股普通股。此次計劃擬授予的限制性股票數量600萬股,對應的標的股票數量600萬股,佔公司已發行股本總額的1.06%。
其中,首次授予546.2萬股,佔公司已發行股本總額的0.96%,佔此次授予限制性股票總量的91.03%;預留53.8萬股,佔公司已發行股份總額的0.10%,佔此次授予限制性股票總量的8.97%。
本激勵計劃首次授予激勵對象限制性股票的授予價格為10.72元/股。
本激勵計劃首次授予限制性股票的激勵對象人數為95人,包括公司公告本激勵計劃時在公司(含分公司及控股子公司,下同)任職的董事、高級管理人員、核心管理人員及核心技術(業務)人員以及公司認為應當激勵的對公司經營業績和未來發展有重要影響的其他員工,不含公司獨立董事、監事、單獨或合計持股5%以上的股東或實際控制人及其配偶、父母、子女。
本計劃首次授予的限制性股票各年度績效考核目標如下表所示:

注:上述淨利潤指經審計的歸屬於母公司所有者的淨利潤(合併報表口徑),並剔除本次及其它激勵計劃股份支付費用影響的數值作為計算依據。
本計劃預留授予的限制性股票各年度績效考核目標如下表所示:

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