利君股份(002651.SZ)擬推1600萬股限制性股票激勵計劃
格隆匯 7 月 1日丨利君股份(002651.SZ)披露第二期限制性股票激勵計劃(草案),該激勵計劃擬向激勵對象授予的限制性股票總量為1600萬股,約佔該激勵計劃簽署時公司股本總額10.175億股的1.57%。該激勵計劃的股票來源為公司向激勵對象定向發行公司A股普通股股票。
2018年6月公司推出第一期限制性股票激勵計劃,2019年9月激勵對象已完成限制性股票第一次解除限售,解除限售並上市流通的限制性股票數量為600萬股,則往期激勵計劃當前有效權益為900萬股,加上該股權激勵計劃擬授予權益總額1600萬股,公司股權激勵計劃全部有效權益累計2500萬股(份),佔公司當前股本的2.46%。
公司全部有效的股權激勵計劃所涉及的標的股票總數累計不超過公司股本總額的10%,任何一名激勵對象通過全部有效的股權激勵計劃獲授的公司股票累計不超過公司股本總額的1%。
該激勵計劃授予的限制性股票授予價格為2.44元/股,授予價格不低於該計劃草案公佈前1個交易日及前120個交易日公司股票交易均價50%的孰高者。該計劃的激勵對象均為德坤航空核心管理層及核心骨幹,不包括公司董事、獨立董事、監事、高級管理人員,亦不包括單獨或合計持有公司5%以上股份的股東或實際控制人及其配偶、父母、子女。該計劃授予的激勵對象總人數為66人。
該激勵計劃中,限制性股票解除限售的公司業績條件為:以2019年德坤航空的淨利潤(3227.39萬元)為基數,2020年-2022年德坤航空各年度實現的淨利潤與基數相比增長率分別不低於20%、40%、60%,且各年度經營活動產生的現金流量淨額為正。
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