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海蘭信(300065.SZ):由創始人申萬秋實施第一次股份分享計劃 對象為公司財務總監陳煒
格隆匯 11-04 20:50

格隆匯11月4日丨海蘭信(300065.SZ)公佈,公司歷經二十載,致力於成為全球智能航海的引領者,中國智慧海洋的建設者,從原有的智能航海和海洋觀監測領域,創新拓展到海底數據中心(IDC)領域,形成了“一個政策引領、現有業務+創新業務、一個支撐平台”的新戰略規劃。公司成立至今湧現了一批又一批優秀的人才,認同企業價值觀,堅持為企業創造價值,相信企業價值終究服務於國家戰略。鑑於此,公司實際控制人暨創始人申萬秋先生提出“內部合夥人”設想,即:對於滿足公司戰略要求、願意堅守和傳承海蘭信文化,願意為公司使命、願景和價值觀竭盡全力的高層經營領導班子給予“內部合夥人”身份及待遇,本着“共擔責、共分享”的理念,“內部合夥人”除在公司層面享有應有的權利外,同時享有參與“創始人股份分享計劃”的權利,以此引更多優秀的高端人才加入,為共同的目標奮鬥。

公司人力資源部根據創始人的建議,制定了“創始人股份分享計劃”,並於2020114日由創始人申萬秋實施第一次股份分享計劃,對象為公司副總經理、財務總監陳煒,分享價值約500萬元的股票,分享股數為37.5股。陳煒先生畢業於德國基爾大學電子工程專業,工學碩士學位,具有多年國內外海事行業的工作經驗,職業生涯貫穿技術、銷售、投資、經營管理,具備全面豐富的管理經驗及職業經理人素養,符合“內部合夥人”認定。

此次計劃實施後,公司人力資源將按照規章制度形成長效機制,在未來對高層經營領導班子進行持續跟蹤考核,並適時進行“創始人股份分享計劃”,以持續引進、培養“內部合夥人”。

“創始人股份分享計劃”涉及的股份在實際控制人申萬秋的持股比例中佔比較小,且分享對象為高層經營領導班子,此次權益變動後,實際控制人仍為申萬秋。

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