鵬輝能源(300438.SZ)擬推中長期事業合夥人持股計劃
格隆匯 12 月 29日丨鵬輝能源(300438.SZ)披露中長期事業合夥人持股計劃(草案),該持股計劃的資金來源為公司計提的持股計劃專項基金、持有人自有資金以及員工持股計劃通過融資方式自籌的資金(如有)(該兩種資金統稱為“其它資金”)。其他資金和公司計提的持股計劃專項基金的比例最高不超過1:1。員工持股計劃通過融資方式自籌的資金,持有人將按每期歸屬的標的股票權益額度和比例,承擔其相應的融資本金歸還以及在融資期限內的融資成本(包括但不限於融資利息等)。
持股計劃如涉及持股計劃涉及持有人繳納自籌資金的部分,持有人具體持有份額數以員工最後實際繳納的出資額所對應的份數為準,持有人按照認購份額足額繳納認購資金,持股計劃的繳款時間由公司統一通知安排,持有人認購資金未按期、足額繳納的,則自動喪失相應的認購權利,公司董事會可根據申購款繳納情況、員工變動情況、考核情況對持股計劃的員工名單、分配比例進行調整。
持股計劃專項基金依據各期計劃上一年度經審計合併報表淨利潤的一定比例計提,不超過公司上一年度經審計的合併報表淨利潤的3%。首期持股計劃計提的持股計劃專項基金為人民幣300萬元。
該持股計劃參加對象為對公司整體業績和中長期發展具有重要作用的公司核心管理人員和核心責任人員,首期參加人數為10人。
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