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格力電器(000651.SZ)擬推規模不超30億元第一期員工持股計劃
格隆匯 06-20 20:40

格隆匯6月20日丨格力電器(000651.SZ)發佈第一期員工持股計劃(草案),該員工持股計劃資金規模不超過30億元,資金源為員工合法薪酬通過法律、行政法規允許的其他方式獲得的自籌資金

公司不存在因員工參與該員工持股計劃而提供財務資助或為其貸款提供擔保的情形,該員工持股計劃亦不從公司提取激勵基金。

員工持股計劃購買公司回購股份的價格為27.68/股,等於公司依據第十一屆董事會第十次會議審議通過的《關於回購部分社會公眾股份方案的議案》所回購股份均價的50%

員工持股計劃股票來源為公司回購專用賬户中已回購的股份,股票規模為不超過10836.58萬股,佔公司當前總股本的1.80%該員工持股計劃將在股東大會審議通過後6個月內,通過非交易過户等法律法規允許的方式獲得公司回購專用證券賬户所持有的公司股票。董事會決議公吿日至非交易過户完成日期間,若公司發生資本公積轉增股本、派發股票等除權除息事宜,標的股票的數量做相應調整。最終標的股票的過户情況目前還存在不確定性,最終持有的股票數量以實際執行情況為準。

持股計劃的持有人範圍包括公司董事(不含獨立董事)、監事、高級管理人員,以及公司及股子經董事會認定對公司整體業績和中長期發展具有重要作用的中層幹部和核心員工。擬參與該員工持股計劃的員工總人數不超過12000,參與對象的最終人數、名單將根據員工實際繳款情況確定。

員工持股計劃的考核指標分為公司業績考核指標與個人績效考核指標。其中,公司業績考核指標如下:

注:上述“淨利潤”為經審計的歸屬於上市公司股東的淨利潤,其中考核增長率的淨利潤計算依據為攤銷公司因實施股權激勵或員工持股計劃所涉及股份支付費用前的歸屬於上市公司股東的淨利潤。

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