泰和新材(002254.SZ):擬建立創新業務跟投制度並以經緯智能為試點率先實施
格隆匯10月22日丨泰和新材(002254.SZ)公佈,公司第十屆董事會第十二次會議審議通過了《關於實施項目跟投有關事項的議案》,同意泰和新材建立創新業務跟投制度,並以煙台經緯智能科技有限公司(“經緯智能”)為試點率先實施。
為將股東利益、公司利益和員工個人利益有機結合,建立泰和新材及經緯智能長效激勵和約束機制,公司採取項目跟投方式對核心骨幹進行激勵,由跟投對象以自有資金與企業共同投資,分享投資收益、承擔投資風險。
此次經緯智能跟投方案為由經緯智能股東李英棟將其持有的186萬元出資額(佔經緯智能註冊資本的6.20%)轉讓給 16名跟投對象,單個受讓方的受讓比例不超過經緯智能註冊資本的1%,其中泰和新材董事、高級管理人員7 名參與本次跟投,合計受讓出資額135萬元,泰和新材放棄優先認購權。
此次參與跟投的公司董事、高級管理人員為董事、總經理遲海平,董事、副總經理馬千里,董事、副總經理周國永,副總經理姜茂忠,副總經理王志新,總會計師顧裕梅,董事會祕書董旭海。根據《深圳證券交易所股票上市規則》10.1.5 第(二)項規定,上述人員為泰和新材的關聯方,此次交易屬於關聯交易。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.