科順股份(300737.SZ)擬推2000萬股的2021年限制性股票激勵計劃
格隆匯11月8日丨科順股份(300737.SZ)發佈2021年限制性股票激勵計劃(草案),擬向激勵對象授予限制性股票總計2000萬股,佔公吿時公司股本總額的1.74%。其中首次授予1744萬股,佔公吿時公司股本總額的1.52%;預留256萬股,佔擬授出權益總數的12.8%,佔公吿時公司股本總額的0.22%。
該激勵計劃首次授予限制性股票的授予價格為8.5元/股。該計劃首次授予的激勵對象總人數為391人,包括公吿該計劃時在公司任職的公司中層管理人員、核心技術(業務)人員。
該激勵計劃首次授予限制性股票的考核年度為2022-2024年三個會計年度,預留授予限制性股票的考核年度為2023-2024年兩個會計年度,每個會計年度考核一次,首次授予部分的各年度業績考核目標如下表所示:

預留授予部分的限制性股票各年度業績考核目標如下表所示:

上述“淨利潤”指標中,2021 年淨利潤為歸屬於上市公司股東扣除非經常性損益後的淨利潤,2022 年、2023 年、2024 年淨利潤均指歸屬於上市公司股東且剔除股權激勵成本影響後的淨利潤。
由此次股權激勵產生的成本將在管理費用中列支。
若公司未滿足上述業績考核目標的,則所有激勵對象對應考核當年計劃歸屬的限制性股票均不得歸屬或遞延至下期歸屬,並作廢失效。
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