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兔寶寶(002043.SZ)擬推3000萬股的2021年限制性股票激勵計劃
格隆匯 11-23 15:27

格隆匯11月23日丨兔寶寶(002043.SZ)發佈2021年限制性股票激勵計劃(草案),擬授予激勵對象的限制性股票數量為3000萬股,佔草案公吿日公司股本總額的4.03%。公司全部有效期內股權激勵計劃所涉及的標的股票總數累計未超過該激勵計劃提交股東大會時公司股本總額的10.00%。該激勵計劃中任何一名激勵對象通過全部有效期內的股權激勵計劃獲授的公司股票數量未超過公司股本總額的1.00%。

該激勵計劃授予的激勵對象共計461人,主要包括公司公吿該激勵計劃時在公司(含子公司)任職的董事、核心管理人員、核心技術(業務)人員。激勵對象未同時參加兩個或兩個以上上市公司的股權激勵計劃。

該激勵計劃授予限制性股票的授予價格為5.01元/股,授予價格不低於本草案公佈前1個交易日及前20個交易日、60個交易日、120個交易日公司股票交易均價50%的較高者。

激勵對象在同時達成公司業績考核及個人績效考核的前提下,可按本計劃約定的比例進行解鎖。各年度公司業績考核目標如下表所示:

注:(1)上述“淨利潤”指標指經審計的歸屬於上市公司股東的扣除非經常性損益的淨利潤;

(2)此次限制性股票業績考核期間,計算淨利潤時剔除本次及其它員工持股計劃和股權激勵計劃產生的股份支付費用影響的數值作為計算依據;

(3)本激勵計劃業績考核期間,若發生商譽減值,計算淨利潤時剔除商譽減值影響。

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