道氏技術(300409.SZ):擬將格瑞芬5%的股權授予核心員工王昆明
格隆匯12月3日丨道氏技術(300409.SZ)公佈,目前,我國新能源汽車市場將進入快速發展的時期,作為鋰電池的關鍵輔材,鋰電池導電劑也將進入一個快速發展的階段。2021年,為把握市場機遇,公司以佛山市格瑞芬新能源有限公司(“格瑞芬”)為碳材料業務整合平台,對碳材料導電劑業務進行整合,使得碳材料業務的研發、生產和銷售緊密結合。格瑞芬逐步建立起涵蓋NMP回收、碳納米管粉體、導電漿料等完整的導電劑供應鏈和研發體系。通過上述整合,公司碳材料業務板塊規模較以前年度得到明顯的增長,初步呈現出良好的整合效果。
為順應行業發展趨勢,滿足公司戰略發展需求,進一步促進公司碳材料業務的發展,公司子公司擬實施股權激勵措施,以期建立長效激勵機制。該舉措將有效地將股東利益、公司利益和子公司核心人員的利益結合在一起,使各方共同關注公司的長遠發展。
格瑞芬系公司控股子公司,於2018年1月2日註冊成立,註冊資本10800萬元,公司全資子公司佛山市道氏科技有限公司(“佛山道氏”)持有其95%股權。為推動公司戰略規劃實施,促進員工與企業共同成長和發展,佛山道氏擬以1元的價格將其持有的格瑞芬5%的股權授予核心員工王昆明,以實施股權激勵。佛山道氏與王昆明約定的服務期限為60個月。
公吿顯示,王昆明作為青島昊鑫新能源科技有限公司(“青島昊鑫”,格瑞芬體系內經營碳材料業務的重要主體)的法定代表人和董事長,全面主持碳材料業務工作,在技術研發、市場開拓、生產製造及產品質量管理等方面貢獻突出,對新工廠和青島昊鑫的全面融合過程起到重要的穩定和推動作用。
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