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廣聯達(002410.SZ):擬推2022年員工持股計劃 資金總額不超6779.08萬元
格隆匯 04-13 17:35

格隆匯4月13日丨廣聯達(002410.SZ)公佈2022年員工持股計劃(草案),此次員工持股計劃的資金來源為公司已計提的獎勵基金,次員工持股計劃的資金總額不超過6779.0834萬元,約佔公司2021年度經審計的合併報表淨利潤的10.26%,所提取的獎勵基金已計入當期費用。

次員工持股計劃設立時的資金總額不超過6779.0834萬元,以“份”作為認購單位,每份份額為1.00元,次員工持股計劃的總份數不超過6779.0834萬份。按照公司股票2022年4月13日收盤價49.28元/股測算,次員工持股計劃可持有的標的股票數量上限為137.5625萬股,約佔次員工持股計劃草案公吿時公司總股本的比例為0.12%。最終標的股票的購買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。

次員工持股計劃的參與對象為公司核心管理人員以及核心業務(技術)人員。參加次員工持股計劃的員工總人數預計不超過841人,公司董事、監事、高級管理人員未參與次員工持股計劃,具體參加人數根據實際執行情況確定。次員工持股計劃的存續期為36個月,自公司最後一筆標的股票的購買完成之日起計算。

次員工持股計劃所獲標的股票分2期解鎖,解鎖時點分別為自公司最後一筆標的股票的購買完成之日起滿12個月、24個月,最長鎖定期為24個月,每期解鎖的標的股票比例分別為50%、50%,各年度具體解鎖比例和數量根據持有人考核結果確定。

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