韋爾股份(603501.SH):擬推2022年員工持股計劃 籌資總額不超4億元
格隆匯10月10日丨韋爾股份(603501.SH)公佈2022年員工持股計劃(草案),該員工持股計劃股票來源為公司回購專用賬户回購的公司股票,以及通過二級市場購買(包括大宗交易、集中競價交易、協議轉讓、融資融券等方式)等法律法規許可的方式取得並持有的公司股票。
以2022年10月10日公司股票收盤價74.89元/股測算,該員工持股計劃所能購買和持有的標的股份數量上限為534.12萬股,最高不超過公司現有股本總額的0.45%。該員工持股計劃最終購買的股票價格及股票數量以實際交易結果為準。
該員工持股計劃擬籌集資金總額不超過4億元,其中員工自籌資金不超過2億元,擬通過融資融券等法律法規允許的方式實現融資資金與自籌資金的比例不超過1:1,即金融機構融資金額不超過2億元。
員工持股計劃的參與對象為公司董事(獨立董事除外,下同)、監事及高級管理人員、公司及子公司核心技術(業務)人員。參加該計劃的人員共計不超過100人,其中董事、監事及高級管理人員共8人,具體參加人數根據員工實際繳款情況確定。該員工持股計劃的存續期為36個月。
員工持股計劃持有公司股票鎖定期為12個月,自公司公吿最後一筆股票過户至該員工持股計劃名下時起算。該員工持股計劃在存續期屆滿後未展期則自行終止。
公司於2022年10月10日召開了第六屆董事會第八次會議,審議通過了《關於以集中競價交易方式回購股份方案的議案》。公司擬以資金總額不低於人民幣3億元且不超過人民幣6億元回購公司股份用於員工持股計劃或股權激勵。因公司股票的最終回購情況尚存在不確定性,該員工持股計劃通過回購賬户過户最終持有的標的股票數量以實際過户的股票數量為準。
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