中集車輛(301039.SZ):擬推員工持股計劃(2023年-2027年)、第一期資金總額不超975萬元
格隆匯5月22日丨中集車輛(301039.SZ)公佈員工持股計劃(2023年-2027年)(草案),該方案下第一期持股計劃的資金總額不超過人民幣975萬元,以“份”作為認購單位,每份份額為人民幣1.00元,第一期員工持股計劃的份數上限為975萬份。
以第一期持股計劃規模上限人民幣9,750,000.00元及2023年5月19日收盤價人民幣12.26元/股測算,第一期持股計劃所能購買和持有的標的股票的上限約為79.53萬股,佔同日公司股本總額的比例約為0.04%。最終金額和份數以實際繳款情況確定。
該員工持股計劃的股票來源為通過二級市場購買(包括但不限於競價交易、大宗交易)等法律法規許可的方式購買的中集車輛A股股票。
該方案下在2023年至2027年內,原則上滾動設立不超過四期持股計劃,各期員工持股計劃相互獨立。每期員工持股計劃的存續期不超過3年,自公司公吿當期最後一筆標的股票登記至當期員工持股計劃時起計算。
持股計劃的持有人為對公司中長期發展有重要作用的特定員工,包括公司董事、高級管理人員和公司重要管理人員等。第一期員工持股計劃持有人總人數不超過25人,其中預計參與的董事及高級管理人員為6人,無監事參加,具體參加人數根據員工屆時實際情況確定。
該方案項下各期持股計劃在二級市場購買的中集車輛A股股票的鎖定期為12個月,鎖定期內不得進行交易,自公司公吿該期持股計劃完成股票購買或者過户之日起計算。因公司分配股票股利、資本公積轉增等情形所衍生取得的股份,亦應遵守上述股份鎖定安排。
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