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海科新源(301292.SZ):擬推2025年員工持股計劃 籌資總額上限爲641.73萬元

格隆匯5月19日丨海科新源(301292.SZ)公佈2025年員工持股計劃(草案),本員工持股計劃擬籌集資金總額上限爲641.73萬元,以“份”作爲認購單位,每份份額爲1.00元,合計認購份額不超過641.73萬份。具體規模根據實際出資繳款和融資金額等確定。

本員工持股計劃總規模不超過85.11萬股,約佔公司總股本比例0.38%,具體規模根據實際出資繳款金額及取得回購股票的數量確定。

本員工持股計劃草案獲得公司股東大會批準後,將通過非交易過戶等法律法規允許的方式取得公司回購專用賬戶所持有的公司股票,購買價格爲7.54元/股,不低於股票票面金額,且不低於本草案公告日前1交易日均價(15.08元/股)和前20個交易日均價(14.23元/股)孰高的50%。

本員工持股計劃的參與對象範圍包括公司董事(不含獨立董事)、監事、高級管理人員、公司中層管理人員、核心技術(業務)員工(以下簡稱“持有人”),初始設立時持有人總人數預計不超過15人。具體參加人數、名單將根據公司遴選分配及員工實際繳款情況確定。

本員工持股計劃有效期48個月,自本計劃草案經公司股東大會審議通過且公司公告最後一筆標的股票過戶至本員工持股計劃名下之日起算。

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