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TCL科技(000100.SZ):擬推2025年員工持股計劃 資金總額不超8億元

格隆匯6月30日丨TCL科技(000100.SZ)公佈2025年員工持股計劃(草案),本期持股計劃資金來源爲員工合法收入、業績獎金額度或法律法規允許的其他方式,本期持股計劃的資金總額爲不超過8億元,最終資金總額以實際總額爲準。

本期持股計劃股票來源爲公司回購專用賬戶回購的股票。以2025年6月25日公司股票收盤價格4.33元/股爲購買價格測算,本期持股計劃所能購買的公司股票數量上限約爲18,475.75萬股,佔公司當前股本總額的比例約爲0.98%。

參加本期持股計劃的總人數不超過3,600人,其中公司董事、監事和高級管理人員共計6人。本期持股計劃存續期爲自股東大會審議通過之日起60個月,存續期滿後,本期持股計劃即終止,亦可由本期持股計劃管理委員會提請董事會審議通過後延長。

本期持股計劃的業績考覈目標包括三個層面,即公司關鍵業績指標、下屬經營單位關鍵業績指標及持有人個人績效考覈指標:1、公司關鍵業績指標:2025年歸母淨利潤較2024年增長率及2024年歸母淨利潤較2023年增長率平均不低於30%或2025年營業收入較2024年增長率及2024年營業收入較2023年增長率平均不低於30%。2、下屬經營單位關鍵業績指標:以核心業務增長與經營質量提升爲導向,根據各經營單位戰略定位及業務特點設置其業績考覈指標。3、個人績效考覈指標:遵循“業績貢獻、能力發展、價值觀踐行”等原則,依照公司內部績效考覈相關制度實施。

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