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首页 公告 大冷股份:限制性股票激励计划激励对象名单(截至授予日)

大冷股份:限制性股票激励计划激励对象名单(截至授予日)

公告日期:2015-03-05

                          大连冷冻机股份有限公司
           限制性股票激励计划激励对象名单(截至授予日)
 一、董事、高管激励对象名单
                                 获授的限制性股   占授予限制性股票   占目前总股本
   姓名           职务
                                  票数量(万股)       总数的比例         的比例
  纪志坚         董事长            94.23             9.284%           0.269%
  徐郡饶          董事             65.96             6.499%           0.188%
刘凯      董事、总经理         65.96             6.499%           0.188%
  王志强     董事、副总经理        37.69             3.713%           0.108%
荣艳        财务总监           37.69             3.713%           0.108%
  李文江        副总经理           37.69             3.713%           0.108%
  宋文宝       董事会秘书          28.28             2.786%           0.081%
中层管理人员、公司董事会认为应
                                     647.50           63.793%          1.850%
当激励的其他核心人员(34人)
        合计(41人)                1015            100.000%          2.900%
 二、其他激励对象名单
                                              获授的限制  占授予限制
                                                                        占目前总股
 序号     姓名              职务            性股票数量  性股票总数
                                                                         本的比例
                                                 (万股)      的比例
  1      张宏智      生产统括本部本部长        24.24       2.388%      0.069%
                    大连冰山集团销售有限公
  2       杨斌                                  24.24       2.388%      0.069%
                           司总经理
  3      胡希堂           工会主席             23.51       2.316%      0.067%
  4      张伟东    大连冰山集团销售有限公      20.84       2.053%      0.060%
                                             获授的限制  占授予限制
                                                                       占目前总股
序号     姓名              职务            性股票数量  性股票总数
                                                                        本的比例
                                               (万股)      的比例
                      司市场营销部部长
 5      陈光年     经营管理本部副本部长       23.26       2.292%      0.066%
 6      赵会明        经营推进部部长          17.69       1.743%      0.051%
 7      张永明        信息管理部部长          15.27       1.504%      0.044%
 8      孟汉宗        品质保证部部长          16.72       1.647%      0.048%
 9      刘佩强        铸造事业部部长          16.72       1.647%      0.048%
10     董长伟          机加部部长            16.72       1.647%      0.048%
11      尚磊           总装部部长            15.27       1.504%      0.044%
12      黄静           成产部部长            16.72       1.647%      0.048%
13     侯昌海        研发企划部部长          16.72       1.647%      0.048%
14     陈建刚        产品设计部部长          17.45       1.719%      0.050%
15     张为民        设计研究院院长          15.00       1.478%      0.043%
16     杨富华        成套设计部部长          17.45       1.719%      0.050%
17     张才满       原价管理部副部长         12.60       1.241%      0.036%
18     隋宝庆    生产(安全)管理部副部长      13.33       1.313%      0.038%
19     冷德柱         辅机部副部长           12.60       1.241%      0.036%
20      孙江          资材部副部长           12.60       1.241%      0.036%
21      宋晶        生产技术部副部长         14.06       1.385%      0.040%
                   武汉新世界制冷工业有限
22      丁杰                                  15.00       1.478%      0.043%
                         公司总经理
                   大连冰山空调设备有限公
23      卢军                                  15.00       1.478%      0.043%
                          司总经理
                   大连冰山金属加工有限公
24     蔡力勇                                 23.51       2.316%      0.067%
                          司总经理
                   大连冰山嘉德自动化有限
25      王峰                                  22.78       2.244%      0.065%
                        公司副总经理
                                             获授的限制  占授予限制
                                                                       占目前总股
序号     姓名              职务            性股票数量  性股票总数
                                                                        本的比例
                                               (万股)      的比例
                   大连冰山集团制冷空调安
26     田雪野                                 23.51       2.316%      0.067%
                        装公司总经理
                  冰山技术服务(大连)有限
27     李兆鹏                                 23.51       2.316%      0.067%
                         公司总经理
                  松下压缩机(大连)有限公
28      糜华                                  23.51       2.316%      0.067%
                         司副总经理
                  松下压缩机(大连)有限公
29     刘洪运                                 20.12       1.982%      0.057%
                        司副总会计师
                  松下冷链(大连)有限公司
30     张竟浩                                 23.51       2.316%      0.067%
                          副总经理
                  松下制冷(大连)有限公司
31     夏克盛                                 23.51       2.316%      0.067%
                          副总经理
                   大连富士冰山自动售货机
32     张选施                                 23.51       2.316%      0.067%
                       有限公司总经理
                  京滨大洋冷