联系客服

000925 深市 众合科技


首页 公告 众合机电:限制性股票授予完成公告

众合机电:限制性股票授予完成公告

公告日期:2013-05-22

                     众合机电                                               限制性股票授予完成公告

                    证券代码:000925           证券简称:众合机电          公告编号:临2013—025     

                                浙江众合机电股份有限公司                           

                                  限制性股票授予完成公告                         

                         本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没             

                    有虚假记载、误导性陈述或者重大遗漏。        

                      根据浙江众合机电股份有限公司(以下简称“公司”)2012年12月28日的第              

                 五届董事会第七次会议审议通过的《浙江众合机电股份有限公司A股限制性股票             

                 激励计划(草案修订稿)》及2013年4月25日的第五届董事会第九次会议审议通               

                 过的《关于向激励对象授予限制性股票的议案》的相关规定,公司董事会已完成              

                 首期限制性股票的授予工作,现将有关事项公告如下:          

                      一、限制性股票授予的情况     

                      1、授予日:董事会已确定授予日为2013年5月2日         

                      2、授予数量:激励计划首批限制性股票拟授予数量为          10,000,000股,授予   

                 对象共26名 

                      3、授予价格:每股4.15元。       

                      4、股票来源:公司向激励对象定向发行10,000,000股限制性股票,占目前              

                 公司股本总额30133.81万股的3.32%。涉及的标的股票种类为人民币             A 股普通 

                 股。 

                      5、激励计划的有效期、锁定期和解锁期:本激励计划的有效期为自股东大              

                 会通过之日起不超过48个月;自授予日起12个月为锁定期;首批授予股票在授予             

                 日后(包括锁定期在内)的未来       48 个月为解锁期,在解锁期内,若达到本股权        

                 激励计划规定的解锁条件,激励对象可分三次申请解锁:          

                                                         1/5

                     众合机电                                               限制性股票授予完成公告

                                                                                      可解锁限制 

                   解锁期                         可解锁时间                        性股票比例 

                                                                                          上限

                   第一个    授予日(T日)+12个月后的首个交易日起至授予日           

                                                                                          30%

                   解锁期    (T日)+24个月内的最后一个交易日止         

                   第二个    授予日(T日)+24个月后的首个交易日起至授予日                  30%

                   解锁期    (T日)+36个月内的最后一个交易日止         

                   第三个    授予日(T日)+36个月后的首个交易日起至授予日           

                                                                                          40%

                   解锁期    (T日)+48个月内的最后一个交易日止         

                      激励对象所获授的限制性股票及相应的股利在解锁期内可以在二级市场上            

                 出售或以其他方式转让。公司董事、高管所获授的限制性股票及股票股利在解锁             

                 期内出售应遵循《上市规则》及《公司章程》等的限售规定。              

                      6、激励对象名单及实际认购情况      

                                                                股份数      占实际授予总  

                    序号         姓名            职务         (万         额的比例 

                                                                  份) 

                      1          陈  均       总裁、董事        60           6.00%

                      2          张  殷     执行总裁、董事      60           6.00%

                      3          王国平          副总裁          50           5.00%

                      4          凌祝军          副总裁          50           5.00%

                      5          傅建民       副总裁、董事        30           3.00%

                      6          薛仕成          副总裁          30           3.00%

                      7          吕  萍         副总裁          30           3.00%

                      8          江向阳         财务总监        30           3.00%

                                              副总裁、董事会  

                      9          李  军                         30           3.00%

                                                    秘书

                      10         王方瑞         总裁助理        30           3.00%

                                               众合轨道副总  

                      11         潘  蓉                         40           4.00%

                                                     裁

                                               众合轨道副总  

                      12         于可为                          50           5.00%

                                                     裁

                                               众合轨道副总  

                      13         顾  萍                         50           5.00%

                                                     裁

                                               众合轨道总工  

                      14         王永生                          10           1.00%

                                                    程师

                                               众合轨道财务  

                      15         叶志祥                          20           2.00%

                                                    总监

                                               信号事业部总  

                      16         边劲飞