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齐峰股份:限制性股票授予完成公告

公告日期:2013-05-24

                 证券代码:002521           证券简称:齐峰股份           公告编号:2013-029       

                                     山东齐峰特种纸业股份有限公司             

                                          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内容的真实、准确、完                     整,  

                   没有虚假记载、误导性陈述或重大遗漏。               

                       根据山东齐峰特种纸业股份有限公司(以下简称“公司”)                      2013 

                 年4月26日召开的第二届董事会第十八次会议审议通过的《关于公                        

                 司限制性股票激励计划授予相关事项的议案》及《公司限制性股票激                       

                 励计划(草案)修订稿》(以下简称“激励计划”)相关要求,公司                             

                 董事会实施并完成了限制性股票的授予工作,相关事项公告如下:                       

                       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4月26日。       

                       2、授予数量:激励计划限制性股票拟授予数量为8,200,000股,                        

                 授予对象共80名。        

                       3、授予价格:每股3.97元。             

                       4、股票来源:公司向激励对象定向发行8,200,000股限制性股                       

                 票,占目前公司总股本41,230万股的1.99%。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                        

                                                         1

                 对象可分三次申请解锁:         

                   解锁安排                         解锁时间                          解锁比例

                               自授予日起满12个月后的首个交易日起至本次授予日起24 

                  第一次解锁                                                             40%

                               个月内的最后一个交易日当日止

                               自授予日起满24个月后的首个交易日起至本次授予日起36 

                  第二次解锁                                                             30%

                               个月内的最后一个交易日当日止

                               自授予日起满36个月后的首个交易日起至本次授予日起48 

                  第三次解锁                                                             30%

                               个月内的最后一个交易日当日止

                       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、激励对象名单及认购情况          

                                                                认购数量(万     占授予总额的  

                   序号      姓名            职  位             股)          比例(%)   

                     1       李安东         总经理、董事                94.04          11.47% 

                     2       孙文荣       副总经理、董秘                  30            3.66%

                     3       李贤明          销售部经理                27.6            3.37%

                     4       许爱光         销售部副经理                  10            1.22%

                     5       穆春明         销售区域经理                  12            1.46%

                     6       王家强         销售区域经理                   2            0.24%

                     7       李光锋         销售区域经理                   2            0.24%

                     8       朱爱军         销售区域经理                   8            0.98%

                     9       朱洪国         销售区域经理                   6            0.73%

                    10       王谦         销售区域经理                   4            0.49%

                    11      王国庆         销售区域经理                   2            0.24%

                    12       王磊         销售区域经理                   4            0.49%

                    13      邵秀娟           业务骨干                  2.4            0.29%

                    14       郭磊           业务骨干                  1.6            0.20%

                    15      张淑芳         财务部副部长                  16            1.95%

                    16      代剑锋      公司财务会计主管                 6            0.73%

                    17       周强     子公司财务会计主管                 6            0.73%

                    18      孙永丽     子公司财务会计主管                 4            0.49%

                    19      王秀红     子公司财务会计主管                 4            0.49%

                                                         2

                    20       高媛           业务骨干                     2            0.24%

                    21       周涛           业务骨干                     2            0.24%

                    22      王英伟           业务骨干                    14            1.71%

                    23       范凯           业务骨干                     8            0.98%

                    24      董振中           业务骨干                     8            0.98%