联系客服

300285 深市 国瓷材料


首页 公告 国瓷材料:A股股票期权激励计划激励对象名单(调整后)

国瓷材料:A股股票期权激励计划激励对象名单(调整后)

公告日期:2013-12-11

                                       山东国瓷功能材料股份有限公司          

                             A股股票期权激励计划激励对象名单(调整后)                  

                                                      合计授予股  合计占本计划

                              项目                                                 占目前总股本的比

                                            职务      票期权(万   授予股票期权          例

                   姓名                                  份)       总数的比例

                一、董事、高级管理人员  

                 1         张兵        董事、总经理      44         10.73%            0.35%

                 2        司留启         副总经理        31          7.56%            0.25%

                 3        宋锡滨         副总经理        31          7.56%            0.25%

                                        财务总监、董

                 4        许少梅                         38          9.27%            0.30%

                                             秘

                         小计               4人          144         35.12%           1.15%

                二、其他核心岗位员工        68人         266         64.88%           2.13%

                         合计              72人         410         100.00%           3.28%

                 明细:全体激励对象及第一个行权期可行权的股票期权数量                    

                                                          获授的股票期 第一期可行权的 剩余未行权的股

                   序号        姓名           职务          权数量     股票期权数量  票期权数量(万

                                                            (万份)       (万份)          份)

                    1          张兵       董事、总经理        44          17.6           26.4

                    2         司留启        副总经理          31          12.4           18.6

                    3         宋锡滨        副总经理          31          12.4           18.6

                    4         许少梅     财务总监、董秘       38          15.2           22.8

                    5          孙玄        制造部部长         14           5.6            8.4

                    6          应红        技术部部长         14           5.6            8.4

                    7         骆光恒       品管部部长         14           5.6            8.4

                    8         丁志勇       人资部经理         10            4              6

                    9         李洪光        生产总监          10            4              6

                    10         张鹏        安环办主任         10            4              6

                    11        王连针      财务部副部长         6           2.4            3.6

                    12        胥桂玲      分析中心主任        10            4              6

                    13        刘光明      技术部副部长        10            4              6

                    14        吴书全      设备部副部长        10            4              6

                    15        王盼盼      品管部副部长        10            4              6

                    16        莫雪魁      研发部副部长        12           4.8            7.2

                                                        3-3-1

                    17         孙昊        市场部主管          6           2.4            3.6

                    18         杨彬        技术部主管          6           2.4            3.6

                    19        霍希云       采购部主管          6           2.4            3.6

                    20        宗亚茹      分析中心主管         6           2.4            3.6

                    21        裴忠范       市场部主管          6           2.4            3.6

                    22         党上        计划部主管          6           2.4            3.6

                    23        赵学霞       市场部主管          2           0.8            1.2

                    24        吴松涛       市场部主管          2           0.8            1.2

                    25        张风华       市场部助理          2           0.8            1.2

                    26        张翠花       人资部主管          2           0.8            1.2

                    27        丁召军       人资部主管          2           0.8            1.2

                    28        赵金山       行政部主管          2           0.8            1.2

                    29        张巧云        车间主任          2           0.8            1.2

                    30         林鹤         车间主任          2           0.8            1.2

                    31        宋国勇        车间主任          2           0.8            1.2

                    32        刘广瑞         工程师           2           0.8            1.2

                    33        郭春意         工程师           2           0.8            1.2

                    34         赵宁          工程师           2           0.8            1.2

                    35         杨晋          工程师           2           0.8            1.2

                    36        徐德洪         工程师           2           0.8            1.2

                    37        焦英训         工程师           2           0.8            1.2

                    38        陈世纯         工程师           2           0.8            1.2