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首页 公告 汉鼎股份:长江证券承销保荐有限公司关于公司股票期权激励计划预留股票期权授予相关事项之独立财务顾问报告

汉鼎股份:长江证券承销保荐有限公司关于公司股票期权激励计划预留股票期权授予相关事项之独立财务顾问报告

公告日期:2014-07-25

                                     长江证券承销保荐有限公司                  

                                                      关于   

                                     汉鼎信息科技股份有限公司                  

                      股票期权激励计划预留股票期权授予相关事项                              

                                                        之 

                                        独立财务顾问报告                  

                                        长江证券承销保荐有限公司           

                                                二〇一四年七月       

                                                     目    录 

                 一、释义........................................................................................................................2

                 二、声明........................................................................................................................4

                 三、主要假设................................................................................................................4

                 四、预留股票期权的授予情况....................................................................................5

                     (一)授予日...........................................................................................................................5

                     (二)获授预留股票期权的激励对象...................................................................................5

                     (三)激励计划的股票来源和数量.......................................................................................5

                     (四)激励对象及分配情况...................................................................................................5

                     (五)行权价格.......................................................................................................................6

                 五、股票期权激励计划的审议情况............................................................................6

                 六、预留股票期权的授予条件说明............................................................................7

                 七、结论意见................................................................................................................8

                                                          1

                 一、释义    

                 除非另有说明,以下简称在本文中作如下释义:         

                 长江保荐、本独立财务顾问:            指长江证券承销保荐有限公司    

                 汉鼎股份、公司:                      指汉鼎信息科技股份有限公司    

                                                      指长江证券承销保荐有限公司关于汉鼎信息        

                 本报告、本独立财务顾问报告:          科技股份有限公司股票期权激励计划预留股        

                                                      票期权授予相关事项之独立财务顾问报告      

                                                      指《汉鼎信息科技股份有限公司股票期权激励       

                 本计划、激励计划、本激励计划:        

                                                      计划(草案修订稿)》    

                                                      指公司授予激励对象在未来一定期限内以预        

                 股票期权、期权:                      先确定的价格和条件购买公司一定数量股份        

                                                      的权利 

                 董事、监事:                           指公司董事、监事   

                                                      指公司总经理、副总经理、财务总监及董事会        

                 高级管理人员:   

                                                      秘书

                 激励对象:                           指依据本激励计划获授预留股票期权的人员      

                 董事会:                             指公司董事会  

                 股东大会:                           指公司股东大会  

                                                      指根据本激励计划,激励对象有权购买的公司       

                 标的股票:  

                                                      股票

                 授权日、授予日:                      指公司向激励对象授予预留股票期权的日期      

                                                      指激励对象根据本激励计划,在规定的期间内       

                 行权:                                以预先确定的价格和条件购买公司股票的行        

                                                      为

                                                      指激励对象可以开始行权的日期,可行权日必       

                 可行权日:  

                                                      须为交易日 

                                                      指公司向激励对象授予股票期权时所确定的、        

                 行权价格:  

                                                      激励对象购买公司股票的价格    

                                                      指根据股票期权激励计划激励对象行使股票        

                 行权条件:  

                                                      期权所必需满足的条件。    

                                                      指股票期权每次授权后至股票期权可行权日        

                 等待期:  

                                                      之间的时间。   

                                                          2

                 中国证监会、证监会:                  指中国证券监督管理委员会    

                 交易所:                             指深圳证券交易所