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晶盛机电:限制性股票激励对象名单(调整后)

公告日期:2015-04-29

                      浙江晶盛机电股份有限公司
                  限制性股票激励对象名单(调整后)
    一、股权激励所涉激励权益及分配
    本激励计划首次授予涉及的激励对象包括公司高级管理人员、中层管理人员、核心技术(业务)人员共计104人,不涉及公司的外部董事(包括独立董事)及监事。
    本激励计划拟向激励对象授予限制性股票总计 5,381,200 股(最终以实际
认购数量为准),约占公司股本总额 880,110,000 股的 0.6114%。其中首次授予
限制性股票 4,833,400 股,约占公司股本总额 880,110,000 股的 0.5492%,预
留547,800股,约占公司股本总额 880,110,000 股的 0.0622%。
    二、首次获授限制性股票激励对象名单
                             获授的限制   获授权益占   获授权益占  备注
序   姓名       职位      性股票股数   授予总量的   股本总额的
号                             (股)         比例          比例
1    朱亮     副总经理      495,000       9.1987%      0.0562%     暂缓授予
2    张俊     技术总监      495,000       9.1987%      0.0562%     暂缓授予
3   傅林坚   总工程师      495,000       9.1987%      0.0562%     暂缓授予
              财务总监、
4   陆晓雯                   495,000       9.1987%      0.0562%
              董事会秘书
    公司核心技术(业务)
5                             2,853,400     53.0253%      0.3242%
       人员(100人)
6         预留对象           547,800      10.1799%      0.0622%
          合计               5,381,200       100%        0.6114%
    注:以上小数均保留四位,若出现总数与各分项数值之和尾数不符的情况,为四舍五入原因造成。
    其中:公司核心技术(业务)人员名单
     序号                    姓名                 公司及其下属子公司人员职位
       1                    温俊熙                   子公司常务副总经理
       2                    沈伯伟                       子公司总经理
       3                    严绍军                     子公司副总经理
       4                     王巍                      子公司副总经理
       5                     叶欣                      子公司总工程师
       6                   欧阳鹏根                    子公司总工程师
7                    章文勇                          副总监
8                    萧尊贺                    子公司副总工程师
9                     郑啸                           副总监
10                   沈文杰                          工程师
11                    李林                           工程师
12                   孟坚平                       董事长助理
13                   唐永亮                    子公司总经理助理
14                   付春雷                           部长
15                    孙明                           副部长
16                   张仁兴                           部长
17                   樊德隆                           部长
18                   邹绍轩                           部长
19                   汤承伟                          工程师
20                    葛旭                           工程师
21                   丁建亮                    子公司总经理助理
22                   曹国峰                           部长
23                   尹冬华                          工程师
24                   沈亚琴                           部长
25                   毛伟炎                          副部长
26                   郑国燕                           部长
27                   王丹涛                          工程师
28                   沈利群                           部长
29                   何兴昌                        工程管理
30                   潘海明                           主任
31                   毛华军                          副主任
32                    段君                            部长
33                   鲍晓彦                          副部长
34                   何永明                          副部长
35                   洪嘉琪                          技术员
36                   陈健立                          技术员
37                    黄彦                           技术员
38                   蔡炽昌                          技术员
39                   何守龙                          工程师
40                   苏美丽                           会计
41                   张成方                        车间主任
42                   宋建军                        车间主任
43                   张丹旭                        车间主任
44                    李勇                     子公司总经理助理
45                   吴文强                           专员
46                   沈兴潮                          技术员
47                   蒋庆良                          工程师
48                   吴海根                           专员
49                   顾沥淼                        主任助理
50                   邵燕军                           会计
51                   董华君                           主任
52                   王立丰                          副主任
53                   董春英                           会计
54                   蒋杭可                           科长
55                   吴丹俊                          工程师
56                   倪国锋                          工程师
57                   唐永刚                          调试员
58                   张永江                          调试员
59                   聂冰冰                          调试员
60                   刘冬声                           专员
61                    刘兰                            部长
62                   何志芳                           主任
63                    钟强                            主任
65                   杨志军                           主任
65                    高原                            主管
66                 乌云毕力格                        主管
67                    王栋                            主管
68                   张小利                           主管
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