300950 深市 德固特

          青岛德固特节能装备股份有限公司

      2022 年限制性股票激励计划激励对象名单

一、 2022 年限制性股票激励计划的分配情况

                                          获授的限

                                                      占授予限制  占目前总
                                          制性股票

  姓名    国籍          职务                      性股票总的  股本的比
                                          数量（万

                                                          比例        例

                                            股）

 刘汝刚  中国      董事、总经理          10        6.2112%    0.0667%

 崔建波  中国      董事、副总经理          10        6.2112%    0.0667%

 李环玉  中国      董事、副总经理          10        6.2112%    0.0667%

  孟龙    中国        副总经理            10        6.2112%    0.0667%

 刘宝江  中国    副总经理、董事会秘书      10        6.2112%    0.0667%

  宋超    中国        副总经理            10        6.2112%    0.0667%

          核心骨干员工（42 人）              101      62.7329%    0.6733%

                  合计                      161      100.0000%    1.0733%

    注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票均未超过本激励计划草案公告日公司股本总额的 1%。公司全部有效期内的激励计划所涉及的标的股票总数累计不超过本激励计划草案公告日公司股本总额的 20%。

    2、上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。
二、核心骨干员工名单

      序号                        姓名                          职务

      1                        于国庆                    核心骨干员工

      2                        吕殿波                    核心骨干员工

      3                        姜丽                      核心骨干员工

      4                        金延超                    核心骨干员工

      5                        彭传欣                    核心骨干员工

      6                        李红娟                    核心骨干员工

      7                        郑云芃                    核心骨干员工

      8                        赵韶光                    核心骨干员工

      9                        王啸                      核心骨干员工


10                        李丹                      核心骨干员工

11                        朱紫龙                    核心骨干员工

12                        姜从从                    核心骨干员工

13                        孙超                      核心骨干员工

14                        徐兆雷                    核心骨干员工

15                        赵爽爽                    核心骨干员工

16                        龙春江                    核心骨干员工

17                        王相明                    核心骨干员工

18                        魏甜甜                    核心骨干员工

19                        刘超                      核心骨干员工

20                        仵杰                      核心骨干员工

21                        王海江                    核心骨干员工

22                        侯鉴廷                    核心骨干员工

23                        范学亮                    核心骨干员工

24                        王灿生                    核心骨干员工

25                        王祖庆                    核心骨干员工

26                        杨振旭                    核心骨干员工

27                        李学峰                    核心骨干员工

28                        崔玉东                    核心骨干员工

29                      兰信森                    核心骨干员工

30                        王辉                      核心骨干员工

31                        丁磊                      核心骨干员工

32                      赵桂晓                    核心骨干员工

33                        王燕                      核心骨干员工

34                        李良海                      核心骨干员工

35                          裴磊                      核心骨干员工

36                        于久超                      核心骨干员工

37                        陈传彬                      核心骨干员工

38                        杨景龙                      核心骨干员工

39                        邵斌                      核心骨干员工

40                      黄明浩                    核心骨干员工

41                      胡熠超                    核心骨干员工

42                        汪静                      核心骨干员工


    青岛德固特节能装备股份有限公司
              董  事会

          2022 年 10 月 20 日