海得控制:擬推708萬份限制性股權激勵計劃
中證網訊(xun)(記者(zhe) 張(zhang)玉潔(jie))海得(de)控(kong)制(002184)12月7日晚發(fa)布(bu)公告,公司(si)擬向(xiang)包(bao)括5名董監(jian)高(gao)在內的(de)139名激勵對象,授予(yu)708.5萬股(gu)(gu)限制性股(gu)(gu)票,占公司(si)總(zong)股(gu)(gu)本的(de)2.96%。授予(yu)價格為11.74元,為公告前60個交(jiao)易日公司(si)股(gu)(gu)票交(jiao)易均(jun)價的(de)50%。
公(gong)告(gao)(gao)顯示,本(ben)激(ji)(ji)勵計(ji)劃(hua)擬(ni)授予的限制(zhi)性股(gu)票(piao)數(shu)量(liang)為708.5萬(wan)(wan)(wan)股(gu),占(zhan)本(ben)激(ji)(ji)勵計(ji)劃(hua)草案(an)公(gong)告(gao)(gao)時(shi)(shi)公(gong)司(si)股(gu)本(ben)總(zong)額23,939.34萬(wan)(wan)(wan)股(gu)的2.96%。其中首次(ci)授予566.8萬(wan)(wan)(wan)股(gu),占(zhan)本(ben)激(ji)(ji)勵計(ji)劃(hua)草案(an)公(gong)告(gao)(gao)時(shi)(shi)公(gong)司(si)股(gu)本(ben)總(zong)額23,939.34萬(wan)(wan)(wan)股(gu)的2.37%;預留141.7 萬(wan)(wan)(wan)股(gu),占(zhan)本(ben)激(ji)(ji)勵計(ji)劃(hua)草案(an)公(gong)告(gao)(gao)時(shi)(shi)公(gong)司(si)股(gu)本(ben)總(zong)額23,939.34萬(wan)(wan)(wan)股(gu)的0.59%,預留部分占(zhan)本(ben)次(ci)授予權益總(zong)額的20%。本(ben)激(ji)(ji)勵計(ji)劃(hua)中任何一名激(ji)(ji)勵對象所(suo)獲(huo)授限制(zhi)性股(gu)票(piao)數(shu)量(liang)未超(chao)過(guo)本(ben)激(ji)(ji)勵計(ji)劃(hua)草案(an)公(gong)告(gao)(gao)時(shi)(shi)公(gong)司(si)股(gu)本(ben)總(zong)額的1%。
業績考核(he)條件為(wei),2017年-2019年的凈利潤分別不低(di)于4000萬元(yuan)、1億元(yuan)和1.6億元(yuan)。
公(gong)(gong)(gong)司(si)(si)以工(gong)業電(dian)(dian)氣產(chan)品分(fen)銷業務起家,后(hou)逐步(bu)(bu)研(yan)發(fa)開拓具有自主知識產(chan)權(quan)的(de)大功(gong)率電(dian)(dian)力電(dian)(dian)子產(chan)品(風(feng)電(dian)(dian)變(bian)流器(qi)、光伏逆變(bian)器(qi)等(deng))及智(zhi)能制(zhi)造業務(工(gong)業自動化通訊產(chan)品及集成)。公(gong)(gong)(gong)司(si)(si)近日擬與(yu)北京(jing)利德華(hua)福節能投資有限公(gong)(gong)(gong)司(si)(si)等(deng)機構(gou)共同(tong)投資設立股權(quan)投資基金;基金規模為人(ren)民幣7.02億元(yuan),公(gong)(gong)(gong)司(si)(si)作為有限合伙人(ren)以自有資金1億元(yuan)認(ren)繳出資,內生外延并舉。本次設立股權(quan)激勵(li)計劃,有助于進一步(bu)(bu)建立、健(jian)全公(gong)(gong)(gong)司(si)(si)長效激勵(li)機制(zhi),吸引和留住優秀人(ren)才,充分(fen)調動公(gong)(gong)(gong)司(si)(si)董事、高級管理人(ren)員(yuan)、中層管理人(ren)員(yuan)及核心骨干的(de)積(ji)極性,有效地(di)將股東利益(yi)、公(gong)(gong)(gong)司(si)(si)利益(yi)和核心團隊個人(ren)利益(yi)結合在(zai)一起,使(shi)各方共同(tong)關注(zhu)公(gong)(gong)(gong)司(si)(si)的(de)長遠發(fa)展。