中證網訊(記(ji)者(zhe) 于(yu)蒙蒙 實習記(ji)者(zhe) 傅蘇穎)4月(yue)10日晚(wan)間,電子城(600658)擬向激勵(li)(li)對(dui)(dui)象授予股票(piao)期(qi)權1118.59萬(wan)份(fen)(包括預留期(qi)權111.84萬(wan)份(fen)),涉(she)及(ji)的標的股票(piao)為人民幣A股普通股,約占本激勵(li)(li)計劃草(cao)案公(gong)(gong)告時公(gong)(gong)司股本總額的1%。其中,計劃首期(qi)授予92名(ming)激勵(li)(li)對(dui)(dui)象共1007萬(wan)份(fen)。
公(gong)(gong)告顯(xian)示(shi),公(gong)(gong)司是北京(jing)電(dian)控(kong)所(suo)屬上市公(gong)(gong)司,為中關村(cun)科(ke)技園(yuan)區最早的開發(fa)建設成(cheng)員(yuan)之一。多年來,電(dian)子(zi)城集(ji)團依靠(kao)其核心(xin)競爭(zheng)力,在國內(nei)重點、熱(re)點經濟區域內(nei),打造“高(gao)(gao)科(ke)技產(chan)(chan)(chan)業(ye)(ye)聚(ju)集(ji)平臺(tai)”、“創(chuang)新(xin)產(chan)(chan)(chan)業(ye)(ye)聚(ju)集(ji)平臺(tai)”、“創(chuang)意(yi)(yi)產(chan)(chan)(chan)業(ye)(ye)聚(ju)集(ji)平臺(tai)”,引領核心(xin)區域產(chan)(chan)(chan)業(ye)(ye)高(gao)(gao)度聚(ju)集(ji),已經發(fa)展成(cheng)為國內(nei)知(zhi)名的高(gao)(gao)科(ke)技創(chuang)新(xin)產(chan)(chan)(chan)業(ye)(ye)平臺(tai)和現代文化創(chuang)意(yi)(yi)產(chan)(chan)(chan)業(ye)(ye)平臺(tai)運(yun)營商,以及立(li)足北京(jing)、輻射全國的科(ke)技服(fu)務領先企業(ye)(ye)。
公(gong)(gong)(gong)告顯示,計(ji)劃(hua)首期授(shou)予(yu)的(de)激(ji)勵(li)對(dui)象(xiang)(xiang)共(gong)計(ji)92名,具體包括(kuo):高級管(guan)理人(ren)員、核(he)(he)心骨干和(he)核(he)(he)心業務(wu)人(ren)員。所有激(ji)勵(li)對(dui)象(xiang)(xiang)必須(xu)在(zai)本激(ji)勵(li)計(ji)劃(hua)的(de)考核(he)(he)期內于(yu)公(gong)(gong)(gong)司(si)(si)(si)或公(gong)(gong)(gong)司(si)(si)(si)的(de)分(fen)公(gong)(gong)(gong)司(si)(si)(si)、子公(gong)(gong)(gong)司(si)(si)(si)任職并已與公(gong)(gong)(gong)司(si)(si)(si)或公(gong)(gong)(gong)司(si)(si)(si)的(de)分(fen)公(gong)(gong)(gong)司(si)(si)(si)、子公(gong)(gong)(gong)司(si)(si)(si)簽(qian)署勞動(dong)合同。預(yu)(yu)留(liu)授(shou)予(yu)部分(fen)的(de)激(ji)勵(li)對(dui)象(xiang)(xiang)由(you)本激(ji)勵(li)計(ji)劃(hua)經(jing)股東大會(hui)審議(yi)通過后12個(ge)月(yue)內,經(jing)董事會(hui)提出、獨立董事及監(jian)事會(hui)發(fa)表(biao)明確(que)(que)(que)意(yi)見、律(lv)師發(fa)表(biao)專業意(yi)見并出具法律(lv)意(yi)見書(shu)后確(que)(que)(que)定(ding)。未能在(zai)12個(ge)月(yue)內明確(que)(que)(que)激(ji)勵(li)對(dui)象(xiang)(xiang)的(de),預(yu)(yu)留(liu)權益失效。預(yu)(yu)留(liu)激(ji)勵(li)對(dui)象(xiang)(xiang)的(de)確(que)(que)(que)定(ding)標(biao)準參照(zhao)首期授(shou)予(yu)的(de)標(biao)準確(que)(que)(que)定(ding)。
公(gong)告顯示(shi),本(ben)計劃的(de)(de)(de)(de)激勵額(e)(e)(e)度為1118.59萬份(fen)股(gu)(gu)票(piao)期權(quan)(quan),約占公(gong)司(si)已發行(xing)股(gu)(gu)本(ben)總(zong)(zong)(zong)額(e)(e)(e)11.19億股(gu)(gu)的(de)(de)(de)(de)1%,累計不超過公(gong)司(si)股(gu)(gu)本(ben)總(zong)(zong)(zong)額(e)(e)(e)的(de)(de)(de)(de)10%。其(qi)中首(shou)次(ci)(ci)授(shou)予(yu)1006.75萬股(gu)(gu),首(shou)次(ci)(ci)授(shou)予(yu)部分占本(ben)激勵計劃簽署時公(gong)司(si)股(gu)(gu)本(ben)總(zong)(zong)(zong)額(e)(e)(e)的(de)(de)(de)(de)0.9%,占本(ben)次(ci)(ci)授(shou)予(yu)股(gu)(gu)票(piao)期權(quan)(quan)總(zong)(zong)(zong)量的(de)(de)(de)(de)90%,預留授(shou)予(yu)111.84萬股(gu)(gu),占本(ben)次(ci)(ci)授(shou)予(yu)股(gu)(gu)票(piao)期權(quan)(quan)總(zong)(zong)(zong)量的(de)(de)(de)(de)10%。每份(fen)股(gu)(gu)票(piao)期權(quan)(quan)在(zai)滿(man)足行(xing)權(quan)(quan)條(tiao)件的(de)(de)(de)(de)情況(kuang)下(xia),擁有在(zai)有效期內以(yi)行(xing)權(quan)(quan)價格購買(mai)1股(gu)(gu)公(gong)司(si)股(gu)(gu)票(piao)的(de)(de)(de)(de)權(quan)(quan)利(li)。
公(gong)司(si)(si)稱,此次(ci)激勵(li)計劃(hua),主要是為了進一步建立、健(jian)全公(gong)司(si)(si)長效激勵(li)機制,吸引和(he)留住優秀(xiu)人(ren)才,充分調動公(gong)司(si)(si)高級(ji)管理人(ren)員及(ji)核心(xin)骨干、核心(xin)業務(wu)人(ren)員、特(te)別是科技服務(wu)產業關鍵崗位(wei)業務(wu)骨干的積極性,有效地將股(gu)東利益、公(gong)司(si)(si)利益和(he)經營者個人(ren)利益結合在一起,使各方(fang)共(gong)同關注(zhu)公(gong)司(si)(si)的長遠發展(zhan)。
公告(gao)顯示(shi),2015年(nian)-2017年(nian),公司實現營收(shou)分(fen)別為(wei)18.12億(yi)(yi)元(yuan)(yuan)、15.16億(yi)(yi)元(yuan)(yuan)和21.34億(yi)(yi)元(yuan)(yuan)。歸屬于上(shang)市公司股東凈利潤分(fen)別為(wei)5.24億(yi)(yi)元(yuan)(yuan)、4.2億(yi)(yi)元(yuan)(yuan)和5.08億(yi)(yi)元(yuan)(yuan)。
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