每經編輯｜每經記者(zhe) 楊建    

每經記者 楊建

裕興股(gu)(gu)(gu)(gu)份 （300305，前收盤(pan)價22.21元）于(yu)12月15日發布(bu)公(gong)(gong)告，公(gong)(gong)司擬推432萬份股(gu)(gu)(gu)(gu)票期權與限制性股(gu)(gu)(gu)(gu)票激勵計劃，占(zhan)公(gong)(gong)司股(gu)(gu)(gu)(gu)本總(zong)額1.44億股(gu)(gu)(gu)(gu)的3%。公(gong)(gong)司股(gu)(gu)(gu)(gu)票將于(yu)2014年12月15日開市起復牌(pai)。

《每日經濟新聞(wen)》記者注(zhu)意到，公(gong)(gong)司擬向激(ji)勵對(dui)象授(shou)(shou)予288萬份股(gu)票期(qi)(qi)權(quan)(quan)。其中首次(ci)(ci)授(shou)(shou)予260萬份，占(zhan)本計劃擬授(shou)(shou)出股(gu)票期(qi)(qi)權(quan)(quan)總(zong)數(shu)的(de)(de)(de)90.28%；預(yu)留28萬份，占(zhan)本計劃擬授(shou)(shou)出股(gu)票期(qi)(qi)權(quan)(quan)總(zong)數(shu)的(de)(de)(de)9.72%。本激(ji)勵計劃授(shou)(shou)予的(de)(de)(de)股(gu)票期(qi)(qi)權(quan)(quan)的(de)(de)(de)行權(quan)(quan)價格為23.06元。股(gu)票期(qi)(qi)權(quan)(quan)的(de)(de)(de)業績(ji)考(kao)核目標是(shi)公(gong)(gong)司2015年至2017年的(de)(de)(de)凈利潤增長率較2014年分別不低于15%、30%和40%。首次(ci)(ci)授(shou)(shou)予的(de)(de)(de)股(gu)票期(qi)(qi)權(quan)(quan)分三期(qi)(qi)行權(quan)(quan)，分別為12個(ge)月、24個(ge)月、36個(ge)月。可(ke)行權(quan)(quan)數(shu)量比例分別為30%、30%、40%。

同(tong)時，公(gong)司擬(ni)向激勵(li)對(dui)象授(shou)予(yu)144萬(wan)(wan)股(gu)(gu)公(gong)司限(xian)(xian)制(zhi)性股(gu)(gu)票(piao)。其中(zhong)首次授(shou)予(yu)130萬(wan)(wan)股(gu)(gu)，占本計(ji)劃擬(ni)授(shou)出(chu)限(xian)(xian)制(zhi)性股(gu)(gu)票(piao)總(zong)數(shu)的90.28%，占本計(ji)劃簽署時公(gong)司股(gu)(gu)本總(zong)額的0.9%；預(yu)留14萬(wan)(wan)股(gu)(gu)，占本計(ji)劃擬(ni)授(shou)出(chu)限(xian)(xian)制(zhi)性股(gu)(gu)票(piao)總(zong)數(shu)的9.72%。限(xian)(xian)制(zhi)性股(gu)(gu)票(piao)的業績考核是2015年至2017年的凈利潤增長率較2014年分(fen)別不低于(yu)15%、30%、40%。即滿足(zu)條(tiao)件后，激勵(li)對(dui)象可以(yi)每股(gu)(gu)11.63元的價格購買公(gong)司向激勵(li)對(dui)象增發的公(gong)司限(xian)(xian)制(zhi)性股(gu)(gu)票(piao)。

公(gong)告顯(xian)示(shi)，本(ben)次(ci)首期(qi)(qi)權益(yi)授(shou)(shou)予(yu)(yu)的(de)激(ji)勵對(dui)象共計20人(ren)，占公(gong)司總人(ren)數(shu)339人(ren)的(de)5.90%。授(shou)(shou)予(yu)(yu)激(ji)勵對(dui)象包括公(gong)司董事(shi)、高級管(guan)理人(ren)員共5人(ren)，獲(huo)授(shou)(shou)股(gu)(gu)票(piao)期(qi)(qi)權118萬份，獲(huo)授(shou)(shou)限制(zhi)性(xing)股(gu)(gu)票(piao)59萬股(gu)(gu)；公(gong)司中層(ceng)管(guan)理人(ren)員、核心業務（技術）人(ren)員共15人(ren)，獲(huo)授(shou)(shou)的(de)股(gu)(gu)票(piao)期(qi)(qi)權142萬份，獲(huo)授(shou)(shou)的(de)限制(zhi)性(xing)股(gu)(gu)票(piao)71萬股(gu)(gu)。

公(gong)司(si)表示，若本次股(gu)權激勵(li)計劃首期(qi)授予的260萬(wan)(wan)份(fen)股(gu)票期(qi)權和(he)130萬(wan)(wan)股(gu)限制(zhi)性股(gu)票全部行權/解鎖，則公(gong)司(si)將向激勵(li)對(dui)象發(fa)行390萬(wan)(wan)股(gu)，所募集資金(jin)累計金(jin)額約為7507萬(wan)(wan)元，該資金(jin)全部用(yong)于補充公(gong)司(si)流動資金(jin)。