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《上海玄壇投資咨詢有限公司關(guān)于公司股票期權(quán)與限制性股票激勵(lì)計(jì)劃(草案)之獨(dú)立財(cái)務(wù)顧問(wèn)報(bào)告》由會(huì)員上傳分享,免費(fèi)在線閱讀,更多相關(guān)內(nèi)容在學(xué)術(shù)論文-天天文庫(kù)。
1、公司簡(jiǎn)稱:德爾家居證券代碼:002631上海玄壇投資咨詢有限公司關(guān)于德爾國(guó)際家居股份有限公司股票期權(quán)與限制性股票激勵(lì)計(jì)劃(草案)之獨(dú)立財(cái)務(wù)顧問(wèn)報(bào)告2013年9月目錄一、釋義........................................................................................................................2二、聲明...............................................................................
2、.........................................4三、基本假設(shè)................................................................................................................5四、本次股票期權(quán)與限制性股票激勵(lì)計(jì)劃的主要內(nèi)容............................................6(一)股權(quán)激勵(lì)對(duì)象及分配.................................................
3、.......................................6(二)授予的股票期權(quán)與限制性股票數(shù)量................................................................7(三)股票來(lái)源............................................................................................................7(四)股票期權(quán)與限制性股票的有效期、授予日及授予后相關(guān)時(shí)間安排............7(五)行權(quán)價(jià)格
4、及授予價(jià)格......................................................................................11(六)激勵(lì)計(jì)劃的業(yè)績(jī)考核......................................................................................12(七)激勵(lì)計(jì)劃其他內(nèi)容......................................................................................
5、....13五、獨(dú)立財(cái)務(wù)顧問(wèn)意見(jiàn)..............................................................................................14(一)對(duì)股票期權(quán)與限制性股票激勵(lì)計(jì)劃是否符合政策法規(guī)規(guī)定的核查意見(jiàn)..14(二)對(duì)公司實(shí)施股權(quán)激勵(lì)計(jì)劃可行性的核查意見(jiàn)..............................................14(三)對(duì)激勵(lì)對(duì)象范圍和資格的核查意見(jiàn).....................................................
6、.........15(四)對(duì)股權(quán)激勵(lì)計(jì)劃?rùn)?quán)益授出額度的核查意見(jiàn)..................................................15(五)對(duì)上市公司是否為激勵(lì)對(duì)象提供任何形式的財(cái)務(wù)資助的核查意見(jiàn)..........16(六)股權(quán)激勵(lì)計(jì)劃是否存在損害上市公司及全體股東利益的情形的核查意見(jiàn).................................................................................................................................
7、.....16(七)對(duì)公司實(shí)施股權(quán)激勵(lì)計(jì)劃的財(cái)務(wù)意見(jiàn)..........................................................16(八)公司實(shí)施股權(quán)激勵(lì)計(jì)劃對(duì)上市公司持續(xù)經(jīng)營(yíng)能力、股東權(quán)益影響的意見(jiàn)......................................................................................................................................17(九)對(duì)