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首页 公告 立讯精密:2025年股票期权激励计划首次授予激励对象名单(截至首次授予日)

立讯精密:2025年股票期权激励计划首次授予激励对象名单(截至首次授予日)

公告日期:2025-05-24


                  立讯精密工业股份有限公司

        2025 年股票期权激励计划首次授予激励对象名单

                    (截至首次授予日)

一、获授股票期权的总体情况

                                        获授的股票期权  占授予股票期权  占本激励计划
  姓名                职务            数量(万份)    总数的比例    公告时公司总
                                                                          股本的比例

  郝杰          董事、副总经理          150.00          0.68%        0.0207%

  钱继文          董事、副总经理          150.00          0.68%        0.0207%

  吴天送            财务总监              40.00          0.18%        0.0055%

  肖云兮            董事会秘书            15.00          0.07%        0.0021%

  中层管理人员、核心技术(业务)骨干      17,366.50        78.40%        2.3962%
            (共 3,122 人)

              预留部分                    4,428.50        19.99%        0.6110%

                合计                    22,150.00      100.00%      3.0563%

  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累计均未超过本激励计划公告时公司总股本的 1%。公司全部在有效期内的激励计划所涉及的标的股票总数累计未超过本激励计划公告时公司股本总额的 10%。

  2、本激励计划激励对象不包括独立董事、监事,不包括单独或合计持有公司 5%以上股份的股东或实际控制人及其配偶、父母、子女。

  3、预留部分的激励对象由本激励计划经股东会审议通过后 12 个月内确定,经董事会提出、监事会发表明确意见、律师发表专业意见并出具法律意见书后,公司在指定网站按要求及时准确披露当次激励对象相关信息。

  4、部分合计数与各明细数直接相加之和在尾数上如有差异,是由于四舍五入所造成。
二、 首次授予的中层管理人员、核心技术(业务)骨干名单

    序号                          姓名                                职务

    1                            李斌                            核心经营层

    2                            张军                            核心经营层

    3                            王涛                            核心经营层

    4                            李敏                            核心经营层

    5                            李伟                            核心经营层

    6                          李家意                            核心经营层

    7                            李晶                            核心经营层

    8                          熊藤芳                            核心经营层

    9                          陈朝飞                            核心经营层

    10                          薛海皋                            核心经营层

    11                          袁海峰                            核心经营层


    12                          黄大伟                            核心经营层

    13                          廖俶娟                            核心经营层

    14                            杨朔                            核心经营层

    15                            陈伟                            核心经营层

    16                          蔡佳衞                            核心经营层

    17                          武德治                            核心经营层

    18                SU EDWARD CHIEN-SHING                  核心经营层

    19                          郑朝嶽                            核心经营层

    20                          胡建伟                            核心经营层

    21                          吴育庆                            核心经营层

    22                          黄昭仁                            核心经营层

    23                          刘顺明                            核心经营层

    24                            钟杰                            核心经营层

    25                          蔡镇隆                            核心经营层

    26                            常红                            核心经营层

    27                          艾成华                            核心骨干

    28                            艾云                              核心骨干

    29                          安大成                            核心骨干

    30                          安欢欢                            核心骨干

    31                          安卫民                            核心骨干

    32                          白建喜                            核心骨干

    33                          白荣华                            核心骨干

    34                          白新民                            核心骨干

    35                          柏海荣                            核心骨干

    36                            柏静                              核心骨干

    37                          柏美玉                            核心骨干

    38                          柏长勤                            核心骨干

    39                            包畅                              核心骨干

    40                          包葵玉                            核心骨干

    41                          鲍恒乐                            核心骨干

    42                            鲍亮                              核心骨干

    43                          鲍涛涛                            核心骨干

    44                          鲍欣欣                            核心骨干

    45                          鲍永杰                            核心骨干

    46                            毕昌                              核心骨干

    47                          毕多一                            核心骨干

    48                          毕飞龙                            核心骨干

    49                          毕向阳                            核心骨干

    50                          毕永涛                            核心骨干

    51                          卞爱飞                            核心骨干

    52                          伯天才                            核心骨干

    53                            卜芸                              核心骨干

    54                            蔡