Haier 2010 Annual Report Download - page 176

31 December 2010
二零一零年十二月三十一日
NOTES TO FINANCIAL STATEMENTS
財務報表附註
Annual Report 2010 二零一零年年報
HAIER ELECTRONICS GROUP CO., LTD 海爾電器集團有限公司
174
33. SHARE OPTION SCHEME (Cont’d)
The exercise prices and exercise periods of the share options
outstanding as at the end of the reporting period are as follows:
2010 2009
Number Exercise Exercise Number Exercise Exercise
of options price * period of options price * period
二零一零年 二零零九年
購股權數目 行使價 * 行使期 購股權數目 行使價 * 行使期
HK$ HK$
per share per share
每股港元 每股港元
29,680,000 1.70 18/09/2009 40,000,000 1.70 18/09/2009
–17/09/2013 –17/09/2013
二零零九年 二零零九年
九月十八日至 九月十八日至
二零一三年 二零一三年
九月十七日 九月十七日
42,800,000 1.70 18/09/2009 44,450,000 1.70 18/09/2009
–17/09/2014 –17/09/2014
二零零九年 二零零九年
九月十八日至 九月十八日至
二零一四年 二零一四年
九月十七日 九月十七日
25,960,000 4.82 18/05/2010 – – –
–17/05/2014
二零一零年
五月十八日至
二零一四年
五月十七日
98,440,000 84,450,000
* The exercise price of the share options is subject to adjustment
in case of rights or bonus issues, or other similar changes in
the Company’s share capital.
The fair value of the share options granted during the year was
approximately RMB43,380,000 (RMB1.67 each) (2009: directors
and management staff: RMB28,919,000, RMB0.65 each; external
consultants: RMB24,934,000, RMB0.62 each), of which the Group
recognised a share option expense of RMB15,695,000 (2009:
RMB7,286,000) during the year ended 31 December 2010. During
the year ended 31 December 2010, the Group also recognised a
share option expense of RMB22,656,000 in respect of share options
granted during the year ended 31 December 2009.
33. 購股權計劃 （續）
於報告期末，尚未行使購股權之行使價及行使
期如下：
* 購股權之行使價可於配售新股或發行紅股
或本公司股本出現其他類似變動時調整。
於年內授出之購股權公平值約為人民幣
43,380,000元（每股面值人民幣1.67元）（二零
零九年﹕董事及管理員工﹕人民幣28,919,000
元，每股面值人民幣0.65元；外聘顧問﹕人民
幣24,934,000元，每股面值人民幣0.62元），本
集團就此於截至二零一零年十二月三十一日止
年度確認購股權開支人民幣15,695,000元（二零
零九年：人民幣7,286,000元）。於截至二零一
零年十二月三十一日止年度，本集團亦就截至
二零零九年十二月三十一日止年度授出之購股
權確認購股權開支人民幣22,656,000元。