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西藏诺迪康药业股份有限公司关于回购股份的进展公告
2025年12月18日,公司召开第八届董事会第四次临时会议,审议通过了《关于以集中竞价交易方式回购 股份的议案》,同意公司使用自有资金通过上海证券交易所股票交易系统以集中竞价交易方式回购公司 发行的人民币普通股A股股票,回购资金不低于人民币17,000万元(含),不高于人民币20,000万元 (含),本次回购的股份将用于实施股权激励或员工持股计划,回购价格不超过人民币55元/股 (含);回购股份的实施期限为自公司董事会审议通过本次回购股份方案之日起不超过12个月。 具体内容详见公司于2025年12月25日、2025年12月30日发布在《中国证券报》《上海证券报》《证券时 报》及上海证券交易所网站(www.sse.com.cn)的《关于以集中竞价交易方式回购股份的方案》 (2025-044)、《关于以集中竞价交易方式回购股份的回购报告书》(2025-046)。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第7号一一回购股份》等相关 规定,现将回购公司股份的进展情况公告如下: 2026年1月,公司通过上海证券交易所交易系统以集中竞价交易方式回购公司股份4,000,058 ...
永泰能源集团股份有限公司关于股份回购进展公告
Group 1 - The company has approved a share repurchase plan using its own and raised funds, with a total repurchase amount between 300 million yuan and 500 million yuan, and a maximum repurchase price of 2.50 yuan per share [1] - The repurchase period is set for 12 months, starting from the date of the shareholders' meeting approval [1] - The company has reported that as of January 31, 2026, it has repurchased 3,500,000 shares, accounting for 0.02% of the total share capital, with a total expenditure of 5,530,000 yuan [3] Group 2 - The company will adhere to relevant regulations and make repurchase decisions based on market conditions during the repurchase period [4] - The company is committed to timely information disclosure regarding the progress of the share repurchase [4]
上海复星医药(集团)股份有限公司 关于2026年度第一期科技创新债券发行完成的公告
本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 ■ 本期债务融资工具发行详情及有关文件请见中国货币网(https://www.chinamoney.com.cn)和上海清算 所网站(https://www.shclearing.com.cn)。 特此公告。 上海复星医药(集团)股份有限公司 董事会 于上述注册额度内,本公司已分别于2025年4月、2025年8月完成2025年度第一期中期票据、2025年度第 二期科技创新债券的发行,发行总额分别为人民币5亿元、10亿元。 以上详情请见本公司于2025年3月26日、2025年4月28日、2025年8月9日在《中国证券报》《上海证券 报》《证券时报》和上海证券交易所网站(https://www.sse.com.cn)发布的相关公告。 二、本期债务融资工具发行情况 近日,本公司于上述注册额度内完成2026年度第一期科技创新债券(以下简称"本期债务融资工具")的 发行,现将发行结果公告如下: 一、中期票据额度注册及历次发行情况 中国银行间交易商协会于2025年3月20日出具《接受注册通知 ...
宇通客车股份有限公司 2026年1月份产销数据快报
Core Viewpoint - Yutong Bus Co., Ltd. has released its production and sales data for January 2026, indicating the company's performance in the bus manufacturing sector [1]. Group 1: Production and Sales Data - The report provides preliminary sales data for January 2026, with final figures to be confirmed in the company's regular reports [1].
新华网股份有限公司 关于更换持续督导保荐代表人的公告
Core Viewpoint - The announcement details the change of the continuous supervision sponsor representative for Xinhua Net Co., Ltd. due to a personnel change at China International Capital Corporation (CICC) [1] Group 1: Change of Sponsor Representative - The original continuous supervision sponsor representatives were Sun Chenghao and Li Yunfei, with Li Yunfei no longer serving due to a job change [1] - Yang Linna is appointed to replace Li Yunfei and will continue to fulfill the responsibilities and obligations related to the company's continuous supervision [1] - After this change, the continuous supervision sponsor representatives for the company will be Sun Chenghao and Yang Linna [1] Group 2: Acknowledgment of Contributions - The company's board expresses sincere gratitude to Li Yunfei for his contributions during his tenure as a continuous supervision sponsor representative [1] Group 3: Yang Linna's Background - Yang Linna is a manager in the investment banking department at CICC, holds a master's degree from Tsinghua University, and is a qualified sponsor representative [1] - She has participated as a core member in various domestic and international IPOs, refinancing, and merger and acquisition projects, indicating her substantial experience in investment banking [1]
康欣新材料股份有限公司 关于再次延期回复上海证券交易所问询函的公告
截至本公告披露日,《问询函》的回复内容仍在补充、完善,经向上海证券交易所申请,公司将再次延 期回复《问询函》,延期时间不超过5个交易日。由此给投资者带来的不便,敬请谅解。 公司将继续积极推进相关工作,协调各方尽快完成《问询函》的回复工作并及时履行信息披露义务。公 司指定信息披露媒体为上海证券交易所网站(www.sse.com.cn)及《上海证券报》《中国证券报》,有 关信息均以在上述指定媒体刊登的信息为准,敬请广大投资者注意投资风险。 登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担个别及连带责任。 康欣新材料股份有限公司(以下简称"公司")于2026年1月20日收到上海证券交易所下发的《关于对康 欣新材料股份有限公司资产收购事项的问询函》(上证公函【2026】0076号,以下简称"《问询 函》"),具体内容详见公司在上海证券交易所网站(www.sse.com.cn)披露的《康欣新材料股份有限 公司关于收到上海证券交易所问询函的公告》(公告编号:2026-004)。 公司收到《问询函》后高 ...
浙江万丰化工股份有限公司 关于签署募集资金专户 存储三方监管协议的公告
Group 1 - The company Zhejiang Wanfeng Chemical Co., Ltd. has signed a tripartite supervision agreement for the storage of raised funds [3][4] - The company raised a total of RMB 486.68 million from its initial public offering, with a net amount of RMB 420.59 million after deducting issuance costs [2] - The funds will be used for specific projects including the reconstruction of the "Eight Workshop" and upgrades to dye production [3][4] Group 2 - The company's stock experienced a significant increase, with a cumulative rise of 46.43% from January 29 to February 3, 2026, while the Shanghai Composite Index fell by 2.01% during the same period [11][14] - The company confirmed that there are no undisclosed significant matters affecting stock price fluctuations, and its production and operational activities are normal [15][16] - There were no major media reports or market rumors that could impact the company's stock price during the period of abnormal trading [18][19]
浙江威星智能仪表股份有限公司 关于公司非独立董事辞职的公告
Core Viewpoint - The resignation of non-independent director Du Chenpeng from Zhejiang Weixing Intelligent Instrument Co., Ltd. is due to work adjustments, and it will not affect the company's operational management or the minimum number of board members required by law [1][2]. Group 1 - Du Chenpeng submitted a written resignation report, resigning from his positions as a non-independent director, member of the audit committee, and member of the strategic committee [1]. - His resignation is effective immediately upon delivery of the resignation report to the board, and he will not hold any other positions within the company after his resignation [1]. - The company will promptly complete the election of a new non-independent director in accordance with relevant regulations [1]. Group 2 - As of the date of the announcement, Du Chenpeng does not hold any company shares and has no unfulfilled commitments [2]. - The board expresses gratitude for Du Chenpeng's contributions during his tenure as a non-independent director and committee member [2]. Group 3 - The original term for Du Chenpeng's positions was set to expire on December 1, 2027 [1].
高斯贝尔数码科技股份有限公司 关于全资子公司完成工商登记变更并取得营业执照的公告
Group 1 - The company GaoSiBei Digital Technology Co., Ltd. has recently completed the registration of a change in its legal representative and obtained a new business license from the market supervision administration of Chenzhou City [1] - The registered address of the company is located in the GaoSiBei Industrial Park, Guanshan Cave Street, Suxian District, Chenzhou City, Hunan Province [1] - The business scope includes manufacturing and sales of various electronic devices, integrated circuit chips, communication equipment, and artificial intelligence applications, among others [1] Group 2 - The subsidiary Chenzhou GaoSiBei Digital Technology Co., Ltd. is a limited liability company established on February 6, 2023, with a registered capital of 10 million yuan [2] - The legal representative of the company is Liu Kaikai [2] - The company is wholly owned and not controlled by any natural person [2]
苏州恒铭达电子科技股份有限公司关于回购公司股份的进展公告
Core Viewpoint - The company has approved a share repurchase plan to utilize its own funds and a special loan for stock repurchase, aimed at employee stock ownership plans or equity incentives, with a total repurchase amount between RMB 200 million and RMB 400 million, and a maximum repurchase price of RMB 67.12 per share [1]. Summary by Sections Share Repurchase Plan - The company plans to repurchase shares using its own funds and a special loan, with a total amount not less than RMB 200 million and not exceeding RMB 400 million [1]. - The maximum repurchase price is set at RMB 67.12 per share, and the implementation period is within 12 months from the board's approval [1]. Progress of Share Repurchase - As of January 31, 2026, the company has repurchased a total of 6,266,600 shares, representing 2.45% of the total share capital [1]. - The highest transaction price was RMB 53.50 per share, while the lowest was RMB 42.22 per share, with a total transaction amount of RMB 299,809,108.84 (excluding transaction fees) [1]. Compliance with Regulations - The company has adhered to the regulations set forth in the Shenzhen Stock Exchange's guidelines regarding share repurchases, ensuring that the repurchase activities do not occur during specific prohibited periods [2][3]. - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [3].