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山东南山铝业股份有限公司 关于以集中竞价交易方式回购股份的 回购报告书
Zheng Quan Ri Bao· 2026-01-13 22:51
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600219 证券简称:南山铝业 公告编号:2026-004 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、准确性和完整性依法承担法律责任。 重要内容提示: ● 回购股份金额: 不低于人民币3亿元(含),不超过人民币6亿元(含),具体的回购金额以回购期 满时实际回购股份使用的资金总额为准。 ● 回购股份价格:公司本次回购股份的最高价不超过人民币7.52元/股。本次回购股份最高价上限未超过 董事会通过回购股份决议前30个交易日公司股票交易均价的150%,具体回购价格将综合公司二级市场 股票价格、公司财务状况和经营状况确定。 ● 回购股份方式:集中竞价交易方式 ● 回购股份期限:自股东会审议通过最终回购股份方案之日起不超过十二个月。 ● 相关股东是否存在减持计划:经公司问询,截至本公告披露日,公司董事、高级管理人员、实际控制 人、控股股东及一致行动人,在未来3个月、未来6个月内均无股份减持计划。若上述主体后续拟实施股 份减持计划,公司将按照相关规定及时履行信息披露义务。 ● 相关风险提示: 1、若公 ...
1月13日增减持汇总:中炬高新等6股增持 睿能科技等12股减持(表)
Xin Lang Cai Jing· 2026-01-13 14:15
Group 1: Share Buybacks and Increases - Prolo Pharmaceutical's controlling shareholder plans to increase its stake by 60 million to 120 million yuan [3] - BAIC Blue Valley and some directors and executives plan to increase their holdings by 14.5 million to 16.4 million yuan [3] - Zhongju High-tech has obtained a commitment letter for a stock repurchase loan of 540 million yuan from a financial institution [3] - Haojiang Intelligent plans to use its own funds to repurchase shares for equity incentives or employee stock ownership plans [3] - Huazhi Jie intends to repurchase shares worth 30 million to 50 million yuan [3] - Nanshan Aluminum plans to repurchase shares worth 300 million to 600 million yuan for cancellation [3] Group 2: Share Reductions - New Work Group, a shareholder of Zhongxin Group, plans to reduce its stake by no more than 3% [3] - Hongqi Technology's shareholders plan to reduce their holdings by no more than 4.68% [3] - Zhejiang Yongqiang's shareholder, Xie Jianqiang, plans to reduce his stake by no more than 1.13% [3] - Xiangyu Medical's shareholder, Anyang Qixu, plans to reduce his stake by no more than 3% [3] - Shuyuan Pingmin's shareholder, Ali Health, plans to reduce his stake by no more than 2% [3] - Hongqiang Co., Ltd.'s actual controller plans to reduce no more than 2.1161 million shares, not exceeding 1% of the total share capital [3] - China Merchants Shipping's directors and executives plan to collectively reduce their holdings by no more than 648,600 shares [3] - Zhang Yijie, a shareholder of Jixin Technology, plans to reduce his stake by no more than 1% [3] - Dingjie Smart's major shareholder, Industrial Fulian, reduced its stake by 1.14% from January 9 to January 12 [3] - Zhongli Co., Ltd.'s shareholders plan to reduce their holdings by no more than 0.75% [3]
南山铝业(600219) - 山东南山铝业股份有限公司关于以集中竞价交易方式回购股份的回购报告书
2026-01-13 08:31
证券代码:600219 证券简称:南山铝业 公告编号:2026-004 山东南山铝业股份有限公司 关于以集中竞价交易方式回购股份的回购报告书 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、准确性和完整性依法承担法律责任。 重要内容提示: ● 回购股份金额: 不低于人民币 3 亿元(含),不超过人民币 6 亿元(含), 具体的回购金额以回购期满时实际回购股份使用的资金总额为准。 ● 回购股份价格:公司本次回购股份的最高价不超过人民币 7.52 元/股。本次 回购股份最高价上限未超过董事会通过回购股份决议前 30 个交易日公司股票交易 均价的 150%,具体回购价格将综合公司二级市场股票价格、公司财务状况和经营 状况确定。 ● 回购股份方式:集中竞价交易方式 ● 回购股份期限:自股东会审议通过最终回购股份方案之日起不超过十二个 月。 ● 相关股东是否存在减持计划:经公司问询,截至本公告披露日,公司董事、 高级管理人员、实际控制人、控股股东及一致行动人,在未来 3 个月、未来 6 个 月内均无股份减持计划。若上述主体后续拟实施股份减持计划,公司将按照相关 规定 ...
南山铝业(600219.SH):拟斥资3亿元-6亿元回购公司股份
Ge Long Hui A P P· 2026-01-13 08:22
格隆汇1月13日丨南山铝业(600219.SH)公布,基于对公司未来发展前景的信心和对公司价值的高度认 可,增强投资者对公司的信心,推动公司股票价值合理回归,维护广大公司及广大投资,尤其是中小投 资者的利益,经综合考虑公司发展战略、经营情况、财务状况以及未来的盈利能力等因素,拟以自有资 金通过集中竞价交易方式回购公司部分社会公众股份,用于减少公司注册资本。 回购股份金额: 不低于人民币3亿元(含),不超过人民币6亿元(含),具体的回购金额以回购期满时实际 回购股份使用的资金总额为准。 ...
南山铝业:拟斥资3亿元-6亿元回购公司股份
Ge Long Hui· 2026-01-13 08:21
格隆汇1月13日丨南山铝业(600219.SH)公布,基于对公司未来发展前景的信心和对公司价值的高度认 可,增强投资者对公司的信心,推动公司股票价值合理回归,维护广大公司及广大投资,尤其是中小投 资者的利益,经综合考虑公司发展战略、经营情况、财务状况以及未来的盈利能力等因素,拟以自有资 金通过集中竞价交易方式回购公司部分社会公众股份,用于减少公司注册资本。 回购股份金额: 不低于人民币3亿元(含),不超过人民币6亿元(含),具体的回购金额以回购期满时实际 回购股份使用的资金总额为准。 ...
南山铝业:拟3亿-6亿元回购股份用于减少注册资本
Xin Lang Cai Jing· 2026-01-13 08:10
Group 1 - The company plans to repurchase shares through centralized bidding, with a total repurchase fund of no less than 300 million yuan and no more than 600 million yuan, at a price not exceeding 7.52 yuan per share [1] - The purpose of the repurchase is to cancel shares and reduce registered capital [1] - The repurchase period will not exceed 12 months from the date the final plan is approved by the shareholders' meeting [1] Group 2 - As of September 30, 2025, based on the maximum repurchase fund, the repurchase funds will account for approximately 0.82% of total assets and 1.15% of net assets, which will not have a significant impact on the company [1] - Relevant parties have no plans to reduce holdings within the next 3 to 6 months [1] - The repurchase may involve risks related to stock price, creditors, operations, and policies [1]
南山铝业涨2.08%,成交额4.82亿元,主力资金净流出486.80万元
Xin Lang Zheng Quan· 2026-01-13 02:50
Core Viewpoint - Nanshan Aluminum has shown significant stock price growth in recent months, with a year-to-date increase of 9.29% and a 54.57% rise over the past 60 days, indicating strong market performance and investor interest [1]. Group 1: Stock Performance - As of January 13, Nanshan Aluminum's stock price reached 5.88 CNY per share, with a trading volume of 4.82 billion CNY and a market capitalization of 67.524 billion CNY [1]. - The stock has experienced a 3.70% increase over the last five trading days and a 24.05% increase over the last 20 trading days [1]. Group 2: Financial Performance - For the period from January to September 2025, Nanshan Aluminum reported a revenue of 26.325 billion CNY, reflecting a year-on-year growth of 8.66%, and a net profit attributable to shareholders of 3.772 billion CNY, which is an 8.09% increase compared to the previous year [2]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Nanshan Aluminum increased to 183,700, marking an 11.00% rise, while the average number of circulating shares per shareholder decreased by 9.91% to 63,218 shares [2]. - The company has distributed a total of 12.999 billion CNY in dividends since its A-share listing, with 7.278 billion CNY distributed over the last three years [3].
山东南山铝业股份有限公司 关于回购股份通知债权人的公告
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、准确性和完整性依法承担法律责任。 一、通知债权人的原由 山东南山铝业股份有限公司(以下简称"公司")于2026年1月9日召开2026年第一次临时股东会,审议通 过了《关于以集中竞价交易方式回购公司股份方案的议案》,具体内容详见于2026年1月10日在上海证 券交易所网站(www.sse.com.cn)上披露的《山东南山铝业股份有限公司2026年第一次临时股东会决议 公告》(公告编号:2026-002)。 基于对公司未来发展前景的信心和对公司价值的高度认可,增强投资者对公司的信心,推动公司股票价 值合理回归,维护公司及广大投资者,尤其是中小投资者的利益,经综合考虑公司发展战略、经营情 况、财务状况以及未来的盈利能力等因素,公司拟以自有资金通过集中竞价交易方式回购公司部分社会 公众股份,用于减少公司注册资本。本次回购股份资金总额不低于人民币3亿元(含),不超过人民币6 亿元(含),按照回购价格上限人民币7.52元/股测算,预计回购股份数量下限约为39,893,617股,回购 股份数量上限约为79,787,234股 ...
山东南山铝业股份有限公司关于回购股份通知债权人的公告
证券代码:600219 证券简称:南山铝业 公告编号:2026-003 山东南山铝业股份有限公司 关于回购股份通知债权人的公告 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、准确性和完整性依法承担法律责任。 一、通知债权人的原由 山东南山铝业股份有限公司(以下简称"公司")于2026年1月9日召开2026年第一次临时股东会,审议通 过了《关于以集中竞价交易方式回购公司股份方案的议案》,具体内容详见于2026年1月10日在上海证 券交易所网站(www.sse.com.cn)上披露的《山东南山铝业股份有限公司2026年第一次临时股东会决议 公告》(公告编号:2026-002)。 基于对公司未来发展前景的信心和对公司价值的高度认可,增强投资者对公司的信心,推动公司股票价 值合理回归,维护公司及广大投资者,尤其是中小投资者的利益,经综合考虑公司发展战略、经营情 况、财务状况以及未来的盈利能力等因素,公司拟以自有资金通过集中竞价交易方式回购公司部分社会 公众股份,用于减少公司注册资本。本次回购股份资金总额不低于人民币3亿元(含),不超过人民币6 亿元(含),按照回 ...
工业金属板块1月12日涨0.38%,银邦股份领涨,主力资金净流出37.99亿元
Group 1 - The industrial metal sector increased by 0.38% on January 12, with Yinbang Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] - Key stocks in the industrial metal sector showed significant price increases, with Yinbang Co., Ltd. rising by 13.64% to a closing price of 21.16 [1] Group 2 - The industrial metal sector experienced a net outflow of 3.799 billion yuan from institutional investors, while retail investors saw a net inflow of 3.206 billion yuan [2] - The top gainers in the industrial metal sector included Chujiang New Materials, which saw a net inflow of 1.66 billion yuan from institutional investors [3] - The overall trading volume for the industrial metal sector was substantial, with notable transactions recorded for several companies [1][2]