Meeting Details - The second extraordinary general meeting of shareholders was held on August 6, 2025, at the company's office in Chongqing [2] - The meeting was convened by the board of directors and chaired by Chairman Yu Min, complying with the Company Law and the company's articles of association [2][3] Resolutions Passed - The following resolutions were approved during the meeting: - Change of accounting firm [3] - Appointment of additional directors [3] - Abolishment of the supervisory board and amendment of the articles of association [3][4] - Amendments to corporate governance rules, including the rules for shareholder meetings, board meetings, and independent director work systems [4] - Share repurchase plan, including the purpose, amount, funding source, method, price, quantity, and authorization for the repurchase [4][5] Share Repurchase Plan - The company plans to repurchase shares using its own or self-raised funds, with a total amount between 80 million yuan and 120 million yuan, at a maximum price of 28.03 yuan per share [7] - The estimated number of shares to be repurchased is between 2,854,085 and 4,281,127, representing 0.51% to 0.77% of the total share capital [7] Legal Compliance - The meeting was witnessed by lawyers from Taihe Tai (Chongqing) Law Firm, confirming that the meeting's procedures and resolutions comply with legal requirements [5]

Group 1 - The company has approved a share repurchase plan using its own or raised funds, with a total repurchase amount between RMB 100 million and RMB 120 million, and a maximum price of RMB 10.38 per share [1] - The repurchased shares will be used for cancellation and reduction of the company's registered capital, with a repurchase period of 12 months from the approval date [1] - The maximum repurchase price was adjusted to RMB 10.28 per share starting June 20, 2025, due to the implementation of the 2024 annual equity distribution [2] Group 2 - As of July 2025, the company has repurchased a total of 5,209,300 shares, accounting for 0.25% of the total share capital, with a total expenditure of RMB 34,494,855 [2] - The highest purchase price during the repurchase was RMB 6.75 per share, and the lowest was RMB 6.17 per share [2] - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [3]

Group 1 - The company announced the approval of a share repurchase plan through centralized bidding at the 30th meeting of the 10th Board of Directors held on July 16, 2025 [1] - The details of the share repurchase plan will be disclosed in various financial newspapers and on the Shanghai Stock Exchange website [1] - The company will announce the names, shareholding quantities, and shareholding ratios of the top ten shareholders and top ten unrestricted shareholders as of the registration date for the second extraordinary general meeting on July 29, 2025 [1] Group 2 - As of July 29, 2025, all shares of the company are unrestricted circulating shares, meaning the top ten shareholders and top ten unrestricted shareholders are the same [1] - The shareholding quantities mentioned include the total holdings from both ordinary accounts and margin trading accounts [1]

Group 1 - The core point of the article is that Taiji Industry (600667) announced the repurchase of shares amounting to 4,483,900 shares, which represents 0.21% of the company's total share capital as of July 2025 [1]

格隆汇8月1日丨太极实业(600667.SH)公布，截至2025年7月月底，公司已累计回购股份520.93万股，占 公司总股本的比例为0.25%，购买的最高价为6.75元/股、最低价为6.17元/股，已支付的总金额为3449.49 万元（不含交易费用）。 ...

证券代码：600667 证券简称：太极实业 公告编号：临 2025-047 无锡市太极实业股份有限公司 关于股份回购进展公告 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。 重要内容提示： | 回购方案首次披露日 | 2025/4/26 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2025 5 5 | 16 | 日~2026 | 年 | 月 | 日 15 | | 预计回购金额 | 10,000万元~12,000万元 | | | | | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | | | | | | □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 5,209,300股 | | | | | | | 累计已回购股数占总股本比例 | 0.25% | | | | | | | 累计已回购金额 | 34,494,855元 | ...

登录新浪财经APP 搜索【信披】查看更多考评等级 专题：专题|2024年度A股CFO数据报告：美的集团钟铮年薪946万，比亚迪周亚琳896万 作为上市公司核心管理层关键成员，财务总监CFO的地位与作用至关重要。新浪财经《2024年度A股CFO数据报告》显示，2024年A股上市公司财务总监 CFO群体薪酬规模合计达42.70亿元，平均年薪为81.48万元。 分行业来看，A股共有149家建筑装饰上市公司公开披露了CFO信息。受上游房地产行业疲软影响，2024年建筑装饰上市公司整体实现营收87347.82亿元，同 比下降3.9%；归母净利润录得1714.72亿元，较2023年下滑16.0%，不到三成公司营收、净利双增。 责任编辑：公司观察 半数以上的CFO身兼数职。报告期内，约17.6%的CFO兼任董事会秘书职位，接近三成CFO兼任总经理或副总经理职位，约10.8%的CFO同时担任审计委员会 成员、战略委员会成员或薪酬与考核委员会成员等董事会专门委员会职能。 隧道股份CFO葛以衡以246.12万元稳坐第一，约比第二名上海建科财务总监沈新根年薪略高不到3万元。值得关注的是，葛以衡也是公司的党委书记、董事 长，自201 ...

Core Points - The company has decided to extend the duration of its employee stock ownership plan by 12 months, now set to expire on July 17, 2026, based on the confidence of the plan holders in the company's stable development and stock value [1][2]. Group 1 - The first meeting of the employee stock ownership plan holders was held, with all 3 attendees representing 100% of the voting rights [1]. - The meeting's procedures complied with relevant regulations and the company's employee stock ownership plan [1]. - The voting results showed unanimous support for the extension, with 815,553 shares in favor, representing 100% of the votes cast [2].

Core Viewpoint - The company has decided to extend the duration of the Tai Chi Industrial • Eleven Technology Employee Stock Ownership Plan by an additional 12 months, now set to expire on July 17, 2026, following approval from the first holder meeting of 2025 and the 29th meeting of the 10th Board of Directors [1][4]. Summary of Employee Stock Ownership Plan - The employee stock ownership plan was initially approved in October 2015, allowing for the non-public issuance of up to 200 million shares [2]. - As of the latest announcement, the plan holds 815,553 shares, representing a small fraction of the company's total share capital [3]. - The plan has undergone several extensions since its inception, with the most recent extensions occurring in 2020, 2021, 2022, and 2023, each time adding 12 months to the original duration [2][4]. Approval Process - The extension of the employee stock ownership plan was approved unanimously by the Board of Directors, with 8 votes in favor and no opposition [4]. - The independent directors have also expressed their agreement with the extension, confirming that it aligns with regulatory guidelines and does not harm the interests of the company or its shareholders [5].

无锡市太极实业股份有限公司 独立董事关于第十届董事会第二十九次会议相关事项的 无锡市太极实业股份有限公司第十届董事会第二十九次会议于 2025 年 7 月 16 日以通讯表决方式召开，审议了《关于延长太极实业•十一科技员工持股计划 存续期的议案》。作为公司独立董事，根据《上市公司独立董事管理办法》、《上 市公司治理准则》及《公司章程》、《公司独立董事制度》的有关规定，在审阅了 本次董事会议题的相关资料，并了解有关情况后，我们就上述议案发表独立意见 如下： 1、关于延长太极实业•十一科技员工持股计划存续期的独立意见 太极实业•十一科技员工持股计划延期事宜，符合中国证监会《关于上市公 司实施员工持股计划试点的指导意见》、《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》及公司《太极实业•十一科技员工持股计划（非公开发行 方式认购）（2020 年第一次修订）》等相关规定的要求，不存在损害公司和股东 利益的情形。董事会的审议和表决程序符合法律、法规和公司章程的相关规定。 同意《关于延长太极实业•十一科技员工持股计划存续期的议案》。 2025 年 7 月 16 日 独立意见 独立董事：于燮康 王晓宏 方皛 ...