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盛屯矿业集团股份有限公司 关于以集中竞价交易方式回购股份的回购报告书
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-03 23:06
Core Viewpoint - The company plans to repurchase shares through a centralized bidding method, with a total amount between RMB 500 million and RMB 600 million, primarily for employee stock ownership plans or equity incentives [2][21]. Summary by Sections Repurchase Plan - The repurchase amount will not be less than RMB 500 million and not more than RMB 600 million [2]. - The funds for the repurchase will come from self-owned or self-raised funds, including special loans for stock repurchase [11]. - The repurchased shares will be used entirely for the company's employee stock ownership plan or equity incentives [2][6]. - The maximum repurchase price is set at RMB 11.82 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [2][10]. Implementation Details - The repurchase will be conducted through a centralized bidding method [3][7]. - The implementation period for the repurchase is set for a maximum of 12 months from the board's approval date [4][7]. - If the repurchase amount reaches the upper limit, the plan will be completed early [8]. Purpose of Repurchase - The repurchase aims to enhance investor confidence and maintain the rights of shareholders, reflecting the company's confidence in its future development [6][12]. - The repurchased shares will be transferred within three years after the repurchase results are announced; otherwise, they will be canceled [6][14]. Shareholder Information - The company has confirmed that major shareholders, including directors and senior management, do not have plans to reduce their holdings in the next three to six months [4][13]. Financial Impact - As of June 30, 2025, the company's total assets were approximately RMB 40.63 billion, with a net asset of RMB 16.29 billion and a debt-to-asset ratio of 55.79% [12]. - The repurchase will not significantly impact the company's debt repayment ability and is expected to enhance shareholder value [12].
盛屯矿业股东深圳市盛屯实业发展有限公司质押1530万股,占总股本0.5%
Zheng Quan Zhi Xing· 2025-09-03 17:09
Core Viewpoint - Shenzhen Shengtun Industrial Development Co., Ltd. pledged 15.3 million shares of Shengtun Mining, accounting for 0.5% of the total share capital, indicating a significant level of share pledging by major shareholders [1][2] Share Pledge Summary - Shenzhen Shengtun Group Co., Ltd. has pledged a total of 211 million shares, representing 46.21% of its total holdings, while Shenzhen Shengtun Industrial Development Co., Ltd. has pledged 15.3 million shares, accounting for 26.84% of its total holdings [1][2] Financial Performance Summary - Shengtun Mining reported a main revenue of 13.804 billion yuan for the first half of 2025, a year-on-year increase of 20.94%, while the net profit attributable to shareholders decreased by 5.81% to 1.053 billion yuan [3] - In Q2 2025, the company achieved a single-quarter main revenue of 8.137 billion yuan, up 49.22% year-on-year, but the net profit attributable to shareholders fell by 8.15% to 762 million yuan [3] - The company's debt ratio stands at 55.79%, with investment income of 9.639 million yuan and financial expenses of 336 million yuan, resulting in a gross profit margin of 19.44% [3] Business Focus Summary - Shengtun Mining is dedicated to the development and utilization of energy metal resources, particularly focusing on metals required for new energy batteries, such as copper, nickel, and cobalt [4]
盛屯矿业:控股股东及其一致行动人累计质押公司股份226730000股
Zheng Quan Ri Bao Wang· 2025-09-03 13:48
Core Viewpoint - The announcement from Shengtun Mining indicates significant shareholding and pledge activities by its major shareholders, which may impact the company's financial stability and investor confidence [1] Shareholding Summary - As of the announcement date, the controlling shareholder and its concerted parties hold a total of 554,799,897 shares, representing 17.95% of the company's total share capital [1] - After the recent share pledge, the controlling shareholder and its concerted parties have pledged a total of 226,730,000 shares, accounting for 40.87% of their held shares and 7.34% of the company's total share capital [1]
盛屯矿业:本次股份质押后,公司控股股东及其一致行动人累计质押公司股份数量约2.27亿股
Mei Ri Jing Ji Xin Wen· 2025-09-03 11:00
Group 1 - The controlling shareholder of Shengtun Mining holds approximately 457 million shares, accounting for 14.8% of the total shares [1] - The actual controller, Mr. Yao Xiongjie, holds about 40.3 million shares, representing 1.3% of the total shares [1] - As of the announcement date, the total shares held by the controlling shareholder, actual controller, and their concerted parties amount to approximately 555 million shares, which is 17.95% of the total share capital [1] Group 2 - After the share pledge, the controlling shareholder and their concerted parties have pledged a total of approximately 227 million shares, which is 40.87% of their held shares and 7.34% of the total share capital [1]
盛屯矿业拟斥5亿至6亿元回购股份 用于员工持股或股权激励
Xin Lang Cai Jing· 2025-09-03 11:00
Core Viewpoint - The company, Shengtun Mining Group Co., Ltd., has approved a share buyback plan with a budget between 500 million yuan and 600 million yuan, aimed at employee stock ownership plans or equity incentives [1][2]. Summary by Sections Buyback Plan - The buyback will utilize self-owned or self-raised funds, including special loans for stock repurchase [1]. - The maximum buyback price is set at 11.82 yuan per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [1][2]. - The buyback period will not exceed 12 months from the board's approval date [1]. Shareholder Information - Company executives, major shareholders, and those holding over 5% of shares have no plans to reduce their holdings in the next 3 to 6 months [1][2]. Financial Overview - As of June 30, 2025, the company reported total assets of 4,063.28 million yuan and net assets attributable to shareholders of 1,628.51 million yuan, with a debt-to-asset ratio of 55.79% [2]. - The estimated number of shares to be repurchased is approximately 42.30 million to 50.76 million shares, representing 1.37% to 1.64% of the total share capital [2]. Impact on Company - The buyback is expected to enhance shareholder value, improve long-term incentive mechanisms, and boost investor confidence without altering the company's control or share distribution [2].
9月3日晚间重要公告一览
Xi Niu Cai Jing· 2025-09-03 10:18
Group 1 - Shengtun Mining plans to repurchase shares worth between 500 million and 600 million yuan, with a maximum repurchase price of 11.82 yuan per share, aimed at employee stock ownership plans or equity incentives [1] - Kangnbei received a drug registration certificate for Linggui Shugan Granules, which is derived from traditional Chinese medicine and is used for treating phlegm and dampness due to Yang deficiency [2] - Zhangjiang Hi-Tech intends to publicly transfer 100% equity and related debts of Shanghai Jixin Rui Construction Technology Co., Ltd. with a total price not less than 151 million yuan [3] Group 2 - Shankai Intelligent won a bid for a metering device procurement project worth 13.318 million yuan from Hohhot Water Supply Company [4] - Hason Co. plans to jointly establish a supply chain company with a registered capital of 10 million yuan, in which Hason will hold a 10% stake [5] - Pudong Construction's subsidiaries won multiple major projects with a total amount of 1.271 billion yuan [6] Group 3 - Jinling Pharmaceutical received approval for the Phase III clinical trial of Olaratogrel tablets, which are used for treating moderate to severe pain associated with endometriosis [8] - Menohua's subsidiary obtained a drug registration certificate for Mosapride Citrate Tablets, aimed at improving gastrointestinal symptoms [10] - Shapuaisi's major shareholder plans to reduce holdings by up to 2% of the company's shares due to personal financial needs [11] Group 4 - Changyuan Power reported an August electricity generation of 3.771 billion kWh, a year-on-year decrease of 6.03% [15][16] - Xibu Livestock's August fresh milk production increased by 4.8% month-on-month but decreased by 7.27% year-on-year [19] - Yong'an Pharmaceutical's actual controller and chairman had their detention lifted, allowing them to resume normal duties [20] Group 5 - Jinkai Intelligent's director resigned due to work adjustments [22] - Xinhua Medical received a Class II medical device registration for an endoscope cleaning workstation [23] - Haishi Science and Technology's innovative drug HSK47388 received approval for a new indication clinical trial [25] Group 6 - Baotai Co. plans to participate in a land use rights auction in Baoji City with a starting price of 57.34 million yuan [26] - Minfeng Special Paper received a government subsidy totaling 11.2 million yuan [27] - Jiuchang Bio obtained a medical device registration for a heparin-binding protein assay kit [29] Group 7 - Jingao Technology plans to repurchase shares worth between 200 million and 400 million yuan, with a maximum price of 17.36 yuan per share [31] - Youxunda won a bid for a metering equipment project from China Southern Power Grid worth approximately 161 million yuan [32] - Qianli Technology reported an August vehicle sales increase of 168.55% year-on-year [32] Group 8 - Guangzhou Port expects an August container throughput increase of 1.2% year-on-year [32] - Kexing Pharmaceutical's GB08 injection completed the first subject enrollment for Phase II clinical trials [33] - Wu Ming Pharmaceutical plans to transfer 98.9% of its subsidiary's shares to a newly established wholly-owned subsidiary [34] Group 9 - Shanghai Electric's acquisition of K-Electric Limited shares has not yet completed the transfer [35] - Fulai New Materials plans to raise no more than 710 million yuan through a private placement [36] - Huaren Health's drug registration application for a new type of potassium ion competitive acid blocker has been accepted [37]
盛屯矿业: 盛屯矿业集团股份有限公司关于回购股份事项前十名股东和前十名无限售条件股东持股情况的公告
Zheng Quan Zhi Xing· 2025-09-03 10:16
Core Viewpoint - The company has approved a share repurchase plan, intending to buy back shares using a budget between 500 million yuan and 600 million yuan, with a maximum price of 11.82 yuan per share, aimed at employee stock ownership plans or equity incentives [1][2]. Group 1: Share Repurchase Plan - The board of directors convened on August 28, 2025, to approve the share repurchase plan [1]. - The repurchase will utilize self-owned or self-raised funds, including special loans for stock buybacks [1]. - The duration for the repurchase is set for 12 months from the date of the board's approval [1]. Group 2: Shareholder Information - The announcement includes details of the top ten shareholders and top ten unrestricted shareholders as of August 28, 2025, with their respective shareholding quantities and proportions [2]. - All shares held by the top shareholders are classified as unrestricted circulating shares [2].
盛屯矿业: 盛屯矿业集团股份有限公司关于控股股东部分股份质押的公告
Zheng Quan Zhi Xing· 2025-09-03 10:16
Key Points - The controlling shareholder of Shengtun Mining Group Co., Ltd., Shenzhen Shengtun Group Co., Ltd., holds 457,494,897 shares, accounting for 1.30% of the total shares of the company [1] - As of the announcement date, the controlling shareholder and its concerted parties hold a total of 554,799,897 shares, representing 17.95% of the total share capital; after the share pledge, the total pledged shares amount to 226,730,000, which is 40.87% of their holdings and 7.34% of the total share capital [1] - The pledged shares by Shenzhen Shengtun Industrial Development Co., Ltd. amount to 15,300,000 shares, with the pledge starting on September 3, 2025, and maturing on September 2, 2026, for the purpose of supplementing liquidity [1]
盛屯矿业: 盛屯矿业集团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 Zhi Xing· 2025-09-03 10:15
Core Viewpoint - The company plans to repurchase shares through a centralized bidding process, with a total amount between RMB 500 million and RMB 600 million, aimed at employee stock ownership plans or equity incentives [1][3][4]. Summary by Sections Repurchase Plan Details - The repurchase amount will not be less than RMB 500 million and not more than RMB 600 million [1][4]. - The source of funds for the repurchase will be self-owned or self-raised funds, including special loans for stock repurchase [1][6]. - The maximum repurchase price is set at RMB 11.82 per share, which does not exceed 150% of the average trading price over the last 30 trading days prior to the board's decision [1][6]. - The repurchase will be conducted through a centralized bidding trading method [1][4]. - The implementation period for the repurchase is set to be no more than 12 months from the board's approval [1][4]. Purpose and Use of Repurchased Shares - The repurchased shares will be used entirely for the company's employee stock ownership plan or equity incentives [1][4][5]. - If the shares are not fully utilized within 36 months after the repurchase, the unutilized shares will be canceled [1][4]. Share Repurchase Quantity and Proportion - The estimated number of shares to be repurchased is between 42.30 million and 50.76 million, accounting for approximately 1.37% to 1.64% of the total share capital [4][5]. - The total share capital of the company is 3,090,611,551 shares [5][9]. Financial Impact and Company Position - As of June 30, 2025, the company's total assets were RMB 40.63 billion, with net assets of RMB 16.29 billion and a debt-to-asset ratio of 55.79% [9]. - The repurchase is expected to enhance investor confidence and improve the company's long-term incentive mechanisms [9][10]. Governance and Compliance - The repurchase plan was approved by the board with unanimous support, requiring no shareholder meeting approval [3][10]. - The company has confirmed that there are no plans for share reductions by major shareholders or executives in the next three to six months [2][11].
盛屯矿业(600711) - 盛屯矿业集团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
2025-09-03 10:01
证券代码:600711 证券简称:盛屯矿业 公告编号:2025-043 盛屯矿业集团股份有限公司 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 50,000 万元(含),不高于人民币 60,000 万元(含)。 ● 回购股份资金来源:自有资金或自筹资金(含股票回购专项贷款资金等)。 ● 回购股份用途:本次回购的股份拟全部用于盛屯矿业集团股份有限公司 (以下简称"公司")员工持股计划或股权激励。公司如未能在股份回购实施完成 之后 36 个月内使用完毕已回购的股份,尚未使用的已回购股份将予以注销。 ● 回购股份价格:不超过人民币 11.82 元/股(含),该价格不高于公司董事 会审议通过回购决议前 30 个交易日公司股票交易均价的 150%。 ● 回购股份方式:集中竞价交易方式。 ● 回购股份期限:自董事会审议通过本次回购股份方案之日起不超过 12 个 月。 ● 相关股东是否存在减持计划:经问询,公司董事、监事、高级管理人员、 控股股 ...