中炬高新 2026 年第一次临时股东会会议资料 中炬高新技术实业（集团）股份有限公司 2026 年第一次临时股东会会议资料 会议地点：广东省中山市火炬开发区厨邦路 1 号 广东美味鲜调味食品有限公司综合楼 904 会议厅 中炬高新 2026 年第一次临时股东会会议资料 中炬高新 2026 年第一次临时股东会议程 1 一、董事长主持会议，并宣布会议开始； 二、选举会议计票员、监票员； 三、逐项审议关于以集中竞价方式回购股份的议案； 四、讨论、审议，并对上述议案进行表决； 五、董事长宣读表决结果； 六、会议结束。 中炬高新 2026 年第一次临时股东会会议资料 中炬高新技术实业（集团）股份有限公司 关于以集中竞价方式回购股份的议案 各位股东及股东代表： 基于对中炬高新技术实业（集团）股份有限公司（以下简称：公 司）价值的认可，结合公司目前的财务状况、经营情况、估值水平等 因素，公司拟以公司自有资金和/或自筹资金通过集中竞价交易方式 进行股份回购，本次回购股份将用于注销并减少公司注册资本。现向 股东会提出回购议案，具体如下： 会议时间：2026 年 1 月 19 日 14 点 30 分 （一）本次回购股份的目的 为 ...

中炬高新公告称，公司拟以自有资金和/或自筹资金，通过集中竞价交易方式回购股份，用于注销并减 少公司注册资本。回购资金总额不低于3亿元，不超过6亿元，回购价格不超26元/股。按此价格测算， 回购3亿元股份数量为11,538,462股，占总股本1.48%；回购6亿元股份数量为23,076,923股，占总股本 2.96%。回购期限自股东会审议通过之日起不超12个月。股东会将授权董事会及经营层办理相关事宜。 ...

Group 1 - In December 2025, the enthusiasm for stock buybacks in the A-share market significantly increased, with both the number of companies announcing buyback plans and the total amount seeing substantial growth [1] - A total of 35 companies announced new buyback plans in December, representing an increase of nearly 60% compared to 22 companies in November [1] - The total proposed buyback amount for these 35 companies reached approximately 10.548 billion yuan, a 54.89% increase from 6.81 billion yuan in November [1] - Among these companies, 24 planned to buy back over 100 million yuan, accounting for 68.57% of the total [1] Group 2 - State-owned enterprises and industry leaders showed prominent performance in the buyback announcements, with notable companies like China Metallurgical Group and Dong'e Ejiao participating [1] - The companies with the highest proposed buyback amounts included China Metallurgical Group (2.5 billion yuan), Luxshare Precision (2 billion yuan), ZTE Corporation (1.2 billion yuan), and others, highlighting the financial strength and market responsibility of leading enterprises [1]

Core Viewpoint - The company is actively balancing its cash situation with acquisition opportunities while continuing to advance its strategic acquisition plans [1] Group 1: Acquisition Strategy - The company has several projects in progress for potential acquisitions, but has not yet reached an agreement on transaction prices due to the current market environment [1] - The company is focused on overcoming internal growth bottlenecks and optimizing its business portfolio through strategic acquisitions [1] - The company emphasizes the importance of sustainable operational capabilities post-acquisition and aims to avoid performance declines due to reckless expansion [1] Group 2: Market Conditions - The decision to proceed with acquisitions will depend on market conditions and the actual progress of acquisition opportunities [1]

Core Viewpoint - The company has initiated its international market expansion by exporting products to EU countries, marking a preliminary step in its overseas strategy [2] Group 1: International Expansion - The company has already begun exporting products to EU countries, indicating a commitment to internationalization [2] - Although the current revenue from EU exports is relatively limited, the company views internationalization as a key development direction [2] - The company plans to enhance product research and development, market expansion, and channel construction to seize international market opportunities [2]

（文章来源：证券日报） 证券日报网讯 1月8日，中炬高新在互动平台回答投资者提问时表示，公司已于2025年12月31日披露了 公司回购股份的预案（具体内容请详见公司2025-073号公告），计划通过集中竞价交易方式回购部分A 股股份，回购金额3亿元—6亿元，并在回购完成后将股份全部予以注销，这将有助于稳定及提升公司价 值。 ...

Core Viewpoint - The stock price of Zhongju Gaoxin (600872) is influenced by various factors including macroeconomic conditions, market sentiment, and industry competition, with different companies experiencing varying stock performances based on their operational status and market expectations [1] Group 1 - The company is committed to enhancing its operational performance and management efficiency to create long-term value for shareholders [1] - The company will continue to strive for better performance to reward shareholders [1]

证券日报网讯1月8日，中炬高新（600872）在互动平台回答投资者提问时表示，公司产品在不同区域的 销售情况存在差异。同时，公司也在积极拓展营销区域，进一步向区县下沉，持续夯实超市等商超渠道 的推广工作。公司将继续努力提升在各区域的市场表现。 ...

Core Viewpoint - The company is implementing various measures to enhance management efficiency and market competitiveness, including establishing a national market alliance management committee and optimizing supply chain management [1] Group 1: Management Strategies - The company is strengthening its marketing management system by forming a national market alliance management committee composed of key distributors [1] - The company is promoting digital management tools for channel management to improve operational efficiency [1] - The company is optimizing its market assessment and incentive mechanisms to enhance performance [1] Group 2: Collaboration and Development - The company is collaborating with Jiangnan University to accelerate product research and development and upgrades [1] - Continuous organizational improvements are being pursued to support overall operational enhancements [1] Group 3: Supply Chain Management - The company is focusing on optimizing supply chain management to reduce costs and increase efficiency [1] - The company acknowledges that improvements in operational conditions will require time and is committed to ongoing efforts for quarterly enhancements [1]

Core Viewpoint - The company is actively balancing its cash situation with acquisition opportunities while continuing to advance its strategic acquisition plans [1] Group 1: Acquisition Strategy - The company has several projects in progress for potential acquisitions, but has not yet reached an agreement on transaction prices due to the current market environment [1] - The company is focused on overcoming internal growth bottlenecks and optimizing its business portfolio through acquisitions [1] - The company emphasizes the importance of sustainable operational capabilities post-acquisition and aims to avoid performance declines due to reckless expansion [1] Group 2: Market Conditions - The decision to proceed with acquisitions will depend on market conditions and the actual progress of acquisition opportunities [1]