证券代码：600884 证券简称：杉杉股份 公告编号：临 2023-073 宁波杉杉股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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： 回购方案的实施情况： 截至 2023 年 9 月 30 日，宁波杉杉股份有限公司（下称"公司"）通过集中 竞 价 交 易 方 式 已 累 计 回 购 股 份 数 量 为 44,270,851 股 ， 占 公 司 总 股 本 （2,263,973,358 股）的比例为 1.96%，回购成交的最高价为 18.70 元/股、最低 价为 14.01 元/股，已支付的总金额为 74,487.33 万元（不含交易费用）。 一、回购股份的审议程序 详见公司于 2022 年 12 月 27 日、2022 年 12 月 29 日、2023 年 8 月 30 日、 2023 年 8 月 31 日在上海证券交易所网站 www.sse.com.cn 披露的相关公告。 二、实施回购股份的进展情况 （一）2022 年 12 月 29 日，公司实施了首次回 ...

证券代码：600884 证券简称：杉杉股份 公告编号：临 2023-072 本次交易不构成关联交易，亦不构成重大资产重组。 交易实施尚需履行的审批及其他相关程序：本次交易已经公司总经理办 公会审议通过。根据《上海证券交易所股票上市规则》和《宁波杉杉股份有限公 司章程》等相关规定，本次交易事项无需提交公司董事会和股东大会审议。 本次交易事项尚需获得相关国家政府部门的反垄断审查批准，属于韩国《国 家核心技术清单》的 SP 知识产权的转让尚需获得韩国政府审批（如有），以及 中国商务部门及发改委等政府主管部门的备案等。相关审批备案能否顺利完成以 及完成时间均存在不确定性，提请广大投资者注意相关风险。 其他风险提示：审批及过户风险，估值与商誉减值风险，客户集中度较 高与汇率风险，产线搬迁不及预期、整合与经营风险，详见"六、风险提示"。 一、交易概述 为完善公司偏光片业务产品布局，加快推进从 LCD 偏光片到 LCD+OLED 偏光 片的突破，持续夯实公司全球偏光片业务龙头地位，公司下属子公司杉金苏州及 其全资子公司杉金广州拟以人民币 140,684.89 万元的初始转让价格收购 LG 化 宁波杉杉股份有限公司 关于下属 ...

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。 一、董事会会议召开情况 证券代码：600884 证券简称：杉杉股份 公告编号：临 2023-069 宁波杉杉股份有限公司 第十一届董事会第四次会议决议公告 （一）宁波杉杉股份有限公司（下称"公司"）第十一届董事会第四次会议 的召开符合《中华人民共和国公司法》《宁波杉杉股份有限公司章程》（下称"《公 司章程》"）及有关法律法规的相关规定。 （二）本次董事会会议于 2023 年 9 月 21 日以书面形式发出会议通知。 （三）本次董事会会议于 2023 年 9 月 27 日以通讯表决方式召开。 （四）本次董事会会议应出席董事 11 名，实际出席会议董事 11 名，无缺 席会议的董事。 二、董事会会议审议情况 会议审议并表决通过如下议案： （一） 关于下属子公司拟投资建设锂离子电池负极材料一体化基地项目的 议案； （详见上海证券交易所网站） （11 票赞成，0 票反对，0 票弃权，0 票回避） 随着海外尤其欧洲各国积极推进绿色产业发展，海外新能源汽车和储能产业 保持了快速发展趋势，带动 ...

证券代码：600884 证券简称：杉杉股份 公告编号：2023-071 宁波杉杉股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第二次临时股东大会 召开的日期时间：2023 年 10 月 18 日 13 点 30 分 召开地点：浙江省宁波市鄞州区日丽中路 777 号杉杉大厦 28 层会议室 至 2023 年 10 月 18 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号—规范运作》等有关 规定执行。 ...

重要内容提示： 投资标的名称：芬兰年产 10 万吨锂离子电池负极材料一体化基地项目 投资金额：本项目计划总投资金额不超过 12.8 亿欧元（最终以实际投资 金额为准） 相关风险提示：（1）本项目计划投资总额较大，存在一定资金压力，存 在资金筹措无法及时到位的风险。（2）本项目投资尚需获得宁波杉杉股份有限公 司（下称"公司"）股东大会及国家相关主管部门（包括发改委、商务部、外汇 管理局等）的审批或备案，项目规模和建设进度存在一定不确定性；项目建设投 资影响因素较多、建设周期较长，存在项目建设进程、达产时间不及预期和实际 投资额高于计划投资额的风险。（3）原材料的价格波动及供需变化将会影响公司 原材料的稳定供应及生产成本，同时当前负极材料市场竞争较为激烈，项目投产 后可能存在一定的产能消化与价格波动风险，从而对本项目经营效益产生一定影 响。（4）海外市场需求增长可能不及预期，由此可能增加本项目运营难度，延长 回收期。（5）经营管理风险及汇率风险。 证券代码：600884 证券简称：杉杉股份 公告编号：临 2023-070 宁波杉杉股份有限公司 对外投资公告 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、 ...

证券代码：600884 证券简称：杉杉股份 公告编号：临 2023-068 宁波杉杉股份有限公司 二、实施回购股份的进展情况 （一）2022 年 12 月 29 日，公司实施了首次回购股份，具体内容详见公司 于 2022 年 12 月 30 日披露的《杉杉股份关于以集中竞价交易方式首次回购股份 回购方案的实施情况： 截至 2023 年 9 月 21 日，宁波杉杉股份有限公司（下称"公司"）通过集中 竞 价 交 易 方 式 已 累 计 回 购 股 份 数 量 为 44,270,851 股 ， 占 公 司 总 股 本 （2,263,973,358 股）的比例为 1.96%，回购成交的最高价为 18.70 元/股、最低 价为 14.01 元/股，已支付的总金额为 74,487.33 万元（不含交易费用）。 一、回购股份的审议程序 关于以集中竞价交易方式回购股份的进展公告 2022 年 12 月 26 日，公司第十届董事会第三十八次会议审议通过了《关于 以集中竞价交易方式回购股份方案的议案》，同意公司使用自有资金通过集中竞 价交易方式进行股份回购，回购资金总额不低于人民币 3 亿元（含）且不超过人 民币 5 亿元（含 ...

证券代码：600884 证券简称：杉杉股份 公告编号：临 2023-067 宁波杉杉股份有限公司 关于2023年8月份提供担保的公告 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。 重要内容提示 ● 被担保人名称及是否为上市公司关联人： 上海杉杉锂电材料科技有限公司下属全资子公司宁波杉杉新材料科技有限公 司、上海杉杉新材料有限公司、湖州杉杉新能源科技有限公司、四川杉杉新 材料有限公司、云南杉杉新材料有限公司、内蒙古杉杉科技有限公司。上述 公司均为宁波杉杉股份有限公司（下称"公司"）合并报表范围内公司，不 属于关联担保。 一、 担保情况概述 （一）担保基本情况 2023年8月，为满足下属子公司的日常生产经营融资需求，公司及下属子公 司为下属子公司提供如下担保： 1、公司为宁波杉杉新材料科技有限公司向招商银行股份有限公司宁波分行 和昆仑银行股份有限公司大庆分行申请授信提供连带责任保证担保，担保金额分 别为不超过30,000万元人民币和10,000万元人民币。 2、公司为上海杉杉新材料有限公司向交通银行股份有限公司上海自贸试验 1 ...

证券代码：600884 证券简称：杉杉股份 公告编号：临 2023-066 宁波杉杉股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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： 2022 年 12 月 26 日，公司第十届董事会第三十八次会议审议通过了《关于 以集中竞价交易方式回购股份方案的议案》，同意公司使用自有资金通过集中竞 价交易方式进行股份回购，回购资金总额不低于人民币 3 亿元（含）且不超过人 民币 5 亿元（含）；回购价格不超过人民币 23 元/股（含）；回购期限为自董事 会审议通过回购股份方案之日起 12 个月内。 2023 年 8 月 29 日，公司第十一届董事会第三次会议审议通过了《关于增加 回购股份资金总额暨调整回购股份方案的议案》，同意将回购资金总额由"不低 于人民币 3 亿元（含）且不超过人民币 5 亿元（含）"调整为"不低于人民币 5 亿元（含）且不超过人民币 8 亿元（含）"。除上述增加回购股份资金总额以外， 本次回购公司股份方案的其他内容未发生变化。 详见公司于 2022 ...

Financial Performance - Revenue for the first half of 2023 decreased by 12.11% to RMB 9,467,775,923.82 compared to the same period last year[18] - Net profit attributable to shareholders of the listed company dropped by 39.01% to RMB 1,013,091,536.67 year-on-year[18] - Net profit attributable to shareholders after deducting non-recurring gains and losses fell by 58.62% to RMB 587,813,365.37[18] - Operating cash flow turned negative, with a net outflow of RMB 1,464,124,850.13, a decrease of 193.83% compared to the same period last year[18] - Basic earnings per share decreased by 29.96% to RMB 0.542[19] - Diluted earnings per share also decreased by 29.96% to RMB 0.542[19] - Weighted average return on equity (ROE) decreased by 4.079 percentage points to 4.340%[19] - Return on equity after deducting non-recurring gains and losses decreased by 4.681 percentage points to 2.518%[19] - The company achieved a revenue of 9,467.7759 million yuan in the first half of 2023, a year-on-year decrease of 12.11%, and a net profit attributable to shareholders of 1,013.0915 million yuan, a year-on-year decrease of 39.01%[47] - Total operating income for the reporting period was 9,467.78 million yuan, a year-on-year decrease of 12.11%[57] - Net profit attributable to shareholders of the parent company was 1,013.09 million yuan, a year-on-year decrease of 39.01%[57] - Net profit attributable to parent company shareholders decreased to 1,013,091,536.67 RMB in H1 2023 from 1,661,149,050.47 RMB in H1 2022, a decline of 39%[137] - Basic earnings per share dropped to 0.542 RMB in H1 2023 from 0.774 RMB in H1 2022[137] - Comprehensive income totaled 1,151,052,827.78 RMB in H1 2023, down from 1,740,436,679.35 RMB in H1 2022[137] - Sales revenue from goods and services in 2023 H1 decreased to RMB 8,059,700,800.33, down 13.3% compared to RMB 9,295,922,303.60 in 2022 H1[140] - Net cash flow from operating activities in 2023 H1 was negative RMB 1,464,124,850.13, a significant decline from positive RMB 1,560,449,276.28 in 2022 H1[140] - Cash outflow for purchasing goods and services increased to RMB 8,137,001,872.27 in 2023 H1, up 19.8% from RMB 6,792,585,869.74 in 2022 H1[140] - Net cash flow from investing activities improved slightly to negative RMB 3,604,210,851.32 in 2023 H1, compared to negative RMB 3,858,715,569.46 in 2022 H1[141] - Cash inflow from financing activities increased to RMB 8,756,040,674.05 in 2023 H1, up 11.3% from RMB 7,866,362,795.11 in 2022 H1[141] - Net cash flow from financing activities turned positive at RMB 4,599,271,044.86 in 2023 H1, a significant improvement from negative RMB 1,708,344,209.76 in 2022 H1[141] - Cash and cash equivalents decreased by RMB 478,359,696.03 in 2023 H1, compared to a larger decrease of RMB 3,989,821,867.84 in 2022 H1[141] - Parent company's operating cash flow turned negative at RMB -85,415,304.73 in 2023 H1, down from positive RMB 30,823,207.29 in 2022 H1[142] - Parent company's investment cash outflow decreased to RMB 1,195,624,739.85 in 2023 H1, down 37.3% from RMB 1,907,571,505.50 in 2022 H1[142] - Parent company's financing cash inflow decreased to RMB 1,946,000,000.00 in 2023 H1, down 50.2% from RMB 3,908,089,216.00 in 2022 H1[142] Business Operations - The company is a global leader in high-tech industries, focusing on the development of anode materials and polarizer businesses, and aims to become a global leader in these two niche markets[21] - The company's anode materials business includes products such as artificial graphite, natural graphite, silicon-based anode, and hard carbon, primarily used in new energy vehicles, consumer electronics, and energy storage industries[22] - In 2023 H1, the company's artificial graphite production accounted for the largest share in the industry, maintaining its leading position[27] - The company's polarizer business includes R&D, production, and sales of polarizers, which are core optical film materials for display panels, widely used in TVs, monitors, laptops, tablets, smartphones, and commercial displays[30] - The company's sales model involves collaboration between sales, R&D, quality, and technical support departments, forming a customer-focused approach to provide high-cost-performance products and services[26] - The company's production model follows a make-to-order principle, with monthly production planning based on sales forecasts and flexible production adjustments to meet market demand[25] - The company's procurement model combines centralized and decentralized approaches, ensuring efficient supply chain management and strategic partnerships with key suppliers[24] - Polarizer shipment area market share ranked first globally in the TFT-LCD polarizer market in the first half of 2023[33] - The company has completed a strategic layout of approximately 700,000 tons of graphite-based anode material capacity, including 100,000 tons (already in production), 200,000 tons, and 300,000 tons in Inner Mongolia, Sichuan, and Yunnan respectively[40] - The company is constructing a 4,000-ton silicon-based anode production base in Ningbo, with the first phase expected to start trial production in early 2024[41] - The company has 245 authorized patents for anode materials, including 4 international patents, 189 domestic invention patents, and 52 utility model patents as of June 30, 2023[38] - The company has achieved batch supply of 4C fast-charging products for power batteries and is supplying leading power battery companies with third-generation liquid-phase coating technology products[38] - The company's silicon-oxygen anode products have achieved large-scale applications in consumer electronics and power markets, with second-generation silicon-oxygen anode products already supplied to overseas leading customers[38] - The company is building a thousand-ton-level hard carbon production line, expected to start trial production in Q3 2023[38] - The company has established long-term stable cooperative relationships with global mainstream lithium battery manufacturers including CATL, LGES, ATL, BYD, and others[39] - The negative electrode material business generated a revenue of 3,160.7824 million yuan, a year-on-year decrease of 9.69%, with a net profit of 430.9116 million yuan, a year-on-year increase of 1.03%[48] - The company has applied for over 1,000 LCD polarizer-related patents globally, with 1,017 patents authorized, including 944 invention patents[44] - The company operates 5 ultra-wide front-end production lines, including a 2600mm ultra-wide production line, the largest in the world, capable of mass-producing polarizers for screens over 115 inches[45] - The company has installed over 20 RTP production lines globally, enhancing production efficiency and product yield[45] - The company's fast-charging products have achieved mass production of 5C products and sample verification of 6C products, with 4C products rapidly growing in shipments[49] - The company's silicon-based negative electrode products have achieved technological breakthroughs and are being supplied in bulk to overseas customers[49] - The company has established strategic partnerships with leading domestic raw material suppliers to ensure stable and secure supply of raw materials[42] - The company has developed and is promoting VR display polarizers and automotive polarizers, with VR polarizers undergoing customer certification and mass production[43] - The company has released three group standards for polarizers, contributing to the standardization and high-quality development of the polarizer industry[43] - The company's anode material business achieved significant sales growth with major head clients in the first half of 2023, further increasing client concentration[51] - Polarizer business revenue in the first half of 2023 was 5,306.06 million yuan, a year-on-year decrease of 7.36%, with net profit attributable to shareholders of 606.89 million yuan, down 24.12%[52] - The company achieved mass production of several high-end LCD polarizers for TV, IT, and mobile applications, maintaining a leading position in large-size TV polarizers[53] - The company completed the development of VR display polarizers and is actively promoting customer certification and mass production[53] Market and Industry Trends - In 2023 H1, China's power lithium battery shipments reached 270GWh, a 33% YoY increase, while energy storage lithium battery shipments reached 87GWh, a 67% YoY increase, driving demand for lithium battery materials[27] - Global lithium battery anode material shipments in 2023 H1 were 748,000 tons, a 17.4% YoY increase, with China's global market share further rising to 97%[27] - Global and China mainland TFT-LCD panel production line utilization rates increased to 82% and 86% respectively in Q2 2023, up 3 percentage points year-on-year and 13 percentage points quarter-on-quarter[33] - TV panel average shipment size reached 47.8 inches in the first half of 2023, up 2.2 inches year-on-year and 1.6 inches quarter-on-quarter[35] Financial Position and Assets - Total assets increased by 5.03% to RMB 47,186,207,292.63 compared to the end of the previous year[18] - Total assets increased to 47.19 billion yuan as of June 30, 2023, compared to 44.93 billion yuan at the end of 2022[131][133] - Total liabilities rose to 22.96 billion yuan from 20.80 billion yuan over the same period[133] - Current assets decreased slightly to 19.21 billion yuan from 19.24 billion yuan[131] - Non-current assets grew to 27.98 billion yuan from 25.98 billion yuan[131] - Long-term loans increased significantly to 5.99 billion yuan from 4.18 billion yuan[133] - Inventory rose to 5.59 billion yuan from 5.03 billion yuan[131] - Accounts receivable decreased to 4.52 billion yuan from 4.69 billion yuan[131] - Construction in progress expanded to 7.32 billion yuan from 4.95 billion yuan[132] - Short-term borrowings increased to 4.79 billion yuan from 3.93 billion yuan[133] - Retained earnings grew to 12.37 billion yuan from 12.03 billion yuan[133] - Total assets as of June 30, 2023, were 21.28 billion, a slight decrease from 21.91 billion at the end of 2022[134] - Total liabilities as of June 30, 2023, were 8.86 billion, compared to 8.62 billion at the end of 2022[135] - Short-term borrowings as of June 30, 2023, were 1.65 billion, an increase from 1.10 billion at the end of 2022[134] - Long-term borrowings as of June 30, 2023, were 2.89 billion, a slight decrease from 2.96 billion at the end of 2022[135] - Other receivables as of June 30, 2023, were 6.98 billion, an increase from 6.53 billion at the end of 2022[134] - Accounts receivable financing increased by 68.17% to 861.47 million yuan, mainly due to the settlement method of the negative electrode business being primarily through bills[62] - Other receivables surged by 162.82% to 1.31 billion yuan, primarily due to loans formed before the divestment of Shanshan Photovoltaic and its subsidiaries[62] - Assets held for sale decreased by 86.58% to 176.68 million yuan, mainly due to the completion of the 51% equity sale of Quzhou Shanshan in February 2023[62] - Construction in progress rose by 47.88% to 7.32 billion yuan, driven by new investments in expansion projects for negative electrode and polarizer businesses[62] - Long-term loans increased by 43.53% to 5.99 billion yuan, mainly used for new capacity projects in polarizer and negative electrode businesses[62] - Overseas assets totaled 298.98 million yuan, accounting for 0.63% of total assets[63] - Total external equity investment in the reporting period was 2.13 billion yuan, a decrease of 46.74% year-on-year[65] - Major non-equity investments include the 8 billion yuan lithium-ion battery negative material integrated base project in Meishan, Sichuan, with 36.98% of the total investment completed[67] - The fair value of other equity instrument investments increased by 106.63 million yuan to 856.05 million yuan[69] - Total financial assets measured at fair value reached 1.92 billion yuan, with a net increase of 455.85 million yuan during the reporting period[69] - DEFI TECHNOLOGIES INC's initial investment cost was 9,155,041.01 RMB, with a current book value of 131,483.77 RMB, reflecting a significant decline in fair value[70] - ARDEA RESOURCES LTD's book value decreased from 4,043,079.93 RMB to 2,046,861.35 RMB, with a fair value loss of 1,996,218.58 RMB[70] - Morella Corporation Limited's initial investment cost was 225,883,583.93 RMB, with a current book value of 17,329,383.25 RMB, indicating a substantial fair value loss[70] - Luoyang Molybdenum's book value increased from 682,500,000.00 RMB to 799,500,000.00 RMB, with a fair value gain of 117,000,000.00 RMB[70] Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period is 191,366[120] - The largest shareholder, Shanshan Group Co., Ltd., holds 782,222,036 shares, accounting for 34.55% of the total shares[121] - The second-largest shareholder, Ningbo Pengze Trading Co., Ltd., holds 205,264,756 shares, accounting for 9.07% of the total shares[121] - The third-largest shareholder, Ningbo Yinzhou Jielun Investment Co., Ltd., holds 77,873,254 shares, accounting for 3.44% of the total shares[121] - The fourth-largest shareholder, Shanshan Holdings Co., Ltd., holds 72,212,189 shares, accounting for 3.19% of the total shares[121] - The fifth-largest shareholder, Tianan Property Insurance Co., Ltd., holds 54,450,098 shares, accounting for 2.41% of the total shares[121] - The total number of GDRs outstanding as of the reporting period is 1,223,312[123] - Shanshan Group holds 782,222,036 shares, with 553,043,870 shares pledged[122] - The top 10 shareholders with restricted shares include Shanshan Group with 205,264,756 shares, which will be tradable after 2024-12-31[124] - The company plans to repurchase and cancel 4,980,725 restricted shares due to unmet performance targets or departure of incentive recipients[125] - Citibank, National Association holds 6,116,560 shares as the GDR depository[122] - The top 10 shareholders include Hong Kong Securities Clearing Company with 54,389,584 shares[122] - The company's restricted shares are subject to a lock-up period of 36 months from the issuance date[124] - The company's GDR depository, Citibank, National Association, holds shares on behalf of GDR holders[123] - The company's restricted shares are part of the 2022 equity incentive plan, with lock-up periods of 12, 24, 36, and 48 months[124] - The company's restricted shares include those held by key executives and core technical personnel[125] Environmental and Social Responsibility - The company's chemical oxygen demand (COD) emission concentration is 299.2 mg/L, with a total emission of 162.75 t/a, against a permitted total of 705.674 t/a[91] - Ammonia nitrogen emission concentration is 0.56 mg/L, with a total emission of 0.347 t/a, against a permitted total of 3.347 t/a[91] - Total phosphorus emission concentration is 0.21 mg/L, with a total emission of 0.122 t/a, against a permitted total of 0.621 t/a[91] - Total nitrogen emission concentration is 7.9 mg/L, with a total emission of 4.734 t/a[91] - Suspended solids emission concentration is 51 mg/L, with a total emission of 31.859 t/a, against a permitted total of 564.297 t/a[91] - VOCs emission concentration is 6.27 mg/m³, with a total emission of 10.9 t/a, against a permitted total of 99.4785 t/a[91] - Particulate matter emission concentration is 2.4 mg/m³, with a total emission of 1.25 t/a, against a permitted total of 3.446 t/a[91] - BOD5 emission concentration is 175 mg/L, with a total emission of 95.69 t/a[92] - Total phosphorus emission concentration is 0.12 mg/L, with a total emission of

600884 杉杉股份独立董事关于回购股份相关事项的独立意见 宁波杉杉股份有限公司 独立董事关于回购股份相关事项的独立意见 根据《上市公司独立董事规则》《上海证券交易所股票上市规则》《上海证券交易 所上市公司自律监管指引第 7 号——回购股份》等有关法律法规、规范性文件及《宁 波杉杉股份有限公司章程》等有关规定，我们作为宁波杉杉股份有限公司（下称"公 司"）独立董事，对公司回购股份相关事项进行了认真的核查，现发表如下独立意见： 1、本次回购股份方案的调整符合《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——回购股份》等有关法律法规、规范性文件及《公司章 程》的相关规定。 2、本次回购股份方案的调整符合公司的实际情况，不会对公司经营、财务、研 发、债务履行能力及未来发展产生重大不利影响，不存在损害本公司及股东，特别是 中小股东利益的情形，回购后公司的股权分布情况仍符合上市公司的条件。 3、公司本次回购资金来源为自有资金，不会对公司的经营、财务和未来发展产 生重大影响，不会影响公司的上市地位，回购方案具有可行性。回购方案完成后，不 存在损害公司及股东合法权益的情形。 综上所述，我们一致同 ...