证券代码：600894 证券简称：广日股份 公告编号：临 2025-032 广州广日股份有限公司 2024年年度权益分派实施公告 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/10 | － | 2025/7/11 | 2025/7/11 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 16 日的2024年年度股东大会审议通过。 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： 每股分配比例 A 股每股现金红利0.60元 相关日期 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 公司以实施权益分派股权登记日登记的总股本扣减回购专用证券账户的股数 为基数分配利润，拟向全体股东每 10 股派送现金红 ...

股票简称：广日股份 股票代码：600894 编号：临 2025-030 广州广日股份有限公司 关于收到参股公司现金分红款的提示性公告 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。 广州广日股份有限公司（以下简称"本公司"）持有日立电梯(中国)有限公司（以 下简称"日立电梯（中国）"）30%的股权。根据《日立电梯（中国）关于 2024 年度利润 分配的股东决定》，本公司可分得现金红利人民币 610,637,318.24 元。 近日，本公司已收到日立电梯（中国）的现金分红款人民币 610,637,318.24 元。 本公司采用权益法对日立电梯（中国）进行核算，上述分红对本公司 2025 年报表利润 及对本公司 2025 年合并报表利润均无影响。 特此公告。 广州广日股份有限公司董事会 二〇二五年六月二十六日 ...

Group 1 - The company holds a 30% stake in Hitachi Elevator (China) Co., Ltd. and has received a cash dividend of RMB 611 million [1] - The dividend received will not impact the company's profit for the 2025 financial statements or the consolidated financial statements for 2025 [1]

Core Viewpoint - Guangzhou Guangri Co., Ltd. has successfully completed a share repurchase program, acquiring a total of 16,802,450 shares, which represents 1.9228% of the company's total share capital, with a total expenditure of approximately 199.97 million yuan [2][4][5]. Summary by Sections Share Repurchase Plan - The share repurchase plan was first disclosed on August 3, 2024, with an implementation period from August 19, 2024, to August 18, 2025 [1]. - The expected repurchase amount ranges from 100 million yuan to 200 million yuan, with a maximum repurchase price set at 15.32 yuan per share [1][3]. Implementation Details - The company held a board meeting on August 2, 2024, and a temporary shareholders' meeting on August 19, 2024, to approve the share repurchase plan [2]. - The actual repurchase occurred between September 12, 2024, and June 12, 2025, with the shares repurchased at prices ranging from 9.67 yuan to 13.90 yuan per share, averaging 11.90 yuan per share [4][5]. Financial Impact - The total funds used for the repurchase amounted to 199.97 million yuan, including transaction fees [5]. - The repurchase will lead to a reduction in registered capital, with the total share capital decreasing from 873,858,595 shares to 857,056,145 shares post-repurchase [6]. Shareholder Changes - The repurchase and subsequent cancellation of shares will not significantly impact the company's operational activities, financial status, or future development [5]. - The controlling shareholder, Guangzhou Intelligent Equipment Industry Group Co., Ltd., will see changes in its equity holdings following the share cancellation [6].

证券代码：600894 证券简称：广日股份 公告编号：临 2025-029 广州广日股份有限公司 关于股份回购实施结果暨股份变动的公告 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： | 回购方案首次披露日 | 2024/8/3 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 日~2025 年 8 月 | 8 | 月 | 19 | 18 日 | | 预计回购金额 | 10,000万元~20,000万元 | | | | | | 回购价格上限 | 15.32元/股 | | | | | | 回购用途 | √减少注册资本 □为维护公司价值及股东权益 | | | | | | 实际回购股数 | 16,802,450股 | | | | | | 实际回购股数占总股本比例 | 1.9228% | | | | | | 实际回购金额 | 19,997.45万元 | | | | | | 实际回购价格区间 | 9.67元/股~13.90元/股 | | ...

一、 回购股份的基本情况 回购方案首次披露日 2024/8/3 证券代码：600894 证券简称：广日股份 公告编号：临 2025-028 广州广日股份有限公司 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： 回购方案实施期限 2024 年 8 月 19 日~2025 年 8 月 18 日 预计回购金额 10,000万元~20,000万元 √减少注册资本 □用于员工持股计划或股权激励 回购用途 □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 1,612.95万股 累计已回购股数占总股本比例 1.8458% 累计已回购金额 19,297.40万元 实际回购价格区间 9.67元/股~13.90元/股 二、 回购股份的进展情况 根据《上市公司股份回购规则》和《上海证券交易所上市公司自律监管指引 第 7 号——回购股份》等相关规定，在回购股份期间，上市公司应当在每个月的 前 3 个交易日内公告截至上月末的回购进展情况。现将公司回购股份的进展情况 公告如下： 证券交易所交易系统以集 ...

证券代码：600894 证券简称：广日股份 公告编号：临 2025-028 广州广日股份有限公司 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： 上述股份回购符合公司既定的回购股份方案。 三、其他事项 的《广州广日股份有限公司第九届董事会第二十四次会议（通讯表决）决议公告》 （公告编号：临 2024-030）、《广州广日股份有限公司关于以集中竞价交易方式回 购股份并注销暨推动"提质增效重回报"的公告》（公告编号：临 2024-031）、《广 州广日股份有限公司 2024 年第二次临时股东大会决议公告》（公告编号：临 2024-036）、《广州广日股份有限公司关于以集中竞价交易方式回购股份并注销暨 推动"提质增效重回报"的回购报告书》（公告编号：临 2024-038）。 因公司实施了 2024 年半年度利润分配，根据本次回购股份方案，自 2024 年 10 月 21 日起，公司回购股份价格上限由不超过人民币 16.07 元/股（含）调整为 不超过人民币 15.32 元/股（含）。具体内容详见 ...

Group 1 - Company Sun Energy plans to repurchase shares worth between 100 million to 200 million yuan for cancellation, with a maximum repurchase price of 6.69 yuan per share [1] - Company Runyang Technology intends to invest up to 300 million yuan in Shanghai Fourier Intelligent Technology Co., with a pre-investment valuation of 8 billion yuan [1] - Company Heng Rui Medicine's subsidiary has received approval for clinical trials of SHR-4712 injection for treating advanced solid tumors [2] Group 2 - Company Lianhuan Pharmaceutical plans to increase capital by 60 million yuan for its wholly-owned subsidiary [2] - Company Hongchang Electronics' subsidiary plans to increase capital by 10 million USD for its other subsidiary [2] - Company Sichuan Meifeng intends to repurchase shares worth between 50 million to 70 million yuan for cancellation, with a maximum repurchase price of 10.07 yuan per share [2] Group 3 - Company Lian Micro plans to liquidate and deregister Jiaxing Kangjing Semiconductor Industry Investment Partnership [4] - Company Jiutian Pharmaceutical has received approval for clinical trials of PDX-04 drug for treating acute gout attacks [5] - Company Pingzhi Information has signed a framework agreement with China Telecom for a GPU computing power project worth approximately 246 million yuan [7] Group 4 - Company Jiu Zhi Tang's subsidiary has initiated Phase II clinical trials for new drug YB211 aimed at treating acute bacterial skin infections [8] - Company Fosun Pharma's subsidiary has received orphan drug designation for HLX22 for gastric cancer treatment in the EU [9] - Company Jianyou Co. plans to repurchase shares worth between 20 million to 40 million yuan for employee stock ownership plans [11] Group 5 - Company Zhi Zheng Co. announced the resignation of its vice president due to personal reasons [13] - Company He Mai Co. signed a cooperation agreement for household photovoltaic systems worth 1 billion yuan [14] - Company Jinan Intelligent's subsidiary won a project bid for electric vehicle charging stations, expected to positively impact performance [16] Group 6 - Company Gaotie Electric plans to distribute a cash dividend of 0.012 yuan per share [18] - Company Guyue Longshan plans to distribute a cash dividend of 0.08 yuan per share [18] - Company Yongmaotai's shareholders plan to reduce their holdings by up to 2.66% of the company's shares [19] Group 7 - Company Tian Cheng Technology's subsidiary received a land idle fee notice for 2.1658 million yuan due to project delays [20] - Company Guangri Co. appointed a new vice president and board secretary to enhance governance [21] - Company Design General Institute won multiple major projects totaling approximately 390 million yuan [22] Group 8 - Company Fuxie Environmental signed a significant contract worth 244 million yuan for a sewage treatment project [23] - Company Lujiazui announced the resignation of its vice chairman due to job transfer [24] - Company Three Squirrels' H-share issuance application has been accepted by the CSRC [24] Group 9 - Company Kanghong Pharmaceutical's subsidiary received approval for clinical trials of KH617 for glioblastoma treatment [25] - Company Xin Zhu Co. announced a suspension of trading to plan an asset acquisition from its controlling shareholder [26] - Company Jianxin Co. announced plans for share reductions by several directors and senior management [28]

股票简称：广日股份 股票代码：600894 编号：临 2025-027 广州广日股份有限公司 关于高级管理人员变动的公告 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。 2 该议案已事先经第九届董事会提名委员会 2025 年第 2 次会议、第九届董事会审 计委员会 2025 年第 4 次会议审核通过。 特此公告。 广州广日股份有限公司董事会 二〇二五年五月二十七日 1 附： 巴根先生简历 巴根，男，1981 年 12 月出生，中共党员，研究生学历，工商管理硕士。历任广 州广日股份有限公司办公室临时负责人、证券部副部长、证券事务代表、证券部部 长、办公室主任、综合管理部部长、总经理助理。现任广州广日股份有限公司党委 委员、副总经理、董事会秘书、财务负责人、总法律顾问，广州塞维拉电梯轨道系 统有限公司董事、总经理，成都塞维拉电梯轨道系统有限公司董事、总经理，广日 科技发展（昆山）有限公司董事，成都广日科技有限公司董事。 广州广日股份有限公司（以下简称"公司"或"广日股份"）高级管理人员于 近日发生变动，现将有关事项公告如下： 为完 ...

Group 1 - The National Market Supervision Administration is promoting the update of old residential elevators through a new policy, ensuring safety and quality in elevator products [1] - The policy includes measures for funding sources, maintenance and update methods, and implementation timelines, which are expected to invigorate the elevator service market [1] - The focus is on encouraging elevator manufacturers to take responsibility for producing high-quality and reasonably priced elevator products [1] Group 2 - The aging of elevators in China is anticipated to drive the demand for updates, with policies and funding increasingly favoring elevator renewal [2] - As of 2023, the number of elevators in China has surpassed 10 million, indicating potential for growth in per capita elevator ownership compared to developed countries [2] - The domestic elevator manufacturers are expected to see improved business models and free cash flow, with valuations likely aligning more closely with overseas leading companies [2]