衢州东峰新材料集团股份有限公司 关于回购股份事项前十大股东和前十大无限售 条件股东持股情况的公告 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。 衢州东峰新材料集团股份有限公司（以下简称"公司"）于 2026 年 2 月 11 日召开的第六届董事会第十一次会议审议通过了《关于以集中竞价交易方式回购 股份预案的议案》，公司拟以自有资金通过上海证券交易所交易系统以集中竞价 交易方式回购公司发行的部分人民币普通股（A 股）股票，并将回购的股份全部 用于实施员工持股计划或股权激励，具体内容详见公司于 2026 年 2 月 12 日在上 海证券交易所网站（www.sse.com.cn）及指定媒体披露的《衢州东峰关于以集中 竞价交易方式回购股份的预案》（公告编号：2026-006）。 根据《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》等法规的规定，现将公司董事会公告回购股份决议的前一 个交易日（即 2026 年 2 月 11 日）登记在册的前十大股东和前十大无限售条件股 东的名称、持股数量和持股比 ...

Core Viewpoint - The company plans to repurchase shares through a centralized bidding process, with the aim of enhancing investor confidence and reflecting its intrinsic value, as the current stock price does not accurately represent the company's investment value [5][7][27]. Group 1: Repurchase Plan Details - The total amount for the share repurchase will be no less than RMB 50 million and no more than RMB 100 million [2][33]. - The source of funds for the repurchase will be the company's own funds [14][35]. - The repurchased shares will be used entirely for implementing an employee stock ownership plan or equity incentives [2][19]. - The maximum repurchase price will not exceed RMB 6.48 per share, which is 150% of the average trading price over the previous 30 trading days [2][13]. - The repurchase will be conducted through the Shanghai Stock Exchange trading system [9][29]. - The repurchase period will not exceed 12 months from the date of the board's approval [10][30]. Group 2: Shareholder and Board Approval - The proposal for the share repurchase was initiated by the controlling shareholder, Qizhou Zhishang Enterprise Management Partnership [5][18]. - The board of directors approved the repurchase plan with unanimous consent from all attending members [6][27]. - The approval process complied with relevant regulations and did not require a shareholder meeting [6][27]. Group 3: Financial Impact and Projections - If the repurchase amount reaches the upper limit of RMB 100 million, it would account for approximately 1.53% of the company's total assets and 1.97% of the net assets attributable to shareholders [15][16]. - The estimated number of shares to be repurchased ranges from approximately 7.72 million to 15.43 million, representing 0.40% to 0.80% of the total share capital [12][33]. - The company believes that the repurchase will not significantly impact its daily operations, financial status, or future development [16][37].

Group 1: Major Announcements - Unisplendour plans to raise no more than 5.57 billion yuan through a private placement to acquire a 6.98% stake in New H3C and for other projects [2] - Zhongwei Semiconductor intends to establish an IPM production line project in Ziyang, Sichuan, using 1.21 billion yuan of leftover IPO funds [2] - Kaiying Network has signed a settlement agreement with Legend IP, which is expected to positively impact the company's profit by approximately 200 million yuan [2] Group 2: Project Developments - Blue Ocean Huaten plans to invest 8 million yuan in Wanren Technology to support its daily operations and AI project development [4] - Yuedian Power A has successfully put into operation the expansion project of the Huizhou Power Plant, which includes two 1000MW units [7] - Longmag Technology intends to raise up to 760 million yuan for its second phase project in Vietnam and chip inductor manufacturing [8] Group 3: Financial Performance - Top Group expects a net profit of 2.6 billion to 2.9 billion yuan for 2025, a decrease of 3.35% to 13.35% year-on-year due to rising raw material costs and increased market competition [20] - Jingchen Technology reported a net profit of 871 million yuan for 2025, a 6% increase year-on-year, with record high sales of over 174 million chips [21] - Guodian Xintong's net profit for 2025 is projected at 678 million yuan, a decline of 16.91% year-on-year, primarily due to increased credit impairment losses and tax expenses [22] Group 4: Shareholder Actions - Jieshun Technology's actual controller plans to reduce holdings by up to 2.8% of the company's shares [27] - Lihexing's controlling shareholder and concerted actors plan to collectively reduce their holdings by up to 1% [27] - Kory Technology's shareholders plan to reduce their holdings by a total of up to 3.13% [29] Group 5: Stock Buybacks - Quzhou Dongfeng plans to repurchase shares worth between 50 million and 100 million yuan, with a maximum price of 6.48 yuan per share [30]

Core Viewpoint - The company, Quzhou Dongfeng, announced a share repurchase plan to utilize its own funds ranging from 50 million to 100 million yuan for buying back shares at a price not exceeding 6.48 yuan per share, with a duration of 12 months, aimed at employee stock ownership or equity incentives, and any unallocated shares within 36 months will be canceled [2] Summary by Relevant Sections - **Share Repurchase Plan**: The company plans to repurchase shares using its own funds between 50 million and 100 million yuan [2] - **Price and Duration**: The repurchase price is capped at 6.48 yuan per share, and the duration for the buyback is set for 12 months [2] - **Purpose of Repurchase**: The repurchased shares will be used for employee stock ownership or equity incentives, with any unallocated shares to be canceled within 36 months [2]

Group 1 - The company, Quzhou Dongfeng (601515.SH), announced a plan to repurchase shares worth between 50 million to 100 million yuan [1] - The repurchase price will not exceed 6.48 yuan per share [1] - The repurchased shares will be used entirely for implementing an employee stock ownership plan or equity incentive [1]

Group 1 - The company, Qizhou Dongfeng, announced that its 11th meeting of the 6th board of directors was held on February 11, 2026, via telecommunication voting [1] - The meeting reviewed the proposal regarding the repurchase of shares through centralized bidding [1] Group 2 - A new Chinese video model, referred to as the "strongest on earth," can generate 15-second videos for commercial delivery using just a few prompt words, leading to a surge in film-related stocks [1]

证券代码：601515 证券简称：衢州东峰 公告编号：2026-006 衢州东峰新材料集团股份有限公司 关于以集中竞价交易方式回购股份的预案 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 5,000 万元（含）且不超过人民币 10,000 万元 （含）； ● 回购股份资金来源：公司自有资金； ● 回购股份用途：将回购的股份全部用于实施员工持股计划或股权激励。公司在 股份回购完成后 36 个月内未能实施上述用途，或所回购的股份未全部用于上述用 途，未使用的部分将在履行相关程序后予以注销； ● 回购股份价格：不超过董事会审议通过回购股份决议前 30 个交易日公司股票 交易均价的 150%，即不超过人民币 6.48 元/股； ● 回购股份方式：通过上海证券交易所交易系统以集中竞价交易方式进行股份回 购； 4、如遇监管部门新颁布、修订与回购股份相关的法律、法规或规范性文件，可能 存在本次回购实施过程中需要根据监管新规调整回购相应条款的风险； 5、本次回购的股份拟用于公司员工持股计划 ...

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。 衢州东峰新材料集团股份有限公司（以下简称"公司"）第六届董事会第十 一次会议于 2026 年 2 月 11 日以通讯表决方式召开，会议通知已于 2026 年 2 月 10 日以电子邮件、微信和电话等方式送达全体董事。本次会议应出席董事 7 名， 实际出席 7 名（其中：不存在董事委托出席的情况、以通讯表决方式出席会议的 董事 7 名），不存在董事缺席会议的情况。会议由公司董事长苏凯先生主持，公 司董事会秘书（代行）等相关人员列席了本次会议，会议召开符合相关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。 证券代码：601515 证券简称：衢州东峰 公告编号：临 2026-007 衢州东峰新材料集团股份有限公司 第六届董事会第十一次会议决议公告 经与会董事认真审议，会议以投票表决方式通过了以下议案： 一、审议通过《关于以集中竞价交易方式回购股份预案的议案》； 公司拟以自有资金通过上海证券交易所交易系统以集中竞价交易方式回购 公司发行的部分人民币普通股（A 股）股票，并将 ...

格隆汇2月11日丨衢州东峰(601515.SH)公布，公司回购股份用途拟将回购的股份全部用于实施员工持股 计划或股权激励。回购股份金额不低于人民币5,000万元（含）且不超过人民币10,000万元（含）；回购 价不超过人民币6.48元/股。 ...

Group 1 - The core point of the article is that Dongfeng Motor announced its vehicle sales for January 2026, reporting a total of 11,100 units sold, which represents a year-on-year increase of 31.61% [1] - Among the total sales, the company sold 1,510 new energy vehicles, showing a significant year-on-year growth of 214.58% [1]