Core Viewpoint - Qibin Group announced a share buyback plan with a total amount between 100 million and 200 million yuan, with a maximum buyback price of 9.00 yuan per share, which is 32.16% higher than the current price of 6.81 yuan [1] Group 1: Share Buyback Details - The buyback will be funded by the company's own and self-raised funds, with a duration of 12 months [1] - The current stock price has increased by 22.47% year-to-date [1] Group 2: Company Financials - For the first half of 2025, Qibin Group reported revenue of 7.393 billion yuan, a year-on-year decrease of 6.55%, while net profit attributable to shareholders was 891 million yuan, a year-on-year increase of 9.77% [2] - The company has distributed a total of 7.92 billion yuan in dividends since its A-share listing, with 1.666 billion yuan distributed in the last three years [3] Group 3: Shareholder Information - As of September 10, the number of shareholders decreased by 5.36% to 100,500, while the average circulating shares per person increased by 5.66% to 26,690 shares [2] - Notable changes in institutional holdings include a decrease in shares held by Invesco Great Wall New Energy Industry Fund and an increase in shares held by Hong Kong Central Clearing Limited and Southern CSI 500 ETF [3]

Group 1 - The company, Qibin Group (601636.SH), announced a share repurchase plan with a total fund amounting to no less than RMB 100 million and no more than RMB 200 million [1] - The repurchase price will not exceed RMB 9.00 per share, and the shares will be used for the employee stock ownership plan or equity incentive at an appropriate time in the future [1] - If the company fails to utilize the repurchased shares within 36 months after the completion of the repurchase, the unutilized shares will be canceled [1]

Group 1 - The company, Qibin Group (601636.SH), announced a share repurchase plan with a total fund amounting to no less than RMB 100 million and not exceeding RMB 200 million [1] - The repurchase price will not exceed RMB 9.00 per share, and the shares will be used for the employee stock ownership plan or equity incentives at an appropriate time in the future [1] - If the company fails to utilize the repurchased shares within 36 months after the completion of the repurchase, the unutilized shares will be canceled [1]

证券代码：601636 证券简称：旗滨集团 公告编号：2025-088 可转债代码：113047 可转债简称：旗滨转债 ● 回购的数量：依照回购价格上限测算,拟回购数量不低于 1,100 万股（含） 且不超过 2,200 万股（含），最终回购数量以回购期间实际使用的回购资金总额与 实际回购价格确定； ● 回购股份方式：拟通过上海证券交易系统以集中竞价交易的方式进行股份 回购； 株洲旗滨集团股份有限公司 关于以集中竞价交易方式回购股份预案的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：公司拟用于回购的资金总额不低于人民币 10,000 万元（含） 且不超过 20,000 万元（含）； ● 回购股份资金来源：自有资金或自筹资金； ● 回购股份用途：在未来适宜时机用于株洲旗滨集团股份有限公司（以下简 称"公司"或"本公司"）员工持股计划或股权激励，如公司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 9.0 ...

| 证券代码：601636 | 证券简称：旗滨集团 | 公告编号：2025-087 | | --- | --- | --- | | 可转债代码：113047 | 可转债简称：旗滨转债 | | 株洲旗滨集团股份有限公司 第六届董事会第五次会议决议公告 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。 1. 回购股份的目的 基于对公司未来发展的信心和对公司价值的认可，为维护股东利益，增强投 资者信心，提升公司股票长期投资价值，同时进一步建立、健全公司长效激励机 制和利益共享机制，充分调动公司员工的积极性，吸引和留住优秀人才，提升企 业凝聚力和核心竞争力，促进公司健康可持续发展，经综合考虑公司经营、财务 状况与发展战略、未来盈利能力等因素，公司拟以自有资金或自筹资金回购公司 一、董事会会议召开情况 株洲旗滨集团股份有限公司（以下简称"公司"）第六届董事会第五次会议 于 2025 年 9 月 25 日（星期四）上午 9:00 点以通讯的方式召开。因时间关系， 本次会议以电话、口头等方式向全体董事送达，通知豁免时间要求，召集人已在 会议上 ...

Group 1 - The company plans to repurchase its shares through centralized bidding, with a total repurchase amount not less than RMB 100 million and not exceeding RMB 200 million [1] - The maximum repurchase price is set at RMB 9.00 per share [1] - The repurchased shares will be used for employee stock ownership plans or equity incentives [1] Group 2 - The repurchase period is within 12 months from the date the board of directors approves the share repurchase plan [1]

每经AI快讯，旗滨集团9月25日晚间发布公告称，公司第六届第五次董事会会议于2025年9月25日以通 讯的方式召开。会议审议了《关于授权公司管理层办理本次股份回购相关事宜的议案》等文件。 每经头条（nbdtoutiao）——"9·24"一周年，A股总市值破116万亿元！四大变革重塑中国资本市场新生 态 （记者 曾健辉） ...

人民财讯9月25日电，旗滨集团（601636）9月25日公告，公司拟以集中竞价交易方式回购股份，在未来 适宜时机用于员工持股计划或股权激励，回购金额不低于1亿元且不超过2亿元，回购价格不超过9元/ 股。回购资金来源为自有资金或自筹资金。 ...

旗滨集团公告，公司拟以集中竞价交易方式回购股份，用于员工持股计划或股权激励。回购金额不低于 1亿元且不超过2亿元，回购价格不超过9元/股。预计回购数量不低于1100万股且不超过2200万股，占公 司总股本的0.41%至0.82%。回购资金来源为自有资金或自筹资金，回购期限为董事会审议通过之日起 12个月内。 ...

Core Viewpoint - The company plans to repurchase shares worth between 100 million to 200 million yuan, with a maximum price of 9 yuan per share, to be used for employee stock ownership plans or equity incentives [1] Summary by Relevant Sections - **Share Repurchase Plan** - The company intends to repurchase shares amounting to 100 million to 200 million yuan [1] - The repurchase price will not exceed 9 yuan per share [1] - **Usage of Repurchased Shares** - The repurchased shares will be utilized for the company's employee stock ownership plan or equity incentives [1] - If the repurchased shares are not fully utilized within 36 months after the completion of the repurchase, the unused shares will be canceled [1]