湖北东贝机电集团股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开第 二届董事会第二十二次会议，审议通过了《关于以集中竞价方式回购公司股份方案的议 案》，同意公司自董事会审议通过回购股份事项之日起 12 个月内，使用公司自有资金及 回购专项贷款资金以集中竞价交易方式从二级市场回购股份用于员工持股计划或股权激 证券代码：601956 证券简称：东贝集团 公告编号：2026-003 湖北东贝机电集团股份有限公司 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个别及连带责任。 | 回购方案首次披露日 | 2025/8/22 | | --- | --- | | 回购方案实施期限 | 董事会审议通过后 12 个月 | | 预计回购金额 | 4,000 万元～8,000 万元 | | 回购用途 | 口减少注册资本 | | | √用于员工持股计划或股权激励 | | | 口用于转换公司可转债 | | | 口为维护公司价值及股东权益 | | 累计已回购股数 | 173.90 万股 | | 累计 ...

Group 1 - The core point of the article is that Dongbei Group (601956) reported its shareholder count as of February 20, 2026, which stands at 33,802 households [1]

Core Insights - The APEC Business Travel Card has significantly enhanced the international business operations of Dongbei Group, facilitating efficient cross-border travel and collaboration with global partners [1][3][5] Group 1: Business Expansion and Performance - In 2025, Dongbei Group achieved impressive sales performance in APEC economies, with total sales exceeding $9.5764 million, driven by the growth in compressors, motors, and refrigeration sectors [3] - The card has enabled Dongbei Group's executives to engage in overseas investment and deepen strategic collaborations with well-known companies like Mixue Ice City and Haier, resulting in a substantial increase in compressor sales from zero in 2023 to 820,000 units in 2025 [3][5] Group 2: Efficiency Gains - The APEC Business Travel Card has revolutionized the efficiency of Dongbei Group's operations, saving an average of 7-10 working days per trip for visa processing, totaling over 1,500 working days saved for 50 core employees in the past two years [5] - The card has also facilitated 170 trips, saving over 200 hours in queue verification time, enhancing the company's responsiveness in urgent situations [5] Group 3: Cost Savings - The card's visa exemption across 16 economies has allowed Dongbei Group to save approximately 200,000 yuan in visa and agency fees over the past two years, enabling better allocation of funds towards critical business activities [7] - These savings have been reinvested into essential areas such as business travel, market research, and technical exchanges, optimizing the company's financial resources for market expansion [7] Group 4: Future Initiatives - The municipal foreign affairs office plans to continue supporting Dongbei Group's international business expansion by enhancing policy implementation and assisting more eligible core employees in obtaining the APEC Business Travel Card [10]

Group 1 - The core point of the article is that Dongbei Group (601956) reported a total of 34,412 shareholders as of February 10, 2026 [1]

Group 1 - The core point of the article is that Dongbei Group (601956) has not yet achieved market sales for its robotic joint motor products [1] Group 2 - The company responded to investor inquiries on an interactive platform regarding the status of its products [1]

Group 1 - The core point of the article is that Dongbei Group reported a total of 34,265 shareholders as of January 30, 2026 [2]

Group 1 - The company, Dongbei Group, stated that its products have not yet been applied in liquid cooling servers and data centers [2]

Group 1 - The core point of the article is that Dongbei Group (601956.SH) has stated on its investor interaction platform that it currently does not have any liquid cooling pumps related products for liquid-cooled servers [1]

Group 1 - The company Dongbei Group (601956.SH) has stated that it currently does not have any liquid cooling pumps related to liquid-cooled servers [1]

Group 1 - The company has approved a share repurchase plan using its own funds and special loan funds, with a total repurchase amount between RMB 40 million and RMB 80 million, and a maximum repurchase price of RMB 10.37 per share [1] - As of the end of January 2026, the company has repurchased a total of 1.739 million shares, accounting for 0.2798% of the total share capital, with a maximum purchase price of RMB 7.98 per share and a minimum of RMB 6.88 per share, totaling RMB 12.226688 million spent [2] - The progress of the share repurchase complies with relevant laws and regulations as well as the company's repurchase plan requirements [3] Group 2 - The company will make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [4]