| 回购方案首次披露日 | 2025/4/29，由董事会提议 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 4 月 28 4 | 日~2026 | 年 | 月 | 24 | 日 | | 预计回购金额 | 6,000万元~12,000万元 | | | | | | | | □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 | 8,842,464股 | | | | | | | 累计已回购股数占总股本比例 | 2.8639% | | | | | | | 累计已回购金额 | 100,090,419.24元 | | | | | | | 实际回购价格区间 | 9.92元/股~11.93元/股 | | | | | | 证券代码：603269 证券简称：海鸥股份 公告编号：2026-012 江苏海鸥冷却塔股份有限公司 关于以集中竞价交易方式回购股份的进展公告 本 ...

证券代码：603269 证券简称：海鸥股份 公告编号：2026-011 江苏海鸥冷却塔股份有限公司 股票交易异常波动公告 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。 重要内容提示： 江苏海鸥冷却塔股份有限公司（以下简称"公司"）股票于 2026 年 3 月 4 日、3 月 5 日、3 月 6 日连续三个交易日收盘价格涨幅偏离值累计超过 20%， 根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动。 （一）生产经营情况 经公司自查，公司目前生产经营正常，市场环境或行业政策未发生重大变化， 不存在应披露而未披露的重大信息。 （二）重大事项情况 经公司自查，并向公司控股股东及实际控制人书面发函核实，确认截至本公 告披露日，公司、控股股东及实际控制人不存在应披露而未披露的重大信息，包 括但不限于重大资产重组、股份发行、收购、债务重组、业务重组、资产剥离、 资产注入、股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等 重大事项。 （三）媒体报道、市场传闻、热点概念情况 经公司核实，未发现可能或已经对公司股 ...

证券代码：603269 证券简称：海鸥股份 公告编号：2026-010 江苏海鸥冷却塔股份有限公司 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： 上述回购进展符合既定的回购股份方案。 三、其他事项 公司将严格按照《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》等相关规定，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 一、回购股份的基本情况 江苏海鸥冷却塔股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开 第九届董事会第十二次会议，审议通过《关于以集中竞价交易方式回购股份方案 的议案》，同意公司以自有资金和/或自筹资金，通过集中竞价交易方式回购部分公 司股份，未来用于实施员工持股计划或股权激励。回购资金总额不低于人民币 6,000 万元（含）且不超过人民币 12,000 万元（含）。回购期限为自公司董事会审 议通过后 12 ...

Core Viewpoint - The company, Seagull Co., Ltd. (603269.SH), is primarily engaged in the research, design, manufacturing, and installation of various cooling towers, leveraging its product and technological advantages to provide related technical services for both industrial and civil cooling towers [1] Group 1: Business Overview - The company has established a complete business system in the cooling tower sector, encompassing research and development, manufacturing, marketing, and after-sales service [1] - It has achieved a certain production scale and has a broad customer base, resulting in a high brand awareness, good market reputation, and strong market influence [1] Group 2: Innovation and Development - To address applications in data centers and nuclear power sectors, the company is actively engaged in research and innovation, developing various new products [1] - Some of these new products have already obtained a series of certifications [1]

Core Viewpoint - The company, Haiou Co., primarily produces cooling towers, including open cooling towers, closed cooling towers, hybrid cooling towers, and insulated towers [2] Group 1: Company Products - The main products of the company are cooling towers [2] - The components of some cooling tower products include items such as coil heat exchangers and finned tube heat exchangers [2]

Group 1 - The core viewpoint of the articles highlights the importance of shareholder rights and the company's commitment to investor relations, as evidenced by its response to inquiries about shareholder meeting rights [1] - The company reassured investors that its production and operations are normal while also cautioning about market risks [1] Group 2 - Over the past week (February 6 to February 11, 2026), the stock price of Seagull Co., Ltd. exhibited volatility, starting at a closing price of 12.47 yuan on February 6, experiencing a slight decline of 0.16% [2] - The stock price rose to 12.88 yuan on February 9, marking a single-day increase of 3.29%, but then fell to 12.50 yuan on February 10, a decrease of 2.95%, and further declined to 12.41 yuan on February 11, down 0.72% [2] - On February 10, the net outflow of main funds was approximately 24.26 million yuan, representing a significant portion of the trading volume, while on February 11, the net outflow narrowed to 1.01 million yuan [2] - The turnover rate fluctuated from 1.62% to 3.97% before dropping back to 1.42%, indicating volatility in short-term trading activity [2]

Group 1 - The core viewpoint of the article is that Seagull Co., Ltd. (603269) confirmed that its production and operations are running normally as of February 6 [1] Group 2 - The company responded to investor inquiries on an interactive platform, indicating a stable operational status [1]

Group 1 - The core point of the article is that Sea Gull Co., Ltd. confirmed through an investor interaction platform that its subsidiary, Suzhou Green Meng, sold a hydrogen production device to SpaceX in 2021, although the project amount was relatively small [1][1][1] Group 2 - Sea Gull Co., Ltd. is listed under the stock code 603269.SH [1] - The sale of the hydrogen production equipment to SpaceX is part of the company's business dealings in the commercial aerospace sector [1] - Investors are advised to be cautious regarding investment risks associated with this project due to its small scale [1]

Core Viewpoint - The company, Seagull Co., Ltd. (stock code: 603269), announced that it did not conduct any share repurchase in January 2026 [1] Group 1 - The announcement was made on February 2, indicating the company's decision regarding share repurchase activities [1]

一、回购股份的基本情况 江苏海鸥冷却塔股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开 第九届董事会第十二次会议，审议通过《关于以集中竞价交易方式回购股份方案 的议案》，同意公司以自有资金和/或自筹资金，通过集中竞价交易方式回购部分公 司股份，未来用于实施员工持股计划或股权激励。回购资金总额不低于人民币 6,000 万元（含）且不超过人民币 12,000 万元（含）。回购期限为自公司董事会审 议通过后 12 个月内。回购股份的价格为不超过人民币 17 元/股（含），因公司在 回购股份期限内实施了派息、资本公积转增股本等除权除息事项，自 2025 年 6 月 4 日起，公司以集中竞价交易方式回购股份价格上限由不超过人民币 17 元/股（含 本数）调整为不超过人民币 11.93 元/股（含本数）。 证券代码：603269 证券简称：海鸥股份 公告编号：2026-009 江苏海鸥冷却塔股份有限公司 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 ...