江苏海鸥冷却塔股份有限公司 江苏海鸥冷却塔股份有限公司 第二条 提名委员会为董事会下设的专门机构，主要负责对公司董事和高 级管理人员（以下简称"高管人员"）的选择标准和程序提出建议和意见。 第三条 提名委员会对董事会负责，向董事会报告工作，其提案应当提交 董事会审查决定。 第四条 公司证券投资部协助董事会秘书处理提名委员的日常事务，包括 日常工作联络和提名委员会会议的组织筹备等。 第二章 提名委员会组成 第五条 提名委员会成员（以下简称"委员"）为 3 人，全部由董事组成， 其中 2 人为独立董事。 第六条 委员由董事长、1/2 以上独立董事或全体董事 1/3 以上提名，并由 董事会选举产生。 董事会提名委员会议事规则 第七条 提名委员会设主任委员（召集人）1 人，负责主持提名委员会工作， 第一章 总则 第 1页，共 6页 第一条 为规范江苏海鸥冷却塔股份有限公司（以下简称"公司"）董事、 高级管理人员的产生程序，完善公司治理结构，根据《中华人民共和国公司法》、 《上市公司治理准则》等法律、法规、规范性文件及《江苏海鸥冷却塔股份有限 公司章程》（以下简称"《公司章程》"）的有关规定，特设立董事会提名委员 会（ ...

Group 1 - The company, Seagull Co., announced a share buyback program, having repurchased a total of 6,626,400 shares as of August 27, 2025 [1] - The repurchased shares represent 2.1462% of the company's total share capital [1]

证券代码：603269 证券简称：海鸥股份 公告编号：2025-038 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）。 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《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回购报告书》（公告 编号：2025-033）。 二、回购股份的进展情况 江苏海鸥冷却塔股份 ...

Group 1 - The company approved the temporary use of idle raised funds amounting to RMB 30 million for supplementing working capital, with a usage period not exceeding 12 months from the board's approval date [1] - As of August 25, 2025, the company has fully returned the RMB 30 million used for temporary working capital to the designated account [1] Group 2 - The company announced a share repurchase plan, with a total repurchase amount set between RMB 60 million and RMB 120 million, using its own and/or raised funds [4] - The repurchase price cap was adjusted from RMB 17 per share to RMB 11.93 per share due to corporate actions such as dividend distribution [4] - As of August 25, 2025, the company has repurchased a total of 3,679,060 shares, representing 1.1916% of the total share capital, with a total expenditure of RMB 41,033,703.60 [6]

Group 1 - The company, Seagull Co., announced that as of August 25, 2025, it has fully returned RMB 30 million of idle raised funds to the special account for raised funds, which was used for temporary liquidity support [1] - The company has informed the sponsor institution and the representative of the sponsor about the return of the raised funds in a timely manner [1]

Group 1 - The company, Seagull Co., announced a share repurchase plan, having repurchased a total of 3,679,060 shares as of August 25, 2025 [1] - The repurchased shares account for 1.1916% of the company's total share capital [1]

Group 1 - The company, Seagull Co., announced a share buyback of approximately 3.68 million shares, representing 1.1916% of its total share capital, with a total expenditure of about 41.03 million RMB [1] - The highest purchase price for the shares was 11.93 RMB per share, while the lowest was 9.92 RMB per share, indicating a strategic approach to managing share value [1] - For the fiscal year 2024, the company's revenue composition shows that general equipment manufacturing accounts for 99.89% of total revenue, with other businesses contributing only 0.11% [1] Group 2 - The current market capitalization of Seagull Co. is 3.6 billion RMB [2]

证券代码：603269 证券简称：海鸥股份 公告编号：2025-036 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。 江苏海鸥冷却塔股份有限公司（以下简称："公司"） 于 2024 年 8 月 29 日 召开第九届董事会第九次会议，审议通过了《关于使用部分闲置募集资金临时补 充流动资金的议案》，同意使用不超过人民币 3,000.00 万元（含本数）部分闲 置募集资金临时用于补充公司流动资金，使用期限自董事会审议通过之日起不超 过 12 个月。具体内容详见公司在上海证券交易所网站（www.sse.com.cn）上 披露的《江苏海鸥冷却塔股份有限公司关于使用部分闲置募集资金临时补充流动 资金的公告》（公告编号：2024-039）。 截至 2025 年 8 月 25 日，公司已将上述用于临时补充流动资金的部分闲置 募集资金人民币 3,000.00 万元全部归还至募集资金专用账户，并将募集资金归 还情况及时告知保荐机构及保荐代表人。 特此公告。 江苏海鸥冷却塔股份有限公司 江苏海鸥冷却塔股份有限公司董事会 关于部分闲置募集资金 ...

证券代码：603269 证券简称：海鸥股份 公告编号：2025-037 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： | 回购方案首次披露日 | 2025/4/29，由董事会提议 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 2025 4 28 4 | 月 | 日~2026 | 年 | 月 | 日 24 | | 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 | 3,679,060股 | | | | | | | 累计已回购股数占总股本比例 | 1.1916% | | | | | | | 累计已回购金额 ...

Group 1 - The core viewpoint of the news is that Seagull Co., Ltd. (海鸥股份) has experienced a decline in stock price and a mixed performance in its latest financial results, indicating potential challenges ahead [1][3]. - As of August 25, 2025, Seagull Co., Ltd. closed at 11.38 yuan, down 2.82%, with a turnover rate of 7.35% and a trading volume of 227,100 hands, amounting to 260 million yuan in transaction value [1]. - The net outflow of main funds today was 59.29 million yuan, accounting for 22.82% of the transaction value, with significant outflows from large orders [1]. Group 2 - For the first quarter of 2025, Seagull Co., Ltd. reported total operating revenue of 262 million yuan, a year-on-year decrease of 2.45%, while net profit attributable to shareholders was 18.95 million yuan, a year-on-year increase of 47.02% [1]. - The company has a current ratio of 1.252, a quick ratio of 0.743, and a debt-to-asset ratio of 68.19%, indicating its liquidity and financial leverage [1]. - Seagull Co., Ltd. was established in 1993 and is primarily engaged in the manufacturing of specialized equipment, with a registered capital of 3.09 billion yuan [1][2]. Group 3 - The company has made investments in 9 enterprises and participated in 830 bidding projects, showcasing its active engagement in the market [2]. - Seagull Co., Ltd. holds 5 trademark registrations and 282 patents, reflecting its focus on intellectual property [2]. - The company has obtained 14 administrative licenses, indicating compliance with regulatory requirements [2].