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海鸥股份: 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
Zheng Quan Zhi Xing· 2025-08-01 16:13
Core Viewpoint - Jiangsu Seagull Cooling Tower Co., Ltd. has announced the progress of its share repurchase plan, which aims to enhance employee stock ownership and equity incentives while maintaining shareholder value [1][2][3] Summary by Sections Share Repurchase Plan - The share repurchase plan was first disclosed on April 29, 2025, and approved by the board on April 27, 2025 [1] - The implementation period for the repurchase is from April 28, 2025, to April 24, 2026 [1] - The expected repurchase amount ranges from RMB 60 million to RMB 120 million [1] - The repurchased shares will be used for employee stock ownership plans or equity incentives [1] Progress of Share Repurchase - As of the end of July 2025, the company has repurchased a total of 602,400 shares, representing 0.1951% of the total share capital [2] - The total amount spent on the repurchase is RMB 6,001,492, with a maximum transaction price of RMB 10.00 per share and a minimum of RMB 9.92 per share [2] Compliance and Future Actions - The company will adhere to relevant laws and regulations regarding share repurchase and will make decisions based on market conditions during the repurchase period [3] - The company commits to timely information disclosure regarding the progress of the share repurchase [3]
海鸥股份:7月份累计回购股份602400股
Zheng Quan Ri Bao Wang· 2025-08-01 13:47
Group 1 - The company, Seagull Co., announced a share buyback of 602,400 shares, which represents 0.1951% of its total share capital [1]
海鸥股份(603269) - 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
2025-08-01 08:01
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 28 4 | 4 | 月 | 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 | 602,400股 | | | | | | | | | 累计已回购股数占总股本比例 | 0.1951% | | | | | | | | | 累计已回购金额 | 6,001,492元 | | | | | | | | ...
海鸥股份(603269.SH):已累计回购0.1951%股份
Ge Long Hui A P P· 2025-08-01 07:52
格隆汇8月1日丨海鸥股份(603269.SH)公布,2025年7月,公司以集中竞价交易方式累计回购股份602,400 股,回购股份数占公司总股本的比例为0.1951%,回购最高成交价为10.00元/股,最低成交价为9.92元/ 股,支付的总金额为人民币6,001,492.00元(不含交易费用)。截至2025年7月底,公司已累计回购股份 602,400股,占公司总股本的比例为0.1951%,回购最高成交价为10.00元/股,最低成交价为9.92元/股, 支付的总金额为人民币6,001,492.00元(不含交易费用)。 ...
海鸥股份: 江苏海鸥冷却塔股份有限公司关于以集中竞价交易方式首次回购股份的进展公告
Zheng Quan Zhi Xing· 2025-07-29 16:10
江苏海鸥冷却塔股份有限公司 关于以集中竞价交易方式首次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 2025 年 4 月 28 日~2026 年 4 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 证券代码:603269 证券简称:海鸥股份 公告编号:2025-034 ,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 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 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 ...
海鸥股份:7月29日回购公司股份253200股
Zheng Quan Ri Bao Wang· 2025-07-29 12:42
证券日报网讯7月29日晚间,海鸥股份(603269)发布公告称,2025年7月29日,公司以集中竞价交易方 式首次回购股份253,200股,回购股份数占公司总股本的比例为0.082%。 ...
海鸥股份:首次回购约25万股
Mei Ri Jing Ji Xin Wen· 2025-07-29 08:39
2024年1至12月份,海鸥股份的营业收入构成为:通用设备制造占比99.89%,其他业务占比0.11%。 (文章来源:每日经济新闻) 海鸥股份(SH 603269,收盘价:10元)7月29日晚间发布公告称,2025年7月29日,公司以集中竞价交 易方式首次回购股份约25万股,回购股份数占公司总股本的比例为0.082%,回购最高成交价为10元/ 股,最低成交价为9.94元/股,支付的总金额为人民币约252万元。 ...
海鸥股份(603269) - 江苏海鸥冷却塔股份有限公司关于以集中竞价交易方式首次回购股份的进展公告
2025-07-29 08:32
江苏海鸥冷却塔股份有限公司 关于以集中竞价交易方式首次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: 证券代码:603269 证券简称:海鸥股份 公告编号:2025-034 二、回购股份的进展情况 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》等相关规定,现将公司首次回购股份的进展情况公告如下: 2025 年 7 月 29 日,公司以集中竞价交易方式首次回购股份 253,200 股,回 购股份数占公司总股本的比例为 0.082%,回购最高成交价为 10.00 元/股,最低成 交价为 9.94 元/股,支付的总金额为人民币 2,522,554.00 元(不含交易费用)。 本次回购符合相关法律法规的规定及公司回购方案的要求。 | 回购方案首次披露日 | 2025/4/29,由董事会提议 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 回购 ...
海鸥股份:首次回购0.082%公司股份,耗资252.26万元
news flash· 2025-07-29 08:17
Group 1 - The company, Seagull Co., Ltd. (603269), announced its first share repurchase on July 29, 2025, through centralized bidding, acquiring 253,200 shares, which represents 0.082% of the total share capital [1] - The highest transaction price for the repurchased shares was 10 CNY per share, while the lowest was 9.94 CNY per share, with a total payment amounting to 2.5226 million CNY [1] - The total amount for the repurchase plan is set between 60 million CNY and 120 million CNY, and the repurchased shares will be used for employee stock ownership plans or equity incentives [1]
海鸥股份: 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
Zheng Quan Zhi Xing· 2025-07-11 16:13
Core Viewpoint - The company plans to repurchase shares through a centralized bidding process, with a total repurchase amount between RMB 60 million and RMB 120 million, aimed at implementing an employee stock ownership plan or equity incentives [1][3][5]. Summary by Sections Repurchase Plan Overview - Total repurchase amount: Not less than RMB 60 million and not exceeding RMB 120 million [1][3]. - Source of funds: Company’s own funds and/or special loans for stock repurchase, with a loan commitment of up to RMB 108 million from a bank [1][8]. - Maximum repurchase price: RMB 11.93 per share [1][3]. - Repurchase method: Centralized bidding transaction [1][3]. - Duration of repurchase: 12 months from the board's approval date [1][3]. Shareholder Confirmation - Key stakeholders, including directors and major shareholders, confirmed no plans to reduce their holdings in the next 3 to 6 months [2][11]. Implementation Procedures - The board approved the repurchase plan with unanimous support, and it will take effect immediately without needing shareholder approval [2][3]. Repurchase Details - Estimated number of shares to be repurchased: Between 502,930 and 1,005,870 shares, representing 1.63% to 3.26% of the total share capital [3][4]. - The repurchased shares will be used for employee stock ownership plans or equity incentives [5][6]. Financial Impact - As of December 31, 2024, the company's total assets were RMB 3.41 billion, with net assets of RMB 1.04 billion and cash of RMB 622.96 million. The repurchase funds would represent 3.52% of total assets, 11.52% of net assets, and 19.26% of cash [9]. Future Plans and Adjustments - If the repurchased shares are not fully utilized within 36 months, they will be canceled [5][6]. - The company will adjust the repurchase plan according to market conditions and will disclose any changes in compliance with regulations [12][13].