Group 1 - The company announced a share repurchase plan proposed by the actual controller and chairman, Mr. Gan Shuguan, on May 16, 2025, with the plan approved by the board and shareholders [1][2] - The repurchase period is set from May 29, 2025, to May 28, 2026, with an expected total repurchase amount between 200 million to 400 million RMB [1][2] - The purpose of the repurchase includes reducing registered capital and supporting employee stock ownership plans or equity incentives [1][2] Group 2 - As of July 30, 2025, the company has repurchased a total of 4.5811 million shares, accounting for 1.23% of the total share capital, with a total expenditure of 110.9223 million RMB [2][3] - The highest repurchase price recorded was 26.00 RMB per share, while the lowest was 23.22 RMB per share [2][3] - The company will adjust the repurchase price cap to 29.01 RMB per share starting from July 16, 2025, in accordance with relevant regulations [2]

证券日报网讯7月31日晚间，江瀚新材（603281）发布公告称，2025年7月，公司通过集中竞价交易方式 已累计回购股份223.47万股，占公司总股本的比例为0.60%。 ...

证券代码：603281 证券简称：江瀚新材 公告编号：2025-043 湖北江瀚新材料股份有限公司 关于回购股份比例达到 1%暨股份回购进展公告 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 | 2025/5/17，由实际控制人、董事长甘书官先生提 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | | 议 | | | | | | | 回购方案实施期限 | 年 月 月 2025 5 5 | 29 | 日~2026 | 年 | 28 | 日 | | 预计回购金额 | 2亿元~4亿元 | | | | | | | 回购用途 | √减少注册资本 √用于员工持股计划或股权激励 □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 | 458.11万股 | | | | | | | 累计已回购股数占总股本比例 | 1.23% | | | | | | | 累计已回购金 ...

证券代码：603281 证券简称：江瀚新材 公告编号：2025-042 一、募集资金现金管理概述 公司于 2025 年 1 月 17 日召开第二届董事会第八次会议、第二届监事会第六 次会议审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》，同 意公司在确保不影响募集资金投资项目建设和使用的情况下，使用总额不超过人 民币 8 亿元（含本数，下同）的暂时闲置募集资金适时进行现金管理，自董事会 审议通过之日起 12 个月内有效。在该额度和期限内，资金可循环滚动使用。保 荐机构发表了同意意见。详见公司于 2025 年 1 月 21 日在上海证券交易所网站 （www.sse.com.cn）披露的《关于使用部分暂时闲置募集资金进行现金管理的公 告》。 二、募集资金现金管理进展情况 截至本公告披露之日，公司根据前述董事会决议使用募集资金购买现金管理 产品 14 笔、金额合计 23.3 亿元，其中：到期收回 13 笔，金额合计 22.8 亿元； 尚未到期 1 笔，金额合计 0.5 亿元。 单位：万元 | 序号 | 类型 | 投入金额 | 收回本金 | 收益 | 备注 | | --- | --- | --- | -- ...

格隆汇7月31日丨江瀚新材(603281.SH)公布，截至2025年7月月底，公司已累计回购股份458.11万股，占 公司总股本的比例为1.23%，购买的最高价为26.00元/股、最低价为23.22元/股，已支付的总金额为 11,092.23万元（不含交易费用）。 ...

证券代码：603281 证券简称：江瀚新材 公告编号：2025-041 | 3 | 银行理财产品 | 3,060 | 3,060 | 23.49 | | | --- | --- | --- | --- | --- | --- | | 4 | 银行理财产品 | 2,940 | 2,940 | 6.29 | | | 5 | 银行理财产品 | 20,000 | 20,000 | 76.19 | | | 6 | 银行理财产品 | 35,000 | 35,000 | 27.18 | | | 7 | 银行理财产品 | 35,000 | 35,000 | 61.85 | | | 8 | 银行理财产品 | 35,000 | 35,000 | 29.20 | | | 9 | 银行理财产品 | 15,000 | 15,000 | 22.78 | | | 10 | 银行理财产品 | 20,000 | 20,000 | 31.78 | | | 11 | 银行理财产品 | 20,000 | 20,000 | 9.51 | | | 12 | 银行理财产品 | 5,000 | - | - | 尚未到期 | | 13 | 银行理财产品 | ...

Core Viewpoint - The company, Jianghan New Materials Co., Ltd., has announced a cash dividend distribution plan for the fiscal year 2024, proposing a cash dividend of 1 yuan per share for all shareholders [1][2]. Dividend Distribution Plan - The cash dividend of 1 yuan per share is approved by the annual general meeting held on May 28, 2025 [1]. - The total number of shares eligible for the dividend distribution is 368,946,950 shares, resulting in a total cash dividend payout of 368,946,950 yuan (including tax) [1][2]. - The record date for shareholders is set for July 15, 2025, with the last trading day on July 16, 2025, and the ex-dividend date also on July 16, 2025 [1][2]. Taxation and Distribution Details - The company will not withhold individual income tax at the time of dividend distribution; instead, tax will be calculated based on the holding period when shares are sold [3][4]. - For shareholders holding shares for less than one month, the effective tax rate on dividends is 20%, while for those holding between one month and one year, the effective tax rate is 10% [4]. - Shareholders holding shares for over one year will not be subject to individual income tax on dividends [4]. - The actual cash dividend received by shareholders after tax will be 0.90 yuan per share for certain categories of shareholders, including those with limited sale conditions [4][5]. Implementation of Dividend Distribution - The cash dividends for unrestricted circulating shares will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch [2][3]. - Shareholders who have designated trading can receive their cash dividends on the distribution date, while those who have not will have their dividends held until they complete the designated trading [2][3].

中信证券股份有限公司 关于湖北江瀚新材料股份有限公司 差异化分红事项的核查意见 中信证券股份有限公司（以下简称"保荐人"）作为湖北江瀚新材料股份有限公司 （以下简称"公司"）的保荐人和持续督导机构，根据《中华人民共和国公司法》《中华 人民共和国证券法》《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 法律法规，对公司 2024 年度利润分配所涉及的差异化分红事项（以下简称"本次差异 化分红"）进行了核查，具体情况如下： 一、本次差异化分红的原因 公司于 2024 年 2 月 2 日召开第一届董事会第十九次会议，审议通过《关于以集中 竞价交易方式回购股份的议案》，同意公司使用自有资金 5,000-10,000 万元（上下限均 含本数）以不超过 23.50 元/股（含本数）价格回购股份，本次回购的期限为董事会审议 通过本次回购方案之日起不超过 3 个月。公司于 2024 年 4 月 15 日召开第二届董事会第 三次会议，审议通过《关于回购股份价格上限调整的议案》，同意将本次回购股份价格 上限由不超过人民币 23.50 元/股调整为不超过人民币 25.00 元/股。公司于 2024 年 4 月 30 ...

证 券 代 码 ： 6 0 3 2 8 1 证 券 简 称 ： 江 瀚 新 材 公 告 编 号 ： 2 0 2 5 - 0 4 0 湖北江瀚新材料股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利1元 差异化分红送转： 是 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 28 日的2024年年度股东大会审议通过。 二、 分配方案 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/15 | － | 2025/7/16 | 2025/7/16 | 根据上海证券交易所的相关规定，按照以下公式计算除权除息后开盘参考价： 除权（息）参考价格＝（前收盘价格－现金红利）÷（1＋流通股份变动比例） 根据公司 2024 年年度股东大会决议通过的权益分派方案，公司本次仅进行现金分红，不 ...

Core Viewpoint - The company has adjusted its profit distribution plan for the year 2024, reducing the total cash dividend amount due to share buybacks, while maintaining the per-share distribution ratio unchanged [1][2][3] Summary by Sections Profit Distribution Overview - The total cash dividend amount has been adjusted from 371,293,334.00 yuan (including tax) to 368,946,950.00 yuan (including tax) due to changes in the total number of shares participating in the distribution as a result of share buybacks [1][2] - The company plans to distribute a cash dividend of 1 yuan (including tax) per share, with the total share capital as of December 31, 2024, being 373,333,334 shares, and after deducting 2,040,000 shares for buybacks, the total shares eligible for distribution is 368,946,950 shares [1][2] Adjustment Details - The company has approved a share buyback plan using self-owned funds or bank loans ranging from 200 million to 400 million yuan, with a maximum buyback price of 30.00 yuan per share, valid for up to 12 months [2] - As of the announcement date, the company has repurchased 2,346,384 shares, which will not participate in the profit distribution, leading to the adjustment of the total shares eligible for distribution [2] - The adjusted total profit distribution amount is calculated as 1.00 yuan per share multiplied by the adjusted total shares of 368,946,950, resulting in a total of 368,946,950.00 yuan (including tax) [2][3]