Group 1 - The company has successfully redeemed two cash management products amounting to 350 million RMB, with the principal and earnings returned to the designated fundraising account [1] - The company utilized a total of 2.33 billion RMB from the raised funds to purchase 14 cash management products, with 1.28 billion RMB recovered from 13 products and 50 million RMB still outstanding [2] Group 2 - The company initiated a share repurchase program proposed by its actual controller and chairman, aiming to buy back shares worth between 200 million to 400 million RMB, with a maximum price of 30 RMB per share [6] - As of July 30, 2025, the company has repurchased a total of 3.84 million shares, representing 1.03% of the total share capital, with a total expenditure of approximately 92.07 million RMB [7] - The repurchase program is in accordance with the established plan, and the company will continue to make repurchases based on market conditions while adhering to relevant regulations [8][9]

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 ...