Hefei Conver Holding(603409)
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合肥汇通控股股份有限公司关于公司股份回购进展的公告
Shang Hai Zheng Quan Bao· 2026-02-02 18:52
Group 1 - The company has approved a share repurchase plan to buy back shares from the secondary market using its own funds, with a total repurchase amount not less than RMB 30 million and not exceeding RMB 50 million, at a price not exceeding RMB 40 per share, within a 12-month period [2] - As of January 31, 2026, the company has repurchased a total of 290,300 shares, representing 0.23% of the total share capital, with a maximum transaction price of RMB 38.00 per share and a minimum of RMB 37.27 per share, totaling RMB 10.988 million spent [3] - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [4]
汇通控股:累计回购约29万股
Mei Ri Jing Ji Xin Wen· 2026-02-02 08:31
(记者 曾健辉) 每经AI快讯,汇通控股2月2日晚间发布公告称,截至2026年1月31日,公司通过上海证券交易所交易系 统以集中竞价交易方式累计回购公司股份约29万股,占公司总股本的比例为0.23%,回购最高成交价为 38元/股,回购最低成交价为37.27元/股,支付的资金总额为1098.8万元。 每经头条(nbdtoutiao)——曾卖劳斯莱斯、保时捷等豪车,汽车销售巨头宝利德如今破产清算:杭州 总部已人去楼空,义乌子公司贴上了封条 ...
汇通控股(603409) - 关于公司股份回购进展的公告
2026-02-02 08:15
证券代码:603409 证券简称:汇通控股 公告编号:2026-012 合肥汇通控股股份有限公司 关于公司股份回购进展的公告 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。 (www.sse.com.cn)披露的《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:2025-066)。 二、回购股份的进展情况 根据《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 法律法规及规范性文件的规定:回购股份期间,上市公司应当在每个月的前 3 个 交易日内公告截至上月末的回购进展情况。现将公司回购股份的进展情况公告如 下: 2026 年 1 月,公司回购股份数量为 290,300 股。 重要内容提示: | 回购方案首次披露日 | 2025/12/2 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 2025 1 11 | 12 | 月 | 日~2026 | 年 | 月 | 日 30 | | 预计回购金额 | ...
汇通控股(603409.SH):累计回购29.03万股公司股份
Ge Long Hui A P P· 2026-02-02 08:15
Core Viewpoint - Huitong Holdings (603409.SH) has announced a share buyback program, indicating a commitment to enhancing shareholder value through capital return strategies [1] Group 1: Share Buyback Details - The company has repurchased a total of 290,300 shares, which represents 0.23% of its total share capital [1] - The highest transaction price for the repurchased shares was 38.00 CNY per share, while the lowest was 37.27 CNY per share [1] - The total amount spent on the share buyback was 10.988 million CNY, excluding transaction fees [1]
汇通控股:累计回购29.03万股公司股份
Ge Long Hui· 2026-02-02 08:04
Core Viewpoint - Huitong Holdings (603409.SH) announced a share buyback program, indicating a commitment to enhancing shareholder value through capital management strategies [1] Group 1: Share Buyback Details - The company has repurchased a total of 290,300 shares, which represents 0.23% of its total share capital [1] - The highest transaction price for the repurchased shares was 38.00 CNY per share, while the lowest was 37.27 CNY per share [1] - The total amount spent on the share buyback was 10.988 million CNY, excluding transaction fees [1]
合肥汇通控股股份有限公司关于2025年股票期权激励计划首次授予结果的公告
Shang Hai Zheng Quan Bao· 2026-01-28 18:01
Core Viewpoint - Hefei Huitong Holdings Co., Ltd. has approved the initial grant of stock options under the 2025 Stock Option Incentive Plan, with a total of 2.38 million options granted to 79 eligible participants at an exercise price of 28.04 yuan per option [1][3][4]. Group 1: Stock Option Grant Details - The initial authorization date for the stock options is December 31, 2025 [2]. - A total of 2.38 million stock options have been granted [3]. - The number of participants receiving the stock options is 79, including directors, senior management, and key personnel [3]. - The exercise price for the stock options is set at 28.04 yuan per option [4]. - The stock options are sourced from the company's A-share ordinary stock issued to the incentive participants [5]. Group 2: Distribution and Registration - The stock options have been distributed among the participants, with no individual participant receiving more than 1% of the company's total share capital at the time of the plan announcement [6]. - The total number of stock options granted does not exceed 10% of the company's total share capital at the time of the plan announcement [6]. - The registration for the initial grant of stock options was completed on January 27, 2026 [7]. Group 3: Plan Duration and Conditions - The effective period of the incentive plan lasts until all granted stock options are exercised or canceled, with a maximum duration of 70 months [8]. - The plan includes specific waiting periods and exercise arrangements for the stock options [8]. Group 4: Financial Impact - The company will adjust the expected number of exercisable stock options based on the latest information on eligible participants and performance indicators, in accordance with accounting standards [9]. - The estimated accounting costs related to the stock options will be influenced by various factors, including the exercise price and the number of options granted [9]. - The potential positive impact of the incentive plan on company performance is expected to outweigh the costs associated with the stock options [12].
汇通控股(603409) - 关于2025年股票期权激励计划首次授予结果的公告
2026-01-28 10:32
合肥汇通控股股份有限公司 关于 2025 年股票期权激励计划 首次授予结果的公告 证券代码:603409 证券简称:汇通控股 公告编号:2026-011 2025年12月31日,公司召开第四届董事会第十八次会议,审议通过了《关于 向2025年股票期权激励计划激励对象首次授予股票期权的议案》,同意以2025 年12月31日为首次授权日,向符合条件的79名激励对象授予股票期权238.00万 份,行权价格为28.04元/份。董事会薪酬与考核委员会对授权日的激励对象名单 进行核实并发表了核查意见。 (一)本次股票期权的首次授予情况如下: 1、首次授权日:2025年12月31日。 股票期权首次授予登记完成日:2026年1月27日 股票期权首次授予登记人数:79人 股票期权首次授予数量:238.00万份 首次授予的股票期权行权价格:28.04元/份 2、首次授予数量:238.00万份。 3、首次授予人数:79人,为公司公告本激励计划时在公司(含控股子公司, 下同)任职的符合条件的公司董事、高级管理人员及核心骨干人员。 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 ...
合肥汇通控股股份有限公司2026年第一次临时股东会决议公告
Shang Hai Zheng Quan Bao· 2026-01-20 18:44
Group 1 - The company held its first extraordinary general meeting of shareholders on January 20, 2026, at its headquarters in Hefei, Anhui Province [2] - The meeting was presided over by the chairman, Chen Wangbao, and complied with relevant laws and regulations [2][3] - All nine current directors and the board secretary attended the meeting [3] Group 2 - Two resolutions were passed during the meeting: one regarding the change of certain fundraising projects and another concerning the adjustment of independent director remuneration [4] - The voting process for the resolutions was conducted in accordance with the Company Law and the company's articles of association [6] Group 3 - The company announced its first share repurchase on January 20, 2026, through centralized bidding, repurchasing 35,000 shares, which represents 0.03% of the total share capital [11] - The repurchase was conducted at a price range between 37.27 yuan and 37.75 yuan per share, with a total expenditure of approximately 1.3161 million yuan [11] - The repurchase plan was approved by the board on December 1, 2025, with a total budget between 30 million and 50 million yuan [9]
汇通控股:关于以集中竞价交易方式首次回购公司股份的公告
Zheng Quan Ri Bao Zhi Sheng· 2026-01-20 13:10
Core Viewpoint - Huitong Holdings announced its first share repurchase on January 20, 2026, involving 35,000 shares, which represents 0.03% of the total share capital, with a transaction price range of 37.27 to 37.75 yuan, totaling 1.3161 million yuan, aimed at employee stock ownership or equity incentives [1] Group 1 - The company conducted its first share repurchase through centralized bidding [1] - The total number of shares repurchased is 35,000 [1] - The repurchased shares account for 0.03% of the company's total share capital [1] Group 2 - The transaction price range for the repurchase was between 37.27 yuan and 37.75 yuan [1] - The total amount paid for the repurchase was 1.3161 million yuan [1] - The purpose of the repurchase is to support employee stock ownership or equity incentives [1]
汇通控股:首次回购约3.5万股
Mei Ri Jing Ji Xin Wen· 2026-01-20 10:28
Group 1 - Company Huitong Holdings announced the repurchase of approximately 35,000 shares on January 20, 2026, through centralized bidding, representing 0.03% of the company's total share capital [1] - The highest transaction price for the repurchased shares was 37.75 yuan per share, while the lowest was 37.27 yuan per share [1] - The total amount spent on the repurchase was 1.3161 million yuan [1]