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海程邦达: 华林证券股份有限公司关于海程邦达供应链管理股份有限公司差异化分红事项的核查意见
Zheng Quan Zhi Xing· 2025-06-20 09:41
Group 1 - The core viewpoint of the article is that Hailun Securities has conducted a review of Hailun Bond's differentiated dividend distribution for the year 2024, confirming its compliance with relevant laws and regulations [1][3]. - The reason for the differentiated dividend distribution is due to the company's share repurchase plan, which involved repurchasing shares at a total amount between RMB 50 million and RMB 100 million, with a maximum repurchase price of RMB 22.00 per share, later adjusted to RMB 21.52 per share [1][2]. - As of December 12, 2023, the company repurchased a total of 3,309,400 shares through centralized bidding [1]. Group 2 - The company held a shareholders' meeting on May 8, 2025, where it approved a profit distribution plan that involves distributing a cash dividend of RMB 1.50 per 10 shares to all shareholders, excluding shares held in the repurchase account [2][3]. - The calculation for the differentiated dividend distribution is based on the total number of shares eligible for distribution, which excludes the repurchased shares, resulting in a total of 201,925,837 shares participating in the distribution [3][4]. - The impact of the differentiated dividend distribution on the ex-dividend reference price is minimal, calculated to be approximately 0.02% [4]. Group 3 - The review by the sponsor institution concluded that the differentiated dividend distribution does not harm the interests of the company or its shareholders, adhering to all relevant legal and regulatory requirements [4].
海程邦达(603836) - 2024年年度权益分派实施公告
2025-06-18 09:45
2024年年度权益分派实施公告 证券代码:603836 证券简称:海程邦达 公告编号:2025-042 海程邦达供应链管理股份有限公司 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0.15元(含税)。 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 | 2025/6/24 | - | 2025/6/25 | 2025/6/25 | 差异化分红送转: 是 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 8 日的2024年年度股东大会审议通过。 二、分配方案 截至股权登记日下午上海证券交易所收市后,在中国证券登记结算有限责任公 司上海分公司(以下简称"中国结算上海分公司")登记在册的本公司全体股东, 但存放于公司回购专用账户的股份不参与本次利润分配。 公司 2024 年年度利润分配方案为:以实施权益分派股权登记日登记的总股本 ...
海程邦达供应链管理股份有限公司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。 海程邦达供应链管理股份有限公司 2024年年度权益分派实施公告 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603836 证券简称:海程邦达 公告编号:2025-042 截至股权登记日下午上海证券交易所收市后,在中国证券登记结算有限责任公司上海分公司(以下简 称"中国结算上海分公司")登记在册的本公司全体股东,但存放于公司回购专用账户的股份不参与本次 利润分配。 重要内容提示: ● 每股分配比例 A股每股现金红利0.15元(含税)。 ● 相关日期 ■ 本次利润分配方案经公司2025年5月8日的2024年年度股东大会审议通过。 二、分配方案 1.发放年度:2024年年度 2.分派对象: 3.差异化分红送转方案: (1)差异化分红方案 公司2024年年度利润分配方案为:以实施权益分派股权登记日登记的总股本扣除公司回购专用账户的股 数为基数,向全体股东每股派发现金红利0.15元(含税),本年度不进行资本公积金转增股本,不送红 股。在实施权益分派的股权登记日前公司实际有权 ...
海程邦达(603836) - 关于实施2024年年度权益分派后调整回购股份价格上限的公告
2025-06-18 09:50
证券代码:603836 证券简称:海程邦达 公告编号:2025-043 海程邦达供应链管理股份有限公司 关于实施 2024 年年度权益分派后调整回购股份价格上限的公告 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。 重要内容提示: 1 调整前回购价格上限:不超过 17.00 元/股(含) 调整后回购价格上限:不超过 16.85 元/股(含) 调整起始日:2025 年 6 月 25 日(权益分派除权除息日) 情况详见公司同日披露的《海程邦达供应链管理股份有限公司2024年年度权益分 派实施公告》(公告编号:2025-042)。 根据《海程邦达供应链管理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》(以下简称"《回购报告书》"),若公司在回购期限内发生资 本公积转增股本、派发股票或现金红利等除权除息事项,自公司股价除权除息之 日起,按照中国证监会及上海证券交易所的相关规定相应调整回购股份价格上限。 三、回购股份价格上限调整 根据公司《回购报告书》,本次以集中竞价交易方式回购股份价格上限由不 超过17.00元/股(含)调 ...
海程邦达(603836) - 华林证券股份有限公司关于海程邦达供应链管理股份有限公司差异化分红事项的核查意见
2025-06-18 09:49
华林证券股份有限公司 关于海程邦达供应链管理股份有限公司 差异化分红事项的核查意见 华林证券股份有限公司(以下简称"华林证券"、"保荐机构")作为海程邦达 供应链管理股份有限公司(以下简称"海程邦达"、"公司")首次公开发行股 票并上市的保荐机构,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》等相关法律、法 规和规范性文件的规定,对海程邦达 2024 年度利润分配所涉及的差异化分红事 项进行了核查,具体情况如下: 一、本次差异化分红的原因 三、本次差异化权益分派特殊除权除息的计算依据 根据《上海证券交易所交易规则》的相关规定,公司按照以下公式计算除权 除息开盘参考价: 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) 虚拟分派的现金红利=(参与分配的股本总数×实际分派的每股现金红利) ÷总股本 根据公司 2024 年年度股东大会审议通过的利润分配方案,本次仅进行现金 红利分配,不进行资本公积转增股本等其他形式的分配方案,公司流通股股份变 动比例 0。因此,除权(息)参考价格=前收盘价格-现金红利。 四、本次差异化权益分派 ...
中韩自贸区概念下跌1.52%,主力资金净流出9股
Group 1 - The core viewpoint of the article highlights the decline of the China-South Korea Free Trade Zone concept, which fell by 1.52%, ranking among the top declines in concept sectors [1] - The article provides a detailed list of concept sectors with their respective daily performance, showing that the Hair Medical sector led with a gain of 2.02%, while the China-South Korea Free Trade Zone was the worst performer [1] - The article notes that the China-South Korea Free Trade Zone concept experienced a net outflow of 119 million yuan, with major stocks like Lianyungang and Qingdao Jinkwang seeing significant capital outflows [1] Group 2 - The article lists the top stocks with net outflows in the China-South Korea Free Trade Zone concept, with Lianyungang seeing a decline of 7.36% and a net outflow of 62.06 million yuan [1] - Other notable stocks with significant net outflows include Qingdao Jinkwang and Xinhua Jin, which experienced declines of 1.17% and 1.91%, respectively [1] - Conversely, stocks like Langzi Co. and Liaogang Co. saw net inflows, indicating some investor interest despite the overall sector decline [1]
中韩自贸区概念涨2.30%,主力资金净流入7股
Group 1 - The concept of China-South Korea Free Trade Zone has seen a rise of 2.30%, ranking second among concept sectors, with 8 stocks increasing in value, including Lianyungang which hit the daily limit, and Huaguang Yuanhai, Qingdao Jinwang, and Rizhao Port showing notable gains of 26.88%, 3.41%, and 1.87% respectively [1][2] - The main inflow of funds into the China-South Korea Free Trade Zone concept sector amounted to 147 million yuan, with Lianyungang leading the net inflow at 180 million yuan, followed by Qingdao Jinwang, Qingdao Shuangxing, and Langzi Co., which received net inflows of 68.51 million yuan, 15.67 million yuan, and 14.28 million yuan respectively [2][3] - In terms of fund inflow ratios, Lianyungang, Chunxue Food, and Liaogang Co. had the highest net inflow rates of 11.08%, 5.63%, and 3.36% respectively [3] Group 2 - The stocks with the largest declines included Xinhua Jin, Haicheng Bangda, and Haodangjia, which fell by 9.34%, 3.27%, and 0.85% respectively [1][4] - The trading volume and turnover rates for the stocks in the China-South Korea Free Trade Zone concept varied, with Lianyungang showing a turnover rate of 18.09% and Qingdao Jinwang at 35.94% [3]
A股中韩自贸区板块持续走低,华光源海、青岛金王跌超4%,连云港、朗姿股份、海程邦达、中创物流跟跌。
news flash· 2025-06-05 02:11
Group 1 - The A-share market related to the China-South Korea Free Trade Zone continues to decline, with Huaguang Yuanhai and Qingdao Jinwang dropping over 4% [1] - Other companies such as Lianyungang, Langzi Co., Haicheng Bangda, and Zhongchuang Logistics also experienced declines [1]
海程邦达(603836) - 关于以集中竞价交易方式回购股份的进展公告
2025-06-03 08:31
证券代码:603836 证券简称:海程邦达 公告编号:2025-041 海程邦达供应链管理股份有限公司 关于以集中竞价交易方式回购股份的进展公告 三、其他事项 1 (www.sse.com.cn)披露的《海程邦达供应链管理股份有限公司关于以集中竞价交 易方式回购股份方案的公告》(公告编号:2025-026)。 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,公司在回购期间,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,现将公司回购股份进展情况公告如下: 截至 2025 年 5 月 31 日,公司暂未实施股份回购。 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。 | 回购方案首次披露日 | 2025/4/18 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 4 4 月 | 月 | 17 日~2026 | 年 | 16 日 | | 预计回购金额 | 4 ...
中韩自贸区概念下跌3.07%,主力资金净流出13股
Group 1 - The core viewpoint of the news is that the China-South Korea Free Trade Zone concept has experienced a significant decline, with a drop of 3.07%, placing it among the top losers in the concept sector [1][2] - Within the China-South Korea Free Trade Zone concept, stocks such as Lianyungang and *ST Jinguang hit the daily limit down, while Qingdao King, Qingdao Port, and Rizhao Port saw notable declines [1][2] Group 2 - The China-South Korea Free Trade Zone concept faced a net outflow of 454 million yuan from major funds today, with 13 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 10 million yuan [2] - The stock with the highest net outflow was Qingdao King, which saw a net outflow of 260 million yuan, followed by Lianyungang and Rizhao Port with net outflows of 115 million yuan and 29 million yuan, respectively [2]