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广州白云电器设备股份有限公司 关于以集中竞价交易方式回购股份的回购报告书
登录新浪财经APP 搜索【信披】查看更多考评等级 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、准确性和完整性依法承担法律责任。 重要内容提示: ● 回购股份金额:不低于1,000万元(含)且不高于2,000万元(含) ● 回购股份资金来源:公司自有资金及自筹资金 ● 回购股份用途:在未来适宜时机将回购股份用于员工持股计划及/或股权激励。若本次回购的股份在 股份回购实施结果暨股份变动公告日后三年内未能转让完毕,公司则将依法履行减少注册资本的程序, 未转让股份将注销。 ● 回购股份价格:本次回购的价格不超过人民币14.70元/股,该价格未超过董事会通过回购决议前30个 交易日公司股票交易均价的150%。 ● 回购股份方式:集中竞价交易方式。 ● 回购股份期限:公司董事会审议通过本方案之日起12个月内。 ● 相关股东是否存在减持计划:经问询,截至本公告披露日,公司控股股东、实际控制人、董事、监 事、高级管理人员、回购提议人及持股5%以上的股东尚未有在未来3个月、未来6个月减持股份的计 划。若后续在公司实施回购股份期间有减持公司股份计划的,将及时向公司报告,并 ...
广州白云电器设备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
转债代码:113549 转债简称:白电转债 广州白云电器设备股份有限公司 关于以集中竞价交易方式回购股份的回购报告书 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、准确性和完整性依法承担法律责任。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603861 证券简称:白云电器 公告编号:2025-055 重要内容提示: ● 回购股份金额:不低于1,000万元(含)且不高于2,000万元(含) ● 回购股份资金来源:公司自有资金及自筹资金 ● 回购股份用途:在未来适宜时机将回购股份用于员工持股计划及/或股权激励。若本次回购的股份在 股份回购实施结果暨股份变动公告日后三年内未能转让完毕,公司则将依法履行减少注册资本的程序, 未转让股份将注销。 ● 回购股份价格:本次回购的价格不超过人民币14.70元/股,该价格未超过董事会通过回购决议前30个 交易日公司股票交易均价的150%。 ● 回购股份方式:集中竞价交易方式。 ● 回购股份期限:公司董事会审议通过本方案之日起12个月内。 ● 相关股东是否存在减持计划:经问询,截至本公告披露日,公司控股股东 ...
广州白云电器设备股份有限公司关于取得金融机构股票回购贷款承诺函的公告
Group 1 - The company has approved a share repurchase plan using between 10 million and 20 million RMB of its own and raised funds, with a maximum repurchase price of 14.70 RMB per share [1] - The repurchase is intended for future employee stock ownership plans and/or equity incentives, with a duration of 12 months from the board's approval [1] - The company has secured a financing commitment from China Industrial Bank for up to 18 million RMB, covering 90% of the repurchase amount, with a loan term not exceeding 3 years [2] Group 2 - The company will adhere to relevant regulations and make repurchase decisions based on market conditions and fund availability, ensuring timely information disclosure regarding the progress of the repurchase [2]
8月4日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-04 10:11
Group 1 - Weihai Guangtai reported a net profit of 83.32 million yuan for the first half of 2025, a year-on-year decrease of 22.41%, while total revenue reached 1.425 billion yuan, an increase of 10.91% [1] - Haowei Group expects a net profit increase of 39.43% to 49.67% for the first half of 2025, estimating a profit range of 1.906 billion to 2.046 billion yuan [1] - Tengda Construction won a bid for a project worth 118 million yuan, with a construction period of 500 calendar days [1] Group 2 - Shanda Power plans to use up to 520 million yuan of idle raised funds for cash management, investing in safe and liquid products with a term not exceeding 12 months [3] - Rundu Co., Ltd. received approval for the listing application of its chemical raw material drug, which is suitable for surgical treatment in adults and children over one month old [4] - Zhongyuan Qihua's subsidiary's clinical trial application for a drug aimed at treating pulmonary fibrosis has been accepted [4] Group 3 - Shanghai Xiba plans to establish a joint venture with Yuyuan Rare Earth, focusing on advanced materials for lithium-ion solid-state batteries, with a registered capital of 200 million yuan [6] - Aorite's senior management plans to reduce their holdings by up to 62,500 shares, accounting for 0.02% of the company's total equity [7] - Yipin Hong's subsidiary's clinical trial application for a new oral drug for endometriosis has been accepted [8] Group 4 - Haya Pharmaceutical plans to lease idle assets covering 22,671.39 square meters for a period of 10 years [9] - Southern Precision Engineering applied for a credit limit of 50 million yuan from a bank for operational purposes [11] - Jindawei's subsidiary established a joint venture with a registered capital of 5 million yuan, focusing on the sale of food additives and health products [12] Group 5 - Gaode Infrared signed a product order contract worth 307 million yuan, expected to account for 11.46% of the company's audited revenue for 2024 [13] - Xichang Electric will implement a low valley electricity price policy starting September 1, 2025, which is expected to reduce net profit by approximately 5.55 million yuan [14] - Huyou Pharmaceutical's first subject has been dosed in a Phase I clinical trial for a drug targeting advanced solid tumors [16] Group 6 - Chuanheng Co., Ltd. received a patent for a dust removal system in mining operations [17] - Spring Wind Power's application for issuing convertible bonds has been accepted by the Shanghai Stock Exchange [18] - Liuyao Group plans to repurchase shares worth between 100 million and 200 million yuan [19] Group 7 - Baiyun Electric has obtained a commitment letter for a stock repurchase loan of up to 18 million yuan [20] - Tonghe Pharmaceutical received a patent for a method of preparing an intermediate for a migraine treatment drug [21] - Tainkang's subsidiary's Phase II clinical trial for a drug for vitiligo has shown significant efficacy and safety [23] Group 8 - Yuhua Tian's secretary and deputy general manager resigned for personal reasons [24] - Heizhima's controlling shareholder is planning a change in control, leading to a temporary suspension of stock trading [25] - Keda Li's subsidiary completed a capital increase, raising its registered capital to 700 million yuan [26] Group 9 - Fangda Special Steel's shareholder plans to reduce holdings by up to 1% of the company's shares [28] - ST Pava's director is under investigation for alleged embezzlement, but the company's operations remain normal [29] - Jiachuan Video's controlling shareholder is planning a change in control, resulting in a temporary stock suspension [32] Group 10 - Danhua Technology will change its stock name to Jinmei Technology starting August 7, 2025, due to a relocation of its registered office [33] - Morning Wind Technology's shareholder plans to reduce holdings by up to 1% of the company's shares [34] - Leshan Electric will adjust residential gas prices starting September 1, 2025, which is expected to increase gross profit by approximately 2.7 million yuan [35] Group 11 - SAIC Motor reported a total vehicle sales of 337,500 units in July 2025, a year-on-year increase of 34.22%, with significant growth in new energy vehicle sales [36] - LIGONG Navigation's shareholders plan to reduce holdings by up to 3% of the company's shares [37] - United Imaging's employee stock ownership platform plans to reduce holdings by up to 1.62% of the company's shares [38] Group 12 - Beiqi Blue Valley's subsidiary reported a 6.38% decline in sales in July 2025 [39] - Watson Bio's clinical research application for an mRNA vaccine has been accepted [40]
白云电器(603861.SH):取得金融机构股票回购贷款承诺函
Ge Long Hui A P P· 2025-08-04 08:32
格隆汇8月4日丨白云电器(603861.SH)公布,截至本公告披露日,公司已取得中国工商银行股份有限公 司广州大德路支行支行出具的《融资承诺函》,承诺为公司上述回购事宜提供不超过人民币1,800万元 且不高于回购股票金额的90%的专项回购贷款,贷款期限不超过3年,贷款用于回购白云电器股票 (603861.SH)。具体贷款事宜以双方签订的贷款合同为准。 ...
白云电器(603861) - 白云电器关于取得金融机构股票回购贷款承诺函的公告
2025-08-04 08:30
关于取得金融机构股票回购贷款承诺函的公告 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个别及连带责任。 广州白云电器设备股份有限公司(以下简称"公司")于 2025 年 8 月 1 日以 通讯表决的方式召开第七届董事会第十九次会议、第七届监事会第十七次会议, 审议通过《关于回购公司股份方案的议案》,同意公司使用不低于 1,000 万元(含) 且不高于 2,000 万元(含)的自有资金及自筹资金以集中竞价方式回购公司股份, 回购股份价格不超过 14.70 元/股,回购用途为在未来适宜时机用于员工持股计划 及/或股权激励,回购股份的期限为自公司董事会审议通过本次回购股份方案之 日起 12 个月内。具体内容请见公司于 2025 年 8 月 2 日披露的《关于回购公司股 份方案的公告》(公告编号:2025-053)。 截至本公告披露日,公司已取得中国工商银行股份有限公司广州大德路支行 支行出具的《融资承诺函》,承诺为公司上述回购事宜提供不超过人民币 1,800 万元且不高于回购股票金额的 90%的专项回购贷款,贷款期限不超过 3 年,贷款 用 ...
白云电器:8月1日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-04 05:11
Group 1 - The company announced that its seventh board meeting was held on August 1, 2025, via communication voting [2] - The meeting reviewed the proposal regarding the company's share repurchase plan [2] - For the year 2024, the company's revenue composition was 99.02% from the electrical machinery and equipment manufacturing industry, with other businesses accounting for 0.98% [2]
A股股票回购一览:100家公司披露回购进展
Mei Ri Jing Ji Xin Wen· 2025-08-02 01:40
Group 1 - On August 2, 100 companies announced a total of 102 stock repurchase updates [1] - Two companies disclosed stock repurchase plans for the first time, with Nova Star Cloud planning to repurchase up to 150 million yuan and Baiyun Electric planning to repurchase up to 20 million yuan [2] - Among the companies with the highest repurchase amounts, Muyuan Foods repurchased 2.16 billion yuan, Hikvision repurchased 1.859 billion yuan, and Zhongwei Co. repurchased 797 million yuan [2] Group 2 - The companies that have completed their repurchases include Nengte Technology, which repurchased 500 million yuan, Saiyi Information with 5.0047 million yuan, and Enjie Co. with 4.2023 million yuan [2]
广州白云电器设备股份有限公司第七届董事会第十九次会议决议公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603861 证券简称:白云电器 公告编号:2025-051 转债代码:113549 转债简称:白电转债 广州白云电器设备股份有限公司 第七届董事会第十九次会议决议公告 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个别及连带责任。 广州白云电器设备股份有限公司(以下简称"公司")于2025年8月1日以通讯表决的方式召开第七届董事 会第十九次会议。经全体董事一致同意,本次会议已豁免通知期限,会议通知于2025年8月1日以邮件、 电话等方式送达全体董事。会议应参加表决的董事9名,实际参加表决的董事9名。本次会议由董事长胡 德兆先生主持,会议的召集、召开符合《中华人民共和国公司法》和《公司章程》的规定。 本次会议审议并通过了以下议案: 一、审议通过《关于回购公司股份方案的议案》。 公司拟以集中竞价方式回购公司股份,并在未来适宜时机将回购股份用于员工持股计划及/或股权激 励。若本次回购的股份在股份回购实施结果暨股份变动公告日后三年内未能转让完毕,公司则将依法履 行减少注册资本的程序, ...
白云电器: 白云电器关于回购公司股份方案的公告
Zheng Quan Zhi Xing· 2025-08-01 16:36
证券代码:603861 证券简称:白云电器 公告编号:2025-053 转债代码:113549 转债简称:白电转债 广州白云电器设备股份有限公司 关于回购公司股份方案的公告 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个别及连带责任。 重要内容提示: ? 广州白云电器设备股份有限公司(以下简称"公司")拟以集中竞价方式 回购公司股份,并在未来适宜时机将回购股份用于员工持股计划及/或股权激励。 若本次回购的股份在股份回购实施结果暨股份变动公告日后三年内未能转让完 毕,公司则将依法履行减少注册资本的程序,未转让股份将注销。回购股份的种 类为公司发行的人民币普通股(A 股)。本次公司拟以不低于 1,000 万元(含) 且不高于 2,000 万元(含)的自有资金回购公司股份。按最高回购价格 14.70 元/ 股、回购金额上限 2,000 万元(含)测算,预计回购数量不超过 1,360,544 股, 约占公司总股本的 0.28%;按最高回购价格 14.70 元/股、回购金额下限 1,000 万 元(含)测算,预计回购数量不超过 680,272 ...