证券代码：605168 证券简称：三人行 公告编号：2024-054 三人行传媒集团股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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个别及连带责任。 一、回购股份的基本情况 特此公告。 三人行传媒集团股份有限公司董事会 三人行传媒集团股份有限公司（以下简称"公司"）分别于 2024 年 7 月 16 日 和2024年8月1日召开第四届董事会第二次会议和2024年第一次临时股东大会， 审议通过了《关于以集中竞价交易方式回购股份方案的议案》，同意使用不低于 人民币 5,000 万元、不超过人民币 10,000 万元的公司自有资金，以集中竞价交易 方式回购公司股份，回购价格不超过人民币 46.67 元/股，回购期限自公司股东大 会审议通过回购股份方案之日起 3 个月内，回购股份将用于减少公司注册资本。 具体回购方案内容详见公司于 2024 年 7 月 17 日及 2024 年 8 月 2 日在上海 证券交易所网站（www.sse.com.cn）披露的《三人行：关于以集中竞价交易方式 回 ...

%% %% 丨证券研究报告丨 公司研究丨点评报告丨三人行（605168.SH） [Table_Title] 汽车客户投放减少拖累业绩，积极探索业务 边界 | --- | --- | |-----------------------------------------------------------------------------------------------------------------------------|-------| | 报告要点 | | | [Table_Summary] 公司公布 2024 半年报： 2024 年上半年实现营业收入 19.12 | | | 属于母公司净利润为 1.30 亿元，同比下滑 40.13% ；其中 同比下降 22.71% ，实现归属于母公司净利润 0.81 亿，同比上升 | | | 场，同时积极拓展业务边界，我们看好公司未来业绩释放。 | | 分析师及联系人 [Table_Author] 高超 SAC：S0490516080001 SFC：BUX177 请阅读最后评级说明和重要声明 三人行（605168.SH） cjzqdt11111 2024-09 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of RMB 27.24 [1][2] Core Views - The company's performance in H1 2024 was under pressure due to weak external conditions, with revenue declining by 12.82% YoY to RMB 1.912 billion and net profit attributable to the parent company dropping by 40.13% YoY to RMB 130 million [4] - The company has actively responded to market changes, strengthened internal management, and improved financial quality, with the debt-to-asset ratio decreasing from 40.39% to 38.09% [6] - The company focuses on its core business, continuously improving professional capabilities and competitiveness, serving major clients such as Yili, China Mobile, and JD.com [7] Financial Performance - In H1 2024, the company's revenue decreased by approximately 13% YoY, mainly due to weak external conditions and tightened marketing budgets from advertisers [5] - The comprehensive gross margin in H1 2024 was 19.08%, a decrease of 2.13 percentage points YoY, primarily due to rigid costs despite declining revenue [5] - The company's operating cash flow improved significantly, with a net cash flow from operating activities of RMB -140 million, an increase of RMB 258 million compared to H1 2023 [6] Business Strategy - The company has adjusted its business strategy to adapt to market changes, focusing on core business areas and enhancing integration and synergy capabilities [7] - It has optimized resource allocation, deepened its presence in existing markets, and expanded into new markets, successfully executing advertising and brand communication services for major clients [7] Valuation and Forecast - The report adjusts the company's net profit forecast for 2024-2026 to RMB 483 million, RMB 575 million, and RMB 636 million, respectively, due to weaker-than-expected performance [4] - The company's 2024E PE ratio is set at 12X, reflecting a discount compared to the industry average of 21X, considering uncertainties in investment income realization [4] Industry Comparison - The average PE ratio for comparable companies in 2024 is 21X, with the company's valuation set at a discount due to its performance and investment income uncertainties [4][11]

三人行传媒集团股份有限公司 2024 年第二次临时股东大会会议资料 三人行传媒集团股份有限公司 三人行传媒集团股份有限公司 2024年第二次临时股东大会会议资料 2024 年第二次临时股东大会 会议资料 二〇二四年九月二十日召开 三人行传媒集团股份有限公司 2024年第二次临时股东大会会议资料 三人行传媒集团股份有限公司 2024 年第二次临时股东大会文件目录 | 2024 | 年第二次临时股东大会会议须知 2 | | --- | --- | | 2024 | 年第二次临时股东大会会议议程 4 | 议案一：关于变更公司注册资本、经营范围并修订《公司章程》的议案 ..... 6 1 三人行传媒集团股份有限公司 2024 年第二次临时股东大会会议须知 各位股东及股东代表： 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大 会顺利进行，三人行传媒集团股份有限公司（以下简称"公司"）根据《公司法》 《股东大会议事规则》《公司章程》等有关规定，制定本须知，望出席本次股东 大会的全体人员遵照执行。 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对 ...

重要内容提示： 一、 召开会议的基本情况 证券代码：605168 证券简称：三人行 公告编号：2024-052 三人行传媒集团股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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。 (一) 股东大会类型和届次 2024 年第二次临时股东大会 召开的日期时间：2024 年 9 月 20 日 14 点 30 分 召开地点：北京市海淀区知春路 7 号致真大厦 C 座 12 层第一会议室 股东大会召开日期：2024年9月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 20 日 至 2024 年 9 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台 ...

Financial Performance - Revenue for the first half of 2024 was RMB 1,912,181,726.55, a decrease of 12.82% compared to the same period last year[12] - Net profit attributable to shareholders was RMB 130,112,167.79, down 40.13% year-on-year[12] - Net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 121,128,638.84, a decrease of 43.49% compared to the same period last year[12] - Basic earnings per share (EPS) decreased by 61.68% year-on-year to RMB 0.82[13] - Weighted average return on equity (ROE) was 4.43%, a decrease of 3.66 percentage points compared to the same period last year[13] - Total assets at the end of the reporting period were RMB 4,558,747,164.60, a decrease of 7.04% compared to the end of the previous year[12] - Net cash flow from operating activities was RMB -140,114,635.82, compared to RMB -398,430,155.92 in the same period last year[12] - Revenue for the reporting period was RMB 1,912.18 million, a decrease of 12.82% year-on-year[29] - Net profit attributable to shareholders was RMB 130.11 million, a decrease of 40.13% year-on-year[29] - Total liabilities decreased by 12.33% to RMB 1,736.55 million compared to the beginning of the period[29] - Operating cash flow improved by RMB 258.32 million year-on-year, reaching RMB -140.11 million[29] - Sales expenses increased by 4.91% to RMB 159.53 million, while management expenses rose by 19.10% to RMB 31.92 million[33] - Financial expenses decreased significantly by 62.55% to RMB 5.19 million due to reduced bank loans and increased interest income from investments[33] - R&D expenses increased slightly by 2.74% to RMB 24.83 million[33] - Cash and cash equivalents decreased by 45.64% to RMB 492.22 million, mainly due to payments to suppliers and repayment of bank loans[34] - Accounts receivable decreased by 2.36% to RMB 2.33 billion, accounting for 51.02% of total assets[34] - Prepayments increased by 28.12% to RMB 306.39 million, primarily due to increased prepayments for media advertising[36] - Inventory increased by 32.38% to RMB 50.74 million, mainly due to increased contract fulfillment costs that did not meet the conditions for transfer[36] - Fixed assets increased by 3,289.10% to RMB 171.19 million, as the digital experience center construction project reached the intended usable state and was transferred from construction in progress[37] - Short-term borrowings decreased by 25.41% to RMB 433.98 million, mainly due to the repayment of bank loans[37] - Accounts payable decreased by 21.86% to RMB 658.88 million, primarily due to payments for media procurement exceeding recognized costs[37] - Share capital increased by 45.00% to RMB 214.29 million, following the approval of a capital reserve to share capital conversion plan[37] - Total restricted funds at the end of the reporting period amounted to RMB 93.25 million, including bank acceptance bill guarantees and performance bond deposits[39] - Total external investment decreased by 1% to RMB 953.51 million compared to the beginning of the year[41] - The company's monetary funds decreased from 905,449,919.13 yuan to 492,223,625.96 yuan, a reduction of 45.6%[80] - Accounts receivable decreased slightly from 2,381,877,700.99 yuan to 2,325,673,349.36 yuan, a decrease of 2.4%[80] - Prepayments increased from 239,135,150.28 yuan to 306,387,712.44 yuan, an increase of 28.1%[80] - Inventory increased from 38,328,325.27 yuan to 50,738,212.82 yuan, an increase of 32.4%[80] - Total current assets decreased from 3,683,304,127.09 yuan to 3,350,659,405.12 yuan, a decrease of 9.0%[80] - Total non-current assets decreased slightly from 1,220,724,066.26 yuan to 1,208,087,759.48 yuan, a decrease of 1.0%[80] - Total assets decreased from 4,904,028,193.35 yuan to 4,558,747,164.60 yuan, a decrease of 7.0%[80] - Short-term borrowings decreased from 581,839,359.21 yuan to 433,979,466.07 yuan, a reduction of 25.4%[81] - Accounts payable decreased from 843,223,114.75 yuan to 658,882,460.98 yuan, a decrease of 21.9%[81] - Total current liabilities decreased from 1,794,412,868.98 yuan to 1,601,858,609.38 yuan, a decrease of 10.7%[81] - Total liabilities increased to 1,736,553,824.38 RMB, up from 1,980,825,378.83 RMB in the previous period[82] - Total owner's equity (or shareholders' equity) rose to 2,822,193,340.22 RMB, compared to 2,923,202,814.52 RMB in the prior period[82] - Total assets decreased to 4,134,761,413.80 RMB from 4,387,105,355.09 RMB[84] - Operating income for the first half of 2024 was 1,912,181,726.55 RMB, down from 2,193,328,428.70 RMB in the same period last year[86] - Total operating costs for the first half of 2024 were 1,771,135,448.43 RMB, compared to 1,948,768,734.34 RMB in the previous year[86] - Sales expenses increased to 159,526,985.84 RMB, up from 152,064,997.11 RMB in the same period last year[86] - Management expenses rose to 31,915,450.02 RMB, compared to 26,797,016.14 RMB in the prior year[86] - Deferred tax liabilities stood at 59,334,004.10 RMB, down from 63,362,864.10 RMB in the previous period[82] - Total non-current liabilities decreased to 134,695,215.00 RMB from 186,412,509.85 RMB[82] - Total current assets were 2,818,192,626.17 RMB, down from 3,039,030,009.07 RMB in the prior period[84] - R&D expenses increased to RMB 24.83 million, up 2.74% from RMB 24.17 million in the previous period[87] - Financial expenses decreased significantly to RMB 5.19 million, down 62.55% from RMB 13.86 million[87] - Net profit attributable to parent company shareholders was RMB 130.11 million, a decrease of 40.13% from RMB 217.33 million[87] - Basic earnings per share (EPS) decreased to RMB 0.82 from RMB 2.14[88] - Parent company's operating income was RMB 1.80 billion, down 8.45% from RMB 1.96 billion[89] - Parent company's net profit was RMB 77.32 million, a decrease of 24.83% from RMB 102.85 million[90] - Credit impairment losses improved to RMB -13.40 million from RMB -20.47 million[87] - Investment income increased to RMB 5.60 million, up 136.53% from RMB 2.37 million[87] - Other income decreased to RMB 7.72 million, down 42.04% from RMB 13.31 million[87] - Interest income increased to RMB 5.12 million, up 96.05% from RMB 2.61 million[87] - Comprehensive income for the first half of 2024 was RMB 77,315,337.07, a decrease from RMB 102,854,327.23 in the same period last year[91] - Cash received from sales of goods and services in the first half of 2024 was RMB 1,952,605,146.54, down from RMB 2,365,909,083.39 in the same period last year[91] - Net cash flow from operating activities in the first half of 2024 was RMB -140,114,635.82, an improvement from RMB -398,430,155.92 in the same period last year[92] - Cash received from investments in the first half of 2024 was RMB 359,630,050.00, significantly higher than RMB 21,500,000.00 in the same period last year[92] - Net cash flow from investing activities in the first half of 2024 was RMB -9,608,348.13, an improvement from RMB -32,444,253.95 in the same period last year[92] - Cash received from financing activities in the first half of 2024 was RMB 609,324,479.38, down from RMB 731,008,221.77 in the same period last year[92] - Net cash flow from financing activities in the first half of 2024 was RMB -277,077,385.16, compared to RMB 353,118,677.71 in the same period last year[92] - Net increase in cash and cash equivalents in the first half of 2024 was RMB -422,197,605.74, compared to RMB -77,755,732.16 in the same period last year[93] - Cash received from sales of goods and services by the parent company in the first half of 2024 was RMB 1,765,495,369.71, down from RMB 2,308,706,014.30 in the same period last year[94] - Net cash flow from operating activities of the parent company in the first half of 2024 was RMB -333,647,002.82, an improvement from RMB -523,183,176.00 in the same period last year[94] - Investment activities generated a net cash flow of 125.11 million yuan, an increase of 22.7% compared to the previous period[95] - Financing activities resulted in a net cash outflow of 133.24 million yuan, a significant decrease from the previous net inflow of 324.42 million yuan[95] - The company's cash and cash equivalents decreased by 341.78 million yuan, with the ending balance at 169.82 million yuan[95] - Total comprehensive income for the period was 130.11 million yuan, contributing to the overall owner's equity[97] - Owner's equity decreased by 101.01 million yuan, primarily due to a reduction in undistributed profits of 117.68 million yuan[96] - The company repaid 658.49 million yuan in debt, a substantial increase from the 212.00 million yuan repaid in the previous period[95] - Capital reserves decreased by 69.99 million yuan, reflecting changes in the company's financial structure[96] - The company allocated 247.79 million yuan for profit distribution, impacting the overall owner's equity[98] - The ending balance of owner's equity was 2.82 billion yuan, with a significant portion attributed to capital reserves and undistributed profits[100] - The company's total assets and liabilities are not explicitly detailed in the provided content, but the changes in cash flow and owner's equity suggest a focus on financial restructuring and debt management[95][96][100] - The company's comprehensive income for the first half of 2024 amounted to RMB 77,315,337.07[106] - Total profit distribution for the first half of 2024 was RMB -223,096,035.80[103] - The company's capital reserve increased by RMB 45,633,280.00 through capital surplus conversion[104] - The company's total owner's equity at the end of the first half of 2024 was RMB 2,191,093,937.56[107] - The company's undistributed profit decreased by RMB 170,476,827.75 in the first half of 2024[106] - The company's capital reserve decreased by RMB 27,097,999.56 in the first half of 2024[106] - The company's total owner's equity at the beginning of 2024 was RMB 2,322,167,082.87[106] - The company's total owner's equity at the end of 2023 was RMB 2,092,816,067.66[108] - The company's undistributed profit at the end of 2023 was RMB 828,436,165.23[108] - The company's capital reserve at the end of 2023 was RMB 1,087,767,104.84[108] - The company's total equity at the end of the period is RMB 1,973,931,812.43, with a capital reserve of RMB 147,040,569.00 and retained earnings of RMB 708,059,796.58[110] - The company has issued a total of 214,287,251 shares as of June 30, 2024[111] Business Operations and Services - The company specializes in integrated marketing services, including digital marketing, scene activity services, and campus media marketing[17] - Digital marketing services are divided into advertising placement and advertising planning/execution, catering to clients' internet media needs[17] - Campus media marketing covers a wide range of resources, including bulletin boards, sports field fences, and dining hall table ads, targeting student activities[17] - The company employs a direct sales model, leveraging its extensive media network to provide integrated marketing solutions for clients like China Telecom and China Merchants Bank[19] - Procurement for digital marketing is demand-driven, sourcing internet media resources from platforms like ByteDance, Tencent, and Sina[20] - Scene activity services involve on-demand procurement of professional services, materials, and venue rentals based on client requirements[20] - Campus media resources are primarily self-built, with supplementary procurement from external suppliers for specific client needs[20] - The company has a professional integrated marketing service capability, offering full-process services from brand strategy to ad placement and optimization[23] - The company launched a multimodal AI product, "One" AI, to provide intelligent marketing services across strategy, creativity, and ad placement[23] - The company's campus media network covers over 800 universities across 31 provinces in China[24] - The company has established partnerships with major internet media platforms, including ByteDance, Tencent, and Sina[24] - Key clients include major telecom operators, financial institutions, and fast-moving consumer goods companies such as China Mobile, ICBC, and Coca-Cola[25] - The company has a high-quality talent team with industry awards, including Cannes Lions and Clio Awards[26][27] - The company won 22 industry awards in the first half of 2024, including the IAI International Advertising Award and the Golden Mouse Award[28] - The company leverages AI tools like ChatGPT and Shopify to enhance creativity and reduce operational costs[23] - The company operates in the advertising industry, providing digital marketing services, event marketing services, and campus media marketing services[112] Industry Trends and Market Environment - The advertising industry in 2024 is shifting focus towards user experience and engagement, with rapid growth in short video platform ad revenues[21] - Internet advertising is the second largest channel type for advertisers, second only to e-commerce platforms[22] - AI technology is reshaping the advertising industry, enabling more precise and personalized ad delivery, improving efficiency and conversion rates[22] Corporate Governance and Commitments - The company completed the election of the 4th Board of Directors, with Qian Jundong, Cui Lei, Wang Chuan, and Zhang Hao elected as non-independent directors, and Liu Dehuan, Sai Na, and Zhang Dazhi elected as independent directors[50] - The company appointed Qian Jundong as General Manager, Li Da as Board Secretary, and Wang Chuan, Zhang Hao, Li Da, and Shi Run as Vice Presidents[51] - The company did not distribute or transfer any profits or capital reserves in the first half of 2024[52] - The company completed the repurchase and cancellation of 1,258 restricted shares from a 2022 equity incentive plan participant on March 7, 2024[53] - The company terminated the 2022 and 2023 restricted stock incentive plans and approved the repurchase and cancellation of restricted shares on April 29, 2024[53] - The company notified creditors regarding the reduction of registered capital due to the repurchase and cancellation of restricted shares on June 1, 2024[53] - The company and its subsidiaries are not classified as key pollutant discharge units by environmental protection authorities[55] - The company's actual controller, Qian Jundong, committed to not transferring more than 25% of his directly or indirectly held shares annually during his tenure and not transferring any shares within 6 months after leaving the company[57] - The company's controlling shareholder and actual controllers committed to avoiding any business activities that compete with the company's main business[57] - The company's controlling shareholders and actual controllers (Qian Jundong and Cui Lei) have committed to avoiding and reducing related-party transactions with the company and its subsidiaries, ensuring fair pricing and compliance with legal and regulatory requirements[58] - The company's controlling shareholders and actual controllers have pledged to comply with relevant laws and regulations regarding share reduction, including notifying the company and disclosing reduction plans in advance[58] - The company's controlling shareholders and actual controllers have committed to compensating the company for any direct or indirect losses caused by violations of their commitments[58] - The company's directors, supervisors, and senior management have committed to not transferring more than 25% of their directly or indirectly held shares annually during their tenure[59] - The company's directors, supervisors, and senior management have pledged not to transfer their shares within six months after leaving their positions[59] - The company and its controlling shareholders have committed to compensating investors for any losses caused by false statements or omissions in the prospectus[59] - The company's controlling shareholders have pledged not to transfer their shares until they fulfill their compensation commitments[59] - The company's actual controllers and senior management have committed to not transferring their shares or receiving cash dividends until they fulfill their compensation commitments[59] - The company has

上海市锦天城（北京）律师事务所 关于三人行传媒集团股份有限公司 2022 年及 2023 年限制性股票激励计划限制性股票回购注销 实施的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址:北京市东城区东长安街1号东方广场 C1 座 6 层 电话:010-85230688 传真:010-85230699 邮编: 100738 上海市锦天城(北京)律师事务所 法律意见书 上海市锦天城(北京) 律师事务所 关于三人行传媒集团股份有限公司 2022 年及 2023 年限制性股票激励计划限制性股票回购注销实施的 法律意见书 致:三人行传媒集团股份有限公司 上海市锦天城(北京)律师事务所(以下简称"本所")接受三人行传媒集团 股份有限公司(以下简称"公司"或"三人行")的委托,担任公司 2022年限制性 股票激励计划及 2023 年限制性股票激励计划(以下分别简称为"2022 年激励计 划"及"2023年激励计划",共同简称为"《激励计划》"或"激励计划")的 专项法律顾问。 本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")、《中 华人民共和国证券法》(以下简称"《证券 ...

证券代码：605168 证券简称：三人行 公告编号：2024-047 | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | | --- | --- | --- | --- | | 1,762,316 | 1,762,316 | 2024 年 8 月 | 29 日 | 一、本次限制性股票回购注销的决策与信息披露 公司于 2024 年 4 月 29 日召开的第三届董事会第二十七次会议审议通过了 《关于终止实施2022年限制性股票激励计划及2023年限制性股票激励计划暨回 购注销限制性股票的议案》（具体内容请详见公司于 2024 年 4 月 30 日披露的相 关公告），并于 2024 年 5 月 20 日召开的 2023 年年度股东大会批准了上述议案（具 体内容请详见公司于 2024 年 5 月 21 日披露的相关公告）。 公司已根据法律规定就本次回购注销限制性股票事项履行通知债权人的程 序（具体内容请详见公司于 2024 年 6 月 1 日披露的相关公告），在债权申报期间， 公司未收到任何债权人对此议案提出异议的情况，也未收到任何公司债权人向公 司提出清偿债务或者提供相应担保的要求。 二、本次限制 ...

重要内容提示： 投资标的名称：贵州三人行基石先进装备制造产业私募股权投资基金合伙 企业（有限合伙），暂定名，具体以工商登记核准为准，以下简称"合伙企业"。 投资金额：公司拟作为有限合伙人对合伙企业认缴出资24,500万元人民币； 北京众行拟作为普通合伙人对合伙企业认缴出资500万元人民币。拟投资金额共 计25,000万元人民币，占合伙企业出资额的50%。 证券代码：605168 证券简称：三人行 公告编号：2024-046 三人行传媒集团股份有限公司 关于对外投资的公告 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。 商业价值的公司，重点投资转化有价值的科技成果及由此产生的新技术、新产品 等国家重点支持的高技术领域，投资了一批优质企业，并取得了良好的业绩。目 前，公司的投资业务趋于成熟，形成了良性循环，投资的项目部分已实现成功退 出或即将退出。本次投资是公司在过往投资经验基础上的进一步拓展。 为满足公司战略发展需求，科学积极地进行新赛道布局，寻找更多战略支点， 打造全新增长曲线，提升公司盈利能力，公司与北京众行、北京先锋 ...

三人行传媒集团股份有限公司 关于以集中竞价交易方式首次回购公司股份的公告 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。 一、回购股份的基本情况 （一）本次回购股份方案董事会审议情况 三人行传媒集团股份有限公司（以下简称"公司"）分别于 2024 年 7 月 16 日 和2024年8月1日召开第四届董事会第二次会议和2024年第一次临时股东大会， 审议通过了《关于以集中竞价交易方式回购股份方案的议案》，同意使用不低于 人民币 5,000 万元、不超过人民币 10,000 万元的公司自有资金，以集中竞价交易 方式回购公司股份，回购价格不超过人民币 46.67 元/股，回购期限自公司股东大 会审议通过回购股份方案之日起 3 个月内，回购股份将用于减少公司注册资本。 证券代码：605168 证券简称：三人行 公告编号：2024-045 2024 年 8 月 15 日，公司通过集中竞价交易方式首次回购公司股份 203,100 股，已回购股份占公司总股本的比例为 0.095%，回购成交的最高价为 25.10 元/ 股，最低价为 2 ...