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生益电子: 生益电子关于股份回购进展公告
Zheng Quan Zhi Xing· 2025-06-30 16:24
Group 1 - The company announced a share repurchase plan with a total expected amount between RMB 50 million and RMB 100 million [1] - The repurchase period is set from May 12, 2025, to April 17, 2026 [1] - The repurchased shares will be used for employee stock ownership plans or equity incentives [1] Group 2 - As of June 30, 2025, the company has not yet implemented the share repurchase [2] - The maximum repurchase price was adjusted to not exceed RMB 42.77 per share due to the distribution of dividends and other equity changes [2] - The company will disclose the progress of the repurchase plan in accordance with relevant regulations [3]
生益电子(688183) - 生益电子关于股份回购进展公告
2025-06-30 09:01
证券代码:688183 证券简称:生益电子 公告编号:2025-043 生益电子股份有限公司 一、回购股份的基本情况 生益电子股份有限公司(以下简称"公司")于 2025 年 4 月 18 日召开了第 三届董事会第二十三次会议,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》,并决议将该议案提交 2024 年年度股东大会审议。2025 年 5 月 12 日 公司召开 2024 年年度股东大会,会议审议通过了《关于以集中竞价交易方式回购 股份方案的议案》,同意公司使用自有资金以集中竞价交易方式回购公司人民币普 通股(A 股)股份用于实施股权激励或员工持股计划。回购资金总额不低于人民 币 5,000.00 万元(含),不超过人民币 10,000.00 万元(含),回购股份的价格不 超过人民币 43.02 元/股(含),不高于董事会通过回购股份决议前三十个交易日 公司股票交易均价的 150%,回购股份的期限自董事会审议通过本次股份回购方案 之日起不超过 12 个月。具体内容详见公司于 2025 年 4 月 19 日披露的《生益电子 股份有限公司关于以集中竞价交易方式回购公司股份方案的公告》(公告编号: 20 ...
每周股票复盘:生益电子(688183)变更募投项目并推进限制性股票激励计划
Sou Hu Cai Jing· 2025-06-28 18:19
Group 1 - Company stock price increased by 2.81% to 47.99 CNY as of June 27, 2025, with a market cap of 39.919 billion CNY, ranking 8th in the components sector and 345th in the A-share market [1] - The highest intraday price reached 49.5 CNY on June 26, 2025, while the lowest was 44.71 CNY on June 24, 2025 [1] Group 2 - Company announced a supplementary agreement for the three-party supervision of the special account for raised funds, with a total fundraising amount of 2.066 billion CNY and a net amount of 1.975 billion CNY after deducting issuance costs [2] - The company has allocated 19.43 million CNY to the new project "Intelligent Computing Center High-Density Interconnection Circuit Board Project Phase I," with 662.12 million CNY yet to be invested [2] Group 3 - The company completed the first vesting period of the 2024 restricted stock incentive plan, with 7,284,488 shares transferred to 492 individuals, including directors and senior management [3] - The total amount received from the incentive participants was 34.67 million CNY, and the company received a transfer registration confirmation from the China Securities Depository and Clearing Corporation [3]
生益电子(688183) - 生益电子关于增加2025年度日常关联交易预计的公告
2025-06-27 10:46
证券代码:688183 证券简称:生益电子 公告编号:2025-042 重要内容提示: 生益电子股份有限公司 是否需要提交股东大会审议:否 关于增加2025年度日常关联交易预计的公告 日常关联交易对上市公司的影响:本次增加预计的关联交易属于公司日 常性关联交易,是公司正常生产经营业务,主要按照市场价格为定价依据,遵循 平等自愿原则,交易风险可控,不存在损害公司及股东利益的情形,不会对关联 方形成较大的依赖。 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。 需要提请投资者注意的其他事项:无 一、增加日常关联交易基本情况 (一)增加日常关联交易履行的审议程序 生益电子股份有限公司(以下简称"公司")于 2025 年 6 月 27 日召开第三 届董事会第二十八次会议、第三届监事会第十六次会议,审议通过了《关于增加 2025 年度日常关联交易预计的议案》。本次增加日常关联交易预计金额合计 950.00 万元,本次关联交易为向关联人采购商品、销售商品等。出席董事会、 监事会的董事、监事对各关联方与公司增加 2025 年度日常性关联交 ...
生益电子(688183) - 生益电子第三届监事会第十六次会议决议公告
2025-06-27 10:45
生益电子股份有限公司(以下简称"公司")第三届监事会第十六次会议于 2025 年 6 月 27 日在公司以通讯表决方式召开。会议通知已于 2025 年 6 月 24 日 以邮件及书面形式送达各位监事,会议通知中包括会议的相关资料,同时列明了 会议的召开时间、召开方式和内容。本次会议应出席监事 3 人,实际出席监事 3 人,会议由监事会主席彭刚先生主持。本次会议的召开符合《公司法》《公司章 程》及有关法律、法规的规定。 本公司监事会及全体监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。 一、 监事会会议召开情况 证券代码:688183 证券简称:生益电子 公告编号:2025-041 生益电子股份有限公司 第三届监事会第十六次会议决议公告 二、监事会会议审议情况 (一)审议通过《关于增加2025年度日常关联交易预计的议案》 监事会认为公司本次预计增加与关联方发生的2025年度日常性关联交易是 公司基于公平、公正、公开原则开展,不会损害公司和全体股东的利益,审议程 序和表决程序符合《公司法》《证券法》等法律法规以及《公司章程》的有关规 定。 特此公 ...
中证500等权重指数上涨1.54%,前十大权重包含生益电子等
Jin Rong Jie· 2025-06-24 09:07
Group 1 - The core index of the CSI 500 Equal Weight Index has shown a recent increase of 1.54%, closing at 7181.77 points with a trading volume of 191.935 billion [1] - Over the past month, the CSI 500 Equal Weight Index has risen by 0.28%, while it has decreased by 4.75% over the last three months and by 0.37% year-to-date [1] - The CSI 500 Equal Weight Index is designed to provide a more diversified investment option by using equal weighting for its constituents, which are the same as those in the CSI 500 Index [1] Group 2 - The top ten holdings in the CSI 500 Equal Weight Index include companies such as Giant Network (0.27%), Dongyangguang (0.24%), and Shenghong Technology (0.23%) [1] - The market capitalization distribution shows that the Shanghai Stock Exchange accounts for 55.95% and the Shenzhen Stock Exchange accounts for 44.05% of the index [1] Group 3 - The industry composition of the CSI 500 Equal Weight Index includes 23.23% in industrials, 16.58% in information technology, and 14.00% in materials, among others [2] - The index undergoes adjustments every six months, specifically on the second Friday of June and December, with weight factors adjusted accordingly [2] - Temporary adjustments to the index occur when there are changes in the CSI 500 Index, such as suspensions or delistings of sample stocks [2]
生益电子: 生益电子2024年限制性股票激励计划首次授予部分第一个归属期归属结果公告
Zheng Quan Zhi Xing· 2025-06-23 16:21
Core Points - The company has completed the first vesting period of its 2024 restricted stock incentive plan, with a total of 7,284,488 shares vested [1][5][7] - The shares were sourced from the company's repurchase of its A-share common stock from the secondary market [1][6] - A total of 492 individuals are involved in this vesting process [5][7] Summary by Sections Incentive Plan Approval - The company's board and supervisory board have approved the 2024 restricted stock incentive plan and its related proposals [2][3] - The plan includes measures for assessing the performance of the incentive recipients [2][3] Vesting Details - The total number of shares vested is 7,284,488, which represents 19.88% of the total restricted stock granted [5][6] - Among the vested shares, 3,569,999 shares were allocated to directors, senior management, and core technical personnel, accounting for 20% of their total granted shares [5][6] Stock Source and Structure - The shares for this vesting were repurchased from the secondary market, meaning the company's total share capital remains unchanged [6] - The controlling shareholder's stake in the company has not changed as a result of this vesting [6] Financial Verification - The company received a verification report from Huaxing Accounting Firm confirming the monetary contributions from the incentive recipients, totaling RMB 34,674,162.88 [7] - The transfer registration procedures for the vested shares have been completed [7]
生益电子: 生益电子关于签订募集资金专户存储三方监管协议之补充协议的公告
Zheng Quan Zhi Xing· 2025-06-23 16:11
Fundraising Overview - The company raised a total of RMB 206,624.088 million through the issuance of 16,636.40 million shares at a price of RMB 12.42 per share, with net proceeds after expenses amounting to RMB 197,493.8921 million [1][2] - The funds are managed in a dedicated account, with a balance of RMB 637,865,373.76 as of February 23, 2021, specifically allocated for the Ji'an Factory (Phase II) multi-layer printed circuit board construction project [3][4] Regulatory Compliance - The company established a fundraising management system approved by the shareholders' meeting, aligning with regulatory requirements to protect investor interests [2][3] - A tripartite supervision agreement was signed with the bank and sponsor to ensure proper management and usage of the raised funds [4][5] Project Updates - The company has decided to change the use of the originally planned funds for the Ji'an Factory project to a new project, the "Intelligent Computing Center High-Density Interconnect Circuit Board Project Phase I" [5][6] - As of June 20, 2025, the balance in the fundraising account was RMB 26,211.98 million, with the new project funding status indicating that funds have been allocated accordingly [6][7] Agreement Modifications - A supplementary agreement was reached to modify certain terms of the original tripartite supervision agreement, including the change of the project name and the authorization for designated representatives to access account information [7][8] - The original agreement was officially terminated on June 20, 2025, and the associated account was converted to a general settlement account, no longer designated for the original project [8][9]
生益电子(688183) - 生益电子2024年限制性股票激励计划首次授予部分第一个归属期归属结果公告
2025-06-23 08:30
证券代码:688183 证券简称:生益电子 公告编号:2025-040 生益电子股份有限公司 2024 年限制性股票激励计划首次授予部分 第一个归属期归属结果公告 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、准确性和完整性依法承担法律责任。 重要内容提示: 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司有关业务规则的规定,生益电子股份有限公司(以下简称"公司")于近 日收到中国证券登记结算有限责任公司出具的《过户登记确认书》,公司已完成 2024 年限制性股票激励计划首次授予部分第一个归属期的股份过户登记工作。现 将有关情况公告如下: 一、本次限制性股票归属的决策程序及相关信息披露 1、2024 年 4 月 25 日,公司召开第三届董事会第九次会议,审议通过了《关 于公司<2024 年限制性股票激励计划(草案)>及其摘要的议案》《关于公司<2024 年限制性股票激励计划实施考核管理办法>的议案》《关于提请公司股东大会授权 董事会办理公司 2024 年限制性股票激励计划有关事宜的议案》等议案。 同日,公司召开第三届监事会第六次 ...
生益电子(688183) - 生益电子关于签订募集资金专户存储三方监管协议之补充协议的公告
2025-06-23 08:30
证券代码:688183 证券简称:生益电子 公告编号:2025-039 生益电子股份有限公司 关于签订募集资金专户存储三方监管协议之补充协议的公告 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、准确性和完整性依法承担法律责任。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意生益电子股份有限公司首次公开发行 股票注册的批复》(证监许可〔2021〕7 号)同意,公司首次公开发行人民币普 通股股票 16,636.40 万股,每股发行价格为人民币 12.42 元,募集资金总额为人 民币 206,624.0880 万元,发行费用总额 9,130.1959 万元(不含税),扣除发行 费用后实际募集资金净额为人民币 197,493.8921 万元。该募集资金已经华兴会 计师事务所(特殊普通合伙)审验,并于 2021 年 2 月 19 日出具了《验资报告》 (华兴验字【2021】21000250047 号)。公司对募集资金进行专户管理,并与开 户银行、保荐机构签署了《募集资金专户存储三方监管协议》。 二、《募集资金专户存储三方监管协议》的签订情况和募集资金专户 ...