| 回购方案首次披露日 | 2025/1/2 | | | | | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 1 2 年 月 1 日 | 月 | 日~2026 | 1 | | 预计回购金额 | 20,000万元~40,000万元 | | | | | 回购用途 | √减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | □为维护公司价值及股东权益 | | | | | 累计已回购股数 | 17,766,697股 | | | | | 累计已回购股数占总股本比例 | 8.0052% | | | | | 累计已回购金额 | 390,296,347.89元 | | | | | 实际回购价格区间 | 16.48元/股~27.45元/股 | | | | 一、 回购股份的基本情况 | 证券代码：688186 | 证券简称：广大特材 | 公告编号：2025-061 | | --- | --- | --- | | 转债代码：118023 | 转债简称：广大转债 | | 张家港广大特材股份有限公司 关于以集中竞价交易方式回购股份比例达到 8% ...

（含）通过集中竞价交易方式回购公司发行的人民币普通股（A 股）股票，回 购价格不超过人民币 39.52 元/股（含），用于员工持股计划及/或股权激励，或 用于转换上市公司发行的可转换为股票的公司债券。 经与会独立董事表决，2 票赞成、0 票反对、0 票弃权，一致通过该议案并 同意提交董事会审议。 张家港广大特材股份有限公司 独立董事专门会议 2025 年第二次会议决议 张家港广大特材股份有限公司独立董事专门会议 2025 年第二次会议于 2025 年 6 月 17 日以通讯表决的方式召开，会议应出席独立董事 2 人，实际出 席独立董事 2 人。 本次会议的召集和召开程序符合《上市公司独立董事管理办法》《张家港广 大特材股份有限公司章程》及《张家港广大特材股份有限公司独立董事工作制 度》等有关规定，会议决议合法、有效。会议通过如下决议： 1、《关于第二期以集中竞价交易方式回购股份方案的议案》 基于对公司未来持续发展的信心和对公司长期价值的合理判断，为完善公 司长效激励机制，充分调动公司员工的积极性，提高公司员工的凝聚力，维护 全体股东利益，增强投资者对公司的投资信心，促进公司长期稳健发展，有效 地将股东利益、公 ...

第三届监事会第十次会议决议公告 张家港广大特材股份有限公司 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。 | 证券代码：688186 | 证券简称：广大特材 | 公告编号：2025-059 | | --- | --- | --- | | 转债代码：118023 | 转债简称：广大转债 | | 监事会认为：公司回购方案是基于对公司未来持续发展的信心和对公司长期 价值的合理判断，有利于完善公司长效激励机制，充分调动公司员工的积极性， 提高公司员工的凝聚力，维护全体股东利益，增强投资者对公司的投资信心，促 进公司长期稳健发展，有效地将股东利益、公司利益和员工利益紧密结合在一起， 使各方合力推进公司长远、稳定、持续的发展。本次回购事项不会对公司的经营、 财务和未来发展等产生重大影响。综上所述，公司监事会一致同意《关于第二期 以集中竞价交易方式回购股份方案的议案》。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《关于第二期以集中竞价交易方式 ...

一、董事会会议召开情况 董事会认为：基于对公司未来持续发展的信心和对公司长期价值的合理判断， 为完善公司长效激励机制，充分调动公司员工的积极性，提高公司员工的凝聚力， 维护全体股东利益，增强投资者对公司的投资信心，促进公司长期稳健发展，有 效地将股东利益、公司利益和员工利益紧密结合在一起，使各方合力推进公司长 远、稳定、持续的发展，董事一致同意公司自董事会审议通过本回购股份方案之 日起不超过 12 个月，使用中国工商银行股份有限公司张家港分行提供的专项贷 款及公司自筹资金不低于人民币 20,000 万元（含），不超过 40,000 万元（含） 通过集中竞价交易方式回购公司发行的人民币普通股（A 股）股票，回购价格不 超过人民币 39.52 元/股（含），用于员工持股计划及/或股权激励，或用于转换 上市公司发行的可转换为股票的公司债券。 张家港广大特材股份有限公司（以下简称"公司"）于 2025 年 6 月 17 日以 通讯表决的方式召开第三届董事会第十九次会议（以下简称"本次会议"），董事 长徐卫明先生在会议上就紧急召开本次会议的情况进行了说明，公司全体董事均 同意豁免本次董事会会议通知时限要求。会议应出席会 ...

广大特材公告，公司于2025年1月2日董事会审议通过回购股份方案，计划以2亿元至4亿元资金，通过集 中竞价方式回购股份，用于减少注册资本及实施员工持股计划或股权激励。截至2025年6月18日，公司 累计回购1776.67万股，占公司总股本的8.0052%，回购价格区间为16.48元/股至27.45元/股，累计使用资 金3.9亿元(不含交易费用)。 ...

Group 1 - The 2025 Lujiazui Forum opens today, focusing on financial reform and international cooperation to boost global economic growth [2] - The U.S. Senate passes the "Genius Act," marking a significant step in cryptocurrency legislation, aimed at clarifying regulations for digital assets [3] - The State-owned Assets Supervision and Administration Commission encourages state-owned enterprise funds to invest early and in smaller amounts to promote technological innovation [4] Group 2 - Major banks are discontinuing long-term large-denomination certificates of deposit (CDs) as interest rates decline, with the maximum term now being two years [5] - The Israeli ambassador to the U.S. requests a defensive posture from the U.S. amid rising tensions with Iran, with oil prices potentially soaring to $120 [6] - Multiple listed companies have announced share buyback plans, with a total of 71.71 billion yuan in buybacks reported this year [8] Group 3 - The STAR Market's index has seen a decline, with technology stocks experiencing significant pullbacks, while defense and power equipment stocks have shown resilience [9] - Dividend-themed funds are gaining traction as safe-haven investments, with several ETFs reaching new highs in share volume [10] - The G7 summit discussions between the U.S. and Japan did not yield an agreement on tariff cancellations, indicating ongoing trade negotiations [11] Group 4 - JD.com's chairman Liu Qiangdong elaborates on the company's strategy, emphasizing supply chain management and local e-commerce for international business [12] - Hezhang Technology's profit forecast has drastically changed, with a reported net loss of 5.636 million yuan, reflecting internal control deficiencies [13] - The market is witnessing a surge in interest for brain-computer interface technology, with several companies reporting significant stock price increases [16] Group 5 - National Electric Power's subsidiaries have won contracts totaling 1.061 billion yuan for power cable projects, representing 19.29% of the company's projected annual revenue [28]

Core Viewpoint - Multiple companies in the Shanghai and Shenzhen stock markets have announced significant developments, including acquisitions, new product launches, and changes in management, which may present investment opportunities and risks for investors [2] Group 1: Major Announcements - BOE Technology Group plans to acquire a 30% stake in Rainbow Optoelectronics for a base price of 4.849 billion yuan, aiming to enhance its competitive edge [3] - Taihe Intelligent intends to acquire 100% of Sunshine Yuchu for 45.8 million yuan, with the transaction being an affiliated deal [5][6] - Guoxin Technology successfully tested a new quantum-resistant encryption card, which combines quantum-resistant algorithms with traditional national encryption algorithms [7] Group 2: Stock Performance and Risks - Dongxin Peace reported a significant stock price increase of over 20% in two consecutive trading days, while acknowledging uncertainties in its blockchain and digital wallet projects [4] - Huayang New Materials warned of irrational speculation risks due to significant stock price fluctuations, clarifying that it does not possess rare earth permanent magnet attributes [8] Group 3: Management Changes - Guodian Nanrui elected Zheng Zongqiang as the chairman of its board of directors [9] - Daqin Railway appointed Zhang Hongyi as the new general manager following the retirement of the previous manager [10] Group 4: Financial Performance - Jingyi Equipment expects a revenue increase of 36.54% to 42.48% year-on-year for the first half of 2025, projecting revenue between 690 million and 720 million yuan [11] Group 5: Shareholding Changes - Enhua Pharmaceutical's chairman increased his stake by purchasing 237,900 shares, which will not affect the company's control or governance structure [12] - Yunlu Co. plans for its executives to collectively increase their holdings by 4 million to 12 million yuan within six months [13][14] Group 6: Share Buybacks - Guangda Special Materials' chairman proposed a share buyback plan with a total amount between 200 million and 400 million yuan to support employee stock ownership plans or convertible bonds [15] Group 7: Major Contracts - Zhongchao Holdings announced that its subsidiaries won multiple power cable projects with a total bid amount of 1.061 billion yuan, representing 19.29% of the company's audited revenue for 2024 [16]

Core Viewpoint - The company plans to repurchase shares with a total fund amounting to no less than RMB 200 million and no more than RMB 400 million, aimed at enhancing employee stock ownership plans and/or equity incentives, or for converting company-issued convertible bonds [1][5][12] Summary by Sections Repurchase Plan Overview - The repurchase amount is set between RMB 200 million and RMB 400 million [1][5] - Funding sources include a special loan from Industrial and Commercial Bank of China and self-raised funds [1][5] - The maximum repurchase price is capped at RMB 39.52 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [1][8] Repurchase Execution - The shares will be repurchased through a centralized bidding system on the Shanghai Stock Exchange [2][6] - The repurchase period is set for 12 months from the board's approval date [4][6] - The estimated number of shares to be repurchased ranges from approximately 5,060,729 to 10,121,457 shares, representing 2.2834% to 4.5667% of the total share capital [8][10] Purpose and Use of Repurchased Shares - The repurchased shares will be used for employee stock ownership plans, equity incentives, or for converting convertible bonds [5][12] - If the shares are not utilized within three years post-repurchase, they will be canceled [1][12] Financial Impact - As of March 31, 2025, the company's total assets were RMB 1,149.99 million, with a debt ratio of 66.21% [10][11] - The repurchase funds will account for 3.48% of total assets, 11.42% of equity, and 7.09% of current assets, indicating a manageable impact on financial stability [10][11] Governance and Compliance - The repurchase plan was proposed by the company's actual controller and CEO, Xu Weiming, and approved by the board [5][12] - There are no current plans for share reduction by major shareholders or executives within the next six months [2][11]

证券代码：688186 证券简称：广大特材 公告编号：2025-059 转债代码：118023 转债简称：广大转债 张家港广大特材股份有限公司 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。 经与会监事认真审议，本次会议以记名投票表决方式表决形成以下决议： （一）审议通过《关于第二期以集中竞价交易方式回购股份方案的议案》 监事会认为：公司回购方案是基于对公司未来持续发展的信心和对公司长期 价值的合理判断，有利于完善公司长效激励机制，充分调动公司员工的积极性， 提高公司员工的凝聚力，维护全体股东利益，增强投资者对公司的投资信心，促 进公司长期稳健发展，有效地将股东利益、公司利益和员工利益紧密结合在一起， 使各方合力推进公司长远、稳定、持续的发展。本次回购事项不会对公司的经营、 财务和未来发展等产生重大影响。综上所述，公司监事会一致同意《关于第二期 以集中竞价交易方式回购股份方案的议案》。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《 ...

张家港广大特材股份有限公司 基于对公司未来持续发展的信心和对公司长期价值的合理判断，为完善公 司长效激励机制，充分调动公司员工的积极性，提高公司员工的凝聚力，维护 全体股东利益，增强投资者对公司的投资信心，促进公司长期稳健发展，有效 地将股东利益、公司利益和员工利益紧密结合在一起，使各方合力推进公司长 远、稳定、持续的发展，独立董事一致同意公司自董事会审议通过本回购股份 方案之日起不超过 12 个月，使用中国工商银行股份有限公司张家港分行提供的 专项贷款及公司自筹资金不低于人民币 20,000 万元（含），不超过 40,000 万元 （含）通过集中竞价交易方式回购公司发行的人民币普通股（A 股）股票，回 购价格不超过人民币 39.52 元/股（含），用于员工持股计划及/或股权激励，或 用于转换上市公司发行的可转换为股票的公司债券。 经与会独立董事表决，2 票赞成、0 票反对、0 票弃权，一致通过该议案并 同意提交董事会审议。 （以下无正文） 独立董事专门会议 张家港广大特材股份有限公司独立董事专门会议 2025 年第二次会议于 席独立董事 2 人。 本次会议的召集和召开程序符合《上市公司独立董事管理办法》《张 ...