登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688301 证券简称：奕瑞科技 公告编号：2025-110 转债代码：118025 转债简称：奕瑞转债 奕瑞电子科技集团股份有限公司 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法律责任。 重要内容提示： ■ 一、回购股份的基本情况 2025年12月17日，公司召开第三届董事会第二十二次会议，审议通过了《关于以集中竞价交易方式回购 公司股份方案的议案》，同意公司通过上海证券交易所交易系统以集中竞价交易方式回购公司已发行的 人民币普通股（A股）股票，回购的股份将在未来适宜时机用于员工持股计划及/或股权激励，回购价格 不超过人民币150.00元/股（含），回购资金总额不低于人民币10,000万元（含），不超过人民币20,000 万元（含），回购期限自董事会审议通过本次回购方案之日起6个月内。具体内容详见公司于2024年12 月18日在上海证券交易所网站（www.sse.com.cn）披露的《奕瑞科技关于以集中竞价交易方式回购公司 ...

Core Viewpoint - The company, Yirui Technology (688301.SH), has initiated its first share buyback on December 18, 2025, through the Shanghai Stock Exchange, indicating a strategic move to enhance shareholder value [1] Group 1: Share Buyback Details - The company repurchased a total of 79,800 shares, which represents 0.04% of its total share capital [1] - The highest price paid for the shares was 101.68 RMB per share, while the lowest price was 100.79 RMB per share [1] - The total amount of funds used for the buyback was 8.0786 million RMB, excluding transaction fees such as stamp duty and commissions [1]

| 证券代码：688301 | 证券简称：奕瑞科技 | 公告编号：2025-110 | | --- | --- | --- | | 转债代码：118025 | 转债简称：奕瑞转债 | | 2025 年 12 月 17 日，公司召开第三届董事会第二十二次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》，同意公司通过上海证券交易所 交易系统以集中竞价交易方式回购公司已发行的人民币普通股（A 股）股票，回 购的股份将在未来适宜时机用于员工持股计划及/或股权激励，回购价格不超过人 民币 150.00 元/股（含），回购资金总额不低于人民币 10,000 万元（含），不超过人 民币 20,000 万元（含），回购期限自董事会审议通过本次回购方案之日起 6 个月内。 具体内容详见公司于 2024 年 12 月 18 日在上海证券交易所网站（www.sse.com.cn） 披露的《奕瑞科技关于以集中竞价交易方式回购公司股份的回购报告书》（公告编 号：2025-101）。 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，现将公司首次 ...

| 证券代码：688301 | 证券简称：奕瑞科技 | 公告编号：2025-108 | | --- | --- | --- | | 转债代码：118025 | 转债简称：奕瑞转债 | | 奕瑞电子科技集团股份有限公司 2021 年限制性股票激励计划预留授予部分 第三个归属期的归属结果暨股份上市公告 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。 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 37,439股。 本次股票上市流通总数为37,439股。 本次股票上市流通日期为2025 年 12 月 23 日。 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 任公司上海分公司（以下简称"中国结算上海分公司"）相关业务规定，奕瑞电子科 技集团股份有限公司（以下简称"公司"）收到中国结算上海分公司近日出具的《证 券变更登记证明》，公司完成了 2021 年限制性股票激励计划（以下简称"本次激励 计划"）预留授予部分第三个归属期的股份登记工作。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 ...

| 证券代码：688301 | 证券简称：奕瑞科技 | 公告编号：2025-109 | | --- | --- | --- | | 转债代码：118025 | 转债简称：奕瑞转债 | | 奕瑞电子科技集团股份有限公司 关于"奕瑞转债"转股价格调整暨转股停牌的公告 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。 重要内容提示： 证券停复牌情况：适用 因"奕瑞转债"转股价格调整，本公司的相关证券停复牌情况如下： | 证券代 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌期 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 码 | | | | 间 | | | | 118025 | 奕瑞转债 | 可转债转股停牌 | 2025/12/19 | 全天 | 2025/12/19 | 2025/12/22 | 调整前转股价格：114.98 元/股 调整后转股价格：114.97 元/股 转股价格调整生效日期：2025 年 12 月 22 日 一、转股价格调整依 ...

Group 1 - The company announced the completion of the third vesting period for the 2021 restricted stock incentive plan, resulting in an increase in total shares from 211.41 million to 211.45 million [1] - The conversion price for "Yirui Convertible Bonds" will be adjusted from 114.98 yuan per share to 114.97 yuan per share, effective from December 22, 2025 [1] - "Yirui Convertible Bonds" were suspended from trading on December 19 and will resume conversion on December 22 [1]

Group 1 - The core viewpoint of the news is that Yirui Technology's stock has increased by 5.16%, reaching a price of 102.45 yuan per share, with a total market capitalization of 21.663 billion yuan [1] - Yirui Technology, established on March 7, 2011, and listed on September 18, 2020, specializes in the research, production, sales, and services of digital X-ray detectors [1] - The main revenue composition of Yirui Technology includes 81.21% from detector sales, 7.66% from core component sales, 5.89% from solution/technical services, 4.57% from accessory sales, and 0.66% from rental income [1] Group 2 - From the perspective of fund holdings, one fund under Rongtong Fund has a significant position in Yirui Technology, with Rongtong Tongqian Research Selected Flexible Allocation Mixed A (002989) holding 142,000 shares, accounting for 4.66% of the fund's net value [2] - The fund has generated an estimated floating profit of approximately 714,300 yuan today [2] - Rongtong Tongqian Research Selected Flexible Allocation Mixed A (002989) was established on August 12, 2016, with a current scale of 352 million yuan and a year-to-date return of 10.45% [2]

Group 1 - The company, Yirui Technology (688301), announced a share repurchase plan with a budget of 100 million to 200 million yuan [1] - The maximum repurchase price is set at 150 yuan per share [1]

南财智讯12月18日电，奕瑞科技公告，近日接到持股5%以上股东海南合毅的通知，获悉其所持有公司 的部分股份办理了解除质押手续，本次解除质押股份210.00万股，占其持股总数的17.92%，占公司总股 本的0.99%。本次解除质押后，海南合毅累计质押公司股份为0股。 ...

Core Viewpoint - The company, Yirui Technology (688301.SH), has approved a proposal to permanently supplement its working capital using remaining funds raised from an oversubscription, amounting to RMB 256.29 million, during its board meeting held on December 17, 2025 [1] Group 1 - The third session of the company's board of directors held its 22nd meeting on December 17, 2025 [1] - The proposal to use the remaining oversubscription funds was reviewed and approved [1] - The total amount of remaining oversubscription funds is RMB 256.29 million, which includes interest and cash management income generated after the funds were received [1]