Hefei Chipmore Technology (688352)
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 颀中科技: 合肥颀中科技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
 Zheng Quan Zhi Xing· 2025-06-18 09:27
 Core Viewpoint - Hefei Qizhong Technology Co., Ltd. plans to repurchase its issued A-shares through centralized bidding, with a total repurchase amount ranging from RMB 75 million to RMB 150 million, aimed at employee stock ownership plans or equity incentives [1][2][3]   Group 1: Repurchase Plan Details - The repurchase amount will not be less than RMB 75 million and not exceed RMB 150 million [2][3] - The funding sources for the repurchase include over-raised funds, self-owned funds, and a special loan from CITIC Bank [2][7] - The maximum repurchase price is set at RMB 16.61 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [2][6]   Group 2: Implementation and Approval Process - The proposal was initiated by the general manager, Yang Zongming, and approved by the board with a unanimous vote [1][2] - The repurchase will be conducted through the Shanghai Stock Exchange trading system within 12 months from the board's approval date [2][4] - The board meeting that approved the repurchase plan met the requirements of the company's articles of association and relevant regulations [2][3]   Group 3: Purpose and Impact of the Repurchase - The repurchase aims to enhance employee motivation, establish a long-term incentive mechanism, and strengthen investor confidence [3][10] - The expected repurchase volume is between 451,540 to 903,070 shares, representing 0.38% to 0.76% of the total share capital [4][6] - The repurchase is not expected to significantly impact the company's operations, finances, or future development [8][14]    Group 4: Shareholder and Management Plans - Major shareholders and management have no plans to reduce their holdings in the next three to six months [2][9] - The proposal aligns with the company's commitment to investor interests and sustainable development [10][11]    Group 5: Regulatory Compliance and Risk Management - The repurchase plan complies with relevant laws and regulations, and the company will ensure timely disclosure of any developments [12][14] - The company has established measures to protect creditor interests and ensure that the repurchase does not lead to insolvency [12][14]
 颀中科技: 合肥颀中科技股份有限公司第二届监事会第五次会议决议公告
 Zheng Quan Zhi Xing· 2025-06-18 09:13
 Group 1 - The company held its fifth meeting of the second supervisory board on June 18, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1][2] - The supervisory board approved a proposal for the company to repurchase shares through centralized bidding using excess funds, self-owned funds, and special loan funds for share repurchase [1][2] - The share repurchase plan aims to enhance employee motivation and align the interests of shareholders, the company, and employees, promoting sustainable development and boosting investor confidence [2]
 6月17日晚间重要公告一览
 Xi Niu Cai Jing· 2025-06-17 10:10
 Group 1 - Company Xi Zhong Technology proposed to repurchase shares worth between 75 million and 150 million yuan using excess funds and self-owned funds [1] - Company Yongxi Electronics expects a revenue growth of 16.6% to 28.88% in the first half of the year, with projected revenue between 1.9 billion and 2.1 billion yuan [2] - Company Jingyi Equipment anticipates a revenue increase of 36.54% to 42.48%, with expected revenue between 690 million and 720 million yuan [2][3]   Group 2 - Company Haipuri received approval from the European Medicines Agency (EMA) for a new production line for Enoxaparin Sodium injection, with an annual capacity of 330 million doses [4] - Company Inner Mongolia Xinhua plans to merge its wholly-owned subsidiaries to optimize resource allocation and improve operational efficiency [5] - Company Cloud Chemical intends to sign daily related transaction framework agreements with its controlling shareholder to reduce operational costs [7]   Group 3 - Company China Software received approval from the China Securities Regulatory Commission for a specific stock issuance [8] - Company Wankong Intelligent's subsidiary won a bid for a project with the State Grid worth approximately 12.17 million yuan [9] - Company Lianlong obtained a patent for an anti-aging agent, which is expected to enhance its product offerings in polymer materials [11]   Group 4 - Company Yunlu plans to increase its shares by 4 million to 12 million yuan through stock purchases by its executives [12] - Company Enhua Pharmaceutical's chairman increased his stake by 237,900 shares [14] - Company Daqin Railway announced the resignation of its general manager due to retirement [15]   Group 5 - Company Hefei Urban Construction signed a land use rights transfer contract for an industrial site with an area of 78,561.78 square meters, with a payment of 103 million yuan due by July 13, 2025 [16] - Company Taiji Group received a government subsidy of 20 million yuan, representing 75.04% of its projected net profit for 2024 [17] - Company Guodian Nanrui elected a new chairman, Zheng Zongqiang, while he resigned from his previous roles [19]   Group 6 - Company Xinhua Medical received a medical device registration certificate for a thromboelastography testing kit [20] - Company Baotailong's subsidiary obtained a mining license for a graphite mine with a production capacity of 2 million tons per year [21] - Company Zejing Pharmaceutical received approval for clinical trials of its innovative cancer treatment drugs [22]   Group 7 - Company Aojing Medical's artificial bone repair material received registration approval in Vietnam [23] - Company Chengjian Development received a cash dividend of 90.2169 million yuan from Guoxin Securities [24] - Company Rili Technology proposed a share repurchase plan worth between 10 million and 20 million yuan [25]   Group 8 - Company Deshi General Institute received approval to issue up to 1 billion yuan in technology innovation bonds [44] - Company Tongding Interconnect plans to bid for two procurement projects worth approximately 717 million yuan [46] - Company Bangji Technology plans to acquire multiple agricultural companies [46]
 颀中科技(688352) - 合肥颀中科技股份有限公司关于公司总经理提议公司回购股份的提示性公告
 2025-06-18 09:50
证券代码:688352 证券简称:颀中科技 公告编号:2025-025 合肥颀中科技股份有限公司 关于公司总经理提议公司回购股份的提示性公告 四、 提议人在回购期间的增减持计划 提议人在回购期间暂无增减持股份计划,如后续有相关增减持股份计划, 将按照法律、法规、规范性文件及承诺事项的要求及时配合公司履行信息披 露义务。 五、 提议人的承诺 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。 合肥颀中科技股份有限公司(以下简称"公司")于近日收到公司总经理杨宗 铭先生的《关于提议合肥颀中科技股份有限公司回购公司股份的函》,杨宗铭先 生提出以超募资金、自有资金及股票回购专项贷款资金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部分人民币普通股(A股)股票,具 体内容如下: 一、 提议人提议回购股份的原因和目的 公司总经理杨宗铭先生基于对公司未来发展的信心和对公司价值的认可,为 践行"以投资者为本"的上市公司发展理念,为充分激发员工积极性,持续建立 公司长效激励机制,并增强投资者对公司的投资信心,结合公司经营情况及财 ...
 颀中科技:总经理提议回购股份 资金总额不低于7500万元
 news flash· 2025-06-17 09:02
 Group 1 - The company plans to repurchase a portion of its issued A-shares using a combination of raised funds, self-owned funds, and special loan funds for stock buyback [1] - The total amount for the repurchase will be no less than 75 million yuan and no more than 150 million yuan [1] - The repurchase price will not exceed 150% of the average trading price of the company's stock over the 30 trading days prior to the board's approval of the buyback plan [1] - The repurchase period is set for 12 months from the date the board approves the buyback plan [1]
 合肥颀中科技股份有限公司 2024年年度权益分派实施公告
 Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-06-08 22:59
 Core Points - The company announced a cash dividend of 0.05 yuan per share, totaling approximately 59.45 million yuan, to be approved at the 2024 annual shareholders' meeting on May 20, 2025 [1][3].   Distribution Plan - The dividend distribution is based on a total share capital of 1,189,037,288 shares [3]. - The distribution will be made to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration [2].   Implementation Dates - Specific dates for the dividend distribution and related procedures are outlined, with shareholders able to receive their dividends through designated securities firms on the payment date [4].   Taxation Details - For individual shareholders holding unrestricted shares for over one year, the dividend income is exempt from personal income tax, resulting in a net cash dividend of 0.05 yuan per share [7]. - For shares held for one year or less, the tax treatment varies, with a maximum effective tax rate of 20% for shares held for one month or less [7]. - For restricted shares, the tax implications differ, with a net cash dividend of 0.045 yuan per share after tax for certain categories of shareholders [8][9][10].    Contact Information - For inquiries regarding the equity distribution, shareholders can contact the Securities Management Department at the provided phone number [11].
 颀中科技(688352) - 合肥颀中科技股份有限公司2024年年度权益分派实施公告
 2025-06-08 16:45
证券代码:688352 证券简称:颀中科技 公告编号:2025-024 相关日期 | 股权登记日 | 除权(息)日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/12 | 2025/6/13 | 2025/6/13 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经合肥颀中科技股份有限公司(以下简称"公司")2025 年 5 月 20 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度:2024年年度 合肥颀中科技股份有限公司 2024年年度权益分派实施公告 本公司董事会及全体董事保证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: 每股现金红利0.05元 截至股权登记日下午上海证券交易所收市后,在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")登记在册的本公司全体股东。 2. 分派对象: 3. 分配方案: 本次利润分配以方案实施前的公司总股本1,189,037,288股为基数,每股派发现 金红利0.05元(含税),共计派发现金红利59,451, ...
 【私募调研记录】重阳投资调研颀中科技
 Zheng Quan Zhi Xing· 2025-05-23 00:09
 Group 1 - The core viewpoint of the news is that the well-known private equity firm, Rongyang Investment, recently conducted research on a listed company, Qizhong Technology, highlighting its customer base and revenue distribution [1] - Qizhong Technology's main end customers include BOE Technology Group, Huaxing Optoelectronics, Tianma Microelectronics, and Visionox [1] - In Q1 2025, the company's domestic sales accounted for approximately 64% of total revenue, while international sales made up about 36% [1] - In the display business segment, the revenue breakdown is as follows: 38% from high-definition televisions, 43% from smartphones, 7% from laptops, and 6% from monitors [1] - In the non-display business segment, power management contributes approximately 68% of revenue, while radio frequency front-end accounts for over 20% [1] - The impact of the recent U.S. tariff increase on the company is limited, but attention should be paid to changes in international trade policies and global semiconductor market demand [1] - More than half of the company's wafer supply comes from domestic wafer manufacturers such as SMIC, Jinghe Integrated, Yuexin, and Huahong, with the remainder sourced from foreign manufacturers like TSMC, Powerchip, World Advanced, and UMC [1] - In Q1 2025, the revenue contribution from large-size display driver chip packaging and testing was 36%, while small-size accounted for 56% [1]
 颀中科技: 合肥颀中科技股份有限公司2024年年度股东大会决议公告
 Zheng Quan Zhi Xing· 2025-05-20 13:13
证券代码:688352 证券简称:颀中科技 公告编号:2025-023 合肥颀中科技股份有限公司 本公司董事会及全体董事保证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: ? 本次会议是否有被否决议案:无 一、 会议召开和出席情况 (一) 股东大会召开的时间:2025 年 5 月 20 日 (二) 股东大会召开的地点:安徽省合肥市新站区综合保税区大禹路 2350 号颀 中科技会议室 (三) 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况: 普通股股东人数 140 普通股股东所持有表决权数量 874,479,390 例(%) 普通股股东所持有表决权数量占公司表决权数量的比例(%) 73.5451 (四) 表决方式是否符合《公司法》及公司章程的规定,大会主持情况等。 本次股东大会由公司董事会召集,董事长陈小蓓女士主持,会议采取现场投 票和网络投票相结合的方式表决。本次股东大会的召集、召开程序、表决程序符 合《中华人民共和国公司法》 《上海证券交易所科创板股票上市规则》 《上市公司 股东会规则》等有关 ...
 颀中科技: 北京市竞天公诚律师事务所关于合肥颀中科技股份有限公司2024年年度股东大会的法律意见书
 Zheng Quan Zhi Xing· 2025-05-20 13:13
中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10)5809-1000 传真: (86-10)5809-1100 北京市竞天公诚律师事务所 关于合肥颀中科技股份有限公司 致:合肥颀中科技股份有限公司 北京市竞天公诚律师事务所(以下简称"本所")接受合肥颀中科技股份有 限公司(以下简称"公司")的委托,指派本所律师列席公司于 2025 年 5 月 20 日 14 点 00 分在安徽省合肥市新站区综合保税区大禹路 2350 号颀中科技会议室 召开的 2024 年年度股东大会(以下称"本次股东大会"),并依据《中华人民共 和国公司法》等中国法律、法规和相关规范性文件(以下称"中国法律法规") 及《合肥颀中科技股份有限公司章程》(以下称"公司章程")的规定,就本次 股东大会的召集人资格及召集、召开程序、出席会议人员资格、会议表决程序 和表决结果等事宜(以下称"程序事宜")出具本法律意见书。 为出具本法律意见书,本所律师审查了公司提供的有关本次股东大会的文 件,包括但不限于公司第二届董事会第一次会议决议、第二届监事会第一次会 议决议、第二届董事会第二次会议决议 ...