航材股份11月20日公告，拟以集中竞价交易方式回购公司股份，回购总金额不低于人民币5,000万元， 不超过人民币10,000万元。回购价格不高于80元/股。回购股份将用于减少注册资本及员工持股计划、 股权激励。回购期限为自股东大会审议通过回购方案之日起12个月内。 ...

航材股份公告，拟以5000万元-1亿元回购公司股份，回购价格不超过80元/股。 ...

责任编辑：小浪快报 资料显示，北京航空材料研究院股份有限公司位于北京市海淀区永翔北路5号，成立日期2000年4月10 日，上市日期2023年7月19日，公司主营业务涉及主要从事航空、航天用部件及材料研发、生产和销 售。主营业务收入构成为：航空成品件46.54%，基础材料44.60%，非航空成品件4.18%，加工服务 3.96%，其他0.72%。 截至9月30日，航材股份股东户数2.32万，较上期减少0.30%；人均流通股5050股，较上期增加1.87%。 2025年1月-9月，航材股份实现营业收入20.39亿元，同比减少7.14%；归母净利润4.00亿元，同比减少 8.23%。 分红方面，航材股份A股上市后累计派现5.35亿元。 机构持仓方面，截止2025年9月30日，航材股份十大流通股东中，易方达上证科创板50ETF（588080） 位居第二大流通股东，持股487.94万股，相比上期减少70.87万股。华夏上证科创板50成份ETF （588000）位居第三大流通股东，持股475.58万股，相比上期减少267.01万股。易方达国防军工混合A （001475）位居第四大流通股东，持股395.32万股，相比上期增 ...

证券代码：688563 证券简称：航材股份 公告编号：2025-043 北京航空材料研究院股份有限公司 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。 因退休原因，骞西昌先生申请辞去公司第二届董事会副董事长、非独立董事、 战略与可持续发展委员会委员职务；因工作调整，刘晓光先生申请辞去公司第二 届董事会非独立董事、战略与可持续发展委员会委员职务。骞西昌先生、刘晓光 先生辞职后，不再在公司及子公司担任任何职务。 一、董事离任情况 (一) 提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期 | | 离任原因 | 是否继续在上 市公司及其控 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | | | 股子公司任职 | 毕的公开 承诺 | | | 第二届董事 | | | | | | | | | | 会副董事长、 | | | | | | | | | | 非独立董事、 | 2025 年 | 11 | ...

Summary of Key Points Core Viewpoint - On November 10, several A-share listed companies disclosed their shareholding changes, with some announcing share buybacks while others reported share reductions by major shareholders [1]. Group 1: Share Buybacks - Hangcai Co. proposed to use 50 million to 100 million yuan of surplus funds for share repurchase [2]. - Sunong Bank executives plan to increase their holdings by no less than 1.8 million yuan in A-shares within six months [2]. - Jiangsu Cable's controlling shareholder received loan support for increasing A-share holdings [2]. Group 2: Share Reductions - A total of 25 A-share listed companies announced share reductions, including: - Aojing Medical plans to reduce no more than 0.19% of its shares by directors and executives [2]. - Maipu Medical's shareholder Guoshou Chengda intends to reduce no more than 1% of its shares [2]. - Shoulv Hotel's Ctrip Shanghai reduced 25.206 million shares on November 10 [2]. - Mingchen Health's controlling shareholder plans to reduce no more than 3% of the total share capital [2]. - Meiri Interactive's shareholder "I Got a Push" intends to reduce no more than 1% of its shares [2]. - Qicai Chemical's shareholder Beijing Fengyan plans to reduce no more than 0.98% of its shares [2]. - Other companies with planned reductions include Zhongheng Design, Xin Kaipu, Lianying Laser, Hongxin Electronics, and others, with reductions ranging from 0.07% to 5% [2].

（编辑 姚尧） 证券日报网讯 11月10日晚间，航材股份发布公告称，北京航空材料研究院股份有限公司（以下简称"公 司"）董事会于2025年11月10日收到公司董事长杨晖先生《关于提议回购公司股份的函》，杨晖先生提 议公司使用超募资金以集中竞价交易方式进行股份回购。本次回购资金总额不低于人民币5，000万元 （含本数），不超过人民币10，000万元（含本数）。 ...

Core Viewpoint - The company plans to repurchase its shares using excess raised funds, with a total repurchase amount between 50 million and 100 million yuan, aimed at reducing registered capital and supporting employee stock ownership plans and equity incentives [1] Group 1 - The company's board received a proposal from Chairman Yang Hui on November 10, 2025, regarding the share repurchase [1] - The repurchase will be conducted through centralized bidding transactions [1] - The total amount for the share repurchase will not be less than 50 million yuan and not exceed 100 million yuan [1] Group 2 - The purpose of the repurchased shares includes reducing registered capital and facilitating employee stock ownership plans and equity incentives [1]

Core Viewpoint - The chairman of the company proposed to use raised funds for share repurchase, indicating a strategy to enhance shareholder value and potentially stabilize the stock price [1] Summary by Relevant Sections Share Repurchase Plan - The chairman suggested using raised funds to repurchase shares through centralized bidding, with a repurchase price not exceeding 80 yuan per share [1] - The total amount allocated for the repurchase will be no less than 50 million yuan and no more than 100 million yuan [1] Allocation of Funds - A minimum of 30 million yuan and a maximum of 60 million yuan will be used for employee stock ownership plans or equity incentives [1] - An amount between 20 million yuan and 40 million yuan will be allocated for reducing registered capital [1]

证券代码：688563 证券简称：航材股份 公告编号： 2025-042 1、 回购股份的种类：公司发行的人民币普通股（A股）。 2、 回购股份的用途：减少注册资本及用于员工持股计划、股权激励。 北京航空材料研究院股份有限公司 关于公司董事长提议回购股份的提示性公告 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。 北京航空材料研究院股份有限公司（以下简称"公司"）董事会于2025年11 月10日收到公司董事长杨晖先生《关于提议回购公司股份的函》，杨晖先生提议 公司使用超募资金以集中竞价交易方式进行股份回购，详情如下： 一、提议人的基本情况及提议时间 提议人：公司董事长杨晖先生 提议时间：2025年11月10日 二、提议回购股份的原因及目的 基于对公司未来发展的信心和公司价值的认可，为积极向市场投资者传达信 心并建立完善的公司长效激励机制，促进企业健康可持续发展，公司董事长杨晖 先生提议公司以超募资金回购已发行的部分人民币普通股（A股）股票，减少注 册资本及在未来适宜时机用于员工持股计划、股权激励。 三、提议人的提议内容 3、 ...

Core Viewpoint - The company, Hangcai Co., announced a share buyback proposal using excess funds, with a total buyback amount ranging from 50 million to 100 million RMB, aimed at employee stock ownership plans and capital reduction [1] Group 1: Share Buyback Proposal - The chairman of Hangcai Co., Yang Hui, proposed a share buyback using excess funds through centralized bidding [1] - The total amount for the buyback will not be less than 50 million RMB and not exceed 100 million RMB [1] - Of the total buyback amount, at least 30 million RMB and up to 60 million RMB will be allocated for employee stock ownership plans or equity incentives, while 20 million RMB to 40 million RMB will be used for capital reduction [1] Group 2: Revenue Composition - For the year 2024, Hangcai Co.'s revenue composition is as follows: manufacturing accounts for 93.78%, processing services for 5.41%, and other businesses for 0.81% [1] Group 3: Market Capitalization - As of the report date, Hangcai Co. has a market capitalization of 24.4 billion RMB [1]