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中工国际(002051) - 关于取得金融机构股票回购专项贷款承诺函的公告
2025-10-16 10:46
证券代码:002051 证券简称:中工国际 公告编号:2025-054 近日,公司取得中信银行股份有限公司北京分行(以下简称中信 银行北京分行)出具的《贷款承诺函》,主要内容如下: 1.贷款银行:中信银行北京分行; —1— 2.贷款额度:最高不超过人民币 9,000 万元,贷款额度不可循环 使用; 中工国际工程股份有限公司 关于取得金融机构股票回购专项贷款承诺函的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整, 没有虚假记载、误导性陈述或重大遗漏。 一、回购股份方案的基本情况 中工国际工程股份有限公司(以下简称中工国际或公司)于 2025 年 10 月 13 日召开第八届董事会第十四次会议,审议通过了《关于回 购公司股份方案的议案》,同意公司使用自有资金和自筹资金以集中 竞价交易方式回购公司部分已发行的人民币普通股(A 股)股票,回 购股份将全部予以注销并减少公司注册资本。本次回购价格不超过人 民币 12.85 元/股,预计用于回购的资金总额不低于人民币 5,000 万元, 不超过人民币 1 亿元,回购期限为自股东会审议通过回购股份方案之 日起 12 个月内。具体内容详见公司于 2025 年 ...
中工国际(002051) - 关于回购股份事项前十名股东及前十名无限售条件股东持股情况的公告
2025-10-16 10:46
证券代码:002051 证券简称:中工国际 公告编号:2025-055 中工国际工程股份有限公司 关于回购股份事项前十名股东及前十名无限售条件股东持 股情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整, 没有虚假记载、误导性陈述或重大遗漏。 中工国际工程股份有限公司(以下简称中工国际或公司)于 2025 年 10 月 13 日召开第八届董事会第十四次会议,审议通过了《关于回 购公司股份方案的议案》,同意公司使用自有资金和自筹资金以集中 竞价交易方式回购公司部分已发行的人民币普通股(A 股)股票,回 购股份将全部予以注销并减少公司注册资本。具体内容详见公司于 2025 年 10 月 14 日在巨潮资讯网(http://www.cninfo.com.cn)上披露 的《关于回购公司股份方案的公告》。 根据《深圳证券交易所上公司自律监管指引第 9 号—回购股份》 等有关规定,现将公司董事会公告回购股份决议的前一个交易日(即 2025 年 10 月 13 日)登记在册的前十名股东及前十名无限售条件股 东持股情况公告如下: | 4 | 中元国际工程设计研究院有限公司 | 6,765,445 | 0.5 ...
中工国际:取得9000万元金融机构股票回购专项贷款承诺函
Ge Long Hui· 2025-10-16 10:40
格隆汇10月16日|中工国际公告,近日取得中信银行北京分行出具的《贷款承诺函》,贷款额度最高不 超过人民币9000万元,贷款期限3年,仅限用于公司回购股票。公司计划使用自有资金和自筹资金以集 中竞价交易方式回购部分已发行的人民币普通股(A股)股票,回购价格不超过人民币12.85元/股,预 计用于回购的资金总额不低于人民币5000万元,不超过人民币1亿元。 ...
中工国际:参股的金矿项目不纳入公司合并报表范围
Zheng Quan Ri Bao Wang· 2025-10-16 09:45
证券日报网讯中工国际(002051)10月16日在互动平台回答投资者提问时表示,公司参股的金矿项目不 纳入公司合并报表范围,公司按权益法核算或根据实际分红确认投资收益,预计短期内对公司业绩不产 生重大影响。公司将严格按照深圳证券交易所的有关规定及时履行信息披露义务。为稳定及提升公司价 值,进一步提升股东回报,公司于2025年10月14日披露了《关于回购公司股份方案的公告》,该事项尚 需提交股东会审议,请投资者理性投资,注意投资风险。 ...
中工国际拟回购股份用于注销减资
Zhong Guo Jing Ying Bao· 2025-10-14 08:43
Core Points - Zhonggong International Engineering Co., Ltd. plans to repurchase shares with a total amount between 50 million and 100 million RMB [2] - The repurchase will be conducted through centralized bidding, with a maximum price of 12.85 RMB per share [2] - The estimated number of shares to be repurchased ranges from approximately 389.11 million shares (0.31% of total share capital) to 778.21 million shares (0.63% of total share capital) based on the upper and lower limits of the repurchase amount [2] - The repurchased shares will be used for cancellation and reduction of the company's registered capital [2] - The repurchase period is set for twelve months from the date of approval by the company's shareholders' meeting [2]
中工国际拟斥资5000万至1亿元回购股份 彰显高质量发展信心
Zheng Quan Shi Bao Wang· 2025-10-14 05:32
Group 1 - The core point of the news is that Zhonggong International (002051.SZ) announced a share buyback plan to demonstrate confidence in its future development and recognition of its own value, aiming to protect shareholder interests and enhance company value [1] - The buyback will target the company's ordinary shares (A-shares) at a price not exceeding 12.85 RMB per share, with a total buyback fund of 50 million to 100 million RMB, representing approximately 0.31% to 0.63% of the current total share capital [1] - The shares repurchased will be used for cancellation to reduce the registered capital, with a buyback period of 12 months following the approval of the plan by the shareholders' meeting [1] Group 2 - In February 2025, Zhonggong International introduced a market value management system focused on value creation, with the buyback being a reflection of its long-term commitment to market value management [2] - The company emphasizes enhancing the quality of listed companies and maintains a high dividend policy of at least 40% of distributable profits, alongside solid information disclosure practices [2] - The chairman of the group highlighted the importance of improving investment value and investor returns as a long-term focus, encouraging listed companies to effectively utilize market value management tools [2] Group 3 - From a long-term development perspective, the buyback aligns closely with Zhonggong International's strategic planning, aiming to maintain its goal of becoming a "technology-driven professional engineering company" [3] - The company plans to enhance its core competitiveness across the entire engineering industry chain and focus on high-end value chains and technological innovation [3] - The buyback serves as a direct endorsement of the company's clear development path and is expected to boost market confidence, facilitating the return of company value and promoting high-quality development [3]
中工国际:拟5000万元-1亿元回购股份
Sou Hu Cai Jing· 2025-10-14 01:33
Core Viewpoint - The company, Zhonggong International, plans to repurchase shares at a price not exceeding 12.85 yuan per share, with a total funding amount between 50 million and 100 million yuan, which will be fully canceled and reduce registered capital [1] Group 1: Share Repurchase Details - The repurchase period is set for twelve months from the date the plan is approved by the shareholders' meeting [1] - As of October 13, the company's stock closed at 8.36 yuan per share [1] - If the maximum repurchase amount of 100 million yuan is utilized, approximately 7.78 million shares will be repurchased, accounting for 0.63% of the total share capital; if the minimum amount of 50 million yuan is used, about 3.89 million shares will be repurchased, accounting for 0.31% of the total share capital [1] Group 2: Financial Impact - The source of repurchase funds will be from self-owned and self-raised funds [1] - Assuming the full utilization of 100 million yuan for repurchase, it would account for approximately 0.40% of the company's total assets and 0.86% of net assets based on financial data as of June 30, 2025, indicating a low impact [1] - The repurchase is expected to enhance the company's investment value and convey confidence in high-quality development to the capital market [1] Group 3: Company Overview - Zhonggong International's main business includes design consulting and engineering contracting, advanced engineering technology equipment development and application, and engineering investment and operation [1] - For the first half of 2025, the company reported total operating revenue of 4.788 billion yuan and a net profit attributable to shareholders of 177 million yuan [1]
中工国际:拟5000万元至1亿元回购公司股份
Jing Ji Guan Cha Wang· 2025-10-14 01:33
经济观察网 2025年10月13日,中工国际(002051)发布公告,公司拟5000万元至1亿元回购股份,回购价 格不超过12.85元/股。 ...
今日看点|国新办将举行介绍“十四五”时期粮食流通改革发展成效新闻发布会
Jing Ji Guan Cha Bao· 2025-10-14 01:03
Group 1 - The National Development and Reform Commission will hold a press conference to discuss the achievements of grain circulation reform during the 14th Five-Year Plan period [1] - Microsoft has stopped providing security updates and technical support for Windows 10, increasing the risk of cyberattacks for users [2] - A total of 2.15 billion yuan worth of restricted shares will be unlocked today, with major contributions from Zhaoyi Innovation and Dingyang Technology [3] Group 2 - 15 companies have disclosed their stock repurchase progress, with significant amounts proposed by several firms, including China Merchants Industry and Jiuan Medical [4] - Economic data such as the Eurozone ZEW Economic Sentiment Index and the UK's unemployment rate for September will be released [5]
A股股票回购一览:今日15家公司披露回购进展
Mei Ri Jing Ji Xin Wen· 2025-10-13 23:40
每经AI快讯,Wind数据显示,10月14日,15家公司共发布15个股票回购相关进展。其中,6家公司首次 披露股票回购预案,3家公司回购方案获股东大会通过,4家公司披露股票回购实施进展,2家公司回购 方案已实施完毕。 从首次披露回购预案来看,中远海控、九安医疗、中工国际回购预案金额最高,分别拟回购不超14.98 亿元、6.0亿元、1.0亿元。 从已完成回购来看,招商港口、荣信文化分别回购3.89亿元、2199.9万元。 从股东大会通过回购预案来看,近岸蛋白、好上好、润贝航科分别拟回购不超2000.0万元、26.64万元、 22.71万元。 截至10月14日,今年以来已有1614个回购方案已实施完毕,涉及1226家公司,其中312家公司已完成回 购金额超亿元。 从回购实施进展来看,瑞康医药、千味央厨、佰维存储回购金额最高,分别回购6938.92万元、4998.27 万元、3999.05万元。 ...