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中工国际取得亿元股票回购专项贷款承诺函,助力回购计划推进
Xin Lang Cai Jing· 2025-10-16 11:13
Group 1 - The company, Zhonggong International Engineering Co., Ltd., announced the acquisition of a stock repurchase special loan commitment letter from CITIC Bank Beijing Branch, providing strong support for its stock repurchase plan [1] - The stock repurchase plan was approved by the company's board on October 13, 2025, with a maximum repurchase price of 12.85 yuan per share and a total fund allocation between 50 million and 100 million yuan, to be executed within 12 months from the approval date [2] - The loan commitment from CITIC Bank specifies a maximum loan amount of 100 million yuan with a term of 3 years, strictly limited to stock repurchase purposes only [3] Group 2 - The company emphasized that the loan commitment does not guarantee the actual repurchase amount, which will depend on market conditions and the actual situation at the end of the repurchase period [4]
中工国际(002051.SZ):取得金融机构股票回购专项贷款承诺函
Ge Long Hui A P P· 2025-10-16 11:12
Core Viewpoint - The company, Zhonggong International (002051.SZ), has received a loan commitment letter from CITIC Bank Beijing Branch for a maximum loan amount of RMB 90 million, specifically for stock repurchase purposes [1] Summary by Categories Loan Details - Loan Bank: CITIC Bank Beijing Branch [1] - Loan Amount: Up to RMB 90 million, non-revolving [1] - Loan Term: 3 years [1] - Loan Purpose: Exclusively for stock repurchase, not transferable, not to be used as collateral, and not for other purposes [1]
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
Group 1 - The company, China National Machinery Industry Corporation, has recently obtained a loan commitment letter from CITIC Bank's Beijing branch, with a maximum loan amount of RMB 90 million [1] - The loan has a term of 3 years and is exclusively intended for the company's stock repurchase [1] - The company plans to use its own funds and self-raised funds to repurchase a portion of its issued A-shares through centralized bidding, with a repurchase price not exceeding RMB 12.85 per share [1] Group 2 - The total amount of funds expected to be used for the repurchase is no less than RMB 50 million and no more than RMB 100 million [1]
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
Core Viewpoint - The company, Zhonggong International (002051), announced a share repurchase plan with a budget of 50 million to 100 million yuan, with a maximum repurchase price of 12.85 yuan per share [1] Group 1 - The total amount allocated for the share repurchase is between 50 million and 100 million yuan [1] - The maximum price set for the repurchase of shares is 12.85 yuan per share [1]