BROAD-OCEAN MOTOR(002249)
Search documents
大洋电机:关于调整回购股份价格上限并延长实施期限的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-10-17 14:10
Core Viewpoint - The company has announced adjustments to its share repurchase plan, increasing the maximum repurchase price and extending the implementation period [1] Summary by Relevant Sections - **Share Repurchase Plan Adjustments** - The company will raise the maximum repurchase price from 6.77 yuan per share to 15 yuan per share, which is within 150% of the average trading price over the last 30 trading days prior to the board's decision [1] - The implementation period for the repurchase plan will be extended by 6 months, moving the completion date from November 10, 2025, to May 10, 2026 [1] - Other aspects of the repurchase plan will remain unchanged [1]
大洋电机:关于调整公司2024年股票增值权激励计划行权价格的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-10-17 14:10
Core Points - The company announced an adjustment to the exercise price of its 2024 stock appreciation rights incentive plan from 4.42 yuan per share to 4.32 yuan per share [1] Summary by Category - **Company Announcement** - The company will hold its seventh board meeting on October 17, 2025, to review the adjustment of the exercise price for the stock appreciation rights incentive plan [1]
大洋电机:关于调整公司2025年员工持股计划受让价格的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-10-17 14:10
(编辑 任世碧) 证券日报网讯 10月17日晚间,大洋电机发布公告称,公司于2025年10月17日召开第七届董事会第七次 会议,审议通过了《关于调整公司2025年员工持股计划受让价格的议案》,同意将2025年员工持股计划 的受让价格由4.08元/股调整为3.98元/股。 ...
大洋电机:关于调整公司2022年股票期权激励计划行权价格的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-10-17 14:10
Core Points - The company announced an adjustment to the exercise price of its 2022 stock option incentive plan from 3.79 yuan per share to 3.69 yuan per share [1] Summary by Category Company Announcement - The company will hold its seventh board meeting on October 17, 2025, to review and approve the adjustment of the exercise price for the stock option incentive plan [1]
公告精选:寒武纪第三季度营收同比增长1332.52%;罗博特科签订重大合同





Zheng Quan Shi Bao Wang· 2025-10-17 12:39
Performance - Cambrian's Q3 revenue reached 1.727 billion yuan, a year-on-year increase of 1332.52%; net profit was 567 million yuan [1] - Hikvision's Q3 net profit grew by 20.31% year-on-year [5] - Sitaiwei's net profit for the first three quarters is expected to increase by 140% to 169% year-on-year [5] - Northern Heavy Industries anticipates a year-on-year net profit increase of 56.90% to 70.74% for the first three quarters [5] - Jintian's net profit for the first three quarters increased by 104.37% year-on-year [5] - Yingshi Network's Q3 net profit grew by 28.73% year-on-year [5] - Sankeshu's net profit for the first three quarters increased by 81.22% year-on-year, with a proposed dividend of 5 yuan per 10 shares [5] - Pianzaihuang's Q3 net profit decreased by 28.82% year-on-year [5] - Shentong Technology's Q3 net profit surged by 452.62% year-on-year [5] - Huayou Cobalt's net profit for the first three quarters increased by 39.59% year-on-year [5] - Guotou Power's Q3 power generation reached 47.891 billion kWh, a year-on-year decrease of 14.42% [5] - Rongbai Technology reported a Q3 net loss of 135 million yuan [5] - Zijin Mining's Q3 net profit increased by 52.25% year-on-year [5] - Haida Group's net profit for the first three quarters increased by 14.31%, planning to spin off its subsidiary Haida Holdings for a Hong Kong listing [5] Share Buybacks and Reductions - Fujirui plans to repurchase shares worth 10 million to 20 million yuan [3] - Tonghua Dongbao intends to repurchase shares worth 20 million to 40 million yuan [3] - Shenzhen New Star plans to adjust the maximum repurchase price to no more than 30 yuan per share [3] - Sanhua Intelligent Control has raised the maximum repurchase price and extended the implementation period [3] - Dayang Electric has also raised the maximum repurchase price and extended the implementation period [3] - Hunan Baiyin's controlling shareholder plans to reduce its stake by no more than 2% [5] - Shengbang shares' controlling shareholder plans to reduce its stake by no more than 1.28% [5] - Liandong Technology's actual controller plans to reduce its stake by no more than 2.9963% [5] - Juxing Agriculture's shareholder plans to reduce its stake by no more than 2% [5] - Aerospace Engineering's shareholders plan to reduce their stakes by no more than 6% [5] Contracts and Collaborations - Yongmaotai signed a strategic cooperation framework agreement with a leading humanoid robot company [3] - Xinjiang Jiaojian won a construction project worth 556 million yuan [4] - Jingjiawei signed a strategic cooperation agreement with Cangqiong Digital to create a fully domestic integrated solution [3] - Shengshi Technology signed a contract for a project worth 102 million yuan at Hunchun Port [3] - Robotech signed a contract worth approximately 761 million yuan, accounting for about 68.83% of the company's 2024 revenue [3] - Guangdong Construction's subsidiary signed a cooperation framework agreement with the Maoming Binhai New Area Management Committee [3] Mergers and Acquisitions - Jingwei Huikai plans to acquire 100% of Zhongxing System for 850 million yuan, entering the private network communication field [6] - Weigao Blood Purification intends to purchase 100% of Weigao Purui's shares, with stock trading suspended from October 20 [6] - GoerTek terminated its planned acquisition of Mia Precision Technology and Changhong Industrial [6] Financing - Changsha Bank received regulatory approval to issue capital instruments not exceeding 12 billion yuan [6]
大洋电机调整回购股份价格上限至15元/股 并延长实施期限6个月
Xin Lang Cai Jing· 2025-10-17 11:32
Core Viewpoint - The company, Zhongshan Dayang Electric Motor Co., Ltd., has adjusted its share repurchase plan by raising the maximum repurchase price from 6.77 CNY to 15 CNY per share and extending the implementation period by six months until May 10, 2026 [1][4]. Summary by Sections Share Repurchase Plan Review - The company initially approved a share repurchase plan on November 11, 2024, using its own funds and special loan funds for repurchase, aimed at employee stock ownership plans or equity incentives. The original repurchase period was set for 12 months from the approval date [2]. Repurchase Progress - As of the announcement date, the company has repurchased 11,171,000 shares, accounting for 0.46% of the total share capital. The highest transaction price was 6.95 CNY per share, while the lowest was 5.27 CNY, with a total transaction amount of 68,328,321 CNY (excluding transaction fees) [3]. Reasons and Content of Adjustment - The adjustment was made due to the company's stock price consistently exceeding the previous repurchase price limit of 6.77 CNY. The company aims to ensure the smooth implementation of the repurchase plan based on confidence in its future development and recognition of its value. The estimated number of shares to be repurchased under the new price limit is approximately 3,444,779 to 8,778,112 shares, totaling around 14,615,779 to 19,949,112 shares, which would represent about 0.60% to 0.82% of the total share capital [4][5]. Impact of Adjustment and Decision Process - The adjustment complies with relevant regulations, and the new maximum repurchase price does not exceed 150% of the average trading price over the previous 30 trading days. Other aspects of the repurchase plan remain unchanged, including the total amount and purpose of the repurchase, ensuring no adverse impact on the company's operations or shareholder interests [5][6].
大洋电机(002249) - 关于调整公司2025年员工持股计划受让价格的公告
2025-10-17 11:15
中山大洋电机股份有限公司 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。 中山大洋电机股份有限公司(以下简称"公司")于 2025 年 10 月 17 日召开第七 届董事会第七次会议,审议通过了《关于调整公司 2025 年员工持股计划受让价格的议 案》。鉴于公司 2025 年半年度权益分派方案已于 2025 年 10 月 17 日实施完成,根据 2025 年员工持股计划的相关规定,公司董事会对本员工持股计划受让价格进行调整,现将相 关事项公告如下: 一、2025 年员工持股计划已履行的决策程序和批准情况 1.2025 年 8 月 18 日,公司召开第七届董事会第三次会议,审议通过了《关于<中 山大洋电机股份有限公司 2025 年员工持股计划(草案)>及其摘要的议案》《关于<中山 大洋电机股份有限公司 2025 年员工持股计划管理办法>的议案》和《关于提请股东会授 权董事会办理公司 2025 年员工持股计划相关事宜的议案》。律师等中介机构出具相应报 告。 证券代码:002249 证券简称: 大洋电机 公告编号: 2025-097 中山大洋电机股份有限公司 关于调 ...
大洋电机(002249) - 第七届董事会第七次会议决议公告
2025-10-17 11:15
中山大洋电机股份有限公司 证券代码:002249 证券简称: 大洋电机 公告编号: 2025-092 中山大洋电机股份有限公司 第七届董事会第七次会议决议公告 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。 中山大洋电机股份有限公司(以下简称"公司")于 2025 年 10 月 17 日上午 9:00 时在公司会议室召开第七届董事会第七次会议。本次会议通知于 2025 年 10 月 11 日以 专人送达或电子邮件方式发出,会议由董事长鲁楚平先生召集和主持,会议应出席董事 9 名,实际出席董事 9 名。会议的召集和召开符合《中华人民共和国公司法》《中华人 民共和国证券法》等法律、行政法规、部门规章、规范性文件及《公司章程》的规定。 会议采用通讯表决的方式召开,经与会董事认真审议,通过如下决议: 一、审议通过了《关于调整公司2022年股票期权激励计划行权价格的议案》(该项 议案经表决:同意票5票,反对票0票,弃权票0票)。 关联董事鲁楚平先生、彭惠女士、刘自文女士、刘博先生对本议案回避表决,其他 非关联董事参与本议案的表决,实际投票董事人数为5人。 三、审议通过了 ...
大洋电机(002249) - 关于调整回购股份价格上限并延长实施期限的公告
2025-10-17 11:03
中山大洋电机股份有限公司 中山大洋电机股份有限公司 证券代码:002249 证券简称: 大洋电机 公告编号: 2025-098 关于调整回购股份价格上限并延长实施期限的公告 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。 重要内容提示: 1.为保障本次回购方案的顺利实施,公司拟将回购股份价格上限由 6.77 元/股(含) 调整为 15 元/股(含),该价格未超过董事会通过本次决议前 30 个交易日公司股票交易 均价的 150%。 2.公司拟对回购实施期限延长 6 个月。原定回购方案将在 2025 年 11 月 10 日前实 施完成,修改后的回购方案由 2025 年 11 月 10 日延期至 2026 年 5 月 10 日前完成。 3.除调整回购股份价格上限及延长回购实施期限外,本次回购方案的其他内容不 变。 4.根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》《公司章 程》的相关规定,本次调整回购方案事项无需提交公司股东会审议。 中山大洋电机股份有限公司(以下简称"公司")于 2025 年 10 月 17 日召开第七 届董事会第七次会议,审议通 ...
大洋电机(002249) - 关于调整公司2024年股票增值权激励计划行权价格的公告
2025-10-17 11:02
中山大洋电机股份有限公司 证券代码:002249 证券简称: 大洋电机 公告编号: 2025-096 中山大洋电机股份有限公司 到与本激励计划拟激励对象有关的任何异议。2024 年 8 月 20 日,公司监事会做出《关 于2024年股权激励计划激励对象名单的公示情况说明及核查意见》。监事会经核查认为, 本次列入激励计划的激励对象均符合相关法律、法规及规范性文件所规定的条件,其作 为本次股票增值权激励计划的激励对象合法、有效。 3.2024 年 9 月 13 日,公司召开 2024 年第一次临时股东大会,审议通过了《关于 <中山大洋电机股份有限公司 2024 年股票增值权激励计划(草案)>及其摘要的议案》 《关于<中山大洋电机股份有限公司 2024 年股权激励计划实施考核管理办法>的议案》 和《关于提请股东大会授权董事会办理公司 2024 年股权激励计划相关事宜的议案》,律 关于调整公司 2024 年股票增值权激励计划行权价格的公告 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。 中山大洋电机股份有限公司(以下简称"公司")于 2025 年 10 月 17 日召 ...