Core Viewpoint - The company has adjusted its share repurchase plan, increasing the total repurchase fund from a range of RMB 150 million to RMB 200 million to a new range of RMB 150 million to RMB 250 million, while other aspects of the repurchase plan remain unchanged [3][11][14]. Group 1: Board Meeting Details - The second meeting of the seventh board of directors was held on July 4, 2025, in Shanghai, with all nine directors present [2]. - The meeting was chaired by the company's chairman, Mr. Xiao Yi, and was conducted in accordance with relevant laws and regulations [2]. Group 2: Share Repurchase Plan Adjustment - The adjustment to the share repurchase plan was approved unanimously by the board, with 9 votes in favor and none against [3][11]. - The new total repurchase fund range is set to be no less than RMB 150 million and no more than RMB 250 million [3][8]. - The repurchase plan aims to support the company's future business development and employee stock ownership plan [14]. Group 3: Repurchase Plan Progress - As of July 4, 2025, the company has repurchased 11,995,609 shares, accounting for 1.3385% of the total share capital, with a total transaction amount of approximately RMB 189.5 million [13]. - The highest and lowest transaction prices during the repurchase were RMB 17.76 and RMB 14.74 per share, respectively [13]. Group 4: Rationale for Adjustment - The adjustment is based on the company's confidence in its future development and aims to enhance the long-term incentive mechanism for core employees [14]. - The estimated number of shares to be repurchased under the new plan ranges from approximately 6,152,584 shares to 10,254,306 shares, depending on the total repurchase fund utilized [14]. Group 5: Compliance and Decision-Making Process - The adjustment complies with the Company Law and relevant regulations, ensuring that it does not harm the company's debt repayment ability or operational sustainability [16][15]. - The decision to adjust the repurchase plan was made by the board of directors and does not require shareholder approval [17].

Key Points - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets on July 4, providing insights for investors [2] Group 1: Major Corporate Actions - China Shipbuilding Industry Corporation's absorption and merger with China Shipbuilding Industry Group has been approved by the Shanghai Stock Exchange, pending further regulatory approvals [3] - Aerospace Hongtu's controlling shareholder's action party plans to transfer 5.1% of the company's shares to a private equity fund at a price of 19 yuan per share, totaling 253 million yuan [4] - Guotou Zhonglu plans to acquire 100% of China Electronic Engineering Design Institute through a share issuance, with the transaction price yet to be determined [5] - Haitai Development intends to transfer 100% of its subsidiary's equity for 90.6595 million yuan, aiming to optimize its asset structure [6] - Gensun Bio plans to invest approximately 150 million yuan to build an intelligent production and R&D base, expected to be completed by 2028 [7] - Xinhua Insurance intends to invest 11.25 billion yuan to subscribe to a private equity fund, which has a total size of 22.5 billion yuan [8] - Huaming Equipment has raised its share repurchase fund limit from 200 million yuan to 250 million yuan [9] - Aotewei's controlling shareholders plan to transfer 4.99% of the company's shares through a pricing inquiry [10] - Jianke Institute plans to publicly transfer 40% of its stake in Hubei Jiansheng Engineering Technology Consulting Co., Ltd. [11] - Aerospace Electronics plans to increase capital in its subsidiary to enhance its capabilities in unmanned systems [12] Group 2: Financial Performance - Jin Xin Nong reported a 1.23% year-on-year decline in pig sales revenue for the first half of 2025, totaling 763 million yuan [14] - Tianbang Food's June pig sales revenue decreased by 4.01% month-on-month, with a total of 4.143 billion yuan for the first half of 2025 [15] - GAC Group's June automobile sales fell by 8.22% year-on-year, with a total of 755,300 vehicles sold in the first half of 2025, down 12.48% [16] - Pulite expects a net profit increase of 38.88% to 66.65% for the first half of 2025, driven by growth in modified materials and new energy businesses [18] - Zhuye Group anticipates a net profit increase of 50.97% to 75.23% for the first half of 2025, benefiting from rising precious metal prices [19] - Xindong Lian Ke expects a net profit increase of 144.46% to 199.37% for the first half of 2025, supported by sufficient orders and revenue growth [20] - Zhongce Rubber forecasts a net profit decrease of 6.3% to 11.81% for the first half of 2025, due to a one-time gain in the previous year [21] - *ST Sihua expects a net loss of 11 million to 17 million yuan for the first half of 2025, despite significant sales order growth [22] - Sankeshu anticipates a net profit increase of 80.94% to 119.04% for the first half of 2025, driven by growth in retail business and improved gross margins [23] Group 3: Major Contracts and Shareholding Changes - Hongsheng Huayuan's subsidiary is expected to win a bid for a project worth approximately 1.127 billion yuan from the Southern Power Grid [25] - Times New Materials signed contracts worth approximately 2.711 billion yuan for wind turbine blade sales in the second quarter of 2025 [26] - Guojian Group's controlling shareholder reduced its holdings of convertible bonds by 900,000 units, accounting for 11.25% of the total issuance [27] - Yue Wanniang's controlling shareholder plans to reduce its stake by up to 6% through various trading methods [28] - Maipu Medical's shareholder plans to reduce its stake by up to 665,100 shares, representing 0.9999% of the total shares [29] - Jiulian Technology's directors and senior management plan to reduce their holdings by up to 2.61% of the total shares [30] - *ST Huawang's shareholder plans to reduce its stake by up to 1.76% through trading methods [32]

Corporate Announcements - Aerospace Hongtu's controlling shareholder plans to transfer 5.1% of the company's shares, totaling 13.33 million shares at a price of 19 yuan per share, amounting to 253 million yuan [3] - Haitai Development intends to transfer 100% equity of its subsidiary for 90.66 million yuan, which is part of its strategic transformation to optimize asset structure [4] - G-Biosciences plans to invest approximately 150 million yuan to build an intelligent production and R&D base, expected to be completed by 2028 [5] - New China Life Insurance intends to invest 11.25 billion yuan to subscribe to a private fund, which has a total scale of 22.5 billion yuan [6] - Huaming Equipment has increased its share repurchase fund limit from 200 million yuan to 250 million yuan [7] Performance Updates - Jinxinnong reported a 1.23% year-on-year decline in pig sales revenue for the first half of 2025, totaling 763 million yuan [9] - Tianbang Foods reported a 4.01% month-on-month decline in June sales revenue for commodity pigs, totaling 675 million yuan [10] - GAC Group's June automobile sales were 150,100 units, a year-on-year decrease of 8.22% [11] - Pulit expects a net profit of 200 million to 240 million yuan for the first half of 2025, a year-on-year increase of 38.88% to 66.65% [12] - Zhuyue Group anticipates a net profit of 560 million to 650 million yuan for the first half of 2025, a year-on-year increase of 50.97% to 75.23% [14] - Xindong Lianke expects a net profit of 138 million to 169 million yuan for the first half of 2025, a year-on-year increase of 144.46% to 199.37% [15] - Zhongce Rubber expects a net profit of 2.24 billion to 2.38 billion yuan for the first half of 2025, a year-on-year decrease of 6.3% to 11.81% [16] - ST Sitong anticipates a net loss of 11 million to 17 million yuan for the first half of 2025, compared to a loss of 9.08 million yuan in the same period last year [17] Major Contracts - Hongsheng Huayuan's subsidiary is expected to win a bid for a Southern Power Grid project worth approximately 1.127 billion yuan, accounting for 11.12% of the company's 2024 revenue [19] - Times New Materials signed contracts worth approximately 2.711 billion yuan for wind turbine blade sales in the second quarter of 2025 [20] Shareholding Changes - Guojian Group's controlling shareholder reduced its holdings of convertible bonds by 900,000 units, accounting for 11.25% of the total issuance [22]

证券代码：002270 证券简称：华明装备 公告编号：〔2025〕050 号 华明电力装备股份有限公司 关于调整回购公司股份方案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 重要内容提示： 1、本次调整回购股份方案的具体内容：将回购资金总额由"不低于人民币 15,000 万元(含)，不超过人民币 20,000 万元（含）"调整至"不低于人民币 15,000 万元(含)，不超过人民币 25,000 万元（含）"。 （3）本次回购的股份拟用于实施员工持股计划或股权激励，可能存在因相关 人员放弃认购等原因，导致已回购股票无法全部转让的风险； （4）本次回购可能存在实施期限内发生对公司股票交易价格产生重大影响的 重大事项，或公司生产经营、财务状况、外部客观情况发生重大变化，或其他导致 公司董事会决定调整、变更或终止本次回购的事项发生，则存在本次回购方案无法 顺利实施或者根据规则调整、变更或终止的风险。 本次回购方案不代表公司最终回购股份的实际执行情况，公司将在回购期限内 根据市场情况择机做出回购决策，努力推进本次回购方案的顺利实施。若出现上述 情形，公司将根 ...

证券代码:002270 证券简称:华明装备 公告编号：〔2025〕049 号 基于对公司未来业务发展、市场价值等方面的信心，为切实推进公司回购股 份事项及员工持股计划的顺利实施，综合考虑证券市场变化调整回购资金总额， 由"不低于人民币 15,000 万元（含），不超过人民币 20,000 万元（含）"调整 至"不低于人民币 15,000 万元（含），不超过人民币 25,000 万元（含）"。除 回购资金总额调整外，回购股份方案的其他内容未发生变化。具体内容详见公司 指定信息披露媒体《证券时报》《证券日报》《上海证券报》《中国证券报》和 巨潮资讯网（http://www.cninfo.com.cn）的《关于调整回购公司股份方案的公 告》。 三、备查文件 华明电力装备股份有限公司 关于第七届董事会第二次会议决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 华明电力装备股份有限公司（以下简称"公司"）第七届董事会第二次会议 通知于 2025 年 7 月 1 日以邮件、短信或专人送达的方式送达各位董事及其他会 议参加人，本次会议于 2 ...

Core Viewpoint - The company has adjusted its share repurchase plan, increasing the total repurchase fund from a range of "not less than RMB 150 million and not more than RMB 200 million" to "not less than RMB 150 million and not more than RMB 250 million" [1] Group 1 - The adjustment in the repurchase plan reflects the company's confidence in its future development [1] - The purpose of the adjustment is to promote sustainable and healthy development of the company [1] - The company aims to enhance its long-term incentive and benefit-sharing mechanisms to motivate core employees effectively [1]

Group 1 - The company has approved a share repurchase plan to buy back its A-shares using self-owned or raised funds, with a maximum repurchase price of RMB 24.60 per share and a total repurchase amount between RMB 150 million and RMB 200 million [1] - As of June 30, 2025, the company has repurchased 11,995,609 shares, accounting for 1.3385% of the total share capital, with a total transaction amount of RMB 202,000,000, at a maximum price of RMB 17.76 per share and a minimum price of RMB 14.74 per share [2] - The company will continue to implement the repurchase plan within the specified timeframe and will fulfill its information disclosure obligations as required by relevant laws and regulations [3]

证券代码：002270 证券简称：华明装备 公告编号：〔2025〕048 号 一、回购股份基本情况 华明电力装备股份有限公司（以下简称"公司"）于 2025 年 2 月 28 日召开 第六届董事会第十五次会议，审议通过了《关于回购公司股份方案的议案》。公 司拟使用自有或自筹资金以集中竞价的方式回购部分公司股份，用于后续实施 员工持股计划或股权激励。本次回购股份的资金总额为不低于人民币 15,000 万 元（含），不超过人民币 20,000 万元（含），回购股份的价格不超过人民币 约为 6,097,560 股，占公司总股本的 0.68%；按回购金额上限和回购价格上限 测算，预计回购股份数量约为 8,130,081 股，占公司总股本的 0.91%。具体以 回购期限届满或回购完毕时实际回购的股份数量和金额为准。回购期限为自董 事会审议通过回购股份方案之日起 12 个月内。具体内容详见公司刊登于《中国 证 券 报 》《 上 海 证 券 报 》《 证 券 时 报 》《 证 券 日 报 》 和 巨 潮 资 讯 网 （www.cninfo.com.cn）的《关于回购公司股份方案的公告》（公告编号：〔2025〕 二、2024 ...

证券代码：002270 证券简称：华明装备 公告编号：〔2025〕046 号 华明电力装备股份有限公司 1、公司未在下列期间内回购股份 （1）自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项 发生之日或者在决策过程中，至依法披露之日内； 关于回购公司股份进展的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 华明电力装备股份有限公司（以下简称"公司"）于 2025 年 2 月 28 日召开 第六届董事会第十五次会议审议通过了《关于回购公司股份方案的议案》，公司 拟使用自有或自筹资金以集中竞价交易方式回购公司部分人民币普通股（A 股） 股份，用于实施员工持股计划或股权激励，回购价格不超过人民币 24.60 元/股， 回购的资金总额不低于 15,000 万元（含）且不超过 20,000 万元（含），具体回 购股份的数量及占总股本的比例以回购期满时实际回购数量为准，实施期限为 自公司董事会审议通过回购股份方案之日起不超过 12 个月，具体内容详见于 2025 年 3 月 1 日、2025 年 3 月 10 日在指定信息披露媒体《证券时报》《证券日 报 ...

证券代码：002270 证券简称：华明装备 公告编号：〔2025〕048 号 华明电力装备股份有限公司 关于 2024 年度权益分派实施后调整回购股份价格上限的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 1．调整前回购股份价格上限：不超过人民币 24.60 元/股（含）。 2．调整后回购股份价格上限：不超过人民币 24.38 元/股（含）。 华明电力装备股份有限公司（以下简称"公司"）于 2025 年 2 月 28 日召开 第六届董事会第十五次会议，审议通过了《关于回购公司股份方案的议案》。公 司拟使用自有或自筹资金以集中竞价的方式回购部分公司股份，用于后续实施 员工持股计划或股权激励。本次回购股份的资金总额为不低于人民币 15,000 万 元（含），不超过人民币 20,000 万元（含），回购股份的价格不超过人民币 24.60 元/股（含）；按回购金额下限和回购价格上限测算，预计回购股份数量 约为 6,097,560 股，占公司总股本的 0.68%；按回购金额上限和回购价格上限 测算，预计回购股份数量约为 8,130,081 股，占 ...