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富安娜: 关于以集中竞价交易方式回购股份的回购报告书
Zheng Quan Zhi Xing· 2025-08-01 16:36
Core Viewpoint - The company plans to repurchase shares through centralized bidding, with a total repurchase fund ranging from RMB 55.85 million to RMB 103.73 million, and a maximum repurchase price of RMB 11 per share, aiming to enhance investor confidence and implement employee stock ownership or equity incentive plans [1][2][3] Summary by Sections Repurchase Plan Overview - The repurchase aims to maintain investor rights and enhance confidence, with shares to be used for employee stock ownership or equity incentive plans [2][8] - The total repurchase fund is set between RMB 55.85 million and RMB 103.73 million, with an estimated repurchase quantity of approximately 5,077,273 to 9,430,000 shares, representing 0.61% to 1.12% of the total issued share capital [1][4][7] Conditions and Implementation - The repurchase complies with relevant regulations and is subject to market conditions, with the implementation period not exceeding 12 months from the board's approval [3][5] - The repurchase price will be adjusted in accordance with any corporate actions such as stock dividends or splits [4][5] Financial Impact and Structure Changes - The maximum repurchase amount of RMB 10.373 million represents 2.10% of total assets and 2.62% of equity attributable to shareholders, indicating a manageable financial impact [8][9] - Post-repurchase, the structure of shareholding will change, with limited sale condition shares increasing from 350,499,767 to 359,929,767, while unrestricted shares will decrease from 487,745,772 to 478,315,772 [6][7] Management Commitments - The management assures that the repurchase will not adversely affect the company's operational, financial, or debt servicing capabilities, and will not change the control or listing status of the company [9][10] - The board commits to acting in the best interests of the company and its shareholders throughout the repurchase process [9][12] Disclosure and Compliance - The company has established a dedicated securities account for the repurchase and will adhere to disclosure obligations throughout the process [14][15] - Any changes in the repurchase plan will be communicated promptly to ensure transparency and compliance with regulatory requirements [15]
富安娜: 关于回购股份事项前十名股东和前十名无限售条件股东持股情况的公告
Zheng Quan Zhi Xing· 2025-08-01 16:35
Group 1 - The company Shenzhen Fuanna Home Furnishings Co., Ltd. announced a share repurchase plan approved by the board of directors, which does not require shareholder meeting approval [1][2] - The announcement includes details about the top ten shareholders and their respective shareholding percentages and quantities [1][2] - The repurchase plan is in accordance with the regulations set forth by the Shenzhen Stock Exchange and relevant repurchase rules [1] Group 2 - The top ten shareholders include major institutions such as China Construction Bank and Taikang Life Insurance, indicating strong institutional support [2] - The report specifies that the shareholding data combines both ordinary accounts and margin trading accounts [2] - The company has committed to transparency in its disclosures, ensuring that the information provided is accurate and complete [1][3]
富安娜(002327) - 关于以集中竞价交易方式回购股份的回购报告书
2025-08-01 11:17
富安娜 FUANNA 深圳市富安娜家居用品股份有限公司 证券代码:002327 证券简称:富安娜 公告编号:2025- 035 深圳市富安娜家居用品股份有限公司 关于以集中竞价交易方式回购股份的回购报告书 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、深圳市富安娜家居用品股份有限公司(以下简称"公司")拟使用自有资 金以集中竞价交易方式回购公司股份,回购股份将全部用于实施员工持股计划或 者股权激励计划。本次回购资金总额不低于人民币 5,585 万元(含)且不超过人 民币 10,373 万元(含),回购价格不超过人民币 11 元/股(含),按回购价格上 限和回购金额上下限测算,预计回购股份数量约为 5,077,273 股至 9,430,000 股, 占公司目前已发行总股本比例为 0.61%至 1.12%,具体以回购期限届满或回购股 份实施完毕时实际回购的股份数量为准。本次回购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。 2、本次回购股份方案已经公司第六届董事会第七次会议审议通过。 3、公司已在中国证券登记结算有限责任公 ...
富安娜(002327) - 关于回购股份事项前十名股东和前十名无限售条件股东持股情况的公告
2025-08-01 11:15
富安娜 FUANNA 深圳市富安娜家居用品股份有限公司 证券代码:002327 证券简称:富安娜 公告编号:2025-036 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。 深圳市富安娜家居用品股份有限公司(以下简称"公司")于 2025 年 7 月 3 1 日召开第六届董事会第七次会议,审议通过了《关于以集中竞价交易方式回购 公司股份方案的议案》。本次回购事项在公司董事会审批权限范围内,无需提交 公司股东会审议。具体内容详见公司于 2025 年 8 月 1 日在指定信息披露媒体《证 券时报》《证券日报》和巨潮资讯网(http://www.cninfo.com.cn)上披露的《关于 以集中竞价交易方式回购公司股份方案的公告》(公告编号:2025-032)。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定,现将公司董事会公告回购股份决议的前一个交 易日(2025 年 7 月 31 日)登记在册的前十名股东和前十名无限售条件股东的名 称、持股数量及持股比例情况公告如下: | 序号 | 股东名称 | 持股数量 | ...
富安娜拟斥资5585万元至1.04亿元回购股份
Zheng Quan Ri Bao Wang· 2025-08-01 07:12
本报讯(记者李雯珊见习记者张美娜)8月1日,深圳市富安娜(002327)家居用品股份有限公司(以下简 称"富安娜")披露公告,公司拟以自有资金回购公司股份,并将用于实施员工持股计划或者股权激励计 划。回购金额不低于5585万元且不超过1.04亿元,回购价格上限为11元/股,预计回购股份数量在508万 股至943万股,占总股本的0.61%至1.12%。 ...
8月1日早间重要公告一览
Xi Niu Cai Jing· 2025-08-01 04:22
Group 1: Qingdao Bank - Qingdao Bank reported a net profit of 3.065 billion yuan for the first half of 2025, representing a year-on-year increase of 16.05% [1] - The bank achieved an operating income of 7.662 billion yuan, up 7.50% year-on-year [1] - Established in November 1996, Qingdao Bank primarily provides deposit, loan, and payment services [1] Group 2: Fuanna - Fuanna plans to repurchase shares worth between 55.85 million yuan and 104 million yuan, with a maximum repurchase price of 11 yuan per share [1] - The repurchased shares will be used for employee stock ownership plans or equity incentive plans [1] - Founded in August 1994, Fuanna specializes in the research, design, production, and sales of textile home products [1] Group 3: Zhengdan Co., Ltd. - Zhengdan Co., Ltd. reported a net profit of 630 million yuan for the first half of 2025, a significant year-on-year increase of 120.35% [1] - The company achieved an operating income of 1.429 billion yuan, up 3.37% year-on-year [1] - The company plans to distribute a cash dividend of 3 yuan per 10 shares [1] Group 4: Huilv Ecology - Huilv Ecology's subsidiary plans to increase its investment in a light module production base from 200 million yuan to 800 million yuan [3] - The project will be constructed in phases in the Ezhou Airport Economic Zone, focusing on production facilities and high-end optical communication equipment [3] - Established in January 1990, Huilv Ecology provides a full range of services in landscape engineering and design [3] Group 5: Shandong Highway - Shandong Highway plans to participate in a capital increase project for Weihai Bank, with a total fundraising of up to 3 billion yuan [5] - The company intends to subscribe to no more than 106 million shares at a price of 3.29 yuan per share [5] - Founded in November 1999, Shandong Highway focuses on investment and operation of transportation infrastructure [5] Group 6: Aoshikang - Aoshikang plans to issue convertible bonds not exceeding 1 billion yuan for high-end printed circuit board projects [6] - The bonds will have a maturity of six years [6] - Established in May 2008, Aoshikang specializes in the research, production, and sales of high-density printed circuit boards [6] Group 7: Darui Electronics - Darui Electronics intends to acquire 80% of Weisi Technology for a total of 1.34 billion yuan [7] - The acquisition includes a capital increase of 30 million yuan for Weisi Technology [7] - Founded in September 2003, Darui Electronics focuses on the development and production of consumer electronic components [7] Group 8: Wanhu Chemical - Wanhu Chemical's shareholder plans to reduce their stake by up to 0.54%, equating to a maximum of 17 million shares [8] - The reduction is due to the shareholder's personal financial needs [8] - Established in December 1998, Wanhu Chemical specializes in polyurethane and fine chemicals [8] Group 9: Changhua Chemical - Changhua Chemical plans to raise up to 230 million yuan through a private placement for a carbon dioxide polyether project [10] - The total investment for the project is 743 million yuan [10] - Founded in October 2010, Changhua Chemical focuses on the research, production, and sales of polyether products [10] Group 10: New Aluminum Era - New Aluminum Era plans to invest at least 500 million yuan in a project to produce 800,000 lightweight high-strength automotive components [11] - The company will also invest in an aluminum alloy recycling project in Chongqing [11] - Established in December 2015, New Aluminum Era specializes in the development and production of aluminum components for electric vehicle battery systems [11] Group 11: Oriental Yuhong - Oriental Yuhong reported a net profit of 564 million yuan for the first half of 2025, a year-on-year decrease of 40.16% [12] - The company achieved an operating income of 13.569 billion yuan, down 10.84% year-on-year [12] - The company plans to distribute a cash dividend of 9.25 yuan per 10 shares [12] Group 12: Yisheng Co., Ltd. - Yisheng Co., Ltd. reported a net profit of 6.1551 million yuan for the first half of 2025, a significant year-on-year decrease of 96.64% [13] - The company achieved an operating income of 1.321 billion yuan, down 3.98% year-on-year [13] - The company plans to distribute a cash dividend of 1.5 yuan per 10 shares [13] Group 13: Guangzhou Port - Guangzhou Port expects to complete a cargo throughput of 50.233 million tons in July, a year-on-year increase of 3.1% [14] - The port anticipates a container throughput of 2.272 million TEUs in July, up 1.2% year-on-year [14] - Established in December 2010, Guangzhou Port provides comprehensive services including cargo handling and logistics [14] Group 14: Tibet Tourism - Tibet Tourism announced it may apply for a trading suspension if significant stock trading anomalies continue [16] - The company's stock has seen a cumulative increase of 135.98% over nine consecutive trading days [16] - Founded in June 1996, Tibet Tourism focuses on tourism services and related businesses [16] Group 15: Jiayao Co., Ltd. - Jiayao Co., Ltd. announced a plan to reduce its stake by up to 4.95%, equating to a maximum of 5.5715 million shares [18] - The reduction is due to the shareholders' management needs [18] - Established in August 1999, Jiayao Co., Ltd. specializes in the research, production, and sales of wet wipes [18] Group 16: Heyuan Gas - Heyuan Gas plans to reduce its stake by up to 2%, equating to a maximum of 2.1124 million shares [19] - The reduction will occur through both centralized bidding and block trading [19] - Founded in November 2003, Heyuan Gas focuses on the research, production, and sales of various gas products [19] Group 17: Dalian Friendship - Dalian Friendship announced that its controlling shareholder reached a settlement agreement regarding a litigation case [4] - The controlling shareholder plans to inform the company upon receiving the court's ruling [4] - Established in July 1992, Dalian Friendship primarily operates in retail, hospitality, and real estate [4] Group 18: Daxin City - Daxin City plans to privatize and delist, with a total repurchase amount of approximately 2.932 billion HKD [20] - The repurchase will involve 4.73 billion shares at a price of 0.62 HKD per share [20] - Founded in October 1993, Daxin City focuses on real estate development and management [20] Group 19: *ST Taihe - *ST Taihe announced that a shareholder's shares have been judicially frozen due to a contractual dispute [21] - The frozen shares account for 10.56% of the total share capital [21] - Established in December 2010, *ST Taihe focuses on water environment ecological construction and maintenance [21] Group 20: Qianli Technology - Qianli Technology's subsidiary plans to transfer technology intellectual property for 345 million yuan [22] - The transaction involves a project technology transfer agreement with Ningbo Geely Automotive Research Institute [22] - Founded in December 1997, Qianli Technology specializes in the research, production, and sales of passenger vehicles and motorcycles [22]
公告精选︱正丹股份:上半年净利润同比上升120.35% 拟10股派3元;禾望电气:目前公司尚无HVDC产品
Ge Long Hui· 2025-08-01 01:07
Key Points - The article highlights significant announcements from various companies, including investment projects, performance data, and share buybacks [1][2] Company Announcements - Anzheng Fashion's controlling company, Lishang Information, has not engaged in the production of maternal and infant products [1] - New Aluminum Era plans to invest in a project to produce 800,000 sets of lightweight, high-strength auto parts annually [1] - Wanlima is expected to win a procurement project from China Southern Airlines [1] - Guangzhou Port anticipates a cargo throughput of 50.233 million tons in July, reflecting a year-on-year increase of 3.1% [1] - Shenma Co. intends to acquire a 10.27% minority stake in Nylon Chemical [1] - Fuanna plans to repurchase shares worth between 55.85 million to 104 million yuan [1] - Zhengdan Co. reported a 120.35% year-on-year increase in net profit for the first half of the year and plans to distribute 3 yuan per 10 shares [1] - Jieya Co. and Heyuan Gas's major shareholders plan to reduce their stakes by up to 4.95% and 2%, respectively [1][2] - Changhua Chemical aims to raise no more than 230 million yuan through a simplified procedure for a carbon dioxide polyether project [1] - Aoshikang plans to issue convertible bonds to raise no more than 1 billion yuan for a high-end printed circuit board project [1] Performance Data - Zhengdan Co. expects a significant increase in net profit for the first half of the year, with a proposed dividend distribution [2] - Jiejia Weichuang anticipates a net profit increase of 38.65% to 59.85% for the half-year [2] - Sinopec forecasts a 39.5% to 43.7% decline in net profit for the first half of the year [2]
公告精选:西藏旅游、南方路机等提示交易风险;中国石化预计上半年净利润同比下降…
Zheng Quan Zhi Xing· 2025-07-31 21:02
Key Points - Tibet Tourism may apply for suspension of trading if significant abnormalities occur in stock transactions [1] - Southern Road Machinery's stock price has deviated from its fundamental situation [1] - Industrial Fulian's major customers and products have not undergone significant changes [1] - Yingweike has established a relatively complete liquid cooling technology and product solution capability [1] - Victory Energy's operational situation remains normal with no significant changes in the internal and external business environment [1] - Qizheng Tibetan Medicine's operational situation is normal with no significant changes in the internal and external business environment [1] - Dongxin Co. states that its investment in Shanghai Lishuan's chip products is not applicable for large model computing clusters [1] - Guosheng Co. has obtained project filing related to PEEK from its wholly-owned subsidiary [1] - Action Education's actual controller proposed a mid-term dividend of 10 yuan per 10 shares [1] Mergers and Acquisitions - Darui Electronics plans to acquire 80% of Weiste's equity through capital increase and share acquisition [1] - Dashengda intends to acquire 30% equity of Thailand's Far East [1] Financing - Aoshikang plans to issue convertible bonds not exceeding 1 billion yuan for high-end printed circuit board projects [1] - Sixuan New Materials intends to raise no more than 466 million yuan through a private placement [1] - Changhua Chemical plans to raise no more than 230 million yuan for a carbon dioxide polyether project [1] Share Buybacks and Reductions - Fuanna plans to repurchase shares worth between 55.85 million and 104 million yuan [1] - Jiangnan Yifan's board member intends to increase his stake in the company [1] - Jieya Co. and its concerted parties plan to reduce their holdings by no more than 4.95% [1] - Other companies including Tongda Co., Haohan Deep, and Wanhu Chemical also plan to reduce their holdings [1] Operational Data - Sinopec expects a net profit decline of 39.5% to 43.7% year-on-year for the first half of the year [1] - Qingdao Bank reported a net profit of 3.065 billion yuan for the first half, up 16.05% year-on-year [1] - Daodaquan's net profit increased by 563.15% year-on-year, proposing a dividend of 1.76 yuan per 10 shares [1] - Zhengdan Co. reported a net profit increase of 120.35% year-on-year, proposing a dividend of 3 yuan per 10 shares [1] - Other companies reported varying profit changes, including losses and significant increases [1] Contracts and Major Investments - Sanhui Electric signed a framework contract for robot equipment sales [1] - Zhejiang University Network New's subsidiary won a smart engineering project worth 94.2712 million yuan [1] - New Aluminum Times plans to invest no less than 500 million yuan in a project for lightweight, high-strength auto parts [1] - Zhishang Technology will use part of its raised funds for a smart manufacturing production base in Vietnam [1]
富安娜: 2025年员工持股计划(草案)
Zheng Quan Zhi Xing· 2025-07-31 16:38
深圳市富安娜家居用品股份有限公司 2025年员工持股计划(草 案) 证券简称:富安娜 证券代码:002327.SZ 深圳市富安娜家居用品股份有限公司 二〇二五年七月 深圳市富安娜家居用品股份有限公司 2025年员工持股计划(草 案) 声 明 本公司及全体董事、监事保证本员工持股计划草案及其摘要不存在虚假记 载、误导性陈述或重大遗漏,并对其真实性、准确性、完整性承担个别和连带 的法律责任。 深圳市富安娜家居用品股份有限公司 2025年员工持股计划(草 案) 风险提示 获得公司股东会批准,存在不确定性; 在不确定性; 完成实施,存在不确定性; 资金较低,则本员工持股计划存在不能成立的风险;若员工认购资金不足,则 本员工持股计划存在低于预计规模的风险; 投资者心理等多种复杂因素影响。因此,股票交易是有一定风险的投资活动, 投资者对此应有充分准备; 意投资风险。 深圳市富安娜家居用品股份有限公司 2025年员工持股计划(草 案) 特别提示 施员工持股计划试点的指导意见》《深圳证券交易所上市公司自律监管指引第1 号——主板上市公司规范运作》及其他有关法律、法规、规范性文件,以及 《公司章程》的规定制定。 派、强行分配等 ...
富安娜: 关于以集中竞价交易方式回购公司股份方案的公告
Zheng Quan Zhi Xing· 2025-07-31 16:38
富安娜 FUANNA 深圳市富安娜家居用品股份有限公司 证券代码:002327 证券简称:富安娜 公告编号:2025-032 深圳市富安娜家居用品股份有限公司 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。 重要内容提示: (1)回购股份种类:公司发行的人民币普通股(A股)股票。 (2)若发生对股票交易价格产生重大影响的重大事件,或公司生产经营、财务 状况、外部客观情况发生重大变化等原因,或其他导致公司董事会决定终止本次回购 方案的事项发生,则存在回购方案无法顺利实施或者根据相关规定变更或终止本次回 购方案的风险; (2)回购股份用途:本次回购的股份将全部用于实施员工持股计划或者股权激 励计划。 (3)回购股份资金总额:不低于人民币 5,585 万元(含)且不超过人民币 资金总额为准。 (4)回购价格:不超过人民币 11 元/股(含),该回购价格上限不超过董事会 审议通过回购方案决议前 30 个交易日公司股票交易均价的 150%。 (5)回购数量:按回购价格上限和回购金额上下限测算,预计回购股份数量约 为 5,077,273 股至 9,430,000 股,占公 ...