证券代码：002387 证券简称：维信诺 公告编号：2025-142 维信诺科技股份有限公司 关于首次回购公司股份的公告 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，无虚 假记载、误导性陈述或者重大遗漏。 维信诺科技股份有限公司（以下简称"公司"）于2025年4月29日召开的第 七届董事会第十八次会议审议通过了《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通过深圳证券交易所交易系统以集中竞价交易方 式回购公司部分已发行的人民币普通股（A 股），用于未来实施股权激励计划 或员工持股计划，本次用于回购股份的总金额不低于人民币0.5亿元（含）且不 超过人民币1亿元（含），回购价格不超过人民币14.80元/股（含），具体回购股 份的数量以公司公告回购方案实施完毕之日的实际回购股份数量为准，回购期限 自董事会审议通过回购股份方案之日起12个月内。具体内容详见公司于2025年4 月30日在《证券时报》《证券日报》《中国证券报》《上海证券报》和巨潮资讯 网（www.cninfo.com.cn）披露的《关于回购股份方案的公告》（公告编号：2025-048）。 一、首次回购公司股份的具体情况 公 ...

Major Announcements - Glacier Network plans to sign an exclusive overseas agency agreement with Chengdu Time Race Technology Co., Ltd., a 14% owned affiliate, for the promotion and operation of "Magic War" [3] - Nairui Radar intends to acquire 100% equity of Tianjin Sigma Microelectronics Technology Co., Ltd. through a combination of share issuance and cash payment [4] - Howie Group's wholly-owned subsidiary, Shaoxing Wehao, plans to invest 200 million yuan in a private equity fund, holding an 18.39% stake [5] - Hekang New Energy's subsidiary received a government subsidy of 6 million yuan, accounting for 58.27% of the company's latest audited net profit attributable to shareholders [6] - Yanzhou Coal Mining plans to acquire 100% equity of a high-end support manufacturing company for 345 million yuan, constituting a related party transaction [7] Termination of Cooperation - Jincheng Pharmaceutical has decided to terminate its intention to cooperate with Dutch company Giskit regarding the exclusive commercialization rights of ExEm® Foam in China due to lack of substantial progress in negotiations [9] Mining License Acquisition - Hunan Gold's subsidiary Xinshao Siwei has obtained a mining license for the Xinshao County Tanxi Tungsten Mine, with an annual production capacity of 990,000 tons [10] Share Buybacks - Visionox has initiated a share buyback of 1.6607 million shares for approximately 15 million yuan, with a maximum price of 14.8 yuan per share [11] - Koli completed a share buyback amounting to 10.9949 million yuan, acquiring 845,700 shares at prices between 12.89 and 13.13 yuan per share [12] - Maide Medical's chairman proposed a share buyback plan with a total amount between 20 million and 40 million yuan [13] Shareholding Changes - Funeng Technology's shareholder plans to reduce its stake by up to 1.6816%, totaling no more than 20.551 million shares [14] - Aerospace Hongtu's director intends to sell up to 5,000 shares due to personal financial needs [15] Project Wins - Anhui Construction has won two projects with a total bid price of 2.603 billion yuan, with the company's share being approximately 600 million yuan [16][17]

Major Events - Glacier Network plans to sign an exclusive overseas agency agreement with Chengdu Time Race Technology Co., Ltd., a company in which it holds a 14% stake, for the promotion and operation of "Magic War" [4] - Nairui Radar intends to acquire 100% equity of Tianjin Sigma Microelectronics Technology Co., Ltd. through a combination of issuing shares and cash [5] - Howey Group's wholly-owned subsidiary, Shaoxing Wehao, plans to invest 200 million yuan in a private equity fund [6][7] - Hekang New Energy's subsidiary received a government subsidy of 6 million yuan, accounting for 58.27% of the company's latest audited net profit attributable to shareholders [8] - Yanzhou Coal Mining plans to acquire 100% equity of a high-end support manufacturing company for 345 million yuan, constituting a related party transaction [9] - Jincheng Pharmaceutical has decided to terminate its intention to cooperate with Dutch company Giskit regarding exclusive commercialization rights for a drug in China due to lack of substantial progress [10] - Hunan Gold's subsidiary obtained a mining license for tungsten, magnetite, and silver with an annual production capacity of 990,000 tons [11] Share Buybacks - Visionox completed its first share buyback of 1.6607 million shares for approximately 15 million yuan, with a maximum price of 14.8 yuan per share [12] - Koli completed a share buyback of 10.9949 million yuan, acquiring 845,700 shares at prices between 12.89 and 13.13 yuan per share [13][14] - Maide Medical's chairman proposed a share buyback plan with a total amount between 20 million and 40 million yuan [15] Shareholding Changes - Funeng Technology's shareholder plans to reduce its stake by up to 1.6816%, totaling approximately 20.551 million shares [16] - Aerospace Hongtu's director plans to reduce his holdings by 5,000 shares due to personal financial needs [17] Major Contracts - Anhui Construction won two projects with a total bid price of 2.603 billion yuan, with the company's share being approximately 600 million yuan for each project [18]

证券时报·数据宝统计显示，维信诺今日收盘价为8.97元，上涨1.70%，日换手率为2.06%，成交额为2.59 亿元，全天主力资金净流入1275.17万元，近5日该股累计下跌2.82%，近5日资金合计净流出3344.64万 元。 维信诺11月27日大宗交易平台出现一笔成交，成交量22.00万股，成交金额200.20万元，大宗交易成交价 为9.10元，相对今日收盘价溢价1.45%。该笔交易的买方营业部为长江证券股份有限公司深圳红荔路证 券营业部，卖方营业部为长江证券股份有限公司深圳红荔路证券营业部。 | 成交量 | 成交金额 | 成交价格 | 相对当日收盘折 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | （万股） | （万元） | （元） | 溢价（%） | | | | 22.00 | 200.20 | 9.10 | 1.45 | 长江证券股份有限公司深 | 长江证券股份有限公司深 | | | | | | 圳红荔路证券营业部 | 圳红荔路证券营业部 | （文章来源：证券时报网） 两融数据显示，该股最新融资余额为2.85亿元，近5日减少1012 ...

格隆汇11月27日丨维信诺(002387.SZ)公布，公司于2025年11月27日首次通过回购专用证券账户以集中 竞价交易方式回购公司股份，回购股份数量为1,660,700股，约占公司总股本的0.12%，最高成交价为 9.11元/股，最低成交价为8.75元/股，支付总金额为14,999,460元（不含交易费用）。本次回购符合法律 法规、规范性文件的有关规定及公司回购股份方案的要求。 ...

维信诺公告称，2025年4月公司董事会同意以0.5-1亿元回购股份用于股权激励或员工持股计划，回购价 不超14.8元/股，期限12个月。11月27日，公司首次以集中竞价交易方式回购股份166.07万股，约占总股 本0.12%，最高成交价9.11元/股，最低成交价8.75元/股，支付总金额1499.95万元（不含交易费用）。后 续将按规定继续实施回购并披露进展。 ...

Group 1 - The core point of the article highlights the recent trading activity of Visionox Technology Co., Ltd., which saw a closing price increase of 1.70% to 8.97 yuan on November 27 [1] - A significant block trade occurred, with a total volume of 220,000 shares and a transaction amount of 2.002 million yuan, indicating a premium rate of 1.45% [1] - Over the past three months, the stock has recorded only one block trade with a total transaction amount of 2.002 million yuan, while in the last five trading days, the stock has declined by 2.82% with a net outflow of 43.2979 million yuan from major funds [1]

| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-11-27 | 002387 | 维信诺 | 9.10 | 22.00 | 200.20 | 长江证券股份有限 | 长江证券股份有限 | | | | | | | | 公司深圳红荔路证 | 公司深圳红荔路证 | | | | | | | | 券营业部 | 券营业部 | 11月27日，维信诺大宗交易成交22万股，成交额200.2万元，占当日总成交额的0.77%，成交价9.1元，较市场收盘价8.97元溢 价1.45%。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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，无虚假记载、误导性陈述或者重大遗 漏。 维信诺科技股份有限公司（以下简称"公司"）拟通过发行股份及支付现金的方式购买参股公司合肥维信 诺科技有限公司控股权，并募集配套资金（以下简称"本次交易"或"本次重组"）。2025年10月24日，公 司召开董事会审议了关于终止本次重组的相关事项。根据《上市公司重大资产重组管理办法》《上市公 司监管指引第5号一一上市公司内幕信息知情人登记管理制度》《监管规则适用指引一一上市类第1号》 等法律、法规的规定，公司董事会对公司和本次交易相关内幕信息知情人买卖上市公司股票的情况进行 了核查，具体如下： 一、本次交易的内幕信息知情人买卖股票情况核查期间 本次股票交易自查期间为本次重组报告书披露之日（2023年4月8日）起至披露终止本次重组事项之日止 （2025年10月24日）（以下简称"自查期间"）。 二、本次交易的内幕信息知情人核查范围 针对上述自查期间买卖股票的行为，相关被核查人员均已分别出具承诺，相关主要内容如下： 1、郦波 本次交易的内幕信息知情人核查范围包括：上市公司 ...

中国国际金融股份有限公司 关于维信诺科技股份有限公司终止发行股份购买资产并募集配套资 三、本次交易相关人员及相关机构买卖股票的情况 根据相关内幕知情人的自查报告及中国证券登记结算有限责任公司出具的 相关《信息披露义务人持股及股份变更查询证明》《股东股份变更明细清单》， 自查主体在自查期间通过证券交易所的证券交易买卖上市公司股票的行为如下： （一）自然人于二级市场买卖上市公司股票的情况 注 1：郦波自 2025 年 9 月起担任该职务 金及撤回申请文件相关人员买卖股票情况的自查报告的 核查意见 维信诺科技股份有限公司（以下简称"公司"、"上市公司"或"维信诺"） 拟通过发行股份及支付现金的方式购买参股公司合肥维信诺科技有限公司控股 权，并募集配套资金（以下简称"本次交易"或"本次重组"）。2025 年 10 月 24 日，上市公司公告终止本次重组。根据《上市公司重大资产重组管理办法》 《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》《监管 规则适用指引——上市类第 1 号》等法律、法规的规定，中国国际金融股份有限 公司（以下简称"中金公司"、"独立财务顾问"）作为本次交易的独立财务顾 问，对 ...