Core Viewpoint - The company has initiated its first share buyback program, intending to repurchase between 5 million and 10 million shares at a price not exceeding 21 yuan per share, aimed at employee stock ownership plans and equity incentives [1] Group 1: Buyback Plan Details - The company approved the share buyback plan on March 31, 2025, with a maximum repurchase price set at 21 yuan per share [1] - The buyback will occur within twelve months from the board's approval date [1] - The first buyback transaction took place on April 7, 2025, with a total of 1,000,140 shares repurchased, representing approximately 0.06% of the total share capital [2] Group 2: Transaction Specifics - The highest transaction price during the buyback was 14.00 yuan per share, while the lowest was 13.23 yuan per share [2] - The total amount spent on the buyback was 13,885,045.80 yuan, excluding transaction fees [2] Group 3: Compliance and Regulations - The buyback process adheres to relevant regulations, including the "Listed Company Share Buyback Rules" and the "Shenzhen Stock Exchange Self-Regulatory Guidelines" [3] - The company has not repurchased shares during periods that could significantly impact the trading price of its securities [4] - The buyback transactions comply with specific requirements, such as not exceeding daily trading price limits and avoiding certain trading periods [5]

证券代码：002410 证券简称：广联达 公告编号：2025-033 广联达科技股份有限公司 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，没有虚假记载、误导 性陈述或重大遗漏。 广联达科技股份有限公司（以下简称"公司"）于2025年3月31日召开第六届董事会第十八 次会议，审议通过《关于回购股份方案的议案》，公司拟以不超过21元/股（含）的回购价格， 回购不低于500（含）万股且不超过1,000（含）万股公司已发行的人民币普通股（A股）股票， 用于股权激励或员工持股计划，本次回购实施期限为自公司董事会审议通过回购股份方案之日 起十二个月内。具体详见公司在2025年4月1日在《中国证券报》《证券时报》《证券日报》《上 海证券报》和巨潮资讯网（http://www.cninfo.com.cn）披露的《关于回购股份方案的公告》（公 告编号：2025-026）。 一、首次回购公司股份的具体情况 根据《上市公司股份回购规则》和《深圳证券交易所上市公司自律监管指引第9号——回 购股份》等的相关规定，公司应当在首次回购股份事实发生的次一交易日予以披露。现将公司 首次回购公司股份情况 ...

Mergers and Acquisitions - Anyuan Coal Industry's controlling shareholder plans to swap 57% of Jiang Jinhui's magnetic separation shares with the company's coal business, which is expected to constitute a significant asset restructuring [1] - *ST Zhongji intends to acquire 100% equity of New Energy Chemical [1] Equity Transfer, Buyback, and Increase - Kingsoft Office's shareholder is inquiring about the transfer of 7.7618 million shares [2] - Shenhuo Co. plans to repurchase shares for between 250 million to 450 million yuan [2] - Glodon Company intends to repurchase shares for between 105 million to 210 million yuan [2] - Lite Optoelectronics plans to repurchase shares for between 50 million to 100 million yuan [2] - Hengtong Group, the controlling shareholder of Hengtong Co., plans to increase its stake by 150 million to 300 million yuan [2] External Investment and Daily Operations - Jinlongyu plans to invest 1.2 billion yuan in the construction of a solid-state battery material project [3] - Guangxin Materials' fundraising project "11,300t/a self-made resin and 7,000t/a inner layer ink" has begun trial production [3] - WuXi AppTec sold 50.8 million shares of WuXi AppTec Holdings, with an investment return of approximately 1.847 billion yuan [3] - Shanghai Environment intends to acquire 50% equity of Shanghai Chengbo Lian Industrial Co., Ltd. for 582 million yuan [3] - Taicheng Light signed a global patent licensing agreement with US Conec Ltd., allowing for mass production and sales of MDC fiber optic connectors [3] Performance Changes - New Hope expects a year-on-year net profit growth of 122.23% to 125.85% in the first quarter of 2025, with a reduction in losses from pig farming and an increase in both volume and profit in the feed business [4] - Haili Heavy Industry anticipates a year-on-year net profit growth of 50.00% to 65.00% in the first quarter of 2025, driven by improved order quality and a higher proportion of high-margin product orders, resulting in increased sales gross margin [4]

Core Viewpoint - The company has approved a share repurchase plan during the 18th meeting of the 6th Board of Directors held on March 31, 2025, with details to be disclosed in a public announcement [1] Shareholding Summary Top Ten Shareholders - The announcement includes the shareholding status of the top ten shareholders as of the trading day before the board meeting, specifically on March 31, 2025 [1] Top Ten Unrestricted Shareholders - The announcement also details the shareholding status of the top ten unrestricted shareholders, highlighting the same two major funds as in the top ten shareholders list [1]

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、回购基本情况 （1）回购股份种类：公司发行的人民币普通股（A 股）； （2）回购股份用途：股权激励或员工持股计划； （3）回购价格：不超过 21 元/股（含）； 证券代码：002410 证券简称：广联达 公告编号：2025-032 广联达科技股份有限公司 （4）回购数量：不低于 500（含）万股（占公司总股本的比例 0.30%）且不超过 1,000（含） 万股（占公司总股本的比例 0.61%）； （5）回购资金总额：按照回购价格上限 21 元/股和回购数量下限 500 万股测算，预计回 购资金总额为 10,500 万元；按照回购价格上限 21 元/股和回购数量上限 1,000 万股测算，预计 回购资金总额为 21,000 万元； （6）资金来源：自有资金或自筹资金； （7）实施期限：自公司第六届董事会第十八次会议审议通过回购方案之日起不超过 12 个月。 2、截至本公告披露日，公司董事、监事、高级管理人员、控股股东及持股 5%以上的股东 在回购期间尚无明确减持计划，未来若有股份减持 ...

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。 广联达科技股份有限公司（以下简称"公司"）于2025年3月31日召开第六届董事会第十八 次会议，审议通过《关于回购股份方案的议案》。具体详见公司在2025年4月1日在《中国证券 报》《证券时报》《证券日报》《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）披露的 《关于回购股份方案的公告》（公告编号：2025-026）。 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》等相关规定，现将公司 董事会公告回购股份决议前一个交易日（即2025年3月31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： 序号 股东名称 持股数量（股） 占总股本的比例（%） 1 刁志中 266,090,783 16.11 2 香港中央结算有限公司 229,817,434 13.91 3 陈晓红 78,358,000 4.74 4 王金洪 71,433,043 4.32 5 全国社保基金一零二组合 42,172,033 2.55 6 涂建华 37,558,241 2.27 7 安景合 3 ...

证券代码：002410 证券简称：广联达 公告编号：2025-029 广联达科技股份有限公司 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。 广联达科技股份有限公司（以下简称"公司"）于2025年3月21日召开第六届董事会第十七 次会议及第六届监事会第十四次会议，审议通过《关于注销2020年股票期权与限制性股票激励 计划中股票期权的议案》，鉴于公司股票的二级市场价格较授予时发生较大变化，在激励计划 届满前本次激励计划中尚未行权的股票期权无法实现正收益，最后一个行权期授予的期权已行 权数量为0，为保障激励对象的权益，经审慎研究，公司董事会决定对179名股票期权激励对象 所持有的已获授尚未行权的股票期权共计460,320份予以注销。具体详见《中国证券报》 《证券 时报》《证券日报》《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）披露的《关于注 销2020年股票期权与限制性股票激励计划中股票期权的公告》（公告编号：2025-014）。 经中国证券登记结算有限责任公司深圳分公司审核确认，公司上述460,320份股票期权的 注销事宜已于近日 ...

Core Viewpoint - The company has conducted a self-examination regarding insider trading related to its 2025 stock option incentive plan, confirming that no insider trading occurred during the specified period [1][2][3]. Group 1: Self-Examination Process - The self-examination was conducted in accordance with relevant laws and regulations, focusing on insider information recipients and incentive objects [2]. - All identified individuals filled out an "Insider Information Recipient Registration Form" [2]. - The company verified trading activities through the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch [2]. Group 2: Trading Activities - During the self-examination period, there were no trading activities by insider information recipients [3]. - A total of 239 incentive objects engaged in trading activities, which were based solely on publicly disclosed information and independent judgment, unrelated to insider information [3]. - The 239 incentive objects were unaware of the specific details of the incentive plan prior to trading and did not receive any leaked information [3]. Group 3: Conclusion - The company adhered to legal and regulatory requirements in planning the incentive program, implementing strict information disclosure and insider information management protocols [3]. - No insider trading or information leakage was detected during the self-examination period, aligning with legal standards [3]. Group 4: Reference Documents - The self-examination included documents such as the "Information Disclosure Obligors' Shareholding and Share Change Inquiry Certificate" and "Shareholder Share Change Detail List" issued by the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch [4].

Group 1 - The company held its 15th meeting of the 6th Supervisory Board on March 31, 2025, in Beijing, which was convened urgently by the chairman of the Supervisory Board, Wang Jinhong [2] - The meeting had a total of 3 supervisors present, with all votes in favor of the proposed incentive plan, resulting in 3 votes for, 0 against, and 0 abstentions [2] - The Supervisory Board confirmed that the incentive plan's participants meet the qualifications set forth in relevant laws and regulations, and the conditions for the plan have been fulfilled [2][3] Group 2 - The company will grant a total of 26.4395 million stock options to 485 eligible participants, with an exercise price of 10.73 yuan per option, effective from March 31, 2025 [3]

Group 1 - The core opinion of the article is that the legal opinion regarding the convening and holding of the 2025 Annual First Extraordinary General Meeting of Shareholders of Guanglian Technology Co., Ltd. confirms that all procedures comply with relevant laws and regulations [1][8] - The meeting was convened based on the resolution of the company's sixth board of directors and was announced to shareholders 15 days prior to the meeting [1][2] - The meeting utilized a combination of on-site and online voting methods, with specific timeframes for online voting provided to shareholders [2][3] Group 2 - A total of 18 shareholders or their proxies attended the on-site meeting, holding 537,044,092 shares, which represents a significant portion of the company's voting shares [3][4] - Additionally, 802 shareholders participated in online voting, representing 339,505,459 shares, accounting for 20.6079% of the total voting shares [4][5] - The voting process was conducted in accordance with the company's rules, with results from both on-site and online votes being combined for the final tally [5][6] Group 3 - The resolutions passed during the meeting received substantial support, with the number of shares voting in favor reaching 833,939,369, which is a significant majority of the voting shares present [5][6] - Among minority shareholders holding less than 5% of the company's shares, 92.0025% voted in favor of the resolutions, indicating strong support from this group [6][7] - All resolutions were classified as special resolutions and were approved by more than two-thirds of the voting rights present, meeting the requirements set forth in the company's articles of association [7][8]