证券代码：002465 证券简称：海格通信 公告编号：2025-047 号 广州海格通信集团股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 广州海格通信集团股份有限公司（以下简称"公司"）分别于 2025 年 3 月 东大会，审议通过了《关于回购公司股份方案的议案》，公司将使用自有资金和 回购专项贷款以集中竞价交易方式回购公司部分社会公众股股份，用于员工持股 计划或者股权激励。本次回购金额不低于人民币 20,000 万元（含），且不超过人 民币 40,000 万元（含），回购价格不超过人民币 17.60 元/股（含），具体回购股 份数量以回购完毕或回购实施期限届满时实际回购的股份数量为准。回购股份的 实施期限自公司股东大会审议通过回购股份方案之日起不超过 12 个月。详见公 司分别于 2025 年 3 月 29 日、2025 年 4 月 26 日披露在《中国证券报》《证券时 报》 《证券日报》 《上海证券报》和巨潮资讯网（www.cninfo.com.cn）的《第六届 董事会第二十六次会议决议公告》（公告编号：2025-016 号）、《关于回购公 ...

Group 1 - The core point of the article is that Haige Communication has completed a share repurchase program, acquiring a total of 19,503,864 shares, which represents approximately 0.79% of the company's total share capital [1] - The share repurchase was conducted through a centralized bidding trading method, with the highest transaction price being RMB 13.94 per share and the lowest at RMB 12.12 per share [1] - The total amount spent on the share repurchase was RMB 250,791,164.24, excluding transaction fees, and the repurchase took place from September 2 to September 5, 2025 [1]

Core Viewpoint - Haige Communication (002465.SZ) has completed a share repurchase plan, acquiring a total of 19,503,864 shares, which represents approximately 0.79% of the company's total share capital [1] Summary by Categories Share Repurchase Details - The company repurchased shares through a dedicated repurchase account via centralized bidding transactions [1] - The highest transaction price was RMB 13.94 per share, while the lowest was RMB 12.12 per share [1] - The total amount spent on the repurchase was RMB 250,791,164.24, excluding transaction fees [1] - The actual repurchase period was from September 2, 2025, to September 5, 2025 [1] Compliance and Regulations - The share repurchase plan has been implemented in accordance with the company's established repurchase scheme and relevant laws and regulations [1]

证券代码：002465 证券简称：海格通信 公告编号：2025-047 号 广州海格通信集团股份有限公司 关于回购公司股份实施完成暨股份变动的公告 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。 广州海格通信集团股份有限公司（以下简称"公司"）分别于 2025 年 3 月 28 日召开第六届董事会第二十六次会议、2025 年 4 月 25 日召开 2024 年年度股 东大会，审议通过了《关于回购公司股份方案的议案》，公司将使用自有资金和 回购专项贷款以集中竞价交易方式回购公司部分社会公众股股份，用于员工持股 计划或者股权激励。本次回购金额不低于人民币 20,000 万元（含），且不超过人 民币 40,000 万元（含），回购价格不超过人民币 17.60 元/股（含），具体回购股 份数量以回购完毕或回购实施期限届满时实际回购的股份数量为准。回购股份的 实施期限自公司股东大会审议通过回购股份方案之日起不超过 12 个月。详见公 司分别于 2025 年 3 月 29 日、2025 年 4 月 26 日披露在《中国证券报》《证券时 报》《证券日报》《上海证券报》和巨潮 ...

Core Viewpoint - The company has repurchased a total of 19.5039 million shares, representing approximately 0.79% of its total share capital, with a total transaction amount of RMB 251 million, excluding transaction fees [1] Group 1 - The share repurchase is in line with the company's established plan and relevant laws and regulations [1] - The repurchased shares are intended for employee stock ownership plans or equity incentives to enhance long-term incentive mechanisms [1] - The initiative aims to strengthen team cohesion and competitiveness, promoting the company's long-term development [1]

证券日报网讯 9月3日晚间，海格通信发布公告称，2025年9月2日，公司通过回购专用证券账户以集中 竞价交易方式实施首次股份回购，回购公司股份3，184，900股，约占公司总股本的0.13%。 （编辑 任世碧） ...

Core Viewpoint - The company has approved a share repurchase plan, intending to buy back shares using its own funds and special loans, with a total amount between RMB 200 million and RMB 400 million, and a maximum price of RMB 17.54 per share [1][2]. Group 1: Share Repurchase Plan - The company plans to repurchase shares for employee stock ownership plans or equity incentives, with the repurchase period not exceeding 12 months from the approval date [1]. - The repurchase price was adjusted from a maximum of RMB 17.60 to RMB 17.54 per share due to the implementation of the 2024 annual equity distribution [2]. - As of August 31, 2025, the company has not yet implemented the share repurchase [2]. Group 2: First Share Repurchase Details - The company has completed its first share repurchase, acquiring 3,184,900 shares, which represents approximately 0.13% of the total share capital, with a total transaction amount of RMB 43,571,311.00 [2][3]. - The highest transaction price during the first repurchase was RMB 13.94 per share, while the lowest was RMB 13.48 per share [2]. Group 3: Funding and Compliance - The funding for the share repurchase comes from the company's own funds and special loans, complying with relevant regulations [3]. - The company will continue to implement the repurchase plan according to market conditions and fulfill its information disclosure obligations [4].

Summary of Key Points Core Viewpoint - Haige Communication announced its first share buyback and provided updates on the progress of the buyback plan [1]. Buyback Plan Review - The company approved a share buyback plan during the board meeting on March 28, 2025, and the annual shareholders' meeting on April 25, 2025. The plan involves using self-owned funds and special loans for buyback, targeting a minimum of 200 million yuan and a maximum of 400 million yuan, with a buyback price not exceeding 17.60 yuan per share, later adjusted to 17.54 yuan per share due to the 2024 annual equity distribution. The buyback period is set for up to 12 months from the approval date [2]. August Buyback Progress - As of August 31, 2025, the company had not yet implemented any share buybacks [3]. September First Buyback Details - On September 2, 2025, Haige Communication executed its first share buyback, acquiring 3,184,900 shares, which represents approximately 0.13% of the total share capital. The highest transaction price was 13.94 yuan per share, and the lowest was 13.48 yuan per share, with a total transaction amount of 43,571,311 yuan (excluding transaction fees). The funds used were from the company's own resources and special loans [4]. Compliance Statement - The company confirmed that the timing, quantity, price, and other aspects of the first share buyback comply with relevant regulations. The buyback was conducted without affecting the stock price during significant events, and all procedures adhered to the requirements [5].

格隆汇9月3日丨海格通信(002465.SZ)公布，2025年9月2日，公司通过回购专用证券账户以集中竞价交 易方式实施首次股份回购，回购公司股份318.49万股，约占公司总股本的0.13%，最高成交价为13.94元/ 股，最低成交价为13.48元/股，成交总金额为人民币4357.13万元(不含交易费用)。 ...

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。 证券代码：002465 证券简称：海格通信 公告编号：2025-046 号 广州海格通信集团股份有限公司 关于首次回购公司股份暨回购股份的进展公告 广州海格通信集团股份有限公司（以下简称"公司"）分别于 2025 年 3 月 28 日召开第六届董事会第二十六次会议、2025 年 4 月 25 日召开 2024 年年度股 东大会，审议通过了《关于回购公司股份方案的议案》，公司将使用自有资金和 回购专项贷款以集中竞价交易方式回购公司部分社会公众股股份，用于员工持股 计划或者股权激励。本次回购金额不低于人民币 20,000 万元（含），且不超过人 民币 40,000 万元（含），回购价格不超过人民币 17.60 元/股（含），具体回购股 份数量以回购完毕或回购实施期限届满时实际回购的股份数量为准。回购股份的 实施期限自公司股东大会审议通过回购股份方案之日起不超过 12 个月。详见公 司分别于 2025 年 3 月 29 日、2025 年 4 月 26 日披露在《中国证券报》《证券时 报》《证券日报》《上海证券报》和巨潮 ...