Haige Communications(002465)

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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
Shang Hai Zheng Quan Bao· 2025-09-05 21:49
Core Viewpoint - The company has completed its share repurchase plan, which was approved by the board and shareholders, aimed at enhancing employee incentive mechanisms and boosting investor confidence [2][6][14] Summary by Sections Share Repurchase Plan - The company plans to repurchase shares using its own funds and a special loan, with a total amount between RMB 200 million and RMB 400 million, and a maximum price of RMB 17.60 per share [2] - The repurchase period is set to not exceed 12 months from the approval date [2] Implementation Status - As of September 5, 2025, the company has repurchased a total of 19,503,864 shares, accounting for approximately 0.79% of the total share capital, with a total expenditure of RMB 250,791,164.24 [4][6] - The highest and lowest transaction prices during the repurchase were RMB 13.94 and RMB 12.12 per share, respectively [4] Compliance and Impact - The repurchase process complied with relevant regulations and did not differ from the approved plan [5][8] - The completion of the repurchase is not expected to significantly impact the company's financials, operations, or future development [6] Future Arrangements - The repurchased shares are intended for employee stock ownership plans or equity incentives, which may enhance team cohesion and competitiveness [6][11] - If the shares are not utilized within 36 months, any unused shares will be canceled, potentially reducing the total share capital [11][14]
海格通信: 关于回购公司股份实施完成暨股份变动的公告
Zheng Quan Zhi Xing· 2025-09-05 16:22
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 ...
海格通信:公司本次回购股份方案已实施完毕
Zheng Quan Ri Bao Wang· 2025-09-05 15:41
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]
海格通信(002465.SZ):累计回购0.79%股份 回购方案已实施完毕
Ge Long Hui A P P· 2025-09-05 11:41
格隆汇9月5日丨海格通信(002465.SZ)公布,截至2025年9月5日,公司通过回购专用证券账户以集中竞 价交易方式累计回购公司股份19,503,864股,约占公司目前总股本的0.79%,最高成交价为人民币13.94 元/股,最低成交价为人民币12.12元/股,成交总金额为人民币250,791,164.24元(不含交易费用),实 际回购时间区间为2025年9月2日至2025年9月5日,公司本次回购股份方案已实施完毕,符合公司既定回 购方案以及相关法律法规的规定。 ...
海格通信(002465) - 关于回购公司股份实施完成暨股份变动的公告
2025-09-05 11:18
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 ...
海格通信:完成回购0.79%股份
Xin Lang Cai Jing· 2025-09-05 11:13
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]
海格通信:9月2日回购公司股份3184900股
Zheng Quan Ri Bao Zhi Sheng· 2025-09-03 13:13
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) ...
海格通信: 关于首次回购公司股份暨回购股份的进展公告
Zheng Quan Zhi Xing· 2025-09-03 10:15
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].
海格通信首次回购318.49万股 金额达4357.13万元
Xin Lang Zheng Quan· 2025-09-03 09:59
海格通信于9月4日发布公告,披露了公司首次回购股份暨回购股份的进展情况。 回购方案回顾 公司首次回购股份的时间、数量、价格及委托时段等符合《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。公司未在可能影响股价的重大事项期间回购,以集中竞价交易方式回购 时,委托价格、委托时段等也均符合要求。后续,公司将按规定及回购方案,根据市场情况继续推进回 购。 声明:市场有风险,投资需谨慎。 本文为AI大模型基于第三方数据库自动发布,任何在本文出现的信 息(包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等)均只作为参考,不构成 个人投资建议。受限于第三方数据库质量等问题,我们无法对数据的真实性及完整性进行分辨或核验, 因此本文内容可能出现不准确、不完整、误导性的内容或信息,具体以公司公告为准。如有疑问,请联 系biz@staff.sina.com.cn。 海格通信分别于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,审议通过回购公司股份方案。公司计划使用自有资金和回购专项贷款,以集中竞价交易方式回购 部分社会公众股股份,用于员工持股计 ...
海格通信(002465.SZ):首次回购318.49万股 耗资4357.13万元
Ge Long Hui A P P· 2025-09-03 09:53
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)。 ...