证券代码：002601 证券简称：龙佰集团 公告编号：2025-028 - 1 - | | | 注：以上股东的持股数量为合并普通账户和融资融券信用账户后的持股数量。 二、前十名无限售条件股东的名称及持股数量、比例 龙佰集团股份有限公司 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 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 龙佰集团股份有限公司（以下简称"公司"）于2025年6月6日召开的第八届 董事会第十九次会议审议通过了《关于回购公司股份方案的议案》，具体内容详 见公司于2025年6月7日披露于《中国证券报》《证券时报》《上海证券报》及巨 潮资讯网（www.cninfo.com.cn）的《关于回购公司股份方案的公告》。 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》等法律法规的相关规定，现将公司董事会公告回购股份决议 的前一个交易日（即2025年6月6日）登记在册的前十名股东和前十名无限售条件 股东的名称及持股数量、比例情况公告如下： | 序号 | 股东名称 | 持股数量 | 占总股本比例 | ...

Group 1 - The Chinese government is enhancing its focus on state-owned enterprises, directing capital towards key industries related to national security and public services [2] - The Shanghai Stock Exchange is promoting higher dividend payouts and increased frequency of dividends among listed companies to enhance investment value [1] - The Ministry of Industry and Information Technology is pushing for the integration of artificial intelligence in manufacturing to accelerate smart upgrades in key industries [1] Group 2 - Vanke A announced that Shenzhen Metro Group plans to provide a loan of up to 3 billion yuan to the company [2] - Longi Green Energy's shareholder HHLR plans to reduce its stake by up to 0.5% [3] - BlueFocus Communication Group is planning to issue H-shares and list on the Hong Kong Stock Exchange [2][3]

Core Viewpoint - A total of 11 listed companies announced share buybacks or increases in shareholdings this week, with notable commitments for special loans to facilitate these actions [1][2]. Group 1: Companies Announcing Buybacks - Longbai Group plans to repurchase shares worth between 500 million to 1 billion yuan, with loans not exceeding 900 million yuan [2]. - BOE Technology Group received a commitment for an 1.8 billion yuan special loan for stock repurchase [1][2]. - Changhong Meiling obtained a commitment letter for a special loan not exceeding 270 million yuan for stock repurchase [2]. - Shandong Road and Bridge received a commitment letter for a special loan not exceeding 90 million yuan for stock repurchase [2]. - Jianghan New Materials obtained a commitment letter for a special loan not exceeding 360 million yuan for stock repurchase [2]. - Maiwei Bio's chairman proposed a buyback using 25 million to 50 million yuan of self-owned funds and/or a special loan [2]. - Jiahua Energy received a commitment letter for a special loan not exceeding 540 million yuan for stock repurchase [2]. - Goodway plans to repurchase shares worth between 100 million to 150 million yuan and has obtained a loan commitment from CITIC Bank [2]. - Yanshan Technology plans to repurchase shares worth between 40 million to 60 million yuan, with loans not exceeding 50 million yuan [2]. Group 2: Companies Announcing Shareholding Increases - Xinhua Medical's controlling shareholder obtained a commitment for a special loan not exceeding 180 million yuan for shareholding increase [2]. - Hainan Development's controlling shareholder, Hainan Holdings, received a commitment for a special loan not exceeding 153 million yuan for shareholding increase [2].

Summary of Key Points Core Viewpoint - Longbai Group plans to repurchase its A-shares to implement employee stock ownership plans and equity incentives, reflecting confidence in its future development and commitment to shareholder interests [3][9]. Group 1: Repurchase Plan Details - The repurchase will involve A-shares with a maximum price of RMB 24.82 per share [5][6]. - The total funds allocated for the repurchase will be no less than RMB 500 million and no more than RMB 1 billion [6]. - The estimated number of shares to be repurchased ranges from 20,145,044 to 40,290,088 shares, accounting for approximately 0.84% to 1.69% of the company's total share capital [6][8]. Group 2: Funding and Implementation - The funding sources for the repurchase will include the company's own funds and a special loan from CITIC Bank, which has committed to providing up to RMB 900 million [6][9]. - The implementation period for the repurchase is set for 12 months from the board's approval date [6][11]. Group 3: Governance and Compliance - The repurchase plan was approved by the board of directors and does not require shareholder meeting approval [11]. - The company assures that the repurchase will not adversely affect its debt servicing ability or ongoing operations [9][11]. Group 4: Shareholder Actions - There are currently no plans for share buybacks or sales by directors, supervisors, senior management, or major shareholders during the repurchase period [2][10]. - The company will disclose any significant changes regarding share buybacks or shareholder actions in a timely manner [2][10].

Group 1 - The company held its 19th meeting of the 8th Supervisory Board, which was legally convened and attended by all three supervisors [1][2] - The Supervisory Board approved a proposal for the company's share repurchase plan, stating that it complies with relevant laws and regulations and will not significantly impact the company's operations, finances, or future development [1][2] - The share repurchase is expected to enhance investor confidence and improve the company's long-term incentive mechanism, benefiting all shareholders, especially minority shareholders [1]

证券代码：002601 证券简称：龙佰集团 公告编号：2025-027 龙佰集团股份有限公司 关于回购公司股份方案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 1、回购方案的主要内容 （1）拟回购股份的种类：公司发行的人民币普通股（A股）； （2）拟回购股份的用途：用于实施股权激励或员工持股计划； （3）拟回购股份的价格上限：本次回购股份的价格为不超过人民币 24.82 元/股（含）； （4）拟用于回购股份的资金总额：本次回购股份的资金总额不低于人民币 50,000.00 万元（含）且不超过人民币 100,000.00 万元（含），具体回购股份资 金总额以回购期满时实际回购使用的资金总额为准； （5）拟回购股份的数量、占公司总股本的比例：按本次回购股份价格上限 人民币24.82元/股测算，本次回购股份数量下限至上限为：20,145,044股至 40,290,088股，占公司目前总股本比例下限至上限为：0.84%至1.69%，具体回购 股份的数量以回购期满时实际回购的股份数量为准。 （6）拟回购股份的实施期限：自董事会审议通过本次回购股 ...

证券代码：002601 证券简称：龙佰集团 公告编号：2025-026 龙佰集团股份有限公司 第八届监事会第十九次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 龙佰集团股份有限公司（以下简称"公司"）第八届监事会第十九次会议于 2025 年 6 月 6 日（周五）以通讯表决和现场表决相结合的方式召开。本次监事 会的会议通知和议案已于 2025 年 5 月 26 日按《公司章程》规定以书面送达或电 子邮件的方式发送至全体监事。会议应参加表决监事 3 人，实际参加表决监事 3 人。会议由监事会主席张海涛先生主持，会议的召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定，会议表决合法有效。 公司第八届监事会第十九次会议决议。 特此公告。 龙佰集团股份有限公司监事会 本次监事会会议审议通过了如下议案： 审议通过了《关于回购公司股份方案的议案》。 经审核，监事会认为：本次回购股份事项符合相关法律法规的规定，履行了 必要的审批程序，不会对公司经营、财务和未来发展产生重大影响，不影响公司 上市地位，亦不存在损害公司及全 ...

证券代码：002601 证券简称：龙佰集团 公告编号：2025-025 关于本议案具体内容详见公司指定信息披露媒体《中国证券报》《证券时报》 《上海证券报》及巨潮资讯网（www.cninfo.com.cn）《关于回购公司股份方案 的公告》。 本议案获得通过，同意 9 票，反对 0 票，弃权 0 票，回避 0 票。 龙佰集团股份有限公司 第八届董事会第十九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 龙佰集团股份有限公司（以下简称"公司"）第八届董事会第十九次会议于 2025 年 6 月 6 日（周五）以通讯表决和现场表决相结合的方式召开。本次董事 会的会议通知和议案已于 2025 年 5 月 26 日按《公司章程》规定以书面送达或电 子邮件的方式发送至全体董事。本次会议应出席董事 9 人，实际出席董事 9 人。 会议由董事长和奔流先生主持，会议的召开和表决符合有关法律、行政法规、部 门规章、规范性文件和公司章程的规定，会议表决合法有效。 二、董事会会议审议情况 本次董事会会议审议通过了如下议案： 审议通过了《关于回购公 ...

Group 1 - The company, Longbai Group, announced a plan to repurchase its shares worth between 500 million to 1 billion RMB [1] - The repurchase will be conducted through centralized bidding transactions using self-owned funds and special loans [1] - The maximum repurchase price is set at 24.82 RMB per share [1] Group 2 - The purpose of the share repurchase is to implement equity incentives or employee stock ownership plans [1]

Group 1 - The Indian Ministry of Finance has imposed anti-dumping duties on titanium dioxide products from China, ranging from $460 to $681 per ton, effective for five years [1] - The export structure for Chinese titanium dioxide is expected to change, with India accounting for 16% of China's total exports in 2024, approximately 300,000 tons, and 20% in the first quarter of 2025, approximately 100,000 tons [1] - The competitive landscape among companies will begin to differentiate, with Longbai Group benefiting from the lowest tax rate, while smaller companies may lose market share in India due to higher duties [1] Group 2 - The anti-dumping duties will alter the supply dynamics in the Indian titanium dioxide market, which currently relies on Chinese imports for 65% of its total supply [2] - The price increase of Chinese titanium dioxide due to the duties may lead to higher costs for downstream industries in India, such as coatings and plastics [2] - In the short term, Chinese exports to India may decrease, and companies may pause shipments, while in the long term, there will be a push for global diversification and expansion into markets along the Belt and Road Initiative [2] Group 3 - The imposition of anti-dumping duties reflects an increase in international trade friction, suggesting that Chinese titanium dioxide companies may face more trade barriers from other countries in the future [3] - The industry may undergo consolidation and reshuffling, with larger companies having a better chance of surviving market competition, while smaller firms may face the risk of elimination [3] - To cope with trade barriers and competition, Chinese titanium dioxide companies need to enhance technological innovation and industry upgrades, focusing on improving production efficiency and sustainability [3]