Core Points - Century Huatong (002602.SZ) announced a share buyback plan, intending to repurchase shares worth between 500 million to 1 billion yuan [1] - The maximum buyback price is set at 28.77 yuan per share [1] - All repurchased shares will be canceled, leading to a reduction in the company's registered capital [1]

证券代码：002602 证券简称：世纪华通 公告编号：2025-069 浙江世纪华通集团股份有限公司 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。 重要内容提示： 1、回购股份的种类：浙江世纪华通集团股份有限公司（以下简称"公司"） 发行的人民币普通股（A股）股票。 2、回购股份的用途：本次回购的股份将全部注销并减少公司注册资本。 3、回购股份的价格：不超过董事会通过回购股份决议前 30 个交易日公司股 票交易均价的 150%，即不超过人民币 28.77 元/股（含）。 4、回购股份的资金总额：不低于人民币 50,000.00 万元（含），不超过人民 币 100,000.00 万元（含）。 5、回购资金来源：公司自有资金或自筹资金。 6、回购期限：自公司股东会审议通过本回购方案之日起 12 个月内。 7、回购股份的数量及占公司总股本的比例：按照回购金额上限 100,000.00 万元、回购价格上限 28.77 元/股测算，预计回购股份数量约为 34,758,428 股，约 占公司目前已发行总股本的 0.4679%；若以回购金额下限 ...

证券代码：002602 证券简称：世纪华通 公告编号：2025-067 浙江世纪华通集团股份有限公司 关于公司董事长提议公司回购股份的公告 1、回购股份的种类：公司发行的人民币普通股（A 股）； 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 特别提示： 浙江世纪华通集团股份有限公司（以下简称"公司"） 董事会于 2025 年 11 月 7 日收到公司董事长王佶先生出具的《关于提议浙江世纪华通集团股份有 限公司回购股份的函》。王佶先生提议公司通过集中竞价交易方式回购部分公司 已发行的人民币普通股（A 股）股票，具体内容如下： 一、提议人的基本情况及提议时间 1、提议人：公司董事长王佶先生。截至其提议日，王佶先生直接持有公司 764,045,593 股股份，占公司总股本的 10.29%；通过上海吉运盛商务信息咨询合 伙企业（有限合伙）间接持有公司 196,057,127 股股份，占公司总股本的 2.64%； 通过上海吉虞梵企业管理咨询合伙企业（有限公司）（即原"绍兴上虞吉仁企业 管理咨询合伙企业（有限合伙）"）间接持有公司 125,412,448 股股份，占公司 ...

Group 1 - The company plans to repurchase its shares through centralized bidding, with a total repurchase amount not less than RMB 500 million and not exceeding RMB 1 billion [1] - The repurchase price will not exceed RMB 28.77 per share [1] - The repurchased shares will be used for cancellation and reduction of the company's registered capital [1] Group 2 - The repurchase period is set to be within 12 months from the date the company's shareholders' meeting approves the repurchase plan [1]

Group 1 - The investor compensation case against Pengdu Agriculture and Animal Husbandry has been officially filed in Changsha Intermediate Court, with ongoing efforts to accept additional claims from other investors [1] - Pengdu Agriculture and Animal Husbandry has a precedent of investors winning compensation claims due to false statements, and investors who suffered losses from such misrepresentations can still initiate claims [1] - The company was found to have failed to timely disclose the non-operating fund occupation by its controlling shareholder and had significant omissions in its annual and semi-annual reports from 2020 to 2022 [1] Group 2 - Century Huatong has also faced legal action, with a compensation case filed in Shaoxing Intermediate People's Court, and some investors have already received compensation [1] - The company received an administrative penalty from the China Securities Regulatory Commission for false records regarding goodwill in its annual reports from 2018 to 2022, including failing to conduct goodwill impairment tests [2] - Century Huatong's financial reports from 2019 to 2022 contained errors in goodwill disclosures and failed to report certain segments according to accounting standards [3]

Group 1 - The company, Century Huatong, announced a share repurchase plan with a total fund amounting to no less than RMB 5 billion and no more than RMB 10 billion [1] - The repurchase price will not exceed 150% of the average trading price of the company's shares over the 30 trading days prior to the board's decision, capped at RMB 28.77 per share [1] - The repurchase period is set to be within 12 months from the approval date by the shareholders' meeting [1] Group 2 - As of the report date, Century Huatong's market capitalization stands at RMB 137.5 billion [2] - For the first half of 2025, the company's revenue composition is as follows: software services accounted for 95.5%, automotive parts for 4.42%, and artificial intelligence cloud data for 0.07% [1]

证券代码：002602 证券简称：世纪华通 公告编号：2025-070 浙江世纪华通集团股份有限公司 关于召开 2025 年第五次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第五次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 28 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 28 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 11 月 28 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 ...

证券代码：002602 证券简称：世纪华通 公告编号：2025-068 浙江世纪华通集团股份有限公司 第六届董事会第十五次会议决议公告 浙江世纪华通集团股份有限公司（以下简称"公司"）于 2025 年 11 月 7 日 通过专人送达、电子邮件、电话等方式发出召开第六届董事会第十五次会议的通 知，会议于 2025 年 11 月 12 日在上海市浦东新区海趣路 58 号 1 号楼 11 楼会议 室以现场结合通讯表决的方式召开。会议应出席董事 9 人，实际出席董事 9 人， 非独立董事李纳川、何九如、赵骐及独立董事李臻、张欣荣、姚承骧通过通讯表 决方式与会。会议由公司董事长王佶先生主持。本次会议的召开及表决程序符合 有关法律法规和《公司章程》的规定。经与会董事认真审议通过了以下议案： 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、董事会会议审议情况 （一）审议通过了《关于回购公司股份方案的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见公司同日刊登于《证券时报》《证券日报》《中国证券报》《上 海证券报》和巨潮资讯网（http://www.cninfo.com.cn）的《关于回购 ...

Core Viewpoint - Century Huatong (002602.SZ) announced a share buyback plan using its own or self-raised funds, with a buyback price not exceeding 28.77 yuan per share and a total amount between 5 billion and 10 billion yuan [1] Group 1 - The company plans to repurchase shares through centralized bidding [1] - The repurchased shares will be fully canceled, leading to a reduction in the company's registered capital [1]

Summary of Key Points Core Viewpoint - The A-share market experienced significant block trading activity on November 12, with a total transaction volume of 1.91 billion yuan across 66 stocks, indicating notable investor interest in specific companies [1]. Group 1: Trading Activity - The top three companies by transaction volume were Huali Group (974 million yuan), Century Huato (111 million yuan), and Chunfeng Power (77.24 million yuan) [1]. - A total of 10 stocks were traded at par value, 9 stocks at a premium, and 47 stocks at a discount [1]. Group 2: Premium and Discount Rates - The stocks with the highest premium rates were Tom Cat (18.6%), Beijing Bank (9.77%), and AVIC Chengfei (9.04%) [1]. - The stocks with the highest discount rates were Tengya Precision (23.88%), Lexin Technology (20.22%), and Wens Foodstuff (19.27%) [1]. Group 3: Institutional Buying and Selling - The ranking of institutional buying was led by Huali Group (974 million yuan), followed by Century Huato (111 million yuan) and Chunfeng Power (77.24 million yuan) [2]. - The top stocks sold by institutional investors included Century Huato (111 million yuan), followed by Hengrui Medicine (36.02 million yuan) and Haowei Group (26.44 million yuan) [2].