Core Viewpoint - Hengmingda (002947) plans to repurchase shares worth between 200 million to 400 million yuan for employee stock ownership plans or equity incentives, with a maximum repurchase price of 67.12 yuan per share [1] Summary by Sections - **Repurchase Plan**: The company intends to use 200 million to 400 million yuan for share repurchase aimed at employee stock ownership or equity incentives [1] - **Repurchase Price**: The maximum price for the repurchase is set at 67.12 yuan per share [1] - **Funding Sources**: The funding for the repurchase will come from the company's own funds and a special loan for stock repurchase [1] - **Loan Commitment**: The company has secured a loan commitment from Bank of China Kunshan Branch for up to 270 million yuan, valid for one year [1]

Group 1 - The company plans to repurchase its shares through centralized bidding, with a total repurchase amount not less than RMB 200 million and not exceeding RMB 400 million [1] - The maximum repurchase price is set at RMB 67.12 per share [1] - The repurchased shares will be used for employee stock ownership plans or equity incentives [1] Group 2 - The repurchase period is within 12 months from the date the board of directors approves the share repurchase plan [1]

证券代码：002947 证券简称：恒铭达 公告编号：2025-064 苏州恒铭达电子科技股份有限公司 第三届董事会第二十五次会议决议的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述 或者重大遗漏。 一、 董事会会议召开情况 基于对公司未来发展前景的信心和对公司价值的认可，为维护广大投资者利益、增强投资者信 心、加强公司经营稳定性、充分调动核心团队积极性，公司拟通过集中竞价交易方式回购公司股份 用于员工持股计划或股权激励。 1、回购数量及类型：本次回购资金总额不低于人民币20,000万元（含本数）且不超过人民币 40,000万元（含本数）。按照回购金额上限及回购价格上限67.12元/股进行测算，预计可回购股份 数量约为5,959,476股，约占公司已发行总股本的2.33%；按照回购金额下限及回购价格上限67.12 元/股测算，预计可回购股份数量约为2,979,738股，约占公司已发行总股本的1.16%。具体回购的 数量以回购期届满时实际回购的股份数量为准。 2、回购股份资金来源：自有资金及股票回购专项贷款 3、回购股份用途：用于员工持股计划或股权激励 4、回购股份价格：不超 ...

Core Viewpoint - Hengmingda (002947.SZ) announced a share buyback plan proposed by Chairman Jing Shiping, with a total funding amount between 200 million and 400 million yuan, and a maximum buyback price of 67.12 yuan per share [1] Group 1 - The company plans to use the repurchased shares for employee stock ownership plans or equity incentives [1]

Core Viewpoint - The company Hengmingda (002947.SZ) plans to repurchase shares with a total fund amounting to no less than RMB 200 million and no more than RMB 400 million [1] Group 1: Share Repurchase Details - The estimated number of shares to be repurchased at the upper limit of RMB 400 million and a maximum repurchase price of RMB 67.12 per share is approximately 5,959,476 shares, accounting for about 2.33% of the company's total issued share capital [1] - At the lower limit of RMB 200 million and the same maximum repurchase price, the estimated number of shares to be repurchased is approximately 2,979,738 shares, representing about 1.16% of the company's total issued share capital [1] - The actual number of shares repurchased will be determined at the end of the repurchase period [1] Group 2: Financing for Repurchase - The company has obtained a loan commitment letter from the Kunshan branch of the Bank of China, promising to provide a special loan for stock repurchase of up to RMB 270 million, with a validity period of one year [1]

恒铭达：董事长提议2亿元-4亿元回购股份用于员工持股计划或股权激励。 ...

恒铭达（002947）(002947.SZ)公告，公司拟回购公司股份用于员工持股计划或者股权激励，本次回购 资金总额不低于2亿元且不超过4亿元，回购股份价格不超过67.12元(含本数)。回购股份期限自董事会审 议通过回购方案之日起不超过12个月。 ...

智通财经APP讯，恒铭达(002947.SZ)公告，公司拟回购公司股份用于员工持股计划或者股权激励，本次 回购资金总额不低于2亿元且不超过4亿元，回购股份价格不超过67.12元(含本数)。回购股份期限自董事 会审议通过回购方案之日起不超过12个月。 ...

证券代码：002947 证券简称：恒铭达 公告编号：2025-066 苏州恒铭达电子科技股份有限公司 1．回购数量及类型：本次回购资金总额不低于人民币20,000万元（含本数）且不超过人民币 40,000万元（含本数）。按照回购金额上限及回购价格上限67.12元/股进行测算，预计可回购股份 数量约为5,959,476股，约占公司已发行总股本的2.33%；按照回购金额下限及回购价格上限67.12 元/股测算，预计可回购股份数量约为2,979,738股，约占公司已发行总股本的1.16%。具体回购的 数量以回购期届满时实际回购的股份数量为准。 7．相关人员是否存在减持计划：公司的控股股东、实际控制人、董事、监事、高级管理人员、 持股5%以上股东及其一致行动人未来六个月暂不存在增减持公司股票的计划，如拟实施股份增减持 计划，公司将及时履行信息披露义务。 8．风险提示：本次回购方案可能面临公司股票价格持续超出回购方案披露的价格区间，导致 回购方案无法实施的风险；回购股份所需资金未能到位，导致回购方案无法实施的风险；因后期实 施员工持股计划或者股权激励可能存在方案未能经公司董事会和股东大会等决策机构审议通过、激 励对象放 ...

二、 提议回购股份的具体内容 (一) 提议回购股份的原因及目的 证券代码：002947 证券简称：恒铭达 公告编号：2025-063 苏州恒铭达电子科技股份有限公司 关于提议回购公司股份的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述 或者重大遗漏。 苏州恒铭达电子科技股份有限公司（以下简称"公司"）于近日收到公司董事长荆世平先生提 交的《关于提议苏州恒铭达电子科技股份有限公司回购公司股份的函》，具体内容如下： 一、 提议人基本情况和提议时间 提议人荆世平先生于2025年10月13日向公司提议回购公司股份，截至本公告日，荆世平先生为 公司董事长，直接持有公司股份60,214,201股，占公司总股本的比例为23.50%。根据相关法律法规 及《公司章程》的规定，荆世平先生有权向公司董事会进行提案。 荆世平先生基于对公司未来发展前景的信心和对公司价值的认可，为维护广大投资者利益、增 强投资者信心、加强公司经营稳定性、充分调动核心团队积极性，提议公司通过集中竞价交易方式 回购公司股份用于员工持股计划或股权激励。 (二) 提议回购股份的种类及方式 提议回购股份种类为公司已发行的人民 ...