Group 1 - The company, Hengmingda, announced a proposal for share repurchase submitted by its chairman, Jing Shiping [2] - The total amount for the proposed share repurchase is not less than RMB 200 million and not exceeding RMB 400 million [2]

Core Viewpoint - Hengmingda plans to repurchase shares through centralized bidding, with a total amount between 200 million and 400 million yuan, and a maximum repurchase price of 67.12 yuan per share, which is 50.32% higher than the current price of 44.65 yuan [1] Group 1: Share Repurchase Details - The company has announced its second share repurchase this year, with the first repurchase plan announced on April 9, 2025, involving 80 million to 160 million yuan at a maximum price of 57.30 yuan per share [1] - Since the last repurchase announcement, the company has repurchased 552.34 million shares, totaling approximately 160 million yuan, with a stock price increase of 68.18% during that period [1] Group 2: Company Overview - Suzhou Hengmingda Electronic Technology Co., Ltd. was established on July 27, 2011, and listed on February 1, 2019, focusing on the design, research and development, production, and sales of consumer electronic functional components, protective products, and protective films [2] - The main business revenue composition includes 82.85% from precision flexible structural parts, 15.69% from precision metal structural parts, and 1.46% from materials and others [2] - As of June 30, the number of shareholders is 19,900, a decrease of 2.53%, with an average of 9,687 circulating shares per person, an increase of 2.60% [2] Group 3: Financial Performance - For the first half of 2025, Hengmingda achieved operating revenue of 1.244 billion yuan, a year-on-year increase of 32.18%, and a net profit attributable to shareholders of 234 million yuan, a year-on-year increase of 43.01% [2] - The company has distributed a total of 504 million yuan in dividends since its A-share listing, with 333 million yuan distributed in the past three years [3] Group 4: Shareholder Structure - As of June 30, 2025, Hong Kong Central Clearing Limited is the seventh largest circulating shareholder, holding 1.9783 million shares, a decrease of 1.2304 million shares from the previous period [3] - Southern CSI 1000 ETF is the tenth largest circulating shareholder, holding 1.6611 million shares as a new shareholder [3]

公告显示，恒铭达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/股。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。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595.95万股，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297.97万股，约占公司已发行总股本的 1.16%。 本次拟用于本次回购的资金来源为自有资金及股票回购专项贷款。目前，恒铭达已经取得中国银行股份 有限公司昆山分行出具的《贷款承诺函》，其承诺向公司提供金额最高不超过2.7亿元的股票回购专项 贷款，贷款承诺函有效期为1年。 截至2025年6月30日，恒铭达总资产为38.05亿元，归属于上市公司股东的净资产为30.86亿元、流动资产 为30.63亿元。假设本次回购资金总额的上限4亿元全部使用完毕，回购资金约占公司总资产的比重为 10.51%、约占归属于上市股东的净资产的比重为12.96%、约占流动资产的比重为13.06%。 10月15日晚间，苏州恒铭达电子科技股份有限公司（以下简称"恒铭达"）发布回购股份 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 苏州恒铭达电子科技股份有限公司董事长荆世平基于对公司未来发展前景的信心和对公司价值的认可， 提议公司回购股份，用于员工持股计划或股权激励。 提议人此前减持，目前暂无增减持计划 公司曾于2025年6月27日披露《关于控股股东、实际控制人、部分董事、监事及高级管理人员减持股份 预披露公告》，并于2025年10月9日披露《关于控股股东、实际控制人、部分董事、监事及高级管理人 员股份减持完成的公告》。在2025年7月25日至2025年9月29日之间，荆世平通过集中竞价和大宗交易方 式累计减持公司股份2,318,421股，占公司当时剔除回购专用账户后总股本比例的0.9293%，减持计划已 实施完成，且符合相关法律法规规定。 除上述事项外，公司暂未收到荆世平提出回购期间增减持公司股票计划，若后续收到相关增减持计划， 公司将及时履行信息披露义务。 董事会迅速响应，已通过回购方案 荆世平承诺将推动公司尽快召开董事会审议回购股份事项，并对公司回购股份方案的议案投赞成票。公 司在收到提议后，及时研究探讨并制定回购方案，已于2025年10月15日召开第三届董事会第二十五次会 议，审 ...

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]

恒铭达10月15日晚间公告，拟以集中竞价交易方式回购公司股份，回购总金额不低于人民币2亿元且不 超过人民币4亿元。回购价格不超过人民币67.12元/股。回购股份将用于员工持股计划或者股权激励。 回购期限为自董事会审议通过回购股份方案之日起12个月内。 ...

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 ...

每经AI快讯，10月15日，恒铭达（002947）(002947.SZ)公告称，公司于近日收到董事长荆世平提交的 回购公司股份的函。提议回购股份的资金总额不低于2亿元且不超过4亿元，回购价格不超过67.12元/ 股。回购的股份将用于员工持股计划或股权激励。 ...

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。 ...