Jiamei Packaging(002969)

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嘉美包装(002969) - 关于嘉美转债恢复转股的公告
2025-09-23 10:17
证券代码:002969 证券简称:嘉美包装 公告编号:2025-064 债券代码:127042 债券简称:嘉美转债 嘉美食品包装(滁州)股份有限公司 关于嘉美转债恢复转股的公告 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。 特别提示: 3. 恢复转股时间:自 2025 年 9 月 26 日起恢复转股 嘉美食品包装(滁州)股份有限公司(以下简称"公司")因实施 2025 年半 年度权益分派,根据《嘉美食品包装(滁州)股份有限公司公开发行可转换公司 债券募集说明书》及相关规定,公司可转换公司债券(债券代码:127042;债券 简称:嘉美转债)自 2025 年 9 月 18 日起暂停转股。具体内容详见公司于 2025 年 9 月 17 日披露于巨潮资讯网(www.cninfo.com.cn)上的《关于实施权益分派 期间嘉美转债暂停转股的公告》(公告编号:2025-059)。 根据相关规定,"嘉美转债"将在本次权益分派股权登记日后的第一个交易 日,即 2025 年 9 月 26 日起恢复转股。敬请公司可转换公司债券持有人留意。 特此公告。 1 1. 债券代码:127 ...
嘉美食品包装(滁州)股份有限公司 2025年半年度权益分派实施公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-21 22:26
Core Viewpoint - The company announced its 2025 semi-annual profit distribution plan, which includes a cash dividend of RMB 0.200000 per 10 shares for shareholders, excluding repurchased shares [2][4][29]. Group 1: Profit Distribution Announcement - The total share capital of the company is 955,451,508 shares, with 7,081,000 shares held in a repurchase account, which do not participate in the profit distribution [2][4]. - The actual cash dividend total is calculated as 948,370,508 shares multiplied by the distribution ratio of RMB 0.02 per share, resulting in a total of RMB 18,967,410.16 (including tax) [2][11]. - The cash dividend per share after the distribution will be RMB 0.0198517 (including tax), which will be used to adjust the ex-dividend price [2][11][30]. Group 2: Shareholder Meeting and Approval - The profit distribution plan was approved at the 2024 annual shareholder meeting held on May 15, 2025, and subsequently confirmed by the board on September 15, 2025 [3][5][29]. - The distribution will not include stock dividends or capital reserve transfers [4][29]. Group 3: Shareholder and Payment Details - The record date for the distribution is September 25, 2025, and the ex-dividend date is September 26, 2025 [8][9]. - The cash dividends will be directly credited to the shareholders' accounts through the securities custody company on the ex-dividend date [10]. Group 4: Share Buyback and Price Adjustment - The company has adjusted the upper limit for the repurchase price from RMB 4.39 per share to RMB 4.37 per share, effective from the ex-dividend date [28][31]. - The total amount for the share buyback is set between RMB 75 million and RMB 150 million, with the adjusted repurchase price limit impacting the number of shares that can be repurchased [28][32].
嘉美包装调整回购股份价格上限至4.37元/股
Xin Lang Cai Jing· 2025-09-21 08:17
Core Viewpoint - The company, Jia Mei Food Packaging (Chuzhou) Co., Ltd., announced an adjustment to the upper limit of the share repurchase price on September 19, 2025, following a series of board meetings and shareholder approvals for a share repurchase plan [1][2]. Summary by Sections Share Repurchase Overview - On October 29, 2024, the company held its 11th meeting of the 3rd Board of Directors and approved a share repurchase plan on November 15, 2024. The plan involves using self-owned funds or special loans to repurchase A-shares, with a total repurchase fund of no less than 75 million yuan (inclusive) and no more than 150 million yuan (inclusive), at a maximum price of 4.40 yuan per share, within a 12-month period from the approval date [2]. Dividend Distribution - On September 15, 2025, the company approved a cash dividend distribution of 0.20 yuan (inclusive of tax) for every 10 shares, with no stock dividends or capital reserve transfers. The total cash dividend distributed amounted to 18,967,410.16 yuan (inclusive of tax), corresponding to a participating share capital of 948,370,508 shares. The cash dividend per share after the distribution is calculated at 0.0198517 yuan (inclusive of tax) [3]. Adjustment of Repurchase Price Limit - The company adjusted the upper limit of the share repurchase price from 4.39 yuan per share (inclusive) to 4.37 yuan per share (inclusive) due to the occurrence of a dividend distribution. This adjustment takes effect on September 26, 2025. Based on the adjusted repurchase amount limits and price, the estimated repurchase quantity ranges from approximately 17,162,471 shares to 34,324,942 shares, representing about 1.80% to 3.59% of the total share capital [4]. Information Disclosure Commitment - The company commits to timely information disclosure regarding the progress of the share repurchase and reminds investors to pay attention to investment risks [5].
嘉美包装(002969) - 关于2025年半年度权益分派实施后调整回购股份价格上限的公告
2025-09-21 07:45
证券代码:002969 证券简称:嘉美包装 公告编号:2025-062 债券代码:127042 债券简称:嘉美转债 嘉美食品包装(滁州)股份有限公司(以下简称"公司")于 2024 年 10 月 29 日召开第三届董事会第十一次会议,于 2024 年 11 月 15 日召开 2024 年第二 次临时股东大会,分别审议通过了《关于以集中竞价交易方式回购公司股份方案 的议案》,同意公司使用自有资金或回购专项贷款以集中竞价方式回购部分公司 已发行的人民币普通股(A 股)股票,回购的股份将用于转换公司发行的可转换 为股票的公司债券,回购股份资金总额不低于人民币 7,500 万元(含)且不超过 人民币 15,000 万元(含),回购价格不超过人民币 4.40 元/股(含)。本次回购的 实施期限为自股东大会审议通过之日起 12 个月内。详见公司分别于 2024 年 10 月 31 日 、 2024 年 11 月 19 日 刊 登 在 《 中 国 证 券 报 》 及 巨 潮 资 讯 网 (http://www.cninfo.com.cn)的《关于以集中竞价交易方式回购公司股份方案暨 获得回购公司股份融资支持的公告》(公告编 ...
嘉美包装(002969) - 关于嘉美转债转股价格调整的公告
2025-09-21 07:45
特别提示: 一、关于"嘉美转债"转股价格调整的相关规定 证券代码:002969 证券简称:嘉美包装 公告编号:2025-063 债券代码:127042 债券简称:嘉美转债 嘉美食品包装(滁州)股份有限公司 关于嘉美转债转股价格调整的公告 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。 嘉美食品包装(滁州)股份有限公司(以下简称"公司")于 2021 年 8 月 9 日公开发行了 7,500,000 张可转换公司债券,每张面值为 100 元,发行总额为人 民币 750,000,000 元,债券简称:嘉美转债,债券代码:127042。 根据《嘉美食品包装(滁州)股份有限公司公开发行可转换公司债券募集说 明书》中"转股价格的调整方式及计算公式"条款的规定,当公司发生派送股票 股利、转增股本、增发新股或配股、派送现金股利等情况(不包括因本次发行的 可转换公司债券转股而增加的股本)使公司股份发生变化时,将按下述公式进行 转股价格的调整(保留小数点后两位,最后一位四舍五入): 派送股票股利或转增股本:P1=P0/(1+n); 增发新股或配股:P1=(P0+A×k)/(1+ ...
嘉美包装(002969) - 关于为子公司担保的进展公告
2025-09-21 07:45
证券代码:002969 证券简称:嘉美包装 公告编号:2025-063 债券代码:127042 债券简称:嘉美转债 嘉美食品包装(滁州)股份有限公司(以下简称"公司")于 2025 年 4 月 24 日召开了第三届董事会第十六次会议,审议通过了《关于向银行申请综合授 信并提供担保的议案》。董事会同意公司全资子公司福建铭冠包装材料有限公司 (以下简称"福建铭冠")与招商银行股份有限公司莆田分行支行开展综合授信 业务,并由公司提供连带责任保证担保,具体如下表所示: | 序号 | 被担保方 | 授信银行名称 | 授信额度(万元) | 担保方式 | | --- | --- | --- | --- | --- | | 1 | 福建铭冠包装材料 | 招商银行股份有限 | 1,000 | 连带责任保证 | | | 有限公司 | 公司莆田分行 | | | 二、 担保进展情况 近日,公司与招商银行股份有限公司莆田分行签订了《最高额不可撤销担保 书》。 福建铭冠为公司全资子公司,资产负债率不超过 70%,资产状况良好,本次 担保无需提供反担保,亦不涉及关联交易。 三、 被担保人基本情况 (一) 公司名称:福建铭冠包装材料有限公司 ...
嘉美包装(002969) - 2025年半年度权益分派实施公告
2025-09-21 07:45
证券代码:002969 证券简称:嘉美包装 公告编号:2025-061 债券代码:127042 债券简称:嘉美转债 嘉美食品包装(滁州)股份有限公司 2025 年半年度权益分派实施公告 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。 特别提示: 1. 截至本公告日,嘉美食品包装(滁州)股份有限公司(以下简称"公司") 总股本为 955,451,508 股,其中回购专用证券账户持有公司股份数量为 7,081,000 股,该部分已回购的股份不享有参与本次利润分配的权利; 2. 因回购股份不参与分红,公司本次实际现金分红总额=实际参与分配的股 本×分配比例,即 948,370,508 股×0.02 元/股=18,967,410.16 元人民币(含税); 本次权益分派实施后,除权除息价格计算时,每股现金红利应以 0.0198517 元/ 股(含税)计算(每股现金红利=现金分红总额/总股本,即 18,967,410.16 元 /955,451,508 股=0.0198517 元/股,计算结果不四舍五入,保留小数点后七位)。 因此,在保证本次权益分派方案不变的情况下,本次 ...
嘉美包装(002969) - 关于实施权益分派期间嘉美转债暂停转股的公告
2025-09-16 11:50
债券代码:127042 债券简称:嘉美转债 关于实施权益分派期间嘉美转债暂停转股的公告 证券代码:002969 证券简称:嘉美包装 公告编号:2025-059 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。 嘉美食品包装(滁州)股份有限公司 特别提示: 债券代码:127042 2025 年 9 月 16 日 债券简称:嘉美转债 转股期限:2022 年 2 月 14 日至 2027 年 8 月 8 日 暂停转股时间:2025 年 9 月 18 日至 2025 年半年度权益分派股权登记日止 恢复转股时间:2025 年半年度权益分派股权登记日后的第一个交易日 嘉美食品包装(滁州)股份有限公司(以下简称"公司")将于近日实施 公司 2025 年半年度权益分派,根据公司《公开发行可转换公司债券募集说明书》 中"转股价格的调整方式及计算公式"条款(附后)的规定,自 2025 年 9 月 18 日起至本次权益分派股权登记日止,公司可转换公司债券(债券简称:嘉美 转债;债券代码:127042)将暂停转股,在本次权益分派股权登记日后的第一 个交易日起恢复转股。 在上述期间,公司 ...
嘉美食品包装(滁州)股份有限公司 关于2025年半年度利润分配的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-16 02:16
Core Viewpoint - The company has announced its profit distribution plan for the first half of 2025, which includes a cash dividend of RMB 0.20 per share to shareholders, reflecting its commitment to shareholder returns and financial stability [2][4][10]. Group 1: Profit Distribution Announcement - The company held meetings on September 15, 2025, to approve the profit distribution plan for the first half of 2025 [1][9]. - The net profit attributable to shareholders for the first half of 2025 is RMB 19,741,563.74, while the parent company reported a net profit of RMB 32,768,249.04 [2]. - The proposed cash dividend is RMB 0.20 per share, amounting to a total distribution of RMB 18,967,410.16 based on the adjusted total share capital [2][4]. Group 2: Rationale for Cash Dividend - The profit distribution plan considers the company's overall operational performance, financial condition, and shareholder interests, aiming to reward shareholders and share the company's growth [4][5]. - The plan complies with relevant laws and regulations, ensuring it does not adversely affect the company's financial health or the interests of shareholders, particularly minority shareholders [5][10]. Group 3: Meeting Procedures - The board and supervisory meetings were conducted in accordance with legal requirements, with all members present and voting in favor of the profit distribution proposal [9][14]. - The distribution plan was authorized by the annual shareholders' meeting held on May 15, 2025, allowing the board to determine the specifics of the distribution [1][4].
嘉美包装(002969.SZ):拟向全体股东每10股派发现金红利0.2元中期分红
Ge Long Hui A P P· 2025-09-15 11:15
Core Viewpoint - The company Jia Mei Packaging (002969.SZ) has announced its profit distribution plan for the first half of 2025, proposing a cash dividend of RMB 0.20 per 10 shares to all shareholders, totaling approximately RMB 18.97 million [1] Group 1 - The third meeting of the board of directors and the thirteenth meeting of the supervisory board have approved the profit distribution proposal [1] - The cash dividend will be distributed based on the total share capital as of the equity registration date, excluding repurchased shares [1] - The total share capital after excluding repurchased shares is 948,370,508 shares, leading to a total proposed cash dividend of RMB 18,967,410.16 (including tax) [1]