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金雷股份(300443) - 2024年8月30日投资者关系活动记录表
2024-08-30 09:43
Group 1: Company Performance - In the first half of 2024, the company achieved a sales revenue of 713 million CNY and a net profit attributable to shareholders of 74.03 million CNY [3] - In Q2 2024, the company reported a sales revenue of 458 million CNY, representing a 79% increase compared to Q1 [3] - The net profit for Q2 2024 was 44.79 million CNY, showing a 53% quarter-on-quarter growth [3] Group 2: Product Performance - In Q2, the company shipped over 1,200 forged main shafts, with a quarter-on-quarter growth of 86% [3] - Sales revenue from casting products in Q2 increased by over 400% compared to the previous quarter, with a total output of 40.12% in the first half of the year [3] - The company generated 163 million CNY in sales from precision shaft products, marking a year-on-year growth [3] Group 3: Market Outlook - The wind power industry is expected to see a significant increase in shipments in the second half of 2024, as Q3 is typically a peak season [3] - In the first half of 2024, the domestic wind power installed capacity reached 25.8 GW, a year-on-year increase of 12.4% [4] - The industry saw a total of 66.1 GW in new tenders, up 48% year-on-year, with onshore tenders accounting for 60.7 GW and offshore tenders for 5.4 GW [4] Group 4: Future Projections - According to GWEC, the global wind power installed capacity is projected to increase by 791 GW over the next five years, with an average annual addition of 158 GW, achieving a compound growth rate of 9.4% [4] - Onshore wind power is expected to grow by 653 GW, while offshore wind power will increase by 138 GW, indicating substantial future growth potential in the wind energy sector [4]
金雷股份(300443) - 2024 Q2 - 季度财报
2024-08-29 12:08
Company Information - The company's stock code is 300443 and it is listed on the Shenzhen Stock Exchange[8] - The company's registered and office address is No. 18, Shuangyuan Street, Gangcheng District, Jinan City, Shandong Province[9] - The company's contact information, including phone and fax numbers, remained unchanged during the reporting period[10] - The company's legal representative is Yi Tinglei[8] - The company's board secretary is Zhou Li, and the securities affairs representative is Zhang Chuanbo[9] - The company's email addresses for the board secretary and securities affairs representative are jinleizhouli@163.com and jinleizqb@163.com respectively[9] - The company's website and other contact details remained unchanged during the reporting period[10] - The company's foreign name is JinLei Technology Co., Ltd., and its abbreviation is JINLEI[8] - The company's Chinese name is Jinlei Technology Co., Ltd., and its abbreviation is Jinlei Shares[8] Financial Performance - Revenue for the reporting period was 713.19 million yuan, a decrease of 10.63% compared to the same period last year[13] - Net profit attributable to shareholders of the listed company was 74.03 million yuan, a decrease of 63.11% year-on-year[13] - Operating cash flow increased by 7.81% to 113.92 million yuan compared to the same period last year[13] - Total assets decreased by 6.96% to 6.52 billion yuan compared to the end of the previous year[13] - Revenue from other precision shaft products reached 163 million yuan, a year-on-year increase of 40.12%[19] - The company achieved a breakthrough in the forging main shaft business, with revenue doubling in Q2[18] - Revenue from casting main shaft products increased by over 400% in Q2 compared to Q1[19] - Revenue for the reporting period decreased by 10.63% to 713,188,796.50 yuan compared to the same period last year[26] - Operating costs increased by 9.48% to 563,650,481.90 yuan, primarily due to expanded sales teams for other precision shafts and castings[26] - R&D investment increased by 36.17% to 39,823,549.63 yuan, mainly due to increased investment in new casting product development[26] - Wind turbine main shaft revenue decreased by 32.42% to 449,220,200 yuan, with a gross margin of 22.52%[27] - Other precision shafts revenue increased by 40.12% to 163,137,600 yuan, with a gross margin of 31.18%[27] - Cash and cash equivalents decreased by 121.23% to -497,948,151.83 yuan, mainly due to the repayment of loans and repurchase of treasury shares[27] - Accounts receivable decreased by 1.53% to 583,489,609.78 yuan, reflecting improved collection efforts[28] - Inventory increased by 2.78% to 825,345,601.61 yuan, driven by increased production investments to meet market demand and expand business scale[28] - Fixed assets increased by 3.76% to RMB 2,340,575,375.21, mainly due to the capitalization of the offshore wind power core component digital manufacturing project[29] - Construction in progress decreased by 1.18% to RMB 188,055,496.65, primarily due to the capitalization of the offshore wind power core component digital manufacturing project[29] - Short-term loans decreased by 5.03% to RMB 4,919,180.00, mainly due to loan repayments during the reporting period[29] - The offshore wind power core component digital manufacturing project has a cumulative investment of RMB 1,539,566,523.13, with a project progress of 98.91%[32] - The high-end transmission equipment technology industrial park project (Phase 1) has a cumulative investment of RMB 12,284,578.04, with a project progress of 0.39%[32] - Total funds raised amounted to RMB 2,151,799,984.92, with RMB 15,614,250.00 invested during the reporting period and a cumulative investment of RMB 1,774,609,300.00[35] - The offshore wind power core component digital manufacturing project has a cumulative investment of RMB 1,374,609,300.00, achieving 78.47% of the planned investment[37] - The supplementary working capital project has a cumulative investment of RMB 40,000,000.00, achieving 100.00% of the planned investment[37] - The company's large wind power main shafts and bearing housings experienced weak demand due to delays in offshore wind power project construction, leading to increased competition and pressure on pricing and costs, resulting in lower-than-expected profitability[39] - The company used 924.45 million yuan of raised funds to replace self-raised funds previously invested in the fundraising projects[41] - As of June 30, 2024, the unused raised funds amounted to 379.8 million yuan (including interest income), which is managed in special accounts for raised funds[42] - The company invested 22 million yuan in entrusted wealth management products, including 2 million yuan from its own funds and 20 million yuan from raised funds[44] - The subsidiary Shandong Jinlei New Energy Heavy Equipment Co., Ltd. reported a net loss of 58 million yuan for the reporting period[46] - The subsidiary Jinlei Bearing Technology (Shandong) Co., Ltd. achieved a net profit of 398,839.22 yuan during the reporting period[47] - The company's export business accounts for a significant proportion, and changes in export tax rebates or unfavorable import policies in major overseas markets could impact operations[48] - Exchange rate fluctuations significantly affect the company's sales revenue and foreign currency assets due to the large volume of foreign sales[49] - The company's main raw materials are highly correlated with steel industry price fluctuations, which could impact production costs and gross margins[50] - The company invested in the "High-end Transmission Equipment Technology Innovation Industrial Park Project (Phase 1, Stage 1)" in Jinan, which is expected to enhance production capacity and competitiveness in large-scale high-end forging[51] - The company completed the registration of its 2023 stock option incentive plan, granting up to 2 million stock options, representing approximately 0.61% of the total share capital[55] - The company's pollutant emissions, including nitrogen oxides, sulfur dioxide, and particulate matter, are within the permitted limits, with no cases of exceeding standards[59] - The company has established reliable wastewater and exhaust gas treatment mechanisms, ensuring stable and effective operation of environmental protection equipment[59] - The company conducts regular self-monitoring of wastewater, exhaust gas, and noise, with all monitoring values meeting standards during the reporting period[60] - The company strictly complies with environmental protection laws and regulations, and has invested in environmental protection facilities and equipment to ensure smooth operation of environmental protection work[61] - No environmental penalties were imposed on the company or its subsidiaries during the reporting period[62] - The company actively responds to the national "carbon peak and carbon neutrality" policy, continuously improves energy efficiency, and reduces pollution through advanced environmental equipment and processes[62] - The company has passed certifications for quality management system (GB/T 19001-2016/ISO9001:2015), environmental management system (GB/T 24001-2016/ISO14001:2015), and occupational health and safety management system (GB/T 45001-2020/ISO45001:2018)[62] - The company has established a multi-level investor communication channel, including shareholder meetings, online performance briefings, investor hotlines, and on-site research, to effectively protect investors' right to know[63][64] - The company implemented the 2023 annual equity distribution and share repurchase during the reporting period to actively return value to shareholders[64] - The company has established a comprehensive employee training system and conducts gradient training to provide more opportunities for employee development[65] - The company has built a mutually beneficial customer system through excellent R&D capabilities, stable product quality, fast delivery, and high-quality after-sales service, winning multiple awards from domestic and international customers[66] - The company adheres to the concept of green development and environmental priority, strictly complies with national environmental laws and regulations, and promotes healthy and sustainable development[67] - The company actively fulfills its social responsibilities by organizing various public welfare activities, including visiting nursing homes and participating in charity events[68] - The company's shares issued to specific investors are locked for 6 months from the date of issuance and cannot be transferred during this period[70][76] - The lock-up period for the shares issued to specific investors started on July 3, 2023, and will last for six months from the date of issuance[70][76] - The lock-up period for the shares issued to specific investors has been completed[70][76] - The company reported no significant litigation or arbitration cases during the reporting period, with only minor cases totaling RMB 1.35 million, all of which have been resolved without significant impact[84] - The company and its controlling shareholders maintained good credit status, with no overdue debts or failure to fulfill court judgments[86] - No significant related-party transactions occurred during the reporting period, including daily operations, asset acquisitions, or joint investments[87][88][89] - The company did not engage in any illegal external guarantees or face any penalties or rectifications during the reporting period[83][85] - The semi-annual financial report was not audited, and no non-standard audit reports were issued[83] - The company completed a share repurchase of 5,319,300 shares, accounting for 1.63% of the total shares, with a total repurchase amount of RMB 100,156,976.92[105] - The company distributed a cash dividend of RMB 2.60 per share for the 2023 fiscal year, totaling RMB 84,618,013.48[101] - The company's limited-sale shares decreased by 63,700,414 shares, reducing the proportion from 43.34% to 23.77%[103] - The company's unrestricted shares increased by 63,700,414 shares, increasing the proportion from 56.66% to 76.23%[103] - The company adjusted the repurchase price from RMB 31 per share to RMB 30.74 per share after the 2023 annual dividend distribution[105] - The company's basic earnings per share increased from 0.2275 to 0.2280 after the share repurchase[106] - The company's diluted earnings per share increased from 0.2275 to 0.2280 after the share repurchase[106] - The company's net assets per share slightly decreased from RMB 18.7685 to RMB 18.7674 after the share repurchase[106] - The total number of restricted shares at the beginning of the period was 141,060,967 shares, with 63,700,414 shares released during the period and 77,360,553 shares remaining restricted at the end of the period[108] - Yi Tinglei, the company's actual controller and chairman, holds 76,996,752 restricted shares, with 25% of the total shares released annually[107] - The total number of ordinary shareholders at the end of the reporting period was 30,060, with Yi Tinglei holding 31.54% of the shares, totaling 102,662,336 shares[108] - The Hong Kong Securities Clearing Company Limited, a foreign legal entity, holds 1.09% of the shares, totaling 3,554,112 shares, with an increase of 1,149,091 shares during the reporting period[108] - The company's repurchase special securities account holds 5,319,300 shares, accounting for 1.63% of the company's total shares at the end of the reporting period[111] - The company's monetary funds decreased from 1,742,878,827.54 yuan to 1,243,263,200.45 yuan, a decrease of approximately 28.7%[118] - Accounts receivable decreased from 734,285,377.73 yuan to 583,489,609.78 yuan, a decrease of approximately 20.5%[118] - Inventory increased from 692,196,931.54 yuan to 825,345,601.61 yuan, an increase of approximately 19.2%[118] - Short-term borrowings decreased significantly from 358,127,223.48 yuan to 4,919,180.00 yuan, a decrease of approximately 98.6%[119] - The company's total assets decreased from 7,006,990,361.02 yuan to 6,519,111,428.21 yuan, a decrease of approximately 7.0%[119] - Total current liabilities decreased from 730,550,628.88 yuan to 356,060,419.17 yuan, a decrease of approximately 51.3%[119] - The company's fixed assets increased from 2,251,878,853.89 yuan to 2,340,575,375.21 yuan, an increase of approximately 3.9%[119] - Construction in progress decreased from 284,586,470.35 yuan to 188,055,496.65 yuan, a decrease of approximately 33.9%[119] - The company's total non-current assets decreased slightly from 3,091,088,092.73 yuan to 3,062,873,907.04 yuan, a decrease of approximately 0.9%[119] - The company's total liabilities decreased from 730,550,628.88 yuan to 356,060,419.17 yuan, a decrease of approximately 51.3%[119] - Total liabilities decreased from 882,735,587.69 to 504,556,173.00, a significant reduction of 42.9%[121] - Total owner's equity slightly decreased from 6,124,254,773.33 to 6,014,555,255.21, a reduction of 1.8%[121] - Cash and cash equivalents decreased from 1,436,828,481.49 to 1,072,196,098.85, a reduction of 25.4%[122] - Accounts receivable decreased from 710,892,722.34 to 561,304,049.13, a reduction of 21.0%[122] - Total assets decreased from 6,831,303,289.19 to 6,437,008,520.74, a reduction of 5.8%[123] - Long-term equity investments increased slightly from 1,068,197,609.76 to 1,088,197,609.76, an increase of 1.9%[123] - Total operating income decreased from 798,054,899.46 to 713,188,796.50, a reduction of 10.6%[124] - Total operating costs increased from 595,312,571.82 to 652,594,837.26, an increase of 9.6%[124] - Net profit attributable to the parent company decreased from 2,452,153,671.55 to 2,511,105,206.15, a reduction of 2.4%[124] - Revenue for the first half of 2024 decreased to 675,577,328.48 RMB from 797,976,627.62 RMB in the same period of 2023, representing a decline of approximately 15.3%[127] - Net profit for the first half of 2024 was 74,007,899.05 RMB, a significant drop from 200,674,859.54 RMB in the same period of 2023, reflecting a decrease of about 63.1%[125] - R&D expenses increased to 39,823,549.63 RMB in the first half of 2024, up from 29,245,354.71 RMB in the same period of 2023, marking a 36.2% increase[125] - Interest income rose to 14,558,440.36 RMB in the first half of 2024, compared to 6,282,674.24 RMB in the same period of 2023, showing a 131.7% increase[125] - Basic earnings per share (EPS) for the first half of 2024 was 0.2280 RMB, down from 0.7667 RMB in the same period of 2023, a decrease of approximately 70.3%[126] - Total comprehensive income for the first half of 2024 was 73,879,807.24 RMB, compared to 216,031,452.54 RMB in the same period of 2023, a decline of about 65.8%[126] - Sales expenses increased to 7,374,267.02 RMB in the first half of 2024, up from 4,259,218.88 RMB in the same period of 2023, representing a 73.1% increase[125] - Financial expenses showed a net benefit of -14,045,732.05 RMB in the first half of 2024, compared to -2,929,640.66 RMB in the same period of 2023, indicating improved financial management[125] - Other comprehensive income for the first half of 2024 was -128,091.81 RMB, a significant drop from 15,356,593.00 RMB in the same period of 2023[125] - The company's total assets and liabilities data were not provided in the content, indicating a potential area for further analysis[125][126][127][128] - Operating cash flow increased to 113.92 million yuan in the first half of 2024, up from 105.67 million yuan in the same period of 2023[129] - Sales revenue from goods and services reached 833.91 million yuan in the first half of 2024, compared to 821.90 million yuan in the same period of 2023[129] - Investment cash flow showed a net outflow of 83.41 million yuan in the first half of 2024, an improvement from the 321.06 million yuan outflow in the same period of 2023[129] - Financing cash flow had a net outflow of 530.90 million yuan in the first half of 2024, compared to a net inflow of 2.56 billion yuan in the same period of 2023[129] - Cash and cash equivalents decreased by 497.95 million yuan in the first half of 2024, compared to an increase of 2.35 billion yuan in the same period of 2023[129] - Parent company's operating cash flow increased significantly to 271.99 million yuan in the first half of 2024,
金雷股份:关于使用部分闲置募集资金进行现金管理的公告
2024-08-29 12:08
证券代码:300443 证券简称:金雷股份 公告编号:2024-055 金雷科技股份公司 关于使用部分闲置募集资金进行现金管理的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整, 没有虚假记载、误导性陈述或重大遗漏。 金雷科技股份公司(以下简称"公司")第六届董事会第三次会议、 第六届监事会第三次会议审议通过了《关于使用部分闲置募集资金进行 现金管理的议案》,同意公司及实施募投项目的全资子公司山东金雷新 能源重装有限公司(以下简称"金雷重装")使用合计不超过 3 亿元的 暂时闲置募集资金适时进行现金管理。该事项自公司董事会审议通过之 日起一年内有效,在上述额度和期限内,资金可以滚动使用。现将具体 情况公告如下: 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意金雷科技股份公司向特定对 象发行股票注册的批复》(证监许可〔2023〕218 号)同意注册,公司 于 2023 年向特定对象发行股票 63,700,414 股,发行价格为 33.78 元/股, 募集资金总额为 2,151,799,984.92 元,扣除发行费用合计人民币 10,702,106.82 元(不含税)后,本次向特定对象发 ...
金雷股份:2024年半年度非经营性资金占用及其他关联资金往来情况汇总表
2024-08-29 12:08
公司法定代表人: 主管会计工作的公司负责人: 公司会计机构负责人: 非经营性资金占用 资金占用方 名称 占用方与上 市公司的关 联关系 上市公司核算 的会计科目 2024 年期 初占用资 金余额 2024 年半年 度占用累计发 生金额(不含 利息) 2024 年半 年度占用 资金的利 息(如有) 2024 年半年 度偿还累计 发生金额 2024 年半年 度期末占用 资金余额 占用形成 原因 占用性 质 控股股东、实际控制 人及其附属企业 小计 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 前控股股东、实际控 制人及其附属企业 小计 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 其他关联方及附属企 业 小计 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 总计 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 其他关联资金往来 资金往来方 名称 往来方与上 市公司的关 联关系 上市公司核算 的会计科目 2024 年期 初往来 ...
金雷股份:中泰证券股份有限公司关于金雷科技股份公司2024年半年度持续督导跟踪报告
2024-08-29 12:08
中泰证券股份有限公司 关于金雷科技股份公司 | (2)发表非同意意见所涉问题及结论意见 | 不适用 | | --- | --- | | 7.向本所报告情况(现场检查报告除外) | | | (1)向本所报告的次数 | 0次 | | (2)报告事项的主要内容 | 不适用 | | (3)报告事项的进展或者整改情况 | 不适用 | | 8.关注职责的履行情况 | | | (1)是否存在需要关注的事项 | 无 | | (2)关注事项的主要内容 | 不适用 | | (3)关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | | | (1)培训次数 | 0次,计划下半年培训 | | (2)培训日期 | 不适用 | | (3)培训的主要内容 | 不适用 | | 11.其他需要说明的保荐工作情况 | 无 | 二、保荐机构发现公司存在的问题及采取的措施 | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | 不适用 | | 3."三会 ...
金雷股份:董事会决议公告
2024-08-29 12:08
证券代码:300443 证券简称:金雷股份 公告编号:2024-053 一、审议通过了《关于公司 2024 年半年度报告及其摘要的议案》 经审议,董事会认为公司 2024 年半年度报告及摘要的内容符合法 律、行政法规、中国证监会及深圳证券交易所的相关规定,真实、准确 反映了公司的财务状况、经营成果和现金流量,不存在虚假记载、误导 性陈述和重大遗漏。 表决结果:同意 5 票;反对 0 票;弃权 0 票。 二、审议通过了《2024 年半年度募集资金存放与使用情况专项报 告的议案》 金雷科技股份公司 具体内容详见公司同日在巨潮资讯网(www.cninfo.com.cn)披露的 《2024 年半年度募集资金存放与使用情况的专项报告》。 第六届董事会第三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整, 没有虚假记载、误导性陈述或重大遗漏。 金雷科技股份公司(以下简称"公司")第六届董事会第三次会议 于 2024 年 8 月 29 日在公司会议室以现场方式召开。会议通知于 2024 年 8 月 17 日以电话及电子邮件等方式送达给全体董事。本次会议由公司董 事长伊廷雷先生召集并主持,应出席董事 ...
金雷股份:监事会决议公告
2024-08-29 12:08
证券代码:300443 证券简称:金雷股份 公告编号:2024-054 金雷科技股份公司 第六届监事会第三次会议决议公告 本公司及监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。 金雷科技股份公司(以下简称"公司")第六届监事会第三次会议 于 2024 年 8 月 29 日在公司以现场方式召开。会议通知于 2024 年 8 月 17 日以电话及电子邮件等方式送达给全体监事。应出席监事 3 人,实际出 席监事 3 人,本次会议由监事会主席刘明女士召集并主持。本次会议的 召集、召开符合《中华人民共和国公司法》等有关法律、行政法规、规 范性文件及《公司章程》的规定,会议决议合法、有效。会议经审议和 书面表决形成如下决议: 一、审议通过了《关于公司 2024 年半年度报告及其摘要的议案》 经审议,监事会认为:公司 2024 年半年度报告及其摘要的编制程 序符合法律、法规和中国证监会的有关规定,报告内容真实、准确、完 整地反映了公司的实际经营状况和经营成果,不存在任何虚假记载、误 导性陈述或者重大遗漏。 监事会认为:公司 2024 年半年度募集资金存放与使用情况符合中 国证监会、 ...
金雷股份:中泰证券股份有限公司关于金雷科技股份公司使用部分闲置募集资金进行现金管理的核查意见
2024-08-29 12:08
一、募集资金的基本情况 经中国证券监督管理委员会《关于同意金雷科技股份公司向特定对象发行股票 注册的批复》(证监许可〔2023〕218号)同意注册,公司于2023年向特定对象发 行股票63,700,414股,发行价格为33.78元/股,募集资金总额为2,151,799,984.92元, 扣除发行费用合计人民币10,702,106.82元(不含税)后,本次向特定对象发行股票 实际募集资金净额为人民币2,141,097,878.10元。上述募集资金到位情况业经致同会 计师事务所(特殊普通合伙)验证,并于2023年6月15日出具了《金雷科技股份公 司验资报告》(致同验字(2023)第371C000282号)。公司根据相关法律法规、规范 性文件的规定对募集资金采取了专户存储,实行专款专用。 中泰证券股份有限公司 关于金雷科技股份公司 使用部分闲置募集资金进行现金管理的核查意见 中泰证券股份有限公司(以下简称"中泰证券"或"保荐机构")作为金雷 科技股份公司(以下简称"金雷股份"或"公司")2022年向特定对象发行股票 的保荐机构,根据《证券发行上市保荐业务管理办法》《上市公司监管指引第2 号——上市公司募集资金管理和 ...
金雷股份:2024年半年度募集资金存放与使用情况的专项报告
2024-08-29 12:08
证券代码:300443 证券简称:金雷股份 公告编号:2024-056 金雷科技股份公司 2024年半年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 一、募集资金基本情况 (一)实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意金雷科技股份公司向特定对象发行股票 注册的批复》(证监许可〔2023〕218 号)同意注册,金雷科技股份公司(以下简称 "公司")于 2023 年 6 月向特定对象发行人民币普通股 63,700,414 股,每股面值人 民币 1 元,每股发行价格为人民币 33.78 元。公司募集资金总额 2,151,799,984.92 元, 扣除部分承销及保荐费人民币 7,800,000.00 元(不含税)后,公司实际收到募集资金 2,143,999,984.92 元。实际收到的募集资金扣除以自有资金预先支付的部分保荐承销 费、部分律师费以及尚未支付的律师费、会计师费及发行手续费等发行费用合计人 民币 2,902,106.82 元(不含税)后,本次向特定对象发行股票实际募集资金净额为人 民币 2, ...
金雷股份:关于回购股份注销完成暨股份变动的公告
2024-08-28 08:54
证券代码:300443 证券简称:金雷股份 公告编号:2024-052 金雷科技股份公司 关于回购股份注销完成暨股份变动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整, 没有虚假记载、误导性陈述或重大遗漏。 特别提示: 1、金雷科技股份公司(以下简称"公司")本次注销的回购股份 数量为 5,319,300股,占公司当前总股本的 1.63%,本次注销完成后,公 司总股本由 325,453,898 股变更为 320,134,598 股。 2、经中国证券登记结算有限责任公司深圳分公司审核确认,公司 本次回购股份注销手续已于 2024 年 8 月 27 日办理完成。 根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监 管指引第 9 号—回购股份》等相关法律法规的规定,现就回购股份注销 完成情况公告如下: 公司已于 2024 年 8 月 27 日在中国证券登记结算有限责任公司深圳 分公司办理完毕上述 5,319,300 股回购股份的注销手续。本次回购股份 注销完成后,公司总股本由 325,453,898 股变更为 320,134,598 股。本次 回购股份的注销数量、完成日期、注销期限等符合《 ...