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智动力: 关于首次回购公司股份的公告
Zheng Quan Zhi Xing· 2025-08-29 16:41
Core Viewpoint - The company, Shenzhen Zhihui Precision Technology Co., Ltd., has approved a share repurchase plan to utilize its own or raised funds for stock buybacks aimed at implementing an employee stock incentive plan, with a total repurchase amount between RMB 30 million and RMB 60 million [1] Group 1: Share Repurchase Plan - The company plans to repurchase a portion of its public shares through centralized bidding, with a total repurchase fund of no less than RMB 30 million and no more than RMB 60 million [1] - The company has obtained a loan commitment from CITIC Bank Shenzhen Branch for up to RMB 50 million specifically for the stock repurchase [2] - The first repurchase involved buying back 70,000 shares, accounting for 0.03% of the total share capital, with a total transaction amount of RMB 944,400, at prices ranging from RMB 13.47 to RMB 13.50 per share [2] Group 2: Compliance and Regulations - The company’s share repurchase activities comply with the relevant regulations set forth by the Shenzhen Stock Exchange and the China Securities Regulatory Commission [3] - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations regarding the progress of the repurchase [3]
智动力:8月27日回购公司股份70000股
Zheng Quan Ri Bao Wang· 2025-08-28 11:13
Core Viewpoint - The company, Zhihui Power (智动力), announced a share buyback plan, indicating a commitment to enhancing shareholder value through the repurchase of its own shares [1] Group 1: Company Actions - On August 27, 2025, the company plans to repurchase 70,000 shares through a dedicated securities account via centralized bidding, which represents 0.03% of the company's total share capital [1]
智动力(300686.SZ):首次回购7万股 耗资94.44万元
Ge Long Hui A P P· 2025-08-28 08:57
Core Viewpoint - The company, Zhihua Power (300686.SZ), has initiated a share buyback program, indicating confidence in its stock value and commitment to returning capital to shareholders [1] Group 1: Share Buyback Details - The company repurchased 70,000 shares through a centralized bidding transaction, representing 0.03% of its total share capital [1] - The highest transaction price was 13.50 CNY per share, while the lowest was 13.47 CNY per share [1] - The total amount spent on the buyback was 944,400 CNY, excluding transaction fees [1]
智动力(300686) - 关于首次回购公司股份的公告
2025-08-28 08:22
证券代码:300686 证券简称:智动力 公告编号:2025-069 深圳市智动力精密技术股份有限公司 二、其他说明 公司回购股份的时间、回购股份数量及集中竞价交易的委托时段均符合公司 回购股份的方案及《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》 的相关规定,具体如下: 1、公司未在下列期间回购公司股份: 关于首次回购公司股份的公告 公司及董事会全体成员保证公告内容真实、准确、完整,没有虚假记载、 误导性陈述或重大遗漏。 深圳市智动力精密技术股份有限公司(以下简称"公司"或"本公司")于 2025 年 6 月 23 日召开第四届董事会第二十八次会议,审议通过了《关于回购公司股 份方案的议案》,公司拟使用公司自有资金或自筹资金以集中竞价交易方式回购 公司部分社会公众股份,用于实施公司股权激励计划。本次回购资金总额不低于 人民币 3,000.00 万元(含本数)且不超过人民币 6,000.00 万元(含本数)。具体 内容详见公司于 2025 年 06 月 24 日在巨潮资讯网(www.cninfo.com.cn)披露的 《关于回购公司股份方案的公告》(公告编号:2025-040)。 公司已取得中信 ...
智动力股价跌5.1%,大成基金旗下1只基金位居十大流通股东,持有158.06万股浮亏损失109.06万元
Xin Lang Cai Jing· 2025-08-28 06:22
Company Overview - Shenzhen Zhihui Power Precision Technology Co., Ltd. is located in Dongguan, Guangdong Province, and was established on July 26, 2004. The company was listed on August 4, 2017. Its main business involves the research, production, and sales of functional components for consumer electronics such as mobile phones [1]. Stock Performance - On August 28, Zhihui Power's stock fell by 5.1%, trading at 12.84 CNY per share, with a transaction volume of 255 million CNY and a turnover rate of 9.97%. The total market capitalization is 3.346 billion CNY [1]. Major Shareholders - Among the top ten circulating shareholders of Zhihui Power, a fund under Dacheng Fund holds a significant position. The Dacheng CSI 360 Internet + Index A Fund (002236) increased its holdings by 3,200 shares in the second quarter, bringing its total to 1.5806 million shares, which accounts for 0.82% of the circulating shares. The estimated floating loss today is approximately 1.0906 million CNY [2]. Fund Performance - The Dacheng CSI 360 Internet + Index A Fund, managed by Xia Gao, was established on February 3, 2016, and currently has a total asset size of 669.8 million CNY. Year-to-date, the fund has achieved a return of 34.52%, ranking 670 out of 4,222 in its category. Over the past year, it has returned 94.57%, ranking 303 out of 3,776. Since its inception, the fund has delivered a return of 217.27% [2][3].
智动力:关于子公司为公司提供担保的进展公告
Zheng Quan Ri Bao Zhi Sheng· 2025-08-27 13:15
Core Viewpoint - The company announced that its wholly-owned subsidiaries signed a guarantee contract with Huaxia Bank for credit application, indicating a strategic move to secure financing [1] Group 1: Company Actions - The subsidiaries Dongguan Zhihui Electronics Technology Co., Ltd. and Huizhou Zhihui Precision Technology Co., Ltd. provided joint liability guarantees for the company's credit application to Huaxia Bank [1] - The guarantee does not require additional approval from the board of directors or shareholders as it falls within the already reviewed credit limit [1] Group 2: Financial Implications - The total amount of guarantees provided by the company and its subsidiaries is 28.4 million yuan, which accounts for 27.43% of the company's most recent audited net assets [1]
智动力:8月26日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-26 23:09
Group 1 - The core viewpoint of the article highlights the announcement made by Zhihui Power (SZ 300686) regarding its second board meeting of the fifth session held on August 26, 2025, where the agenda included the review of the company's 2025 semi-annual report [1] - For the first half of 2025, Zhihui Power reported that its revenue composition was 97.29% from the telecommunications industry and 2.71% from other businesses [1] Group 2 - The article also mentions the booming pet industry, valued at 300 billion yuan, indicating a significant market opportunity for companies involved in this sector [1] - The report suggests that the rise in the pet industry has led to positive stock performance among listed companies in this field [1]
深圳市智动力精密技术股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-26 21:46
Group 1 - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [3] - There were no changes in the controlling shareholder or actual controller during the reporting period [4] - The company has no preferred shareholders or related holdings during the reporting period [4] Group 2 - All directors attended the board meeting to review the report [2] - The company does not require retrospective adjustments or restatements of previous accounting data [3] - There are no significant matters reported during the period [4]
智动力(300686) - 2025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
2025-08-26 11:28
| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的会计 | 年期初占用 2025 | 年半年度占用累 2025 计发生金额(不含利 | 年半年度占用 2025 | 年半年度 2025 偿还累计发生 | 2025年 6月 30日占 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 科目 | 资金余额 | | 资金的利息(如有) | | 用资金余额 | | | | | | | | | 息) | | 金额 | | | | | 控股股东、实际控制人及其附属企业 | - | - | - | - | - | - | - | - | - | 非经营性占用 | | 小计 | - | - | - | - | - | - | - | - | - | | | 前控股股东、实际控制人及其附属企业 | - | - | - | - | - | - | - | - | - | 非经营性占用 | | 小计 | - | - | - | - | - | - | - ...
智动力(300686) - 关于2025年半年度计提资产减值准备的公告
2025-08-26 11:28
证券代码:300686 证券简称:智动力 公告编号:2025-066 深圳市智动力精密技术股份有限公司 关于 2025 年半年度计提资产减值准备的公告 公司及董事会全体成员保证公告内容真实、准确、完整,没有虚假记载、 误导性陈述或重大遗漏。 一、本次计提资产减值准备情况概述 (一)本次计提资产减值准备的原因 为真实反映公司财务状况和经营成果,本着谨慎性原则,根据《企业会计准 则》《深圳证券交易所创业板股票上市规则》及深圳市智动力精密技术股份有限 公司(以下简称"公司")会计政策的相关规定,本着谨慎性原则,公司对合并报 表范围内截至 2025 年 6 月 30 日的各类资产进行了全面清查,对各项资产减值的 可能性进行了充分评估和分析,对存在减值迹象的相关资产计提相应减值准备。 (二)本次计提资产减值准备的资产范围和金额 本报告期资产减值准备变动的资产项目主要为应收票据、应收账款、其他应 收款、存货、固定资产。公司 2025 年半年度各类资产计提减值准备合计人民币 14,498,200.00 元,其中计提信用减值准备人民币 946,350.12 元,资产减值准备人 民币 13,551,849.88 元。减值变动情 ...