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创源股份(300703.SZ):拟回购1.55%-2.05%股份
Ge Long Hui A P P· 2025-09-12 10:14
Group 1 - The company, Chuangyuan Co., Ltd. (300703.SZ), plans to repurchase a portion of its shares through centralized bidding, which will be used for future employee stock ownership plans or equity incentive plans [1] - The expected number of shares to be repurchased ranges from 2.8 million to 3.7 million shares, accounting for 1.55% to 2.05% of the company's total share capital [1] - The repurchase price will not exceed RMB 41.50 per share, with an estimated total repurchase amount between RMB 89.32 million and RMB 118.03 million [1]
创源股份:9月11日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-12 10:01
Group 1 - The core point of the article is that Chuangyuan Co., Ltd. announced a share repurchase plan during its board meeting held on September 11, 2025, which is aimed at enhancing shareholder value [1] - The company's revenue composition for the year 2024 is entirely from the manufacturing of cultural education, arts and crafts, and sports and entertainment products, accounting for 100.0% [1] - As of the report, Chuangyuan Co., Ltd. has a market capitalization of 6.4 billion yuan [1]
创源股份:拟以1.16亿元-1.54亿元回购公司股份
Xin Lang Cai Jing· 2025-09-12 09:44
Group 1 - The company plans to repurchase a portion of its shares through centralized bidding, with an estimated repurchase quantity of 2.8 million to 3.7 million shares, accounting for 1.55%-2.05% of the total share capital [1] - The estimated repurchase amount is approximately 116 million to 154 million yuan based on the maximum repurchase price of 41.5 yuan per share, or about 89.32 million to 118 million yuan based on the average trading price of 31.90 yuan per share over the last thirty trading days [1] - The funding for the repurchase will come from the company's own funds and self-raised funds, with an implementation period of no more than 12 months from the date the board of directors approves the repurchase plan [1] Group 2 - The repurchased shares will be used for implementing an equity incentive plan or an employee stock ownership plan [1]
创源股份:拟回购280万股—370万股公司股份
Zheng Quan Shi Bao Wang· 2025-09-12 09:42
Core Viewpoint - Chuangyuan Co., Ltd. (300703) announced a plan to repurchase between 2.8 million to 3.7 million shares at a price not exceeding 41.5 yuan per share, which will be used for future employee stock ownership plans or equity incentive plans [1] Group 1 - The company intends to repurchase shares to enhance employee motivation and align their interests with shareholders [1] - The repurchase range is set between 2.8 million and 3.7 million shares, indicating a significant commitment to shareholder value [1] - The maximum repurchase price is capped at 41.5 yuan per share, providing a clear financial guideline for the buyback [1]
创源股份(300703) - 第四届董事会第八次会议决议公告
2025-09-12 09:33
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、董事会会议召开情况 1、宁波创源文化发展股份有限公司(以下简称"公司")第四届董事会第八 次会议(以下简称"本次董事会会议")通知及会议材料于 2025 年 9 月 11 日以 专人送达、电子邮件等方式发送给公司全体董事、监事和高级管理人员。鉴于本 次会议审议事项紧急,经全体董事一致同意豁免本次会议的通知时限。 证券代码:300703 证券简称:创源股份 公告编号:2025-040 宁波创源文化发展股份有限公司 第四届董事会第八次会议决议公告 基于对公司未来发展的信心和对公司价值的认可,为增强投资者对公司的投 资信心,同时为进一步健全公司长效激励机制,有效地将股东利益、公司利益和 员工个人利益紧密结合在一起,促进公司健康、稳定、可持续发展,公司拟使用 自有资金和自筹资金通过集中竞价交易方式回购公司股份,并在未来适宜时机用 于股权激励计划或员工持股计划。本次回购价格不超过人民币 41.50 元/股(含)。 该回购价格上限未超过公司董事会审议通过回购股份决议前三十个交易日公司 股票交易均价的 150%。预计回购股 ...
创源股份(300703) - 关于以集中竞价交易方式回购公司股份方案的公告暨回购报告书
2025-09-12 09:33
证券代码:300703 证券简称:创源股份 公告编号:2025-041 宁波创源文化发展股份有限公司 关于以集中竞价交易方式回购公司股份方案的公告暨回购 报告书 (4)回购股份的数量、占公司总股本的比例、资金总额:预计回购股份数 量为280.00万股至370.00万股,占公司总股本的1.55%-2.05%。按照回购价格上限 41.50元/股测算,预计回购金额约为11,620.00万元至15,355.00万元,按照前三十 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。 重要内容提示: 1、宁波创源文化发展股份有限公司(以下简称"公司"或"创源股份")拟通 过集中竞价交易方式回购公司部分股份,主要内容如下: (1)回购股份的种类:公司已发行的人民币普通股(A股)股票。 (2)回购股份的用途:将在未来适宜时机用于实施股权激励计划或员工持 股计划。若公司未能在本次股份回购实施结果暨股份变动公告日后三年内使用完 毕已回购股份,尚未使用的已回购股份将依法予以注销。如国家对相关政策做调 整,则按调整后的政策执行。 (3)回购股份的价格:不超过人民币41.50元/股(含)。该 ...
创源股份(300703) - 关于全资子公司对外投资设立子公司的进展公告
2025-09-11 10:15
证券代码:300703 证券简称:创源股份 公告编号:2025-039 宁波创源文化发展股份有限公司 关于全资子公司对外投资设立子公司的进展公告 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。 一、对外投资概述 宁波创源文化发展股份有限公司(以下简称"公司")于 2025 年 1 月 21 日 召开第四届董事会第五次会议审议通过了《关于向全资子公司增资及其对外投资 设立子公司的议案》,公司全资子公司 CRE8 DIRECT (SINGAPORE) PTE. LTD (以下简称"新加坡创源")拟出资 800 万美元在越南投资设立全资子公司,由 其作为公司生产基地。详见公司于 2025 年 1 月 22 日披露的《关于向全资子公司 增资及其对外投资设立子公司的公告》(公告编号:2025-004)。 二、对外投资进展情况 目前,越南子公司的设立已经相关行政主管部门审核并注册完成,子公司的 基本情况如下: 主要投资人:CRE8 DIRECT (SINGAPORE) PTE. LTD.,投资比例 100% 出资方式:现金出资 资金来源:自有或自筹资金 此次公司全资子公司 ...
文娱用品板块9月11日涨0.52%,创源股份领涨,主力资金净流出1.03亿元
Zheng Xing Xing Ye Ri Bao· 2025-09-11 08:43
| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301287 | 康力源 | 42.09 | -2.73% | 2.92万 | 1.22亿 | | 605299 | 舒华体育 | 9.94 | -2.45% | 17.78万 | + 1.76亿 | | 300651 | 金陵体育 | 25.75 | -2.28% | 25.34万 | 6.471Z | | 002899 | 英派斯 | 20.00 | -1.43% | 6.36万 | 1.27亿 | | 001222 | 源 に宠物 | 26.07 | -1.40% | 7.35万 | 1.91亿 | | 002348 | 昌乐股份 | 3.89 | -1.27% | 27.87万 | 1.08亿 | | 002103 | 广博股份 | 10.04 | -0.59% | 12.54万 | 1.25亿 | | 002575 | 群兴玩具 | 8.54 | -0.47% | 20.52万 | 1.73亿 | | 001238 | 浙江正特 | 49 ...
文娱用品板块9月10日跌0.01%,源飞宠物领跌,主力资金净流入614.39万元
Zheng Xing Xing Ye Ri Bao· 2025-09-10 08:30
Market Overview - The entertainment products sector experienced a slight decline of 0.01% on September 10, with Yuanfei Pet leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Jinling Sports (300651) saw a significant increase of 9.93%, closing at 26.35 with a trading volume of 340,200 shares and a transaction value of 889 million [1] - Other notable gainers included Sanbai Shuo (001300) with a 3.21% increase, Shuhua Sports (662509) up 2.83%, and Kangliyuan (301287) up 2.44% [1] - Conversely, Yuanfei Pet (001222) led the declines with an 8.26% drop, closing at 26.44, with a trading volume of 90,500 shares and a transaction value of 248 million [2] Capital Flow - The entertainment products sector saw a net inflow of 6.14 million from institutional investors, while retail investors contributed a net inflow of 16.35 million [2] - However, there was a net outflow of 22.50 million from speculative funds [2] Individual Stock Capital Flow - Jinling Sports (300651) had a net inflow of 19.79 million from institutional investors, while it experienced a net outflow of 16.15 million from retail investors [3] - Mingyue Lens (301101) reported a net inflow of 14.36 million from institutional investors but a net outflow of 15.08 million from retail investors [3] - Shuhua Sports (605299) had a net inflow of 4.34 million from institutional investors, with a minor net inflow from retail investors [3]
文娱用品板块9月5日涨2.34%,创源股份领涨,主力资金净流入1.66亿元
Zheng Xing Xing Ye Ri Bao· 2025-09-05 08:56
Market Overview - The entertainment products sector increased by 2.34% on September 5, with Chuangyuan Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - Chuangyuan Co., Ltd. (300703) closed at 33.68, with a rise of 7.81% and a trading volume of 214,800 shares, amounting to a transaction value of 691 million [1] - Jining Sports (300651) closed at 23.44, up 7.67%, with a trading volume of 332,900 shares and a transaction value of 807 million [1] - Shuhua Sports (662509) closed at 10.13, increasing by 6.18%, with a trading volume of 415,500 shares [1] - Other notable performers include Zhejiang Zhengte (001238) at 52.39 (+5.88%), Kangliyuan (301287) at 41.71 (+5.28%), and Zhejiang Ziran (605080) at 27.75 (+3.85%) [1] Capital Flow - The entertainment products sector saw a net inflow of 166 million from institutional investors, while retail investors experienced a net outflow of 114 million [2] - The main stocks with significant capital inflow include Chuangyuan Co., Ltd. with 70.10 million, and Gaole Co., Ltd. with 35.21 million [3] - Conversely, stocks like Yingpais (002899) and Shuhua Sports (605299) experienced net outflows from retail investors [3]