Core Viewpoint - The company has approved a share repurchase plan aimed at enhancing investor confidence and supporting employee incentive programs, with a total repurchase amount estimated between RMB 33 million and RMB 66 million [1][3][9]. Summary by Sections Share Repurchase Plan - The board of directors has approved a share repurchase plan without requiring shareholder meeting approval, allowing for the repurchase of between 1.5 million and 3 million shares, representing approximately 0.8042% to 1.6085% of the company's total share capital [1][3]. - The maximum repurchase price is set at RMB 22.00 per share, leading to a total estimated repurchase fund of approximately RMB 66 million if the upper limit is reached [1][9]. Purpose and Use of Repurchased Shares - The repurchased shares will be used for employee stock ownership plans and equity incentives, aiming to align the interests of shareholders, the company, and employees [3][9]. - If the repurchased shares are not fully allocated within three years after the disclosure of the repurchase results, the unallocated shares will be canceled [3][9]. Funding and Financial Position - The funding for the repurchase will come from the company's own funds and self-raised funds, with a commitment from China Industrial Bank to provide a loan of up to RMB 50 million [6][13]. - As of December 31, 2024, the company reported total assets of RMB 2.227 billion and a debt ratio of 56.02%, indicating a stable financial position [8][9]. Implementation Timeline and Conditions - The repurchase will be conducted within 12 months from the board's approval date, with specific conditions under which the repurchase may be terminated or adjusted [1][6]. - The company will disclose the progress of the repurchase regularly, including any significant changes in the number of shares repurchased [14]. Risk Factors - The plan may face risks such as the stock price exceeding the repurchase price cap, which could hinder the implementation of the repurchase [2][15]. - There are also risks related to potential changes in the company's operational or financial conditions that could affect the execution of the repurchase plan [2][15].

Core Viewpoint - The company plans to repurchase its A-shares using self-funds and self-raised funds through the Shenzhen Stock Exchange, aimed at implementing equity incentives or employee stock ownership plans [1] Summary by Relevant Sections Repurchase Plan - The company intends to repurchase no less than 1.5 million shares and no more than 3 million shares, which accounts for approximately 0.8042% to 1.6085% of the total share capital [1] - The total repurchase amount is estimated to be around RMB 66 million if the upper limit of 3 million shares is reached at a maximum price of RMB 22 per share, and approximately RMB 33 million if the lower limit of 1.5 million shares is used at the same price [1] - The implementation period for the repurchase plan is set for 12 months from the date the board of directors approves the repurchase scheme [1]

证券代码： 300985 证券简称：致远新能 公告编号：2025-038 长春致远新能源装备股份有限公司 回购报告书 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。 重要内容提示： 2.本次公司拟使用自有资金和自筹资金通过深圳证券交易所系统以集中竞价交易方 式回购公司发行的人民币普通股（A股）股票，用于实施股权激励或员工持股计划。本 次回购股份数量不低于150万股（含本数）且不超过300万股（含本数），约占公司目 前股本总额的0.8042%至1.6085%。按照回购数量上限300万股和回购价格上限22.00元/ 股测算，回购资金总额约为人民币6,600.00万元（含本数）。按照回购数量下限150万 股和回购价格上限22.00元/股测算，回购资金总额约为人民币3,300.00万元（含本数） 。回购股份的实施期限为自公司董事会审议通过回购方案之日起12个月内。具体回购股 份的数量和金额以回购期满或回购实施完成时实际回购的股份数量和金额为准。 3.公司已在中国证券登记结算有限责任公司深圳分公司开立回购专用证券账户， 该账户仅用于回购公司股份。 4.相关风险提示 （1 ...

Group 1 - The State Council Information Office will hold a press conference regarding the "Promotion Law of Private Economy of the People's Republic of China" on May 8, with officials from various government departments providing insights and answering questions [2] - The Ministry of Commerce will hold its first regular press conference of May on the same day, focusing on recent key work in the business sector [3] Group 2 - Starting from May 8, 2025, the People's Bank of China announced a reduction of 0.25 percentage points in the personal housing provident fund loan interest rates, with the new rates set at 2.1% for loans of 5 years or less and 2.6% for loans over 5 years for the first home [4] - A total of 10 companies will have their restricted shares unlocked today, with a combined unlock volume of 246 million shares, amounting to a market value of 1.071 billion yuan based on the latest closing prices [4] - Among the companies with significant unlock volumes, Kangmei Pharmaceutical, Guotai Haitong, and Changyang Technology lead with unlock volumes of 209 million shares, 27.8 million shares, and 3.66 million shares respectively [4] Group 3 - A total of 86 companies disclosed stock repurchase progress on May 8, with 89 related announcements made [5] - Notably, Guomai Culture proposed a repurchase of up to 100 million yuan, while Zhiyuan New Energy plans to repurchase up to 66 million yuan [6] - Two companies had repurchase plans exceeding 10 million yuan approved by their shareholders' meetings, with the highest repurchase amounts proposed by Zhongke Xingtou, Shudao Equipment, and Nanjing Public Utilities [6]

Group 1 - Geely Auto proposed to privatize Zeekr with an offer of $2.57 per share, representing a 13.6% premium over the last trading price [1] - The offer also includes a premium of 20.0% over the volume-weighted average price of the last 30 trading days [1] - Geely currently holds approximately 65.7% of Zeekr's issued share capital [1] Group 2 - Sun Group announced the U.S. Department of Commerce has revoked its investigation into steel wheels made in Vietnam using Chinese components [2] - The revocation is expected to positively impact the company's export orders and future overseas business layout [2] Group 3 - Qingdao Beer plans to acquire 100% equity of Jimo Yellow Wine for a total consideration of RMB 665 million [3] - The acquisition aims to enhance industry synergy, competitiveness, and expand product lines and market channels [3] Group 4 - BeiGene reported a net loss of 94.503 million yuan in Q1 2025, a reduction in loss compared to the previous year [4] - The company achieved total revenue of 8.048 billion yuan, a year-on-year increase of 50.2%, driven by sales growth of its self-developed products [4] Group 5 - Daqin Railway reported a 0.99% year-on-year increase in cargo transportation volume for April [5] - Shaanxi Coal's self-produced coal sales reached 13.1033 million tons in April, up 0.76% year-on-year [5] Group 6 - Shennong Group sold 227,300 pigs in April, marking a 32.85% year-on-year increase [6] - Poly Developments reported a 25.44% year-on-year decrease in contracted sales amounting to 24.622 billion yuan in April [6] Group 7 - Hainan Development plans to acquire 51% equity of Wangying Technology [7] - Huafeng Measurement Control's shareholders plan to transfer 2.9% of shares at an initial price of 121.42 yuan per share [7] Group 8 - Various companies reported significant stock price fluctuations, with Changshan Pharmaceutical's injection not yet on the market and facing regulatory uncertainties [8] - The company is in the professional review stage for its diabetes treatment application [8]

致远新能：拟回购150万股-300万股公司股份 智通财经5月7日电，致远新能(300985.SZ)公告称，智通财经12月30日电，致远新能公告，公司拟使用 自有资金和自筹资金以集中竞价交易方式回购部分已发行的人民币普通股（A股）股票，回购股份数量 不低于150万股（含本数）且不超过300万股（含本数），回购价格不超过人民币22.00元/股，预计回购 资金总额约为3300万元到人民币6600万元。回购期限自董事会审议通过本次回购股份方案之日起不超过 12个月。 ...

证券代码： 300985 证券简称：致远新能 公告编号：2025-037 长春致远新能源装备股份有限公司 长春致远新能源装备股份有限公司（以下简称"公司"）于 2025 年 5 月 6 日召开 第二届董事会第二十六次会议审议通过了《关于回购公司股份方案的议案》，具体内容 详见公司同日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于回购公司股份方案暨 取得股票回购贷款承诺函的公告》（公告编号：2025-036）。 根据《上市公司股份回购规则》《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，现将公司董事会公告回购股份决议前一个交易日（即 2025 年 4 月 30 日）登记在册的前十名股东和前十名无限售条件股东的名称、持股数量及持股比 例情况公告如下： | 序号 | 股东名称 | 持股数量 （股） | 占总股本比例 | | --- | --- | --- | --- | | 1 | 长春市汇锋汽车齿轮有限公司 | 97,160,000 | 52.09% | | 2 | 王然 | 35,000,000 | 18.77% | | 3 | 长春市众志汇远投资合伙企业(有限合伙) ...

证券代码： 300985 证券简称：致远新能 公告编号：2025-035 长春致远新能源装备股份有限公司 第二届董事会第二十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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 长春致远新能源装备股份有限公司（以下简称"公司"）第二届董事会第二十六次 会议以口头通知、电话通知的方式发出。本次会议于 2025 年 5 月 6 日以现场结合通讯 方式召开。本次董事会的召开经全体董事同意豁免会议通知时间要求，董事长张远先生 在会议上就本次会议的情况进行了说明。本次会议应出席董事 7 人，实际出席董事 7 人， 其中董事李烜、张一弛以通讯表决方式出席会议。公司监事、高级管理人员列席了会议。 会议由董事长张远先生主持。会议的通知、召集、召开和表决程序符合《公司法》《公 司章程》的规定，会议决议合法、有效。 目前，公司已取得中国工商银行股份有限公司吉林省分行出具的《回购贷款承诺函》, 中国工商银行股份有限公司吉林省分行承诺将为回购公司股份提供专项贷款支持，专项 贷款金额最高不超过人民币 5,000 万元且不超过本次回购实际使用金额的 9 ...

重要内容提示： 1.回购股份种类：公司已发行的人民币普通股（A股）。 2.回购股份的用途： 股权激励或员工持股计划。 证券代码： 300985 证券简称：致远新能 公告编号：2025-036 长春致远新能源装备股份有限公司 关于回购公司股份方案暨取得股票回购贷款承诺函的公告 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。 3.回购股份的数量、占公司总股本的比例： 本次回购股份数量不低于150万股（ 含本数）且不超过300万股（含本数），约占公司目前股本总额的0.8042%至1.6085%， 具体回购股份数量以回购期限届满或回购实施完成时实际回购的股份数量为准。 4.回购股份的价格： 回购价格不超过人民币22.00元/股（含本数），该回购价格 上限未超过董事会审议通过本次回购股份方案决议前30个交易日公司股票交易均价的 150%。 5.回购股份的资金总额及资金来源： 按照回购数量上限300万股和回购价格上限 22.00元/股测算，回购资金总额约为人民币6,600.00万元（含本数）。按照回购数量 下限150万股和回购价格上限22.00元/股测算，回购资金总额约为 ...