Haisum(SZ:002116) Shang Hai Zheng Quan Bao·2025-11-07 20:56Core Viewpoint - China Haisong Engineering Technology Co., Ltd. has completed the repurchase and cancellation of part of its restricted stock, involving 262,209 shares, which accounts for 0.0563% of the company's total share capital before the repurchase, with a total repurchase amount of 1,248,037.48 yuan [2][13]. Group 1: Repurchase and Cancellation Details - The repurchase involved 27 incentive targets, with a total of 262,209 shares being canceled [2]. - The company's total share capital changed from 466,056,258 shares to 465,794,049 shares after the cancellation [2]. - The decision to repurchase was approved in meetings held on July 25, 2025, and August 11, 2025 [2][5]. Group 2: Decision-Making Process - The decision-making process included multiple board meetings and shareholder meetings, starting from August 12, 2022, where the stock incentive plan was first approved [3][4]. - The plan received approval from the State-owned Assets Supervision and Administration Commission on October 22, 2022 [3]. - Subsequent meetings led to the revision and approval of the stock incentive plan and related matters [4][5]. Group 3: Repurchase Pricing and Financial Impact - The repurchase price for the restricted stock was adjusted multiple times due to dividend distributions, with the final adjusted price being 4.50357 yuan per share for the first grant and 6.60897 yuan per share for the reserved grant [11][12]. - The total repurchase amount was funded by the company's own funds, amounting to 1,248,037.48 yuan [13]. - The cancellation of the restricted stock will not have a significant impact on the company's financial status or operational performance [15]. Group 4: Capital Increase of Subsidiary - The company approved a capital increase of 16.225 million yuan by its wholly-owned subsidiary to its associated company, increasing the registered capital from 16.7 million yuan to 19.945 million yuan [16]. - The capital increase was equally matched by another company, resulting in both parties holding 50% equity in the associated company [16].