东宏股份:拟3000万元-6000万元回购股份 发布2026年度提质增效行动方案

Group 1 - The company plans to repurchase shares using between 30 million and 60 million yuan of its own or raised funds, with a maximum repurchase price of 19.37 yuan per share [2] - The repurchase period is set for 12 months from the date of board approval, and the shares will be used for equity incentives or employee stock ownership plans [2] - The estimated number of shares to be repurchased ranges from 1.5488 million to 3.0976 million, accounting for 0.55% to 1.10% of the total share capital [2] Group 2 - The company has approved an action plan for 2026 aimed at improving operational quality and investment value, focusing on its core pipeline business and enhancing innovation [2] - The company is a national high-tech enterprise specializing in the research and manufacturing of intelligent pipeline terminals, with applications in various fields including water conservancy and nuclear power [2] - The company has committed to a diversified shareholder return model, including cash dividends and share repurchases, maintaining a consistent profit distribution policy since its listing in 2017 [3] Group 3 - The company has distributed approximately 434 million yuan in cash dividends since its listing and implemented a mid-term dividend for the first time in 2025 [3] - The company has restructured its governance by abolishing the supervisory board and assigning related responsibilities to the audit committee of the board [3] - The controlling shareholder and actual controller have not reduced their holdings since the company's listing, and management is encouraged to increase or maintain their shareholdings to instill confidence [3]

DHPI-东宏股份:拟3000万元-6000万元回购股份 发布2026年度提质增效行动方案 - Reportify