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杭萧钢构:拟注销999.77万股回购股份并减少注册资本
Xin Lang Cai Jing· 2026-01-25 07:37
杭萧钢构公告称,公司拟于2026年1月26日注销回购专用证券账户中9,997,714股已回购但未使用股份。 该部分股份于2022年回购,支付资金总额为3647.76万元。2025年10月30日、11月18日董事会、监事会 及股东大会通过变更用途及注销议案。注销完成后,公司总股本将由2,368,966,150股减至2,358,968,436 股,注册资本由2,368,966,150元减至2,358,968,436元。此次注销不影响公司上市地位,不损害投资者利 益。 ...
恒通物流股份有限公司 关于变更回购股份用途并注销的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码:603223 股票简称:恒通股份 公告编号:2026-002 恒通物流股份有限公司 关于变更回购股份用途并注销的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记载、误导性陈述或者重大 遗漏。 截至2024年6月24日,公司已完成本次回购计划,通过回购专用证券账户以集中竞价交易方式累计回购 股份数量为8,364,853股,占公司目前总股本的1.17%,最高成交价为9.91元/股,最低成交价为6.91元/ 股,成交总金额为人民币79,976,955.91元(不含交易费用)。具体内容详见公司于2024年6月26日披露 的《恒通物流股份有限公司关于股份回购实施结果暨股份变动的公告》(公告编号:2024-031)。 重要内容提示: ●回购股份用途变更情况:恒通物流股份有限公司(以下简称"公司")拟将存放于回购专用证券账户中 已回购尚未使用的股份用途进行变更,由"用于员工持股计划或股权激励"变更为"减少注册资本"。 ●本次变更回购股份用途并注销事项尚需提交公司股东会审议通过后方可实施。 公司于2026年1月20日召开第五届董事会第十五次 ...
美凯龙:注销回购股份并减少注册资本,通知债权人申报债权
Xin Lang Cai Jing· 2026-01-16 12:51
美凯龙公告称,2022年4月公司拟用1.5亿 - 3亿元回购A股股份用于员工持股或股权激励。截至2023年4 月22日,累计回购1,044,800股,支付500.35万元。2025年12月及2026年1月,公司决定注销该部分回购 股份并减少注册资本,注销后总股本将由4,354,732,673股减至4,353,687,873股。根据规定,债权人自接 到通知30日内、未接到通知自公告披露45日内,可申报要求清偿债务或提供担保,申报可采用邮寄或邮 件方式。 ...
富淼科技拟注销20.32万股回购股份 注册资本将相应减少
Xin Lang Cai Jing· 2025-12-31 10:15
Core Viewpoint - Jiangsu Fumei Technology Co., Ltd. plans to cancel 203,173 shares (approximately 203,173 shares) of repurchased stock, leading to a corresponding reduction in the company's registered capital [1] Group 1: Share Cancellation Background and Decision Process - The cancellation of shares is due to a change in the intended use of repurchased shares, which were originally planned for employee stock ownership plans or equity incentives [2] - The decision was approved during the sixth meeting of the sixth board of directors and the fifth meeting of the sixth supervisory board on December 15, 2025, and confirmed at the second extraordinary general meeting of shareholders on December 31, 2025 [2] - Following the cancellation, the corresponding shares in the repurchase special securities account will be canceled, and the registered capital will be reduced accordingly [2] Group 2: Creditor Notification Procedures - The company has initiated a creditor notification process due to the reduction in registered capital, in accordance with the Company Law of the People's Republic of China [3] - Creditors notified by the company must declare their claims within 30 days of receiving the notification, while those not notified have 45 days from the announcement date (January 1, 2026) to declare [3] - Required documentation for claim declaration includes contracts or agreements proving the creditor-debtor relationship, with specific requirements for both legal and natural persons [3]
海南华铁:拟注销回购专用证券账户中的全部股份788.6万股 并相应减少注册资本
Ge Long Hui A P P· 2025-12-30 10:16
Core Viewpoint - Hainan Huatie announced a change in the purpose of its 2022 share repurchase plan, shifting from "to implement an employee stock ownership plan or equity incentive" to "to cancel and reduce registered capital" [1] Group 1 - The company plans to cancel all repurchased shares amounting to 7.886 million shares from the dedicated repurchase securities account [1] - Correspondingly, the company will reduce its registered capital [1]
浪潮信息:完成股份回购注销,拟减少注册资本并修订章程
Xin Lang Cai Jing· 2025-12-08 12:51
Core Viewpoint - The company has completed the repurchase and cancellation of 3.6585 million shares, and plans to reduce its registered capital from 1.472 billion yuan to 1.468 billion yuan [1] Group 1 - The company announced the completion of the repurchase and cancellation of 3.6585 million shares [1] - A board meeting is scheduled for December 8, 2025, to review the proposal for reducing registered capital and amending the company's articles of association [1] - The proposed changes to the registered capital and total number of shares will require approval from the company's fourth extraordinary general meeting in 2025 and must be registered with market regulatory authorities [1]
中文天地出版传媒集团股份有限公司2025年第三次临时股东会决议公告
Core Viewpoint - The company held its third extraordinary general meeting of shareholders on December 4, 2025, where several key resolutions were passed, including the approval of agreements related to asset purchases and capital reduction [5][11]. Group 1: Meeting Details - The meeting was conducted using a combination of on-site and online voting, in compliance with the Company Law and the company's articles of association [2]. - The meeting was chaired by Vice Chairman Wu Weidong due to Chairman Ling Wei's absence [2][3]. - A total of 12 directors were present, with 8 attending in person and 4 represented by proxies [3]. Group 2: Resolutions Passed - The following resolutions were approved: 1. The resolution to sign the termination agreement related to the asset purchase was passed, with the controlling shareholder abstaining from voting [5]. 2. Authorization for the board of directors to handle matters related to the aforementioned transaction was also approved [6]. 3. A resolution to reduce registered capital and amend certain articles of association was passed [8]. 4. The reappointment of the auditing firm for the 2025 financial report was approved [8]. 5. Authorization for subsidiaries to apply for comprehensive credit limits from banks was passed [8]. 6. The use of idle funds for purchasing financial products was approved [8]. Group 3: Share Repurchase and Capital Reduction - The company plans to repurchase 20,146,400 shares from Jiangxi Publishing Media Group at a price of 1 yuan per share, which will be canceled following the approval of the relevant resolutions [11]. - After the repurchase, the total share capital will decrease from 1,367,505,119 shares to 1,347,358,719 shares, and the registered capital will be reduced accordingly [12]. Group 4: Notification to Creditors - Creditors are notified of the share repurchase and capital reduction, with a 30-day period to declare their claims from the date of notification [13]. - The company outlines the necessary documentation and procedures for creditors to submit their claims [15][16].
奥普科技:拟注销回购股份并修订公司章程,减少注册资本
Xin Lang Cai Jing· 2025-11-25 08:56
Core Viewpoint - The company plans to hold its fourth extraordinary general meeting of shareholders on December 1, 2025, to review several proposals, including capital reduction and governance changes [1] Group 1: Capital Reduction - The company intends to cancel 5.225 million shares from its repurchase special securities account, resulting in a reduction of registered capital from 390 million yuan to 385 million yuan [1] - The proposal for share cancellation has already been approved by the board of directors and is now submitted for shareholder review [1] Group 2: Governance Changes - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee, and amend the Articles of Association accordingly [1] - Two non-employee supervisors, Lu Huafeng and Zeng Haiping, will no longer hold their positions following the changes [1]
杭萧钢构股份有限公司 关于回购股份注销减少注册资本通知债权人的公告
Core Viewpoint - Hangxiao Steel Structure Co., Ltd. has announced a change in the purpose of repurchased shares, opting to cancel 9,997,714 shares and reduce its registered capital accordingly [2][3]. Group 1: Share Repurchase and Capital Reduction - The company held its fourth extraordinary general meeting on November 18, 2025, where it approved the proposal to change the purpose of repurchased shares from "employee stock ownership plan" to "cancellation and reduction of registered capital" [2]. - Following the cancellation, the total share capital will decrease from 2,368,966,150 shares to 2,358,968,436 shares, and the registered capital will reduce from 2,368,966,150 yuan to 2,358,968,436 yuan [3]. Group 2: Notification to Creditors - The company is notifying creditors that they have the right to claim debts or request guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if no notice is received [4]. - Creditors must provide valid documentation to support their claims, including contracts and identification [4]. Group 3: Shareholder Meeting Details - The extraordinary general meeting was held at the company's office, with all directors and supervisors present, confirming the legality of the meeting and voting procedures [9][12]. - The first resolution regarding the change in the purpose of repurchased shares was passed with more than two-thirds of the voting rights in favor [11].
杭州爱科科技股份有限公司关于注销回购股份并减少注册资本暨通知债权人的公告
Core Points - The company, Hangzhou Aike Technology Co., Ltd., has announced the cancellation of repurchased shares and a reduction in registered capital [1] - The repurchase of shares was approved by the board on May 6, 2022, with a total of 818,917 shares repurchased at a total cost of approximately RMB 20.48 million [2][3] - The board meetings held on October 30 and November 17, 2025, approved the change in the use of 26,917 repurchased shares from employee stock ownership plans to cancellation, reducing the total issued shares from 82,690,657 to 82,663,740 [3] - The registered capital will decrease from RMB 82,690,657 to RMB 82,663,740 following the cancellation of shares [3] Notification to Creditors - Creditors are informed that they have 30 days from receiving the notice or 45 days from the announcement date to claim debts or request guarantees [4] - The company will continue to fulfill its obligations regarding debts as per the original agreements, regardless of the capital reduction [4] Debt Claim Submission - Creditors must provide original and copies of documents proving the existence of the debt relationship when submitting claims [5] - Legal entities must also provide business licenses and identification documents, while individuals must provide valid ID [6] Claim Submission Process - Claims can be submitted in person, by mail, or via email within 45 days from the announcement date [7] - The contact details for claim submissions include the office address, phone number, and email [7]