股份回购

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捷顺科技: 关于股份回购完成暨股份变动的公告
Zheng Quan Zhi Xing· 2025-07-11 16:13
证券代码:002609 证券简称:捷顺科技 公告编号:2025-044 深圳市捷顺科技实业股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 深圳市捷顺科技实业股份有限公司(以下简称"公司")于 2024 年 7 月 12 日 召开第六届董事会第十四次会议,会议审议通过了《关于回购公司股份方案的议 案》,决定使用自有资金以集中竞价交易方式回购公司部分社会公众股份(A 股), 回购股份用于实施员工持股及/或股权激励计划。本次回购股份资金不低于人民 币 2,500 万元且不超过人民币 5,000 万元(均含本数),回购股份价格不超过人 民币 11.00 元/股(含本数)。具体回购股份的资金总额、股份数量以回购结束时 实际回购的为准。本次回购股份的实施期限为自公司董事会审议通过本次回购方 案之日起 12 个月内。具体内容详见公司于 2024 年 7 月 13 日、2024 年 7 月 19 日刊载在巨潮资讯网(http://www.cninfo.com.cn)上的《关于回购公司股份方案 的公告》(公告编号:2024-047)、《回购报告书》(公告编号:20 ...
海鸥股份: 江苏海鸥冷却塔股份有限公司关于以集中竞价交易方式回购股份的回购报告书
Zheng Quan Zhi Xing· 2025-07-11 16:13
Core Viewpoint - The company plans to repurchase shares through a centralized bidding process, with a total repurchase amount between RMB 60 million and RMB 120 million, aimed at implementing an employee stock ownership plan or equity incentives [1][3][5]. Summary by Sections Repurchase Plan Overview - Total repurchase amount: Not less than RMB 60 million and not exceeding RMB 120 million [1][3]. - Source of funds: Company’s own funds and/or special loans for stock repurchase, with a loan commitment of up to RMB 108 million from a bank [1][8]. - Maximum repurchase price: RMB 11.93 per share [1][3]. - Repurchase method: Centralized bidding transaction [1][3]. - Duration of repurchase: 12 months from the board's approval date [1][3]. Shareholder Confirmation - Key stakeholders, including directors and major shareholders, confirmed no plans to reduce their holdings in the next 3 to 6 months [2][11]. Implementation Procedures - The board approved the repurchase plan with unanimous support, and it will take effect immediately without needing shareholder approval [2][3]. Repurchase Details - Estimated number of shares to be repurchased: Between 502,930 and 1,005,870 shares, representing 1.63% to 3.26% of the total share capital [3][4]. - The repurchased shares will be used for employee stock ownership plans or equity incentives [5][6]. Financial Impact - As of December 31, 2024, the company's total assets were RMB 3.41 billion, with net assets of RMB 1.04 billion and cash of RMB 622.96 million. The repurchase funds would represent 3.52% of total assets, 11.52% of net assets, and 19.26% of cash [9]. Future Plans and Adjustments - If the repurchased shares are not fully utilized within 36 months, they will be canceled [5][6]. - The company will adjust the repurchase plan according to market conditions and will disclose any changes in compliance with regulations [12][13].
浪潮信息: 回购报告书
Zheng Quan Zhi Xing· 2025-07-11 16:13
证券代码:000977 证券简称:浪潮信息 公告编号:2025-039 浪潮电子信息产业股份有限公司 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: 资金和自筹资金以集中竞价交易方式回购公司部分A股股份(以下简称:本次回 购) ,用于减少公司注册资本。本次回购资金总额不低于人民币 2 亿元(含)且 不超过人民币 3 亿元(含),回购价格不超过人民币 75.59 元/股。按照本次回购 资金总额的上、下限及回购价格上限 75.59 元/股计算,预计回购股份数量约为 购股份数量和回购金额以回购期满或回购完毕时公司实际回购的股份数量和回 购金额为准。回购期限为自公司股东大会审议通过本次回购股份方案之日起 12 个月内。 会议、2025 年 7 月 9 日召开的 2025 年第二次临时股东大会审议通过。 账户,该账户仅用于回购公司股份。 (1)本次回购期限内,如果公司股票价格持续超出回购方案披露的价格区 间,则存在回购方案无法实施或只能部分实施的风险; (2)若发生对公司股票交易价格具有重大影响的重大事项,或其他导致本 次回购方案无法实施的事项,则存在回 ...
蒙牛乳业(02319.HK)连续2日回购,累计回购60.00万股
Zheng Quan Shi Bao Wang· 2025-07-11 15:07
| 日期 | 回购股数(万股) | 回购最高价(港元) | 回购最低价(港元) | 回购金额(万港元) | | --- | --- | --- | --- | --- | | 2025.07.11 | 20.00 | 16.460 | 16.260 | 327.72 | | 2025.07.10 | 40.00 | 15.940 | 15.840 | 635.94 | | 2025.07.02 | 20.00 | 16.380 | 16.360 | 327.30 | | 2025.06.30 | 25.00 | 16.140 | 16.100 | 403.08 | | 2025.06.27 | 30.00 | 16.300 | 16.260 | 488.72 | | 2025.06.26 | 25.00 | 16.500 | 16.460 | 411.94 | | 2025.06.25 | 35.00 | 16.460 | 16.360 | 575.30 | | 2025.06.24 | 40.00 | 16.340 | 16.260 | 652.28 | | 2025.06.23 | 50.00 | 16. ...
重药控股: 关于回购股份方案的公告
Zheng Quan Zhi Xing· 2025-07-11 14:08
Core Viewpoint - The company plans to repurchase shares to reduce registered capital, with a total repurchase amount between RMB 80 million and RMB 100 million, and a maximum price of RMB 6.6 per share [1][3][4] Summary by Relevant Sections Repurchase Purpose and Amount - The repurchased shares will be used to reduce the company's registered capital [1] - The total repurchase amount is set between RMB 80 million and RMB 100 million [1][4] Funding and Price - The funding sources for the repurchase will be the company's own funds and a special loan for stock repurchase [1][4] - The maximum repurchase price is capped at RMB 6.6 per share [1][3] Expected Repurchase Quantity - The estimated number of shares to be repurchased is approximately 15,151,515 shares, accounting for about 0.88% of the current total share capital of 1,728,184,696 shares [1][4] - The estimated range for the number of shares is between 12,121,212 and 15,151,515 shares [4][5] Repurchase Method and Duration - The repurchase will be conducted through the Shenzhen Stock Exchange trading system via centralized bidding [1][3] - The duration for the repurchase is set for 12 months from the date of approval by the shareholders' meeting [1][3] Compliance and Conditions - The repurchase plan must be approved by the shareholders' meeting, and there are risks associated with not obtaining this approval [2][9] - The company has received a loan commitment from China Everbright Bank for up to RMB 90 million for the repurchase [4][6] Impact on Company Structure - Post-repurchase, the company's total share capital will decrease, with the number of circulating shares expected to be reduced accordingly [5][6] - The management believes that the repurchase will not adversely affect the company's operational, financial, or developmental capabilities [6][7] Management Commitments - The board of directors commits to maintaining the interests of all shareholders and creditors, ensuring that the repurchase does not harm the company's debt repayment ability or ongoing operations [7][8]
泰达股份: 关于回购股份用于注销并减少注册资本暨通知债权人的公告
Zheng Quan Zhi Xing· 2025-07-11 13:13
天津泰达股份有限公司 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、通知债权人的原因 天津泰达股份有限公司(以下简称"泰达股份"或"公司")分别于 2025 年 四次临时股东大会,审议通过《关于回购公司股份方案的议案》,同意公司使用 回购专项贷款及自有资金以集中竞价交易方式回购部分公司股份,回购的股份将 全部用于注销并减少公司注册资本。根据回购方案,本次回购股份的价格不高于 格上限 5.89 元/股测算,本次拟回购股份数量约为 5,942,275 股至 11,884,550 股, 占总股本 1,475,573,852 股的比例约为 0.40%-0.81%,具体回购股份数量以回购期 满时实际回购的股份数量为准。本次回购股份实施期限为自公司股东大会审议通 过本次回购股份方案之日起不超过十二个月。 证券代码:000652 证券简称:泰达股份 公告编号:2025-72 座 15 层 1503 封封面请注明"申报债权"字样;以电子邮件方式申报的,申报日期以公司收到 电子邮件日期为准,电子邮件标题请注明"申报债权"字样。 (二)债权申报所需材料 公司债权人可持证明债 ...
华兰股份: 关于使用超募资金、自有资金及自筹资金以集中竞价交易方式回购公司股份的回购报告书
Zheng Quan Zhi Xing· 2025-07-11 12:17
证券代码:301093 证券简称:华兰股份 公告编号:2025-072 江苏华兰药用新材料股份有限公司 关于使用超募资金、自有资金及自筹资金以集中竞价交易方式 回购公司股份的回购报告书 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 重要内容提示: ? 回购资金来源:超募资金、自有资金及自筹资金。 ? 回购资金总额:本次用于回购的资金总额不低于人民币 10,000 万元(含) 且不超过人民币 20,000 万元(含),其中超募资金不低于人民币 3,000 万元(含) 且不超过人民币 6,000 万元(含),自有资金及自筹资金不低于人民币 7,000 万 元(含)且不超过人民币 14,000 万元(含)。具体回购资金总额以回购期满时实 际回购股份使用的资金总额为准。 ? 回购用途:江苏华兰药用新材料股份有限公司(以下简称"公司")本次 回购的股份将用于注销并减少公司注册资本以及员工持股计划或者股权激励, 其中使用超募资金回购的股份将依法予以注销并减少公司注册资本,使用自有 资金及自筹资金回购的股份在未来适宜时机用于员工持股计划或者股权激励。 ? 回购股份的种类: ...
春秋航空: 春秋航空关于实施2024年年度权益分派后调整回购股份价格上限的公告
Zheng Quan Zhi Xing· 2025-07-10 16:21
证券代码:601021 证券简称:春秋航空 公告编号:2025-037 春秋航空股份有限公司 关于实施 2024 年年度权益分派后调整回购股份价格上限的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: ? 调整前回购价格上限:不超过 60 元/股(含,下同) ? 调整后回购价格上限:不超过 59.1842 元/股(含,下同) ? 回购价格调整起始日:2025 年 7 月 17 日 一、股份回购基本情况 根据公司 2024 年年度股东大会审议通过的《关于公司 2024 年度利润分配预案 的议案》,公司将以实施权益分派股权登记日登记的总股本扣除公司回购专用证券 账户中的股份为基数向股东每股派发现金红利 0.82 元(含税)。本次利润分配不 进行资本公积金转增股本、不派送股票红利、不进行股份拆细、缩股、配股等事 项,公司回购专用证券账户所持有的本公司股份不参与利润分配。 根据有关规定和《回购报告书》,如公司在本次回购期间发生资本公积金转增 股本、派息、派送股票红利、股份拆细、缩股、配股等除权除息事项,公司将按照 ...
四川长虹: 四川长虹关于2024年年度权益分派实施后调整回购股份价格上限的公告
Zheng Quan Zhi Xing· 2025-07-10 16:21
证券代码:600839 证券简称:四川长虹 公告编号:临 2025-056 号 四川长虹电器股份有限公司 关于 2024 年年度权益分派实施后 调整回购股份价格上限的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 ? 调整前回购价格上限:不超过人民币 14 元/股 ? 调整后回购价格上限:不超过人民币 13.95 元/股 ? 回购价格上限调整起始日:2025 年 7 月 18 日(2024 年年度权益分派除 权除息日) 一、回购股份的基本情况 四川长虹电器股份有限公司(以下简称"公司"或"四川长虹")分别于 年年度股东大会审议通过了《关于公司回购股份方案的议案》,同意公司使用自 有资金及股票回购专项贷款资金,通过上海证券交易所交易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 股股份,回购资金总额不低于人民币 25,000 万元(含)且不超过人民币 50,000 万元(含),回购股份价格不超过人民币 14 元/股,回购股份用于实施股权激励,回购股份的实施期限为自公司股东会审议 通过本次回购方案之日起 12 个月内 ...
国投资本: 国投资本股份有限公司关于实施2024年年度权益分派方案后调整股份回购价格上限的公告
Zheng Quan Zhi Xing· 2025-07-10 16:21
Core Viewpoint - The company has announced an adjustment to the upper limit of its share repurchase price following the implementation of its 2024 annual equity distribution plan, reducing the limit from 8.90 RMB per share to 8.77 RMB per share, effective from July 17, 2025 [1][3]. Group 1: Share Repurchase Overview - The board of directors approved a plan to repurchase A-shares through centralized bidding, with a total repurchase fund of no less than 200 million RMB and no more than 400 million RMB, at a price not exceeding 8.90 RMB per share, within a 12-month period [1]. - The company’s total share capital as of the end of 2024 is 6,393,980,683 shares, with a proposed cash dividend distribution of approximately 812.04 million RMB, equating to 1.27 RMB per 10 shares [2]. Group 2: Reasons for Price Adjustment - The adjustment in the repurchase price limit is due to changes in the total share capital resulting from the conversion of convertible bonds and other factors, necessitating a corresponding adjustment in the distribution total while maintaining the per-share distribution ratio [2]. Group 3: Specifics of Price Adjustment - The new upper limit for the repurchase price is calculated as 8.90 RMB minus the cash dividend of 0.127 RMB, resulting in an adjusted price of approximately 8.77 RMB per share [3]. - Based on the adjusted repurchase price, the estimated number of shares to be repurchased ranges from approximately 22.81 million to 45.61 million shares, representing about 0.36% to 0.71% of the company's total share capital [3]. Group 4: Other Matters - Aside from the price adjustment, all other aspects of the share repurchase plan remain unchanged, and the company will adhere to relevant regulations while making repurchase decisions based on market conditions [3].