股份回购注销

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杭州泰格医药科技股份有限公司关于注销部分回购股份减资的债权人通知公告
Shang Hai Zheng Quan Bao· 2025-09-29 22:29
证券代码:300347 证券简称:泰格医药 公告编码(2025)039号 杭州泰格医药科技股份有限公司 关于注销部分回购股份减资的债权人通知公告 公司及董事会全体成员保证公告内容的真实、准确和完整,对公告的虚假记载、误导性陈述或者重大遗 漏负连带责任。 杭州泰格医药科技股份有限公司(以下简称"公司")分别于2024年2月6日、2024年4月12日及2024年4月 30日召开的第五届董事会第四次会议、第五届董事会第七次会议、2024年第二次临时股东大会、2024年 第一次A股类别股东会议和2024年第一次H股类别股东会议审议通过了《关于回购公司股份方案的议 案》及《关于调整回购公司股份方案的议案》。根据股份回购方案,公司计划以自有资金或自筹资金以 集中竞价交易或其他法律法规允许的方式回购部分公司A股股份,用于后续实施股权激励或员工持股及 注销减少注册资本,其中用于实施股权激励计划或员工持股计划的股份数量不高于回购总量的60%,用 于注销减少注册资本的股份数量不低于回购总量的40%。本次回购股份的资金总额将不低于人民币 50,000万元,且不超过人民币100,000 万元;回购价格不超过72元/股。截至2025年 ...
福建圣农发展股份有限公司关于公司部分回购股份注销完成暨股份变动的公告
Shang Hai Zheng Quan Bao· 2025-09-24 21:34
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002299 证券简称:圣农发展 公告编号:2025-053 一、公司回购股份情况概述 公司于2021年8月2日召开第六届董事会第二次会议、2021年8月18日召开公司2021年第二次临时股东大 会,会议审议通过了《福建圣农发展股份有限公司关于回购部分社会公众股份方案的议案》,截止2022 年6月25日,公司披露了《福建圣农发展股份有限公司关于回购公司股份完成暨股份变动的公告》(公 告编号:2022-039),公司累计通过股票回购专用证券账户以集中竞价交易方式回购公司股份5,343,100 股,最高成交价为19.83元/股,最低成交价为16.05元/股,涉及成交总金额100,689,414.71元。 2022年6月29日召开第六届董事会第九次会议及第六届监事会第八次会议,及2022年7月15日召开2022年 第一次临时股东大会,审议通过了《关于〈福建圣农发展股份有限公司第一期员工持股计划(草案)〉 及其摘要的议案》等相关议案,同意公司实施第一期员工持股计划,并计划通过初始设立及预留份额累 计筹集资金总金额不超过5,343.10万元。其中初始设立时,参 ...
600498,拟回购注销
Zhong Guo Ji Jin Bao· 2025-09-23 14:19
Core Viewpoint - The company, Fenghuo Communication, announced a share buyback plan aimed at enhancing shareholder value and demonstrating confidence in its future development [1][2]. Group 1: Buyback Plan Details - Fenghuo Communication plans to repurchase shares worth between 75 million and 150 million yuan, targeting the buyback of approximately 1.85 million to 3.70 million shares, which represents 0.146% to 0.291% of its total share capital [1]. - The maximum buyback price is set at 40.53 yuan per share, which is 150% of the average trading price over the previous 30 trading days [1]. - The buyback period will last up to six months from the date of shareholder approval [1]. Group 2: Financial Performance - For the first half of the year, Fenghuo Communication reported revenue of 11.117 billion yuan, a year-on-year decrease of 19.73%, while net profit attributable to shareholders increased by 32.02% to 287 million yuan [2]. - As of June 30, 2025, the company had total assets of 43.016 billion yuan and net assets attributable to shareholders of 14.068 billion yuan [2]. - If the maximum buyback amount of 150 million yuan is utilized, it would account for 0.35% of total assets, 1.07% of net assets, and 4.16% of cash funds, indicating minimal impact on the company's operations and financial health [2]. Group 3: Market Context - The trend of share buybacks in the A-share market is increasing, with many companies opting for buybacks for employee stock incentives or share cancellations [3]. - Compared to buybacks for employee incentives, those aimed at cancellation can enhance earnings per share, which is a fundamental factor in stock pricing, potentially benefiting ordinary investors [3].
西子洁能股东持股比例因可转债转股被动稀释至12.02%
Xin Lang Cai Jing· 2025-09-23 11:22
西子清洁能源装备制造股份有限公司公告,2025年8月11日至9月19日,因公司可转债转股100,771,147 股,且此前公司回购注销股份4,149,500股,致使持股5%以上股东杭州市实业投资集团有限公司持股比 例由13.67%被动稀释至12.02%,触及1%整数倍,稀释比例为1.65%。本次权益变动不涉及要约收购, 不会导致公司控股股东、实际控制人及一致行动人变化,不影响公司治理结构和持续经营。 ...
航天彩虹601万股回购股份注销完成,总股本减少
Xin Lang Cai Jing· 2025-09-18 08:55
Core Viewpoint - The company has completed the repurchase and cancellation of shares, which is expected to enhance earnings per share and boost investor confidence [1] Group 1: Share Repurchase Details - On July 28, 2022, the company repurchased a total of 6,013,081 shares, accounting for 0.6031% of the total share capital, with a total expenditure of 106 million yuan [1] - The company decided to change the purpose of the repurchased shares to cancellation in order to reduce registered capital [1] - The cancellation of the 6,013,081 shares was completed on September 18, resulting in a reduction of total share capital from 990,929,102 shares to 984,916,021 shares, which represents a decrease of 0.61% [1] Group 2: Impact of Share Cancellation - The share cancellation complies with regulations and does not affect the company's financial status, control, or listing status [1] - The action is anticipated to enhance earnings per share, thereby increasing investor confidence [1] - The company will proceed with the registration of changes with the industrial and commercial authorities and disclose relevant information [1]
电科数字: 中电科数字技术股份有限公司关于回购并注销业绩补偿股份实施结果暨股份变动的公告
Zheng Quan Zhi Xing· 2025-09-04 16:17
证券代码:600850 证券简称:电科数字 公告编号:2025-047 中电科数字技术股份有限公司 关于回购并注销业绩补偿股份实施结果 暨股份变动的公告 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: (以下简称"柏 电国睿集团有限公司(以下简称"中电国睿")、华东计算技术研究所(中国电子 科技集团公司第三十二研究所) (以下简称"三十二所")、罗明、邢懋腾所持公司 股份 6,125,564 股,并予以注销。 ? 因重大资产重组收购标的上海柏飞电子科技有限公司(以下简称"柏飞电 子")未实现 2024 年度业绩承诺,根据《关于中电科数字技术股份有限公司发行 股份购买资产之盈利预测补偿协议》(以下简称"《盈利预测补偿协议》")约定, 中电科数字技术股份有限公司(以下简称"公司")以人民币 1.00 元的总价格回 购补偿义务方中电科数字科技(集团)有限公司(以下简称"电科数字集团")、 合肥中电科国元产业投资基金合伙企业(有限合伙) 公司于 2025 年 4 月 12 日召开第十届董事会第二十四次会议、第十届监事会 ...
辽宁港口股份有限公司 关于回购股份注销完成暨控股股东及其一致行动人持股比例被动增加的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-03 23:40
Core Viewpoint - Liaoning Port Co., Ltd. has completed the cancellation of 333,707,456 shares, which represents 1.3959% of the total share capital prior to cancellation, reducing the total share capital from 23,905,474,669 shares to 23,571,767,213 shares [2][3] Summary by Sections Share Repurchase Overview - The company held a board meeting on September 6, 2024, and a shareholder meeting on September 24, 2024, approving a share repurchase plan with a total fund of no less than RMB 420 million and no more than RMB 840 million, at a price not exceeding RMB 1.87 per share, within a period from September 24, 2024, to September 23, 2025 [4] - The maximum repurchase price was adjusted to RMB 1.85 per share due to the implementation of the 2024 annual equity distribution [5] Share Repurchase Completion - As of September 1, 2025, the company completed the repurchase of 333,707,456 shares, with a total payment of RMB 544,826,038, at a maximum price of RMB 1.76 per share and a minimum price of RMB 1.45 per share, with an average price of RMB 1.63 per share [5] Share Cancellation Status - The company has completed the cancellation of the repurchased shares on September 2, 2025, and will proceed with the necessary business registration changes [6] Changes in Shareholding Structure - After the cancellation, the controlling shareholder, Yingkou Port Group, and its concerted parties will see their shareholding increase from 69.96% to 70.95% without changing the actual controller [3][8] Impact of Share Cancellation - The share cancellation will not significantly impact the company's financial status or operational results, nor will it harm the interests of the company or its shareholders, and it will not affect the company's listing status [8]
爱建集团: 国泰海通证券股份有限公司关于上海爱建集团股份有限公司收购报告书之2025年半年度持续督导意见
Zheng Quan Zhi Xing· 2025-09-03 16:08
Core Viewpoint - The acquisition report indicates that Shanghai Junyao Group has increased its stake in Shanghai Aijian Group to over 30% due to the company's share repurchase and cancellation, making Junyao Group the controlling shareholder of Aijian Group [3][6]. Group 1: Acquisition Details - Junyao Group directly held 29.80% of Aijian Group's shares before the acquisition, making it the controlling shareholder [4]. - Aijian Group completed a share repurchase of 9,750,174 shares in September 2021, which was initially intended for employee stock ownership or incentive plans [5]. - The purpose of the repurchased shares was changed to cancellation and reduction of registered capital, with the cancellation completed on July 16, 2024 [6]. Group 2: Compliance and Reporting - The financial advisor confirmed that Aijian Group has complied with legal requirements regarding the acquisition process and has fulfilled its reporting and announcement obligations [8][9]. - Junyao Group has made commitments to maintain the independence of Aijian Group, avoid competition, and reduce related party transactions [9]. Group 3: Future Plans and Operations - There are no plans to change Aijian Group's main business operations or to engage in significant asset sales, mergers, or partnerships within the next 12 months [10]. - Junyao Group has not made any plans to adjust the current board of directors or senior management of Aijian Group [10][11]. - There are no significant changes planned regarding employee hiring or dividend policies [11][12].
中国平安保险(集团)股份有限公司关于实施回购股份注销暨股本变动公告
Shang Hai Zheng Quan Bao· 2025-09-02 19:14
二、通知债权人情况 本公司已根据《中华人民共和国公司法》《中国平安保险(集团)股份有限公司章程》(简称"《公司 章程》")等相关规定,于2025年5月14日在上海证券交易所网站(www.sse.com.cn)披露了《中国平安 保险(集团)股份有限公司关于注销回购股份并减少注册资本通知债权人的公告》。于相关债权申报期 间,本公司未收到债权人向公司提出清偿债务或者提供相应担保的要求。 证券代码:601318 证券简称:中国平安 编号:临2025-036 中国平安保险(集团)股份有限公司 关于实施回购股份注销暨股本变动公告 中国平安保险(集团)股份有限公司(以下简称"本公司"或"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: ● 本公司将于2025年9月3日注销根据2021年A股回购方案回购的102,592,612股A股股份(以下简称"本次 注销")。本次注销完成后,本公司总股本将由18,210,234,607股变更为18,107,641,995股。 一、本次注销履行的决策程序 本公司于2025年3月19日召开第 ...
联诚精密: 关于控股股东、实际控制人及其一致行动人持股比例因公司注销回购股份被动增加触及1%整数倍的公告
Zheng Quan Zhi Xing· 2025-09-01 11:17
Core Viewpoint - The announcement details a passive increase in the shareholding percentage of the controlling shareholder and actual controller of Shandong Liancheng Precision Manufacturing Co., Ltd. due to the conversion of convertible bonds and the cancellation of repurchased shares, resulting in an increase from 23.50% to 24.16% [1][2]. Group 1: Shareholding Changes - The controlling shareholder, Mr. Guo Yuanqiang, and his concerted action party, Jade Beauty Holdings Limited, saw their shareholding percentage increase by 0.61% due to the conversion of convertible bonds and the cancellation of repurchased shares [1][2]. - The total number of shares increased by 391,405 shares due to the conversion of convertible bonds, while the total share capital decreased from 153,233,227 shares to 148,970,127 shares after the cancellation of 4,263,100 repurchased shares [1][2]. Group 2: Shareholding Structure - Before the change, Mr. Guo held 2,663,999.96 shares, representing 17.43% of the total share capital, which increased to 17.88% after the change [3]. - Jade Beauty Holdings Limited held 935,999.9 shares, which represented 6.12% of the total share capital, increasing to 6.28% post-change [3]. - The combined holding of Mr. Guo and Jade Beauty Holdings Limited increased from 3,599,999.95 shares (23.55%) to 3,599,999.95 shares (24.16%) [3].