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塔牌集团拟变更部分回购股份用途
塔牌集团(002233)12月9日晚间公告,公司拟将部分回购股份用途由"用于公司实施员工持股计划"变更 为"用于注销并减少公司注册资本"。 塔牌集团表示,本次1812.45万股回购股份注销完成后,公司总股本将由11.92亿股减少至11.74亿股。本 次注销回购专用证券账户部分回购股份是根据相关法律、法规及规范性文件的规定并结合公司实际情况 进行的,有利于提升每股收益水平,提高公司股东的投资回报,不会对公司的财务、经营、研发和债务 履行能力等产生重大影响,不会导致公司控制权发生变化。 12月9日,公司第六届董事会第二十一次会议审议通过了《关于变更部分回购股份用途并注销减少注册 资本的议案》。基于回购专用证券账户部分回购股份存续时间即将期满三年,为提高公司长期投资价 值,提升每股收益水平,进一步增强投资者信心,公司拟将存放于回购专用证券账户中的1812.45万股 回购股份的用途由"用于公司实施员工持股计划"变更为"用于注销并减少公司注册资本",并按规定办理 股份注销、工商变更登记等相关手续。 ...
20CM涨停6天3板初灵信息:拟变更部分回购股份用途并注销
Xin Lang Cai Jing· 2025-09-29 11:55
Core Viewpoint - The company has announced a change in the purpose of repurchased shares, shifting from maintaining company value and shareholder rights to cancellation and reduction of registered capital [1] Summary by Relevant Sections Share Repurchase - The company plans to change the use of 318,000 repurchased shares from being sold after a twelve-month period to being canceled [1] Corporate Governance - The proposal will be submitted for approval at the shareholders' meeting [1] Financial Impact - The change is not expected to have a significant adverse impact on the company's operations, finances, research and development, debt obligations, or future development [1] Control and Listing Status - The change will not lead to any alteration in the company's control or affect its listing status [1]
海尔智家: 海尔智家股份有限公司关于变更回购股份用途并注销的公告
Zheng Quan Zhi Xing· 2025-08-29 17:15
Core Viewpoint - Haier Smart Home Co., Ltd. plans to change the purpose of repurchased shares from "for equity incentives/employee stock ownership plan" to "for cancellation to reduce registered capital" [1][2] Summary by Sections Repurchase Share Situation - The company initiated a share repurchase plan on March 30, 2022, to buy back A-shares using self-owned funds for employee stock ownership plans or equity incentives [1][2] - As of January 31, 2023, the company repurchased a total of 58,295,455 shares, of which 31,481,400 shares were transferred to the 2025 A-share core employee stock ownership plan [2] Reason and Content of Change in Repurchase Share Purpose - The change in the purpose of repurchased shares is aimed at protecting the interests of investors, with all 1,472,684 shares in the repurchase account to be canceled and the registered capital reduced accordingly [2][3] Expected Changes in Share Capital Structure - Before the cancellation, the total number of shares was 6,254,501,095, which will decrease to 6,253,028,411 after the cancellation of 1,472,684 shares [3] - The overall share structure will remain compliant with listing requirements, with no significant impact on the company's operations or financial status [5] Impact of Change in Repurchase Share Purpose and Cancellation - The change complies with relevant regulations and will not harm the interests of the company or its shareholders, nor will it affect the company's control or listing status [5] Procedures for Change in Repurchase Share Purpose - The change in the purpose of repurchased shares and their cancellation requires approval from the shareholders' meeting, and the board will seek authorization for the management to handle the cancellation procedures [5]
国金证券: 国金证券股份有限公司关于变更部分回购股份用途并注销的公告
Zheng Quan Zhi Xing· 2025-08-29 17:15
Core Viewpoint - The company plans to change the purpose of its share repurchase from "maintaining company value and shareholder rights" to "cancellation and reduction of registered capital" for shares repurchased in the first half of 2025 [1][5]. Summary by Sections Share Repurchase Plan and Implementation - On April 8, 2025, the company approved a share repurchase plan with a budget of between RMB 50 million and RMB 100 million, at a maximum price of RMB 12.91 per share, to be executed within three months [2]. - The company completed the repurchase of 7.1946 million shares by June 30, 2025, representing 0.1938% of the total share capital, with a total expenditure of RMB 59,466,804 [2]. Reason and Content of the Change in Share Repurchase Purpose - The change in the purpose of the repurchased shares aims to enhance long-term investment value and increase earnings per share, thereby boosting investor confidence [5]. - The company intends to cancel the repurchased shares, reducing the total share capital from 3,712,559,510 shares to 3,705,364,910 shares [5]. Impact of the Share Cancellation - The cancellation of the repurchased shares will not significantly affect the company's financial status or operational results, nor will it impact the debt repayment ability or shareholder rights [6]. - The remaining shares in the repurchase account will be used for employee stock ownership plans or equity incentives [5]. Decision-Making Process - The board of directors has proposed the change in share repurchase purpose to the shareholders' meeting for approval, and the board will be authorized to handle the necessary procedures for share cancellation [6].
艾华集团: 湖南艾华集团股份有限公司关于变更回购股份用途并注销暨减少注册资本的公告
Zheng Quan Zhi Xing· 2025-08-29 11:21
Core Viewpoint - Hunan Aihua Group Co., Ltd. plans to change the purpose of repurchased shares from "for implementing the equity incentive plan" to "for cancellation and reduction of registered capital" [1][2][3] Summary of Related Sections Share Repurchase Overview - The company approved a share repurchase plan on September 28, 2021, allowing the repurchase of A-shares at a maximum price of 40.00 CNY per share, with a quantity between 1,250,000 and 2,500,000 shares [2] - The maximum repurchase price was later adjusted to 39.70 CNY per share, with the new quantity range set to 1,259,446 to 2,518,891 shares [2] Implementation of Share Repurchase - The first repurchase involved acquiring 2,350,743 shares, representing 0.59% of the total share capital, at an average price of 32.27 CNY per share, totaling approximately 75.86 million CNY [3][6] Change of Purpose for Repurchased Shares - The company intends to use the repurchased shares for cancellation, which will reduce the total share capital from 401,130,603 CNY to 398,779,860 CNY [1][6] - The total number of shares will decrease from 401,130,603 shares to 398,779,860 shares after the cancellation [6][7] Rationale and Feasibility of the Change - The decision aims to protect investor interests, enhance investor confidence, and improve earnings per share, thereby increasing shareholder returns [6][7] - The cancellation will not significantly impact the company's financial status, operational capabilities, or shareholder rights [7] Procedural Requirements - The proposal requires approval from the shareholders' meeting, needing a two-thirds majority of the voting rights [7][8] - The board will seek authorization to handle the necessary procedures for share cancellation and capital reduction [7]
友邦吊顶: 关于变更回购股份用途并注销的公告
Zheng Quan Zhi Xing· 2025-08-26 16:57
Core Viewpoint - The company, Zhejiang Youbang Integrated Ceiling Co., Ltd., has decided to change the purpose of its share repurchase from maintaining company value and shareholder rights to cancellation and reduction of registered capital [1][3]. Group 1: Share Repurchase Plan and Implementation - The company approved a share repurchase plan on February 21, 2024, allowing the use of self-owned funds to repurchase shares through centralized bidding, with a total fund amount between RMB 20 million and RMB 40 million, and a maximum repurchase price of RMB 20 per share [1][2]. - The repurchase was completed on May 8, 2024, with a total of 2,000,000 shares repurchased, accounting for 1.52% of the total share capital at that time, with the highest transaction price at RMB 13.75 and the lowest at RMB 10.37 [2]. Group 2: Reason and Content of Change in Share Repurchase Purpose - The change in the purpose of the share repurchase is based on confidence in the company's future development and aims to enhance investor confidence and long-term investment value by canceling the repurchased shares and reducing registered capital [3][5]. Group 3: Impact of Share Cancellation - Following the cancellation of the 2,000,000 repurchased shares, the total share capital will decrease from 131,447,829 shares to 129,447,829 shares, which is expected to improve earnings per share and enhance shareholder returns [4][5]. Group 4: Procedures for Change in Share Repurchase Purpose - The change in the purpose of the share repurchase and cancellation requires approval from the company's shareholders' meeting, and the company will follow the necessary procedures for review and external disclosure [5].
翔楼新材: 关于变更回购股份用途并注销的公告
Zheng Quan Zhi Xing· 2025-08-26 09:21
Core Viewpoint - The company plans to change the purpose of its repurchased shares from employee stock ownership plans and equity incentives to cancellation for reducing registered capital, and will cancel a total of 3,728,955 shares, which will decrease the registered capital accordingly [1][4]. Group 1: Share Repurchase Overview - The company approved a share repurchase plan using its own or raised funds to buy back A-shares, with a total repurchase amount not less than RMB 50 million and not exceeding RMB 100 million, within a 12-month period [2]. - The company completed the repurchase of 1,954,204 shares from February 2, 2024, to April 1, 2024, accounting for 2.47% of the total share capital, with a total transaction amount of RMB 59.61 million [2][3]. - A subsequent repurchase plan was approved on July 18, 2024, allowing for the repurchase of up to 2 million shares, with a maximum price of RMB 50 per share [2]. Group 2: Changes in Share Repurchase Purpose - The purpose of the repurchased shares is being changed to cancellation to reduce registered capital, which aligns with the company's strategy to enhance shareholder value and investor confidence [3][4]. - After the cancellation of 3,728,955 shares, the total share capital will decrease from 115,849,275 shares to 112,120,320 shares [4]. Group 3: Impact of Share Cancellation - The change in the purpose of the repurchased shares and their cancellation complies with relevant regulations and will not adversely affect the company's operations, finances, or future development [4]. - The company's shareholding structure will remain compliant with listing requirements after the cancellation [4]. Group 4: Next Steps - The change in the purpose of the repurchased shares and their cancellation will require approval from the shareholders' meeting, and the board will seek authorization for the management to handle the cancellation procedures [5].
矩子科技: 关于变更回购股份用途并注销的公告
Zheng Quan Zhi Xing· 2025-08-25 17:04
Core Viewpoint - The company has decided to change the purpose of its repurchased shares from employee stock ownership plans and equity incentives to cancellation and reduction of registered capital, involving the cancellation of 5,217,300 shares [1][2][3] Group 1: Repurchase Plan and Implementation - The company initially approved a share repurchase plan on January 22, 2024, with a total repurchase amount between RMB 40 million and RMB 80 million, at a price not exceeding RMB 24.00 per share, within a 12-month period [1] - A total of 5,217,300 shares were repurchased, accounting for 1.8034% of the total share capital, with a total transaction amount of RMB 79,992,141.36 [2] Group 2: Reasons for Changing Share Repurchase Purpose - The change in the purpose of repurchased shares is based on the company's confidence in its future development and aims to enhance investor confidence and long-term investment value [2] Group 3: Impact of Share Cancellation - The cancellation of the repurchased shares will reduce the registered capital by RMB 5,217,300, resulting in a new total share capital of 284,078,255 shares [2][3] - The change is expected to increase earnings per share and improve investor returns without significantly impacting the company's debt obligations or operational capabilities [3] Group 4: Approval Process for Share Cancellation - The change in the purpose of the repurchased shares requires approval from the shareholders' meeting before it can take effect [3]
东材科技: 四川东材科技集团股份有限公司关于变更回购股份用途并注销暨减少注册资本的公告
Zheng Quan Zhi Xing· 2025-08-07 10:14
Core Viewpoint - Sichuan Dongcai Technology Group Co., Ltd. plans to change the purpose of repurchased shares from "for implementing the equity incentive plan" to "for cancellation and corresponding reduction of registered capital" [1][4] Group 1: Share Repurchase Details - The company intends to cancel a total of 7,934,891 shares, which represents 0.88% of the current total share capital [1][2] - The repurchase was conducted with a total expenditure of 69,992,758.87 yuan, with a maximum transaction price of 10.46 yuan per share and a minimum of 6.63 yuan per share [2][5] - The repurchase plan was approved on January 25, 2024, with a budget of between 50 million yuan and 100 million yuan [1][2] Group 2: Reasons for Change in Share Purpose - The change in the purpose of repurchased shares is based on the company's actual operating conditions and development strategy, aiming to enhance shareholder value and investor confidence [2][5][6] Group 3: Impact on Share Capital Structure - After the cancellation of shares, the total share capital will decrease from 906,095,728 shares to 898,160,837 shares [4][5] - The number of unrestricted shares will be reduced by the same amount as the canceled shares, with no impact on the company's control or listing status [5][6] Group 4: Decision-Making Process - The board of directors approved the proposal on August 7, 2025, which will require shareholder meeting approval to implement [5][6]
古鳌科技: 关于变更回购股份用途并注销的公告
Zheng Quan Zhi Xing· 2025-06-17 11:34
Core Viewpoint - The company plans to change the purpose of its repurchased shares from resale to cancellation, thereby reducing its registered capital [1][3][5] Group 1: Share Repurchase Overview - The company repurchased a total of 5,690,100 shares, accounting for 1.64% of its total share capital, with a total transaction amount of approximately 51.34 million yuan [3] - The repurchase was initially approved on April 22, 2022, with a maximum price of 20.00 yuan per share and was completed by July 12, 2022 [3][4] Group 2: Reason for Change in Share Repurchase Purpose - The change in the purpose of the repurchased shares aims to enhance shareholder value, increase net asset per share, and boost investor confidence [3][5] - The company intends to cancel the repurchased shares, which will reduce the total share capital from 345,752,939 shares to 340,062,839 shares [3][4] Group 3: Impact of Share Cancellation - The cancellation of shares is in compliance with relevant regulations and will not adversely affect the company's operations, finances, or future development [5] - The company's control structure and listing status will remain unchanged following the cancellation [5] Group 4: Next Steps for Implementation - The change in the purpose of the repurchased shares and their cancellation requires approval from the shareholders' meeting [5] - The board of directors will seek authorization from the shareholders to proceed with the cancellation process [5]