股份回购注销

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舒华体育股份有限公司关于 2024年员工持股计划部分股份回购注销实施公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-06-08 23:04
Core Viewpoint - The company, Shuhua Sports Co., Ltd., has decided to repurchase and cancel a total of 1,702,926 shares from its employee stock ownership plan due to unmet performance conditions and the departure of a participant [2][4]. Group 1: Reasons for Share Repurchase - The repurchase and cancellation of shares are based on the company's 2024 employee stock ownership plan, which stipulates that shares cannot be unlocked if performance conditions are not met [2][4]. - One participant left the company for personal reasons, leading to the cancellation of their participation and the corresponding repurchase of 67,855 shares [4]. Group 2: Details of the Repurchase - The company held board and supervisory meetings on March 10, 2025, to approve the repurchase of shares due to unmet unlocking conditions [2][3]. - The company has notified creditors regarding the share repurchase and has not received any requests for early debt repayment or guarantees [3]. Group 3: Impact on Company Structure - The repurchase will not materially affect the company's financial status, operational results, or shareholder equity [6]. - The company will complete the share cancellation process by June 11, 2025, and will follow up with necessary corporate registration changes [6].
京东方科技集团股份有限公司关于变更回购股份用途并注销、回购注销限制性股票减少注册资本暨通知债权人的公告
Shang Hai Zheng Quan Bao· 2025-06-02 19:20
Core Viewpoint - The company has decided to repurchase and cancel a portion of restricted stock options, which will lead to a reduction in registered capital and aims to enhance shareholder value through increased earnings per share [2][8]. Group 1: Repurchase and Cancellation Details - The company will repurchase and cancel a total of 2,252,839 shares from 23 incentive recipients due to personal reasons, retirement, or failure to meet performance criteria [2]. - The repurchase will change the purpose of 228,882,900 shares from "for implementing the company's equity incentive plan" to "for cancellation and reduction of registered capital" [2][6]. - After the cancellation, the total share capital will decrease from 37,645,016,203 shares to 37,413,880,464 shares, a reduction of 231,135,739 shares [2][8]. Group 2: Legal and Procedural Aspects - Creditors have the right to claim debts or request guarantees within 45 days from the announcement date, and failure to do so will not affect the validity of their claims [3]. - The company has completed the cancellation of the shares on May 29, 2025, in compliance with relevant laws and regulations [7][8]. - The repurchase plan was initially approved on October 29, 2024, with a budget of up to 1 billion RMB and a maximum repurchase price of 6.00 RMB per share [6][7]. Group 3: Impact and Future Arrangements - The cancellation of shares is expected to enhance earnings per share and improve shareholder returns without adversely affecting the company's financial status or operational results [8]. - The company will amend its articles of association regarding registered capital and complete the necessary business registration changes [8].
ST华通: 第六届董事会第九次会议决议公告
Zheng Quan Zhi Xing· 2025-06-02 08:15
证券代码:002602 证券简称:ST 华通 公告编号:2025-034 浙江世纪华通集团股份有限公司 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、董事会会议召开情况 浙江世纪华通集团股份有限公司(以下简称"公司")于 2025 年 5 月 23 日通 过专人送达、电子邮件、电话等方式发出召开第六届董事会第九次会议的通知, 会议于 2025 年 5 月 30 日以现场结合通讯表决的方式召开。会议应出席董事 9 人,实际出席董事 9 人,非独立董事李纳川、何九如、赵骐及独立董事李臻、张 欣荣、姚承骧通过通讯表决方式与会。会议由公司董事长王佶先生主持。本次会 议的召开及表决程序符合有关法律法规和《公司章程》的规定。经与会董事认真 审议通过了以下议案: 二、董事会会议审议情况 偿股份的议案》 表决结果:同意 7 票;反对 0 票;弃权 0 票。 本议案内容涉及关联交易事项,关联董事王佶、赵骐回避表决。 本议案已经公司第六届独立董事专门会议 2025 年第二次会议全票审议通过, 具体内容详见公司刊登于指定信息披露媒体《证券时报》《证券日报》《中国证 券报》《上 ...
上汽集团: 上汽集团关于注销回购股份、减少注册资本并相应修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-05-30 10:37
Core Viewpoint - The company plans to cancel repurchased shares and reduce its registered capital as part of its 2025 valuation enhancement plan, aiming to improve the quality and investment value of the listed company [1][4]. Group 1: Share Repurchase Implementation - The company completed its share repurchase plan initiated in September 2021, acquiring a total of 80,021,941 A shares at an average price of 18.75 RMB per share, using a total of 1.5 billion RMB [2][4]. - The repurchase was conducted to support employee stock ownership plans or equity incentives, with a total budget between 1.5 billion and 3 billion RMB [2]. Group 2: Reasons for Share Cancellation - The cancellation of repurchased shares is in accordance with the Company Law and relevant regulations, as the shares must be used for their intended purpose or canceled within three years after repurchase [2][4]. Group 3: Impact of Share Cancellation - Following the cancellation, the total number of shares will decrease from 11,575,299,445 to 11,495,277,504, reflecting a reduction of 80,021,941 shares [4]. - The registered capital will be reduced from 11,575,299,445 RMB to 11,495,277,504 RMB, and the company's articles of association will be amended accordingly [4]. - The cancellation will not significantly impact the company's operations, financial status, or debt repayment capabilities, nor will it harm the interests of minority investors [4]. Group 4: Protection of Creditor Interests - The company will follow legal procedures to notify creditors regarding the cancellation and capital reduction, ensuring the protection of their legitimate rights [5]. Group 5: Future Arrangements - The proposal for share cancellation and capital reduction will be submitted for approval at the shareholders' meeting, with the board seeking authorization to handle the necessary procedures [5].
每周股票复盘:永泰能源(600157)拟回购股份用于注销以减少注册资本
Sou Hu Cai Jing· 2025-05-23 20:15
Core Viewpoint - Yongtai Energy (600157) is planning to repurchase shares to reduce registered capital, which is expected to enhance financial metrics and boost investor confidence [1] Company Announcement Summary - Yongtai Energy's stock closed at 1.35 yuan on May 23, 2025, down 0.74% from 1.36 yuan the previous week, with a market cap of 29.994 billion yuan, ranking 10th in the coal mining sector and 474th among A-shares [1] - The company plans to repurchase shares with a total amount between 500 million yuan and 1 billion yuan, at a maximum price of 1.89 yuan per share, within a period not exceeding 12 months [1] - The purpose of the share repurchase has changed from "for employee stock ownership plans or equity incentives" to "for cancellation to reduce registered capital," which is anticipated to improve earnings per share and net assets per share [1] - A shareholder meeting is scheduled for May 28, 2025, to discuss the share repurchase proposal, with the record date set for May 22, 2025 [1]
节能风电: 中节能风力发电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
Zheng Quan Zhi Xing· 2025-05-23 11:14
证券代码:601016 证券简称:节能风电 公告编号:2025-038 转债代码:113051 转债简称:节能转债 债券代码:137801 债券简称:GC 风电01 债券代码:115102 债券简称:GC 风电 K1 债券代码:242007 债券简称:风电 WK01 债券代码:242008 债券简称:风电 WK02 中节能风力发电股份有限公司 关于回购股份注销减少注册资本通知债权人的公告 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。 一、通知债权人的原因 中节能风力发电股份有限公司(以下简称"公司")于 2025 年 议、2025 年第一次临时股东大会,逐项审议通过了《关于以集中竞 价交易方式回购股份方案的议案》。同意公司自股东大会审议通过本 次公司回购股份方案之日起 12 个月内使用不低于人民币 1 亿元 (含), 不超过人民币 2 亿元(含)的自有资金及股票回购专项贷款,通过集 中竞价交易方式以不超过人民币 4.44 元/股(含)的价格回购公司股 份,本次回购股份将全部用于注销并减少公司注册资本。 上述回购方案及股东大 ...
证券代码:000810 证券简称:创维数字 公告编号:2025-026
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-05-21 23:47
Core Viewpoint - The company, Skyworth Digital Co., Ltd., has completed the cancellation of 8,620,493 repurchased shares, which accounts for 0.75% of the total share capital before cancellation, resulting in a new total share capital of 1,141,595,579 shares [1][4]. Summary by Sections Repurchase and Cancellation Process - The company approved a share repurchase plan on March 18, 2022, allowing for the repurchase of shares using its own funds, with a total amount between RMB 100 million and RMB 200 million, and a maximum price of RMB 16 per share [1][2]. - The first repurchase occurred on April 6, 2022, and the company disclosed monthly updates on the repurchase progress [2]. - As of March 17, 2023, the company had repurchased a total of 8,620,493 shares, with a total expenditure of approximately RMB 125.22 million, at prices ranging from RMB 12.46 to RMB 15.85 per share [3]. Approval and Impact of Share Cancellation - The company held board meetings on March 21, 2025, and April 25, 2025, to approve the change in the purpose of the repurchased shares from employee stock plans to cancellation and reduction of registered capital [3]. - The cancellation of shares is expected to enhance earnings per share and net asset per share, thereby improving shareholder returns and investor confidence [4]. - The cancellation will not significantly impact the company's financial status, debt repayment ability, or shareholder equity, nor will it affect the control structure or listing status of the company [4]. Changes in Share Capital Structure - Following the cancellation, the company's total share capital decreased from 1,150,216,072 shares to 1,141,595,579 shares, with the final structure subject to confirmation by the China Securities Depository and Clearing Corporation [4].
震有科技:拟注销105.54万股回购股份
news flash· 2025-05-21 11:31
震有科技公告,公司拟将存放于回购专用证券账户中的回购股份105.54万股的用途进行调整,由"用于 员工持股计划或股权激励"变更为"用于注销并相应减少注册资本"。本次回购股份注销完成后,公司的 总股本将由1.94亿股减少为1.93亿股,注册资本将由1.94亿元减少为1.93亿元。公司于2022年6月13日完 成股份回购,实际回购公司股份105.54万股,占公司总股本1.94亿股的比例为0.5451%,存放于公司回 购专用证券账户中。截至本公告披露日,公司暂未使用上述回购股份。 ...
扬电科技拟注销180.44万股回购股份减资 通知债权人申报相关权益
Xin Lang Cai Jing· 2025-05-21 11:31
Group 1 - The company held its 23rd meeting of the second board of directors and the 20th meeting of the second supervisory board on April 18, 2025, and will hold the 2024 annual shareholders' meeting on May 13, 2025, to review and approve changes to the repurchase of shares and other related proposals [1] - The company decided to change the purpose of 1,804,360 shares (equivalent to 1.80436 million shares) from "for employee stock ownership plan or equity incentive" to "for cancellation and reduction of registered capital" [1] - The company will notify creditors about the reduction in total share capital and registered capital, allowing them to request debt repayment or provide corresponding guarantees within 45 days from the announcement date of May 21, 2025 [1] Group 2 - Creditors can submit their claims either in person or by mail, with specific requirements for documentation including original and photocopied contracts or agreements proving the existence of the debt relationship [2] - The claim submission period is from May 21, 2025, for 45 days, during working hours [2] - The submission location is Jiangsu Yangdian Technology Co., Ltd., located at 690 Tianmu Road, Jiangyan Economic Development Zone, Taizhou, Jiangsu, with a contact number provided for inquiries [2]
广汇能源: 广汇能源股份有限公司关于回购股份注销并减少注册资本的债权人通知公告
Zheng Quan Zhi Xing· 2025-05-20 12:17
Group 1 - The company has decided to change the purpose of repurchased shares from "employee stock ownership plan or equity incentive" to "cancellation and reduction of registered capital" [1][2] - The total number of shares will decrease from 6,496,055,639 to 6,392,002,964 after the cancellation of 104,052,675 shares [1][2] - The company will notify creditors that they have 45 days from the announcement date to claim their debts or request guarantees due to the reduction in registered capital [1][2][3] Group 2 - Creditors must provide valid debt documents and related evidence to claim their debts [3] - The announcement includes specific instructions for creditors on how to submit their claims [3]