股份回购注销
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吉祥航空: 上海吉祥航空股份有限公司关于注销部分已回购股份的实施公告
Zheng Quan Zhi Xing· 2025-06-30 16:28
关于注销部分已回购股份的实施公告 证券代码:603885 证券简称:吉祥航空 公告编号:临 2025-047 上海吉祥航空股份有限公司 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: ? 上海吉祥航空股份有限公司(以下简称"公司")分别于 2025 年 4 月 18 日、2025 年 5 月 12 日召开公司第五届董事会第十六次会议及 2024 年年度 股东会,审议通过《关于拟变更部分回购股份用途并注销的议案》《关于减 少公司注册资本及修订 <公司章程> 的议案》。公司同意变更部分已回购股份 的用途,对于公司 2024 年及 2025 年实施回购的其中 1,500 万股股份,用途 由原回购方案"用于员工持股计划或者股权激励"变更为"用于注销并减少 注 册 资 本 " , 注 销 完 成 后 公 司 总 股 本 将 由 2,199,005,268 股 减 少 至 元。 ? 本次注销股份的有关情况: 回购专用证券账户股份数量(股) 本次注销股份数量(股) 注销日期 一、本次拟注销回购股份的决策与信息披露 会第十六次 ...
喜临门: 喜临门家具股份有限公司关于回购注销2021年员工持股计划剩余全部未解锁股份通知债权人的公告
Zheng Quan Zhi Xing· 2025-06-30 16:23
Core Viewpoint - The company plans to repurchase and cancel all remaining unvested shares from the 2021 employee stock ownership plan due to unmet performance targets for the years 2022-2024 [1][2]. Group 1: Repurchase and Cancellation Details - The company will repurchase a total of 3,149,045 shares at a price above the average purchase price of the employee stock ownership plan [2]. - Following the repurchase, the total share capital will decrease from 371,441,480 shares to 368,292,435 shares, and the registered capital will reduce from 371,441,480 yuan to 368,292,435 yuan [2]. Group 2: Notification to Creditors - Creditors are informed that they have 30 days from receiving the notice, or 45 days from the announcement date, to claim their debts or request guarantees [3]. - Required materials for debt claims include original and photocopied documents proving the existence of the debt relationship, along with identification documents [3].
中南文化: 关于控股股东及其一致行动人持股比例因公司注销回购股份被动增加至 30%以上暨免于要约收购的提示性公告
Zheng Quan Zhi Xing· 2025-06-30 16:11
Core Viewpoint - The company, Zhongnan Culture Group Co., Ltd., has completed a share buyback program, resulting in a change in the shareholding structure of its controlling shareholder, which has increased its holding to over 30% and is exempt from making a tender offer [1][2]. Summary by Sections Share Buyback Details - The company approved a share buyback plan on July 10, 2024, with a total fund of no less than RMB 30 million and no more than RMB 60 million, at a maximum price of RMB 2.66 per share, to be executed within 12 months [1]. - The maximum buyback price was later adjusted to RMB 3.6 per share on January 2, 2025 [1]. - The total number of shares repurchased was 15,060,800, representing 0.63% of the total share capital before cancellation, with a total expenditure of RMB 30.54 million [2]. Changes in Shareholding Structure - Following the completion of the share buyback and cancellation, the total number of shares decreased from 2,391,668,331 to 2,376,607,531 [4]. - The controlling shareholder, Chengbang Enterprise Management, and its concerted party, Jiangyin Xinguolian Electric Power Development Co., Ltd., maintained their total shareholding at 716,798,390 shares, increasing their ownership percentage from 29.97% to 30.16% [4]. Other Matters - The change in shareholding does not result in a substantial change in the company's control structure, and it will not adversely affect corporate governance or the interests of minority shareholders [4]. - The company is exempt from making a tender offer due to the nature of the shareholding change as per relevant regulations [4].
中南文化: 关于回购股份注销完成暨股份变动的公告
Zheng Quan Zhi Xing· 2025-06-30 16:11
Core Viewpoint - The company has completed a share buyback program, reducing its registered capital and total share count, while adjusting the maximum buyback price. Group 1: Share Buyback Announcement - The company approved a share buyback plan with a total fund of no less than RMB 30 million and no more than RMB 60 million, with a maximum price of RMB 2.66 per share [2] - The company adjusted the maximum buyback price to RMB 3.6 per share while keeping other terms unchanged [3] Group 2: Implementation and Completion of Buyback - The company repurchased 690,000 shares at a total cost of RMB 1.1247 million, with a maximum and minimum transaction price of RMB 1.63 per share [3] - A total of 15,060,800 shares were repurchased, representing 0.63% of the total share capital before the buyback, with a total transaction amount of RMB 30.5415 million [4] - The company completed the cancellation of the repurchased shares on June 27, 2025, reducing the total share capital from 2,391,668,331 shares to 2,376,607,531 shares [5] Group 3: Impact and Structural Changes - The buyback will not significantly impact the company's operations, profitability, or financial status, nor will it change the control of the company [5] - The share structure post-buyback shows that the number of unrestricted circulating shares decreased by 15,060,800 shares, while the total share capital was adjusted accordingly [5]
国科军工: 关于实施回购股份注销暨股份变动的公告
Zheng Quan Zhi Xing· 2025-06-27 16:12
Core Points - Jiangxi Guoke Military Industry Group Co., Ltd. plans to cancel 1,666,533 shares from its repurchase special securities account, reducing the total share capital from 210,508,561 shares to 208,842,028 shares after the cancellation [1][5][7] Summary by Sections Repurchase and Cancellation Details - The company approved the adjustment of the purpose of the repurchased shares from "for employee stock ownership plans" to "for cancellation and reduction of registered capital" during meetings held on March 24, 2025, April 16, 2025, and the 2024 annual shareholders' meeting [2][3] - The repurchase was completed on February 7, 2025, with a total of 1,666,533 shares acquired, representing 0.9485% of the total share capital, at a total cost of approximately RMB 76.13 million [3][4] Approval Process - The company followed the necessary legal procedures for the cancellation of the repurchased shares, including notifying creditors, with no objections received during the creditor notification period [4][7] Impact on Share Capital Structure - Following the cancellation, the share capital structure will change, with the number of limited and unrestricted shares adjusted accordingly, maintaining compliance with listing requirements [5][6][7] - The total share capital will decrease from 210,508,561 shares to 208,842,028 shares, with specific changes in the proportions of limited and unrestricted shares [6][7] Future Arrangements - The cancellation is expected to enhance earnings per share and improve shareholder returns without significantly impacting the company's financial status or operational capabilities [7]
九洲药业: 浙江九洲药业股份有限公司关于注销部分已回购股份的实施公告
Zheng Quan Zhi Xing· 2025-06-25 17:34
Core Viewpoint - Zhejiang Jiuzhou Pharmaceutical Co., Ltd. has decided to change the purpose of its share repurchase plan from "for future implementation of equity incentive plans" to "for cancellation and reduction of registered capital" by canceling 5,789,800 shares from its repurchased stock account [1][3]. Group 1: Share Repurchase Plan - The company proposed a share repurchase plan on December 26, 2023, to buy back shares using its own funds through centralized bidding, initially intended for equity incentive or employee stock ownership plans [1]. - On January 4, 2024, the board approved the repurchase plan, allowing the company to buy back shares at a price not exceeding RMB 36 per share, with a total repurchase amount between RMB 50 million and RMB 100 million within 12 months [2]. - The actual repurchase was completed, with a total of 5,789,800 shares bought back, accounting for 0.65% of the company's total share capital, with a total expenditure of approximately RMB 99.89 million [2][3]. Group 2: Share Cancellation Details - The company plans to cancel the repurchased shares and reduce its registered capital accordingly, with the cancellation process having been approved in board meetings held on April 10 and May 8, 2025 [3]. - The cancellation of 5,789,800 shares will reduce the total share capital from 895,235,828 shares to 889,446,028 shares, maintaining the same percentage of unlimited sale shares at 100% [5]. - The company has completed the necessary creditor notification procedures, and no claims or guarantees were requested by creditors during the public notice period [3].
天润乳业: 新疆天润乳业股份有限公司关于注销回购股份减少注册资本通知债权人的公告
Zheng Quan Zhi Xing· 2025-06-24 19:18
Group 1 - The company has approved a share repurchase plan to buy back between 3,200,000 and 4,800,000 shares at a price not exceeding RMB 15.00 per share, using its own funds for employee stock ownership plans or equity incentives [2][3] - The company will change the purpose of the repurchased shares from employee stock ownership plans to cancellation and reduction of registered capital, following the approval at the 2025 first extraordinary general meeting [2][3] - After the cancellation of the repurchased shares, the total share capital will decrease from 320,203,603 shares to 315,403,648 shares, and the registered capital will reduce from RMB 320,203,603 to RMB 315,403,648 [3] Group 2 - Creditors have the right to request debt repayment or guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if they have not received a notice [3][4] - The company has outlined the necessary documentation for creditors to declare their claims, including contracts and identification documents [4]
奋达科技: 简式权益变动报告书
Zheng Quan Zhi Xing· 2025-06-23 11:54
深圳市奋达科技股份有限公司 上市公司名称:深圳市奋达科技股份有限公司 股票上市地点:深圳证券交易所 股票简称:奋达科技 股票代码:002681 信息披露义务人一:肖奋 住所:深圳市宝安区宝城上川路 通讯地址:深圳市宝安区石岩街道洲石路奋达科技园 信息披露义务人二:刘方觉 住所:深圳市宝安区宝城上川路 通讯地址:深圳市宝安区石岩街道洲石路奋达科技园 信息披露义务人三:肖韵 住所:深圳市宝安区宝城上川路 通讯地址:深圳市宝安区石岩街道洲石路奋达科技园 信息披露义务人四:肖勇 住所:深圳市宝安区宝城上川路 通讯地址:深圳市宝安区石岩街道洲石路奋达科技园 信息披露义务人五:肖武 住所:深圳市宝安区宝城甲岸路 通讯地址:深圳市宝安区石岩街道洲石路奋达科技园 信息披露义务人六:肖文英 住所:深圳市宝安区宝城甲岸路 通讯地址:深圳市宝安区石岩街道洲石路奋达科技园 信息披露义务人七:肖晓 住所:深圳市宝安区石岩街道洲石路 通讯地址:深圳市宝安区石岩街道洲石路奋达科技园 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》(以下简称"《证券 法》")、《上市公司收购管理办法》(以下简称"《收购管理办法》")、《公 ...
普洛药业: 关于回购股份注销完成暨股份变动的公告
Zheng Quan Zhi Xing· 2025-06-22 08:40
Core Viewpoint - The company has completed the cancellation of repurchased shares, reducing its total share capital from 1,169,323,576 shares to 1,158,443,576 shares, which is expected to enhance earnings per share and improve shareholder returns [1][2][3] Summary by Sections 1. Approval and Implementation of Share Repurchase - The company approved a share repurchase plan on March 27, 2024, allowing for the repurchase of shares at a price not exceeding RMB 20 per share, with a total repurchase fund of at least RMB 153 million [1][2] - The actual repurchase involved 10,880,000 shares, accounting for 0.93% of the total share capital, with a total transaction amount of approximately RMB 153 million [1][2] 2. Cancellation of Repurchased Shares - The cancellation of the repurchased shares was confirmed by the China Securities Depository and Clearing Corporation on June 19, 2025, in compliance with relevant laws and regulations [2][3] - The number of shares canceled was 10,880,000, which represented 0.93% of the total share capital before cancellation [2] 3. Changes in Shareholding Structure - Following the cancellation, the total number of shares decreased to 1,158,443,576, with the structure remaining compliant with listing requirements [2][3] - The proportion of unrestricted circulating shares slightly decreased from 99.9628% to 99.9624% after the cancellation [2] 4. Impact of Share Cancellation - The cancellation is expected to enhance the company's earnings per share and improve returns for shareholders without significantly affecting the company's financial status or future development [3] - The cancellation will not harm the interests of shareholders, particularly minority shareholders, and will not lead to changes in the controlling shareholder or actual controller [3] 5. Follow-up Arrangements - The company will proceed with necessary changes in business registration and articles of association as per legal requirements following the completion of the share cancellation [3]
ST华通: 关于定向回购注销业绩补偿股份减资暨通知债权人的公告
Zheng Quan Zhi Xing· 2025-06-19 12:57
Core Points - Zhejiang Century Huatong Group Co., Ltd. has announced a plan for a directed buyback and cancellation of performance compensation shares, which was approved in meetings held on May 30, 2025, and June 19, 2025 [1][2] - The company will repurchase a total of 126,627,700 shares at a total price of RMB 1.00, which represents a significant portion of the company's total share capital prior to the buyback [2] - The buyback will lead to a reduction in the company's registered capital, and creditors have a 30-day period from notification to claim their debts or request guarantees [2][3] Company Information - The company will apply to the China Securities Depository and Clearing Co., Ltd. for the cancellation of the performance compensation shares and will fulfill its information disclosure obligations after the implementation is completed [4] - Creditors must provide valid documentation to assert their claims, and the submission period for claims is from June 20, 2025, to August 3, 2025 [3][4]