Core Viewpoint - The company has adjusted the total cash dividend for the 2024 profit distribution due to a change in total share capital resulting from the repurchase and cancellation of restricted stock options Summary by Sections Announcement of Adjustment - The company maintains a cash dividend of 1.3 RMB per 10 shares (including tax), with the total cash dividend amount adjusted from 55,332,127.37 RMB (including tax) to 54,924,889.37 RMB (including tax) [1] Reason for Adjustment - The adjustment is due to the repurchase and cancellation of 3,132,600 shares of restricted stock, which altered the company's total share capital [1][2] Original Profit Distribution Plan - The original profit distribution plan proposed a cash dividend of 0.13 RMB per share, totaling 55,332,127.37 RMB (including tax) based on the total share capital as of March 2025 [1][3] - The total amount for cash dividends and share repurchases was 125,155,668.33 RMB, representing 193.71% of the net profit attributable to shareholders [1] Adjusted Profit Distribution Plan - Following the adjustment, the company will distribute a cash dividend of 1.3 RMB per 10 shares, leading to a total cash dividend of 54,924,889.37 RMB (including tax) based on the adjusted total share capital of 433,392,868 shares [3][4] - The adjusted cash dividend and repurchase amount represent 85.01% of the net profit attributable to shareholders [4]

Core Viewpoint - The company plans to execute a share buyback as a substitute for dividend distribution, with a maximum buyback price of 12.37 RMB per share, totaling an estimated buyback amount of 9.8352 million RMB, which will reduce the total share capital by 0.16% [1][3]. Group 1: Share Buyback Details - The company intends to repurchase no less than 795,089 shares, which represents 0.16% of the total share capital [1]. - Following the completion of the buyback and cancellation, the total share capital is expected to decrease from 494,712,359 shares [1]. Group 2: Creditor Notification - Creditors have the right to request debt repayment or corresponding guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if no notice is received [1]. - The company assures that creditors' rights will remain valid even if they do not act within the specified timeframe, and obligations will continue as per the original debt agreements [1]. Group 3: Debt Claim Submission - Specific materials required for debt claim submission include business licenses and identification documents for legal entities and individuals, respectively [2]. - The claim submission period is from June 20, 2025, to August 4, 2025, with designated contact information provided for inquiries [2].

证券代码：301305 证券简称：朗坤科技 公告编号：2025-054 深圳市朗坤科技股份有限公司 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、误导性陈述或者重大遗漏。 特别提示： 为 1.34%，本次注销完成后，公司总股本由 244,511,700 股变更为 241,228,204 股。 深圳市朗坤科技股份有限公司（以下简称"公司"）因实施注销回购专用 证券账户股份导致公司总股本、无限售条件流通股数量发生变化，根据《上市 公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号—回购股 份》等相关规定，现就回购股份注销完成暨股份变动情况公告如下： 一、本次回购股份的批准和实施情况 和第三届监事会第七次会议、2024 年第一次临时股东大会，审议通过了《关于 回购公司股份方案的议案》，同意公司使用自有资金和部分公司首次公开发行 人民币普通股（A 股）取得的超募资金，以集中竞价交易方式回购公司已发行 的部分人民币普通股（A 股），本次回购的股份将全部予以注销并相应减少公 司注册资本。本次回购的资金总额为不低于人民币 5,500 万元（含），不超过人 民币 11,000 万元（ ...

股票简称：华海药业 股票代码：600521 公告编号：临 2025-072 号 债券简称：华海转债 债券代码：110076 浙江华海药业股份有限公司 关于部分回购股份注销实施暨股份变动的公告 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个别及连带责任。 重要内容提示： ? 浙江华海药业股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日、2025 年 5 月 23 日分别召开第八届董事会第三次会议和 2024 年年度股东大会，会议审议 通过了《关于注销部分回购股份并减少注册资本的议案》，同意公司对回购专用证券 账户中的 10,656,753 股股份予以注销，并相应减少公司注册资本。本次注销完成后， 公 司 总 股 本 将 由 1,507,907,834 股 变 更 为 1,497,251,081 股 ， 公 司 注 册 资 本 将 由 ? 股份注销日：2025 年 6 月 16 日。 一、回购股份情况概述 公司分别于 2021 年 4 月 23 日、2021 年 5 月 18 日召开第七届董事会第二次会 议、2020 年 ...

Group 1 - The company completed its share repurchase plans for 2023 and 2024, repurchasing a total of 34,165,685 shares at an average price of 7.63 CNY per share, using a total of 19,721.07 million CNY [1][2] - The repurchased shares will be used for employee stock incentives and to reduce the company's registered capital, with up to 10 million shares allocated for stock incentives [1][2] - The company has established a dedicated securities account for the repurchased shares, which will be canceled on June 16, 2025, resulting in a reduction of total shares from 1,391,045,207 to 1,356,879,522 [2][4] Group 2 - The repurchase execution was in accordance with the approved plans, with no discrepancies noted between the actual execution and the disclosed repurchase plans [2] - The company held board meetings and a shareholder meeting to approve the cancellation of the repurchased shares and the reduction of registered capital [2] - As of June 13, 2025, the total shares in the dedicated account will be 44,165,685, with 34,165,685 shares set for cancellation [2][4]

Buyback Implementation - The company repurchased 21,832,240 shares, accounting for approximately 1.25% of the total share capital before cancellation [1][2] - The total amount spent on the buyback was 130,002,519.40 RMB, with a maximum transaction price of 6.33 RMB per share and a minimum of 5.60 RMB per share [2] Share Cancellation - The company held meetings on April 18, 2025, and May 15, 2025, to approve the cancellation of the repurchased shares and to amend the company’s articles of association [3] - The cancellation of the shares was confirmed to be completed on June 13, 2025, in compliance with legal requirements [3] Capital Structure Changes - Following the cancellation, the total share capital will decrease from 1,741,643,085 shares to 1,719,810,845 shares [3][8] - The structure of shares before and after the cancellation remains largely unchanged, with limited sale condition shares remaining at 1,412,313 shares, and unrestricted shares at 1,718,398,532 shares post-cancellation [7] Impact on Company - The cancellation of the repurchased shares is not expected to have a significant impact on the company's operational or financial status [8] - There will be no change in the controlling shareholder or actual controller, nor will it affect the company's compliance with listing conditions [8] Future Arrangements - The company will proceed with the necessary legal and regulatory filings following the completion of the share cancellation [8]

证券代码：600155 证券简称：华创云信 公告编号：临 2025-014 华创云信数字技术股份有限公司 关于注销部分回购股份减少注册资本 并修订《公司章程》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。 公司于 2025 年 6 月 13 日召开第八届董事会第十三次会议， 审议通过《关于注销部分回购股份并减少注册资本的议案》 《关 本次注销部分回购股份并减少注册资本不会对公司财务 状况和经营成果产生重大影响，亦不会对公司债务履行能力、 持续经营能力及股东权益等产生重大影响，不存在损害公司及 股东特别是中小股东利益的情形，也不会导致公司的股权分布 不符合上市条件，不会影响公司的上市地位。 （三）预计本次部分回购股份注销完成后公司股本结构变 化情况 本次注销上述部分回购股份后，公司总股本将由 变动情况如下： | | | | | 变动前 | | | 变动后 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 拟注 ...

Core Viewpoint - Suzhou Minxin Microelectronics Technology Co., Ltd. plans to cancel 62,694 shares repurchased from its special securities account, reducing its total registered capital from 56,066,784 yuan to 56,004,090 yuan, with the cancellation date set for June 16, 2025 [1][5]. Group 1: Share Repurchase and Cancellation - The company held meetings on April 9, 2025, April 28, 2025, and the first extraordinary shareholders' meeting of 2025, where it approved the change of purpose for repurchased shares from employee stock ownership plans to cancellation and capital reduction [2][4]. - The repurchase plan involved buying back shares at a price not exceeding 105 yuan per share, with a total repurchase fund between 10 million yuan and 20 million yuan, executed within six months from the board's approval [3][4]. Group 2: Share Structure Changes - Following the cancellation, the total share capital will decrease from 56,066,784 shares to 56,004,090 shares, with the canceled shares representing 0.79% of the total capital [5][6]. - The share structure will consist entirely of unrestricted circulating shares post-cancellation, maintaining the total share count at 56,004,090 [5]. Group 3: Impact and Future Arrangements - The decision to change the purpose of repurchased shares and proceed with cancellation is aimed at protecting investor interests and enhancing investor confidence, ultimately benefiting shareholder returns [6]. - The company asserts that this action complies with relevant laws and regulations and will not adversely affect its financial condition or operational results [6].

Group 1 - The company, Shanghai Weir Semiconductor Co., Ltd., has approved a share repurchase plan on January 23, 2024, with a total fund of no less than RMB 999.73 million for maintaining company value and shareholder rights [1] - As of February 29, 2024, the company has repurchased a total of 11,213,200 shares, accounting for 0.92% of the total share capital, with a maximum repurchase price of RMB 92.79 per share and an average price of RMB 89.16 per share [1] - The company plans to change the purpose of the repurchased shares to "cancellation and reduction of registered capital," which has been approved by the annual general meeting of shareholders [2] Group 2 - Following the cancellation of the repurchased shares, the total share capital and registered capital of the company will be reduced by 11,213,200 shares and RMB 11,213,200, respectively [2] - Creditors have the right to request debt repayment or corresponding guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if no notice is received [3] - The company has outlined the necessary documentation for creditors to claim their debts, including contracts and identification documents [3][4]

中联重科（000157）公告，公司于2024年11月11日召开的2024年度第二次临时股东大会、A股类别股东 大会和H股类别股东大会决议公告审议通过了《关于回购公司部分H股一般性授权的议案》。根据该授 权，公司累计回购H股股份数量为2945.7万股，占公司H股股份总数的1.86%，占公司股份总数(A+H)的 0.34%，支付总金额为1.61亿港元(不含佣金等费用)。2025年6月11日，公司根据香港联交所相关要求对 上述已回购H股股份进行了注销，尚待办理相关工商变更登记手续。注销后，公司H股股份总数变更为 15.53亿股，公司股份总数(A+H)变更为86.49亿股。 ...