股份回购注销
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城市传媒: 青岛城市传媒股份有限公司关于注销已回购股份实施公告
Zheng Quan Zhi Xing· 2025-07-01 16:31
Core Viewpoint - Qingdao Urban Media Co., Ltd. has decided to change the purpose of repurchased shares from "future equity incentive plan" to "cancellation and reduction of registered capital" and will cancel 10,500,216 shares, reducing the total share capital from 671,208,000 shares to 660,707,784 shares [1][2][3]. Group 1 - The decision to cancel the repurchased shares was approved during the board meeting on April 24, 2025, and the annual general meeting on May 16, 2025 [1]. - The company has complied with legal requirements regarding creditor notification and has not received any objections from creditors regarding the cancellation of shares [2]. - The cancellation of shares is based on the legal requirement that repurchased shares must be utilized within three years, and since the company did not implement an equity incentive plan during this period, it opted for cancellation to protect investor interests [2]. Group 2 - The total number of shares to be canceled is 10,500,216, which is expected to be completed by July 2, 2025 [2]. - After the cancellation, the company's total share capital will decrease to 660,707,784 shares, maintaining the same percentage distribution of share types [3][4]. - The cancellation will not affect the company's debt repayment ability, ongoing operations, future development, or control rights, and it will not harm the interests of shareholders, especially minority shareholders [5].
豪悦护理: 关于注销部分已回购股份的实施公告
Zheng Quan Zhi Xing· 2025-07-01 16:20
Core Viewpoint - Hangzhou Haoyue Nursing Products Co., Ltd. has approved the cancellation of 421,865 repurchased shares due to their non-use in equity incentives or employee stock ownership plans, following the expiration of the three-year validity period for the repurchase account [1][2]. Summary by Sections 1. Overview of Share Repurchase - The company approved a share repurchase plan on October 29, 2021, with a total repurchase amount between RMB 140 million and RMB 200 million, at a price not exceeding RMB 75.00 per share, within a six-month period [1][2]. 2. Progress of Share Repurchase - As of the latest report, the company repurchased a total of 4,218,652 shares, accounting for 2.64% of the total share capital, with the highest transaction price at RMB 55.958 per share and the lowest at RMB 35.04 per share [2]. 3. Cancellation of Repurchased Shares - The company plans to cancel the 421,865 shares stored in the repurchase account on July 2, 2025, as they were not utilized for equity incentives [2][3]. 4. Changes in Total Share Capital - Before the cancellation, the total share capital was 215,489,505 shares, which will decrease to 215,067,640 shares post-cancellation [3][4]. 5. Impact of Share Cancellation - The cancellation of the repurchased shares is in compliance with relevant laws and regulations and will not significantly affect the company's financial status, operational results, or future development. The share distribution will still meet listing requirements [4].
永泰能源: 永泰能源集团股份有限公司关于注销已回购股份暨股份变动的公告
Zheng Quan Zhi Xing· 2025-07-01 16:17
Core Viewpoint - The company, Yongtai Energy Group Co., Ltd., has announced the cancellation of 400,000,000 repurchased shares, which represents 1.80% of the total shares before cancellation, aimed at enhancing earnings per share and increasing shareholder returns [1][2]. Summary of Related Sections Share Repurchase Details - The company completed the repurchase of 400,000,000 shares on June 23, 2025, with a total expenditure of 500,992,812.08 yuan, and the share prices ranged from a maximum of 1.71 yuan to a minimum of 1.02 yuan per share [2]. - The repurchased shares will be entirely used for cancellation to reduce registered capital [2]. Cancellation Arrangement - The cancellation of the repurchased shares is scheduled for July 2, 2025, at the China Securities Depository and Clearing Corporation Limited, Shanghai Branch [2]. Share Capital Changes - Before cancellation, the total number of shares was 22,217,764,145, and after cancellation, it will be reduced to 21,817,764,145 shares [3]. - The repurchased shares accounted for 1.80% of the total shares before cancellation [3]. Impact of Share Cancellation - The cancellation aligns with relevant regulations and is expected to enhance earnings per share, improve shareholder returns, and boost investor confidence without significantly affecting the company's operations or financial status [3].
永泰能源完成4亿股回购注销 彰显维护公司市值坚定决心
Zheng Quan Shi Bao Wang· 2025-07-01 14:43
Core Viewpoint - Yongtai Energy has completed a share buyback plan, reducing its total share capital and enhancing shareholder returns through the cancellation of 400 million shares, which represents 1.80% of the total share capital [1] Group 1: Financial Performance and Debt Management - Yongtai Energy has optimized its debt structure, reducing interest-bearing liabilities from 709.47 billion to 393.52 billion, resulting in a debt-to-asset ratio decrease from 73.18% to 51.72%, which is below the industry average [2] - The company has repaid a total of 53.511 billion in principal and interest since its debt restructuring, indicating a commitment to improving its financial health [2] - Operating cash flows have remained stable, with figures of 6.442 billion, 7.025 billion, 6.510 billion, and 1.035 billion over the past three years and the first quarter of 2025 [2] Group 2: Coal Mining Project Development - The Haizetang coal mine project is progressing well, with an expected production of 3 million tons in 2026 and a full production capacity of 10 million tons by 2027, benefiting from low extraction costs and transportation advantages [3][4] - The coal mine, located in Yulin, Shaanxi, has significant coal reserves of 1.145 billion tons and is strategically positioned to support the national coal transportation corridor [3] - The project is expected to contribute over 1 billion in annual tax revenue to the local government, enhancing local fiscal income [4] Group 3: Strategic Importance and Future Outlook - The completion of the Haizetang coal mine is anticipated to significantly boost Yongtai Energy's operational performance and core competitiveness, reinforcing its position in the energy sector [4] - The project has received strong support from local government, ensuring efficient progress and setting a benchmark for construction timelines in the region [4]
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].