股份回购注销
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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]
大丰实业: 浙江大丰实业股份有限公司关于调整2024年度利润分配现金分红总额的公告
Zheng Quan Zhi Xing· 2025-06-19 10:21
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]
中化装备: 中化装备科技(青岛)股份有限公司关于回购并注销股份暨减少注册资本通知债权人的公告
Zheng Quan Zhi Xing· 2025-06-19 08:30
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].
朗坤科技: 关于回购股份注销完成暨股份变动的公告
Zheng Quan Zhi Xing· 2025-06-17 09:32
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( ...
华海药业: 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
Zheng Quan Zhi Xing· 2025-06-15 10:30
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 ...
嘉化能源: 关于注销部分已回购股份并减少公司注册资本的公告
Zheng Quan Zhi Xing· 2025-06-15 10:17
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]
富奥股份: 关于回购股份注销完成暨股份变动的公告
Zheng Quan Zhi Xing· 2025-06-13 12:57
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]