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。 ...

证券代码：600765 证券简称：中航重机 公告编号：2025-043 本次回购注销股票将涉及公司注册资本的减少，根据《中华人民共和国公司 法》等相关法律、法规的规定，公司特此通知债权人，债权人自本公告披露之日 起四十五日内，均有权凭有效债权文件及相关凭证要求公司清偿债务或者提供相 应担保。债权人如逾期未向本公司申报债权，不会因此影响其债权的有效性，相 关债务（义务）将由本公司根据原债权文件的约定继续履行。债权人未在规定期 限内行使上述权利的，本次回购注销将按法定程序继续实施。公司各债权人如要 求公司清偿债务或提供相应担保的，应根据《中华人民共和国公司法》等相关法 律法规的有关规定向公司提出书面请求，并随附有关证明文件。 债权申报所需材料：公司债权人可持证明债权债务关系存在的合同、协议及 其他凭证的原件及复印件到公司申报债权。债权人为法人的，需同时携带法人营 业执照原件及复印件、法定代表人身份证明文件；委托他人申报的，除上述文件 外，还需携带法定代表人授权委托书和代理人有效身份证的原件及复印件。债权 人为自然人的，需同时携带有效身份证件的原件及复印件；委托他人申报的，除 上述文件外，还需携带授权委托书和代理人 ...

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].

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].

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 ...

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].

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]