证券代码：601016 证券简称：节能风电 公告编号：2025-038 转债代码：113051 转债简称：节能转债 债券代码：137801 债券简称：GC 风电01 债券代码：115102 债券简称：GC 风电 K1 债券代码：242007 债券简称：风电 WK01 债券代码：242008 债券简称：风电 WK02 中节能风力发电股份有限公司 关于回购股份注销减少注册资本通知债权人的公告 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。 一、通知债权人的原因 中节能风力发电股份有限公司（以下简称"公司"）于 2025 年 议、2025 年第一次临时股东大会，逐项审议通过了《关于以集中竞 价交易方式回购股份方案的议案》。同意公司自股东大会审议通过本 次公司回购股份方案之日起 12 个月内使用不低于人民币 1 亿元 （含）， 不超过人民币 2 亿元（含）的自有资金及股票回购专项贷款，通过集 中竞价交易方式以不超过人民币 4.44 元/股（含）的价格回购公司股 份，本次回购股份将全部用于注销并减少公司注册资本。 上述回购方案及股东大 ...

Core Viewpoint - The company, Skyworth Digital Co., Ltd., has completed the cancellation of 8,620,493 repurchased shares, which accounts for 0.75% of the total share capital before cancellation, resulting in a new total share capital of 1,141,595,579 shares [1][4]. Summary by Sections Repurchase and Cancellation Process - The company approved a share repurchase plan on March 18, 2022, allowing for the repurchase of shares using its own funds, with a total amount between RMB 100 million and RMB 200 million, and a maximum price of RMB 16 per share [1][2]. - The first repurchase occurred on April 6, 2022, and the company disclosed monthly updates on the repurchase progress [2]. - As of March 17, 2023, the company had repurchased a total of 8,620,493 shares, with a total expenditure of approximately RMB 125.22 million, at prices ranging from RMB 12.46 to RMB 15.85 per share [3]. Approval and Impact of Share Cancellation - The company held board meetings on March 21, 2025, and April 25, 2025, to approve the change in the purpose of the repurchased shares from employee stock plans to cancellation and reduction of registered capital [3]. - The cancellation of shares is expected to enhance earnings per share and net asset per share, thereby improving shareholder returns and investor confidence [4]. - The cancellation will not significantly impact the company's financial status, debt repayment ability, or shareholder equity, nor will it affect the control structure or listing status of the company [4]. Changes in Share Capital Structure - Following the cancellation, the company's total share capital decreased from 1,150,216,072 shares to 1,141,595,579 shares, with the final structure subject to confirmation by the China Securities Depository and Clearing Corporation [4].

震有科技公告，公司拟将存放于回购专用证券账户中的回购股份105.54万股的用途进行调整，由"用于 员工持股计划或股权激励"变更为"用于注销并相应减少注册资本"。本次回购股份注销完成后，公司的 总股本将由1.94亿股减少为1.93亿股，注册资本将由1.94亿元减少为1.93亿元。公司于2022年6月13日完 成股份回购，实际回购公司股份105.54万股，占公司总股本1.94亿股的比例为0.5451%，存放于公司回 购专用证券账户中。截至本公告披露日，公司暂未使用上述回购股份。 ...

Group 1 - The company held its 23rd meeting of the second board of directors and the 20th meeting of the second supervisory board on April 18, 2025, and will hold the 2024 annual shareholders' meeting on May 13, 2025, to review and approve changes to the repurchase of shares and other related proposals [1] - The company decided to change the purpose of 1,804,360 shares (equivalent to 1.80436 million shares) from "for employee stock ownership plan or equity incentive" to "for cancellation and reduction of registered capital" [1] - The company will notify creditors about the reduction in total share capital and registered capital, allowing them to request debt repayment or provide corresponding guarantees within 45 days from the announcement date of May 21, 2025 [1] Group 2 - Creditors can submit their claims either in person or by mail, with specific requirements for documentation including original and photocopied contracts or agreements proving the existence of the debt relationship [2] - The claim submission period is from May 21, 2025, for 45 days, during working hours [2] - The submission location is Jiangsu Yangdian Technology Co., Ltd., located at 690 Tianmu Road, Jiangyan Economic Development Zone, Taizhou, Jiangsu, with a contact number provided for inquiries [2]

Group 1 - The company has decided to change the purpose of repurchased shares from "employee stock ownership plan or equity incentive" to "cancellation and reduction of registered capital" [1][2] - The total number of shares will decrease from 6,496,055,639 to 6,392,002,964 after the cancellation of 104,052,675 shares [1][2] - The company will notify creditors that they have 45 days from the announcement date to claim their debts or request guarantees due to the reduction in registered capital [1][2][3] Group 2 - Creditors must provide valid debt documents and related evidence to claim their debts [3] - The announcement includes specific instructions for creditors on how to submit their claims [3]

Group 1 - The company plans to repurchase its A-shares using self-owned funds or loans from financial institutions, with the repurchased shares to be canceled and the registered capital reduced accordingly [1][2] - The total amount of funds for the repurchase is estimated to allow for the acquisition of approximately 5,760,369 to 11,520,737 shares, which represents about 0.37% to 0.74% of the company's current total share capital [1][2] - The maximum repurchase price is set at 8.68 yuan per share, and the company will disclose updates on the repurchase progress and completion [1][2] Group 2 - Creditors have the right to claim their debts or request guarantees within 45 days from the announcement date, and failure to do so will not affect the validity of their claims [2] - Creditors must provide original and copies of documents proving the existence of the debt relationship when submitting claims, and specific procedures for claims submission are outlined [2] - The announcement specifies that the date of mailing or postmark will be considered as the submission date for claims [2]

证券代码：002888 证券简称：惠威科技 公告编号：2025-018 广东惠威电声科技股份有限公司 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、 误导性陈述或重大遗漏。 特别提示： 办理完毕上述回购股份的注销手续。 一、回购股份的实施情况 公司于 2021 年 6 月 28 日召开第三届董事会第十一次会议审议通过了《关于回购公 司股份方案的议案》，以自有资金回购公司股份，并将回购股份用于实施公司员工持股 计划或者股权激励。回购股份价格不超过人民币 16 元/股，回购股份的资金总额不低于 人民币 3,000 万元，且不超过人民币 6,000 万元。具体情况详见公司刊登于巨潮资讯网 的公告：《关于回购公司股份方案的公告》（公告编号 2021-032）、《回购报告书》（公 告编号 2021-036）。 公司累计通过股份回购专用证券账户以集中竞价方式回购公司股份 2,567,040 股， 占本次注销前公司总股本的 1.72%，最高成交价为 12.78 元/股，最低成交价为 9.74 元/ 股，支付的总金额为 30,000,557.33 元（不含交易费用），成交均价为 11.67 元/股。 ...

Ａ股 600157 永泰能源 2025/5/22 二、 增加临时提案的情况说明 证券代码：600157 证券简称：永泰能源 公告编号：临 2025－033 永泰能源集团股份有限公司 关于2024年年度股东大会增加临时提案的公告 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。 一、 股东大会有关情况 股份类别 股票代码 股票简称 股权登记日 公司已于2025 年 4 月 29 日公告了股东大会召开通知，单独持有公司18.13%股 份的控股股东永泰集团有限公司，在2025 年 5 月 17 日提出临时提案并书面提交股 东大会召集人。股东大会召集人按照《永泰能源集团股份有限公司股东大会规则》 有关规定，现将临时提案有关内容予以公告。 根据《公司法》《永泰能源集团股份有限公司章程》（以下简称《公司章程》） 的有关规定，永泰集团有限公司提请在公司 2024 年年度股东大会增加审议《关于 公司回购股份用于注销以减少注册资本的议案》，具体内容如下： 为稳定公司股价，增强公众投资者对公司的信心，推动公司股价合理回归，维 护广大投资者尤其 ...

证券代码：603056 证券简称：德邦股份 公告编号：2025-024 德邦物流股份有限公司 关于注销回购股份并减少注册资本 暨通知债权人的公告 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。 一、通知债权人的原由 德邦物流股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第六 届董事会第五次会议，审议通过了《关于以集中竞价交易方式回购股份预案的议 案》（以下简称"本次回购方案"），详见公司于 2025 年 4 月 25 日在上海证券 交易所网站（www.sse.com.cn）披露的《德邦物流股份有限公司关于以集中竞价 交易方式回购股份的预案》（公告编号：2025-013）。公司于 2025 年 5 月 16 日召开 2024 年年度股东会，会议逐项审议并通过了上述议案，详见公司于 2025 年 5 月 17 日在上海证券交易所网站（www.sse.com.cn）披露的《德邦物流股份 有限公司 2024 年年度股东会决议公告》（公告编号：2025-023）。 根据本次回购方案，公司拟使用自有资金以集中竞价交 ...

Core Viewpoint - The company has announced the cancellation of 5.6449 million shares, which represents 1.72% of the total share capital prior to the cancellation [1] Summary by Relevant Sections - **Share Cancellation Details** - The number of shares being cancelled is 5.6449 million [1] - After the cancellation, the total share capital will decrease from 328 million shares to 322 million shares [1] - **Regulatory Compliance** - The cancellation of shares complies with relevant laws, regulations, and the company's articles of association [1] - **Impact on Financials** - The share cancellation will not have a significant impact on the company's financial condition and operating results [1]