国泰新点软件股份有限公司关于以集中竞价交易方式首次回购公司股份的公告 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688232 证券简称：新点软件 公告编号：2025-049 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、准确性和完整性依法承担法律责任。 重要内容提示： ■ 一、回购股份的基本情况 2025年9月24日，公司召开第二届董事会第二十次会议，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》，同意公司使用自有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）股票，回购的股份将在未来适宜时机全部用于股权激励及/或员工持股计划，回购价格不超过42元/ 股（含），回购资金总额不低于人民币3,000万元（含），不超过人民币5,000万元（含），回购期限自 公司董事会审议通过回购方案之日起12个月内。 具体内容详见公司于2025年9月25日、2025年9月27日披露在上海证券交易所网站（www.sse.com.cn）的 《新点软件关于以集中竞价交易方式回购股份的预案》（公告编号：2025-039）、《新点软件关于以集 ...

Core Viewpoint - The company plans to repurchase its shares to enhance employee motivation and investor confidence, while aligning the interests of shareholders, the company, and employees [1][2]. Proposal Details - The proposal for share repurchase was made by the actual controller, chairman, and general manager, Mr. Xiong Wei, on October 22, 2025 [1]. - The repurchase will involve the company's issued ordinary shares (A-shares) [2]. - The repurchased shares will be used for equity incentives or employee stock ownership plans at an appropriate future time [2]. - If the repurchased shares are not utilized within three years after the announcement, they will be canceled [2]. - The repurchase will be conducted through the Shanghai Stock Exchange trading system [3]. - The maximum price for the repurchase will not exceed 150% of the average trading price over the 30 trading days prior to the board's approval [3]. - The total funds allocated for the repurchase will be no less than RMB 20 million and no more than RMB 40 million [3][4]. - The funding will come from the company's own or raised funds [4]. - The repurchase period is set for 12 months from the board's approval date [5]. Previous Repurchase Implementation - On February 18, 2024, the company approved a previous share repurchase plan, which was completed on March 14, 2024, with a total of 686,331 shares repurchased, accounting for 0.9136% of the total share capital at that time [8][9]. - The highest repurchase price was RMB 46.32 per share, and the total amount spent was approximately RMB 30 million [9]. - The repurchased shares were fully canceled by June 14, 2024 [9].

Core Viewpoint - The company plans to repurchase shares through a centralized bidding method, with an amount ranging from 1 billion to 1.5 billion yuan, at a price not exceeding 8.19 yuan per share [1] Summary by Relevant Sections Share Repurchase Plan - The repurchase period is set from September 23, 2025, to September 22, 2026 [1] - Estimated repurchase quantity is approximately 122 million to 183 million shares, which represents 0.61% to 0.91% of the total share capital [1] Financial Impact - The funds for the repurchase will come from the company's own resources and will not significantly impact the company's operations [1] Management and Shareholder Actions - The company's directors, supervisors, and major shareholders have no plans to reduce their holdings in the next 3 to 6 months [1]

Core Viewpoint - The company announced a share buyback plan, indicating a strategic move to reduce registered capital and enhance shareholder value [1] Group 1: Share Buyback Details - The company repurchased a total of 12.427566 million shares, representing 1.12% of the total share capital [1] - The total amount spent on the buyback was approximately 129.54487607 million yuan, with a price range of 10.21 yuan to 10.86 yuan per share [1] - The buyback period is set from October 10 to October 22, 2025, with an expected total buyback amount between 100 million to 200 million yuan, and the buyback deadline is April 9, 2026 [1]

人民财讯10月22日电，三旺通信(688618)10月22日公告，公司实际控制人之一、董事长、总经理熊伟提 议公司以自有资金或自筹资金2000万元—4000万元回购股份，并将回购股份在未来适宜时机全部用于实 施股权激励或员工持股计划。 ...

新点软件公告，公司于2025年10月22日首次以集中竞价交易方式回购股份18.54万股，占总股本的 0.06%，回购成交的最高价为27.18元/股，最低价为26.79元/股，支付的资金总额为人民币499.98万元 （不含印花税、交易佣金等交易费用）。本次回购是基于公司未来发展前景的信心和对公司价值的高度 认可，回购资金总额预计在3000万元至5000万元之间。 ...

Investment Rating - The investment rating for the company is "Buy" with a target price of RMB 19.80 [7][5]. Core Views - The company has shown continuous growth in performance, with a revenue of RMB 139.0 billion and a net profit of RMB 25.7 billion for the first three quarters of 2025, representing a year-on-year increase of 19.5% and 67.5% respectively [1]. - The gross margin for the first three quarters of 2025 is 32.4%, up by 8.7 percentage points year-on-year, indicating an improvement in profitability [2]. - The company announced a share repurchase plan, intending to buy back between 30 million to 40 million shares at a price not exceeding RMB 22 per share, which reflects confidence in future growth [4]. Summary by Sections Financial Performance - For Q3 2025, the company achieved a revenue of RMB 48.0 billion and a net profit of RMB 8.8 billion, with year-on-year increases of 23.2% and 54.1% respectively [1]. - The operating cash flow for the first three quarters of 2025 improved significantly, reaching RMB 21.3 billion, a 99.2% increase year-on-year, driven by higher cash receipts from sales [3]. Margin and Pricing - The gross margin for Q3 2025 was 32.8%, showing a year-on-year improvement, although it slightly decreased by 1.0 percentage point from the previous quarter due to a minor drop in raw yarn prices [2]. - The average price for electronic fabrics has shown a positive trend, with expectations for improved profitability in Q4 2025 as price adjustments take effect [2]. Future Outlook - The company has adjusted its profit forecasts for 2025-2027, increasing the expected net profit to RMB 32.7 billion, RMB 39.6 billion, and RMB 46.7 billion respectively, reflecting a positive outlook on electronic fabric pricing and new production lines [5]. - The target price has been raised to RMB 19.80, based on a 20x PE ratio for 2026, indicating confidence in the company's stable growth and cost advantages [5].

本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 深圳市亿道信息股份有限公司（以下简称"公司"）于2025年4月21日召开第四届董事会第三次会议及第 四届监事会第三次会议，审议通过了《关于回购公司股份方案的议案》，同意公司以自有资金及自筹资 金以集中竞价交易方式回购公司股份，用于实施股权激励或员工持股计划，回购数量不低于150万股且 不超过300万股，回购价格不超过人民币73.77元/股，回购期限为自公司董事会审议通过回购股份方案 之日起12个月内。具体内容详见公司于2025年4月22日在巨潮资讯网(http://www.cninfo.com.cn)披露的 《关于回购公司股份方案的公告暨回购报告书》（公告编号：2025-021）。 截至本公告披露日，回购方案规定的回购期限已过半，公司尚未实施回购。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号一一回购股份》等相关规定，现将公司未能实施回 购的原因及后续回购安排说明如下： 一、期限过半未实施回购的原因 根据回购方案，公司本次回购股份实施期限为自公司第四届董事会第三次会议审议通过本次回购方案 ...

Group 1 - The company plans to repurchase shares using between RMB 500 million and RMB 960 million of its own funds, with a maximum repurchase price of RMB 8 per share, for a period not exceeding 12 months [1] - Following the implementation of the first quarter dividend distribution on September 12, 2025, the maximum repurchase price was adjusted to RMB 7.92 per share [1] Group 2 - As of October 21, 2025, the company has repurchased a total of 46,479,100 shares, representing 1.01% of the total share capital, with a maximum purchase price of RMB 7.67 per share and a minimum of RMB 7.28 per share, totaling RMB 345,679,456.07 spent [2] - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [2]

Core Points - The company, Tianjin Zhonglv Electric Investment Co., Ltd., has announced its 2025 semi-annual profit distribution plan, which was approved at the third extraordinary general meeting of shareholders held on September 16, 2025 [2][3][4] Group 1: Profit Distribution Plan - The profit distribution plan involves a cash dividend of 0.45 RMB per 10 shares (including tax), totaling approximately 92.99 million RMB, based on a total share capital of 2,066,602,352 shares [2][5][14] - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the close of trading on October 27, 2025 [8][9] - The ex-dividend date is set for October 28, 2025 [6] Group 2: Share Buyback Price Adjustment - The company has adjusted the upper limit for its share buyback price from 13.31 RMB per share to 13.27 RMB per share, effective from the ex-dividend date [11][15] - This adjustment is in accordance with regulations that require changes to the buyback price in response to dividend distributions [14][15] - The total funds allocated for the share buyback range from 61.84 million RMB to 92.76 million RMB [13]