股份回购
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深圳市新星轻合金材料股份有限公司关于以集中竞价交易方式回购公司股份进展公告
Shang Hai Zheng Quan Bao· 2025-10-10 19:12
Group 1 - The company proposed a share repurchase plan using its own funds through centralized bidding, aimed at employee stock ownership plans or equity incentives, with a maximum price of RMB 18 per share and a total fund amount between RMB 30 million and RMB 60 million [2] - The repurchase period was initially set from February 20, 2024, to February 19, 2025, but was later extended by 9 months to November 19, 2025 [3] - The company adjusted the source of funds for the repurchase from "own funds" to "own funds and self-raised funds," while other aspects of the repurchase plan remained unchanged [4] Group 2 - As of September 30, 2025, the company had repurchased a total of 997,700 shares, accounting for 0.47% of the total share capital, with a maximum purchase price of RMB 12.58 per share and a minimum of RMB 9.33 per share, totaling RMB 10.002959 million spent [5][6] - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [6] Group 3 - The fourth extraordinary general meeting of shareholders was held on October 10, 2025, with no resolutions being rejected [8] - The meeting was chaired by a director in the absence of the chairman, and voting was conducted both on-site and online, complying with relevant laws and regulations [8][9] - A resolution to provide guarantees for a controlling subsidiary was approved during the meeting [9]
上海微创心脉医疗科技(集团)股份有限公司关于以集中竞价交易方式第二期回购股份的进展公告
Shang Hai Zheng Quan Bao· 2025-10-10 19:05
Group 1 - The company has approved a second phase of share repurchase plan, intending to buy back part of its issued A-shares using its own and/or self-raised funds, with a maximum repurchase price of RMB 180 per share and a total repurchase amount between RMB 100 million and RMB 200 million [2][9] - The repurchase period is set for 12 months from the board's approval date, and the shares will be used for employee stock ownership plans or equity incentives [2][9] - The maximum repurchase price has been adjusted to RMB 178.35 per share effective from November 8, 2024, and further adjusted to RMB 178.01 per share effective from June 6, 2025, due to the implementation of profit distribution [3][10] Group 2 - As of September 2025, the company has repurchased a total of 1,263,043 shares, accounting for 0.03% of the total share capital, with a total expenditure of approximately RMB 132.75 million [4] - The highest transaction price during the repurchase was RMB 120.00 per share, while the lowest was RMB 84.26 per share [4] - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [7][15] Group 3 - The company has announced a cash dividend of RMB 1.3 per share for the 2025 semi-annual profit distribution, with the total number of shares participating in the distribution adjusted to 120,911,974 shares after excluding the repurchased shares [18][21] - The dividend distribution plan was approved during the annual general meeting held on April 18, 2025, and further reviewed by the board on August 26, 2025 [18][19] - The company will not distribute dividends to shares held in the repurchase special account, and the cash dividend will be distributed through the China Securities Depository and Clearing Corporation [19][24]
天津中绿电投资股份有限公司关于回购公司股份进展情况的公告
Shang Hai Zheng Quan Bao· 2025-10-10 18:56
Core Viewpoint - The company has announced a share repurchase plan to reduce its registered capital, with a total fund allocation between RMB 61.84 million and RMB 92.76 million, and a maximum repurchase price of RMB 13.31 per share [2]. Group 1: Share Repurchase Plan - The company approved the share repurchase plan during board meetings held on August 28 and September 16, 2025, intending to use its own funds for the repurchase [2]. - The repurchase period is set from September 16, 2025, to September 15, 2026, following the approval of the plan [2]. - As of September 30, 2025, the company has not yet implemented the share repurchase, which is in line with the established plan and legal requirements [3]. Group 2: Compliance and Disclosure - The company is required to disclose the progress of the share repurchase within the first three trading days of each month, reporting on the status as of the end of the previous month [3]. - The company will implement the share repurchase plan based on market conditions and will fulfill its information disclosure obligations in a timely manner [4].
湖南南新制药股份有限公司2025年第一次临时股东大会决议公告
Shang Hai Zheng Quan Bao· 2025-10-10 18:47
Group 1 - The company held its first extraordinary general meeting of shareholders on October 10, 2025, in Guangzhou, China [2] - The meeting was presided over by the chairman, Mr. Zhang Shixi, and utilized a combination of on-site and online voting methods [2][3] - All current directors and supervisors attended the meeting, confirming full participation [3] Group 2 - A key resolution to cancel the supervisory board and amend the company's articles of association was passed with over two-thirds of the voting rights in favor [4][5] - The meeting's procedures and voting results were confirmed to be in compliance with relevant laws and regulations by the witnessing law firm [6] Group 3 - The company announced a share repurchase plan on April 28, 2025, with a budget between RMB 10 million and RMB 20 million, aiming to repurchase shares for employee stock ownership plans [9] - As of September 30, 2025, the company had repurchased 265,516 shares, representing 0.10% of the total share capital, at prices ranging from RMB 7.02 to RMB 7.86 per share, totaling approximately RMB 1.97 million [10] - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations [12]
生益电子股份有限公司关于股份回购进展暨2025年半年度权益分派实施后调整回购股份价格上限的公告
Shang Hai Zheng Quan Bao· 2025-10-10 18:39
Core Viewpoint - The company has adjusted the maximum repurchase price of its shares following the implementation of its 2025 semi-annual profit distribution plan, reducing it from RMB 42.77 per share to RMB 42.47 per share, effective from September 25, 2025 [1][5]. Summary by Sections 1. Basic Information on Share Repurchase - The company approved a share repurchase plan on April 18, 2025, allowing for the repurchase of shares using its own funds, with a total repurchase amount between RMB 50 million and RMB 100 million, and a maximum price of RMB 43.02 per share [2]. 2. Progress of Share Repurchase - As of September 30, 2025, the company has not yet implemented the share repurchase plan and will proceed based on market conditions [3]. 3. Reason for Adjusting the Maximum Repurchase Price - The adjustment in the maximum repurchase price is due to the company's decision to distribute a cash dividend of RMB 3.00 per 10 shares, effective from the record date of September 24, 2025 [4][3]. 4. Specifics of the Price Adjustment - The new maximum repurchase price is calculated as RMB 42.47 per share, derived from the previous maximum price minus the cash dividend per share, which is approximately RMB 0.2970 [5]. 5. Other Matters - Other aspects of the share repurchase plan remain unchanged, and the company will adhere to relevant regulations while making repurchase decisions based on market conditions [6].
证券代码:600276 证券简称:恒瑞医药 公告编号:临2025-160
Sou Hu Cai Jing· 2025-10-10 18:37
2025年9月,公司通过上海证券交易所交易系统以集中竞价交易方式回购股份457.24万股,已回购股份 占公司总股本的比例为0.07%,购买的最高价为人民币70.00元/股,最低价为人民币67.20元/股,已支付 的总金额为人民币31,540.42万元(不含交易费用)。 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: ■ 一、回购股份的基本情况 江苏瑞医药股份有限公司(以下简称"公司")于2025年8月20日召开第九届董事会第十八次会议审议通 过了《关于以集中竞价交易方式回购公司A股股份方案的议案》,同意公司使用自有资金,以集中竞价 交易方式回购公司股份用于实施A股员工持股计划。回购价格不超过人民币90.85元/股(含),回购资 金总额不低于人民币10亿元且不超过20亿元。回购期限为自董事会审议通过回购股份方案之日起12个月 以内。具体内容详见公司披露于上海证券交易所网站(www.sse.com.cn)的《关于以集中竞价交易方式 回购公司A股股份的回购报告书》(公告编号:临2025-130)。 二、回购股份的进展 ...
华夏航空股份有限公司关于回购股份进展情况的公告
Zheng Quan Shi Bao· 2025-10-10 18:19
Core Viewpoint - The company plans to repurchase its shares using its own funds and a special loan for share repurchase, with a total amount between RMB 80 million and RMB 160 million, aimed at employee stock ownership plans or equity incentives [1] Group 1: Share Repurchase Plan - The company intends to repurchase a portion of its publicly issued shares (A-shares) through centralized bidding, with a maximum repurchase price of RMB 13.54 per share [1] - The estimated number of shares to be repurchased is approximately 11,816,839 shares, which represents 0.92% of the company's total share capital [1] - The repurchase period is set to be within six months from the date of the board's approval [1] Group 2: Progress Update - As of September 30, 2025, the company has not yet implemented the share repurchase plan [2] Group 3: Compliance and Future Actions - The company will implement the repurchase plan based on market conditions and will comply with relevant regulations regarding information disclosure [3]
浙江哈尔斯真空器皿股份有限公司关于回购股份进展情况的公告
Shang Hai Zheng Quan Bao· 2025-10-10 18:19
Group 1: Share Buyback Overview - The company approved a share buyback plan on April 20, 2025, with a total funding amount between RMB 80 million and RMB 160 million, and a maximum buyback price of RMB 11.00 per share [2] - The maximum buyback price was adjusted to RMB 10.85 per share after the 2024 annual equity distribution [3] - As of September 30, 2025, the company had repurchased 5,605,550 shares, accounting for 1.20% of the total share capital, with a total expenditure of RMB 44,983,747 [4] Group 2: Compliance and Regulations - The share buyback process adhered to relevant laws and regulations, including the Shenzhen Stock Exchange's guidelines [5] - The company did not repurchase shares during periods that could significantly impact the stock price or during other restricted periods [6] - The buyback price range and funding sources complied with the approved buyback plan [7] Group 3: Employee Stock Ownership Plan (ESOP) - The shares for the 2024 Employee Stock Ownership Plan (ESOP) were sourced from the shares repurchased by the company [8] - The ESOP involved 65 employees who subscribed to a total of 7,704,796.68 shares, with a total subscription amount of RMB 7,704,796.68 [11] - The shares were transferred at a price of RMB 2.92 per share, and the total shares held under the ESOP amounted to 10,198,629 shares, representing 2.19% of the total share capital [12][14] Group 4: Accounting and Reporting - The company will follow the accounting standards for share-based payments as per the relevant regulations [15] - The total repurchased shares of 10,198,629 have been fully allocated to the ESOP, with no discrepancies between the intended and actual use of the repurchased shares [16]
浙江华达新型材料股份有限公司关于回购股份比例达到1%暨股份回购进展暨股份回购实施结果的公告
Shang Hai Zheng Quan Bao· 2025-10-10 18:18
Core Viewpoint - Zhejiang Huada New Materials Co., Ltd. has successfully completed its share repurchase plan, acquiring a total of 10,841,920 shares, which represents 2.12% of the company's total share capital, with a total expenditure of 100.66 million yuan (excluding transaction fees) [7][11]. Summary by Sections Share Repurchase Approval and Plan - The company approved a share repurchase plan on October 18, 2024, with a budget of no less than 100 million yuan and no more than 200 million yuan, using self-owned funds [2]. - The repurchase price was set at a maximum of 11.85 yuan per share, with the repurchase period lasting 12 months from the board's approval [2]. Adjustments to the Repurchase Plan - On November 14, 2024, the company adjusted the funding source for the repurchase from "self-owned funds" to "self-owned funds and self-raised funds," while other aspects of the plan remained unchanged [3]. - Following the annual equity distribution on June 19, 2025, the maximum repurchase price was adjusted to 11.70 yuan per share [4]. Progress of Share Repurchase - As of September 2025, the company had repurchased 912.41 million shares, accounting for 1.78% of the total share capital, with a total expenditure of 85.89 million yuan [5]. - By October 10, 2025, the total repurchased shares reached 1,084.19 million, representing 2.12% of the total share capital, with a total expenditure of 100.66 million yuan [5][7]. Implementation of the Repurchase - The first share repurchase was executed on November 5, 2024, and the plan was completed by October 10, 2025, with no discrepancies from the original plan [7]. - The repurchased shares will be used for employee stock ownership plans or equity incentives, and any untransferred shares within three years will be canceled [11]. Stock Trading by Related Parties - During the repurchase period, the company's major shareholders and actual controllers did not trade the company's stock, while some directors and senior management increased their holdings [8][9].
大秦铁路股份有限公司2025年9月大秦线生产经营数据简报
Shang Hai Zheng Quan Bao· 2025-10-10 18:15
Group 1: Operational Performance - In September 2025, the Daqin Line achieved a cargo transportation volume of 33.05 million tons, representing a year-on-year increase of 3.25% with an average daily transport volume of 1.1017 million tons [1] - The average number of heavy trains operated daily was 70.3, including an average of 52.6 trains carrying 20,000 tons each [1] - From January to September 2025, the cumulative cargo transportation volume was 285.87 million tons, showing a slight year-on-year decrease of 0.20% [1] Group 2: Share Buyback Plan - The company approved a share buyback plan on August 27 and September 23, 2025, allowing for the repurchase of shares using self-owned funds, with a total buyback amount set between RMB 1 billion and 1.5 billion [3] - The maximum buyback price is capped at RMB 8.19 per share, and the shares repurchased will be used for cancellation and reduction of the company's registered capital [3] - The implementation period for the buyback is set for 12 months from the date of shareholder approval [3] Group 3: Buyback Progress - As of September 30, 2025, the company was in the process of opening a dedicated securities account for the buyback and had not yet initiated the share repurchase [5] - The company will adhere to relevant regulations and make buyback decisions based on market conditions during the buyback period [5]