股份回购注销
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上海北特科技集团股份有限公司关于注销已回购业绩承诺补偿股份实施结果暨股份变动公告
Shang Hai Zheng Quan Bao· 2026-02-03 19:21
Core Viewpoint - The company, Shanghai Beite Technology Group Co., Ltd., has completed the repurchase and cancellation of shares related to performance compensation obligations due to its subsidiary's failure to meet performance commitments [2][4][5]. Group 1: Share Repurchase and Cancellation - The company repurchased a total of 117,198 shares from three individuals at a total price of RMB 1.00, which represents 0.03% of the company's total share capital before cancellation [2]. - Following the cancellation of these shares, the company's total share capital will decrease from 346,507,013 shares to 346,389,815 shares [3]. - The shares were transferred to the company's repurchase account as confirmed by the China Securities Depository and Clearing Corporation on October 31, 2024, and October 15, 2025 [2][8]. Group 2: Performance Compensation Agreement - The repurchase is part of a performance compensation agreement related to the acquisition of 95.7123% of Shanghai Guangyu Automotive Air Conditioning Compressor Co., Ltd. [4]. - The company had previously agreed to repurchase shares from 32 individuals due to the failure to meet performance commitments outlined in the profit compensation agreement [4][5]. - A court ruling mandated that 15 individuals must return a total of 20,178,807 shares to the company, which were subsequently transferred to the company's repurchase account [7]. Group 3: Stock Issuance - On January 27, 2026, the company issued 7,980,845 new A-shares through a simplified procedure, increasing its share capital from 338,526,168 shares to 346,507,013 shares [2][8]. - The company will complete the registration of the new shares with the China Securities Depository and Clearing Corporation [8]. Group 4: Shareholder Actions - The company's actual controller and major shareholder reduced their holdings by a total of 14,344,500 shares through block trades between September 2020 and May 2021, which accounted for 4.14% of the total share capital before the repurchase [9]. - Other senior management personnel also sold a total of 93,000 shares, representing 0.03% of the total share capital before the repurchase [9]. Group 5: Future Actions - The company plans to complete the cancellation of the repurchased shares on February 4, 2026, and will proceed with the necessary changes to its registered capital and corporate charter [10][11]. - The company will ensure compliance with information disclosure obligations following the share cancellation [11].
安正时尚集团股份有限公司2026年第一次临时股东会决议公告
Shang Hai Zheng Quan Bao· 2026-01-23 20:07
Core Viewpoint - Anzheng Fashion Group Co., Ltd. held its first extraordinary general meeting of shareholders in 2026, where several key resolutions were passed, including changes to the use of repurchased shares and a reduction in registered capital [2][5][8]. Group 1: Meeting Details - The extraordinary general meeting was held on January 23, 2026, at the company's office in Shanghai [2]. - The meeting was chaired by the company's chairman, Zheng Anzheng, and utilized a combination of on-site and online voting methods [2][3]. - All voting procedures complied with relevant laws and regulations, ensuring the legitimacy of the meeting [2][5]. Group 2: Resolutions Passed - The following resolutions were approved during the meeting: 1. Change of the purpose of repurchased shares and their cancellation [5]. 2. Amendment of the registered capital and revision of the company's articles of association [5]. 3. Election of an independent director to the sixth board of directors [5][6]. Group 3: Share Repurchase and Capital Reduction - The company decided to change the purpose of 2,018,300 repurchased shares from "for equity incentives and employee stock ownership plans" to "for cancellation and corresponding reduction of registered capital" [8][9]. - The total number of shares after cancellation will decrease from 389,034,500 to 387,016,200, and the registered capital will reduce from RMB 389,034,500 to RMB 387,016,200 [10]. Group 4: Debt Notification - The company notified creditors that they have 45 days from the announcement date to claim debts or request guarantees due to the reduction in registered capital [11]. - Creditors must provide valid documentation to assert their claims, and the company will continue to fulfill its obligations as per the original debt agreements [11][12]. Group 5: Director Resignation - Non-independent director Chen Kechuan submitted his resignation due to personal reasons, effective immediately upon delivery of the resignation report [13][14]. - His departure will not affect the board's legal quorum or daily operations, and the company will proceed with the necessary director replacement procedures [14][16].
中国中冶启动股份回购注销程序 通知债权人申报债权
Xin Lang Zheng Quan· 2026-01-23 13:44
Group 1 - The company China Metallurgical Group Corporation (China MCC) announced on January 23, 2026, its plan to repurchase shares and reduce registered capital, requiring notification to creditors as per the Company Law of the People's Republic of China [1][3] - The shareholders approved the repurchase plan during the first extraordinary general meeting of 2026 held on January 16, 2026, which includes repurchasing A-shares and H-shares through centralized bidding [2] - Creditors have the right to request debt repayment or guarantees within specified timeframes, either 30 days from notification or 45 days from the announcement date if not notified [3] Group 2 - The announcement provides detailed guidelines for creditors on the materials, timelines, and methods required for claims, including necessary documentation for both corporate and individual creditors [4] - Claims can be submitted either in person or by mail, with the submission period set from January 23, 2026, to March 8, 2026 [5] - The company emphasizes the accuracy and completeness of the announcement, indicating that the share repurchase will help optimize its capital structure, with further developments to be monitored in subsequent announcements [5]
深圳市星源材质科技股份有限公司 关于回购股份注销完成暨股份变动的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-22 23:38
Core Viewpoint - Shenzhen Xingyuan Material Technology Co., Ltd. has completed the cancellation of repurchased shares, which will not materially affect the company's financial status or operational performance [9]. Group 1: Share Repurchase Details - The company has canceled a total of 2,413,500 shares, accounting for 0.1790% of the total share capital before cancellation [2][7]. - The total number of shares after cancellation has changed from 1,348,124,139 shares to 1,345,710,639 shares [2][7]. - The repurchase was approved by the board on October 14, 2022, with a total fund of no less than RMB 50 million and no more than RMB 100 million, at a price not exceeding RMB 25 per share [3]. Group 2: Repurchase Process - The company initiated the share repurchase on October 28, 2022, and disclosed the progress through various announcements [4]. - As of January 13, 2023, the company had repurchased 2,413,500 shares at an average price of RMB 21.03 per share, totaling RMB 50,764,477 [5]. Group 3: Cancellation Process - The cancellation of repurchased shares was approved in meetings held on December 26, 2025, and January 12, 2026 [6]. - The cancellation was confirmed by the China Securities Depository and Clearing Corporation Limited on January 21, 2026 [7]. Group 4: Impact on Company - The cancellation of repurchased shares complies with relevant laws and regulations and will not harm the interests of the company or minority investors [9]. - The shareholding structure remains unchanged, ensuring that the company continues to meet listing requirements [9]. Group 5: Future Arrangements - Following the cancellation, the company will proceed with necessary registrations and amendments to its articles of association as per legal requirements [10].
四川东材科技集团股份有限公司关于注销回购股份的实施公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-21 23:33
Core Viewpoint - Sichuan Dongcai Technology Group Co., Ltd. plans to change the use of 7,934,891 shares held in the share repurchase special securities account from "for implementing the equity incentive plan" to "for cancellation and corresponding reduction of registered capital" [1][2] Group 1: Share Repurchase Basic Information - The company approved a share repurchase plan on January 25, 2024, with a budget of no less than RMB 50 million and no more than RMB 100 million, to be executed within 12 months through the Shanghai Stock Exchange [1] - As of January 24, 2025, the company completed the repurchase, acquiring a total of 7,934,891 shares, representing 0.88% of the current total share capital, with a total expenditure of approximately RMB 69.99 million [2] Group 2: Reason for Share Cancellation - The decision to change the use of the repurchased shares is based on the company's actual operating conditions and development strategy, aiming to enhance shareholder value and investor confidence [2][3] Group 3: Decision-Making Process for Share Cancellation - The board of directors approved the proposal to change the use of repurchased shares and reduce registered capital on August 7, 2025, followed by approval from the shareholders' meeting on November 10, 2025 [3] - The company has completed the creditor notification process as required by law, with no objections received during the public notice period [3] Group 4: Changes in Share Capital Structure - After the cancellation of the repurchased shares, the total share capital will decrease from 1,018,117,834 shares to 1,010,182,943 shares, and the registered capital will reduce from RMB 1,018,117,834 to RMB 1,010,182,943 [4] Group 5: Impact of Share Cancellation - The cancellation of repurchased shares aligns with relevant regulations and reflects the company's confidence in future development, which is expected to enhance shareholder returns and investor confidence [4] - The canceled shares represent approximately 0.78% of the current total share capital, and the action will not significantly impact the company's financial status, operational results, or debt repayment capacity [4] Group 6: Follow-up Arrangements - Following the completion of the share cancellation, the company will promptly handle the necessary business registration changes and comply with information disclosure obligations as per legal requirements [4]
东材科技:拟注销793.49万股回购股份并减少注册资本
Xin Lang Cai Jing· 2026-01-21 11:53
Core Viewpoint - The company announced a share repurchase plan, with a total of 7.9349 million shares repurchased, accounting for 0.88% of the total share capital, at a total cost of 69.9928 million yuan [1] Group 1 - As of January 24, 2025, the company has repurchased 7.9349 million shares [1] - The total amount spent on the share repurchase is 69.9928 million yuan [1] - The purpose of the repurchased shares will be changed from "for implementing the equity incentive plan" to "for cancellation and corresponding reduction of registered capital" [1] Group 2 - The shareholders' meeting approved the proposal on November 10, 2025 [1] - The cancellation of the repurchased shares is planned to be completed by 2026 [1] - After the cancellation, the company's total share capital will decrease from 1.018 billion shares to 1.010 billion shares [1]
格林美:部分回购股份注销完成,总股本减少1221.51万股
Xin Lang Cai Jing· 2026-01-21 08:45
Core Viewpoint - The company announced a stock repurchase and cancellation of 12.2151 million shares, which represents 0.24% of the total shares before cancellation, with a total repurchase amount of 82.0462 million yuan [1] Group 1: Stock Repurchase Details - The company initiated its first stock repurchase on February 25, 2025, and as of January 14, 2026, it had repurchased a total of 20.3585 million shares, accounting for 0.40% of the total shares at that time, with a total transaction amount of 137 million yuan [1] - On January 20, 2026, the company completed the cancellation of 12.2151 million shares, reducing the total share capital from 5.116 billion shares to 5.103 billion shares [1] Group 2: Impact and Future Actions - The company stated that this repurchase will not have a significant impact on its operations and will proceed with the necessary procedures and disclosures [1]
奥普智能科技股份有限公司关于注销公司回购专用证券账户股份实施暨持股5%以上股东持股权益被动变动超过1%的提示性公告
Xin Lang Cai Jing· 2026-01-20 18:52
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603551 证券简称:奥普科技 编号:2026-001 奥普智能科技股份有限公司 关于注销公司回购专用证券账户股份实施 暨持股5%以上股东持股权益被动变动超过1%的提示性公告 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。 重要内容提示: ● 回购注销原因:根据《上海证券交易所上市公司自律监管指引第7号一一回购股份》等相关法律法 规、规范性文件的相关规定及公司回购方案,公司应当在披露回购结果公告后三年内完成回购股份的转 让,未使用部分的股份将依法予以注销。 ● 本次注销股份的有关情况 ■ 一、本次注销公司回购专用证券账户股份的决策与信息披露 公司于 2025 年 11 月 13 日召开第三届董事会第二十四次会议和第三届审计委员会第十次会议,于 2025 年 12 月 1 日召开 2025 年第四次临时股东会,审议通过了《关于注销公司回购专用证券账户股份的议 案》,同意公司对回购专用证券账户中持有三年期限届满的 5,225,000 股库存股进行注销并减少注册资 本,具 ...
新凤鸣集团股份有限公司关于实施2022年回购股份剩余部分注销暨股份变动的公告
Shang Hai Zheng Quan Bao· 2026-01-20 18:44
Summary of Key Points Core Viewpoint The company has decided to cancel the remaining shares repurchased in 2022, which were initially intended for employee stock ownership plans, and will instead reduce its registered capital by the same amount. Group 1: Share Repurchase Overview - On March 7, 2022, the company approved a share repurchase plan with a total fund of no less than RMB 150 million and no more than RMB 300 million, at a price not exceeding RMB 18.00 per share [2] - The company repurchased 798,100 shares on March 8, 2022, at a price range of RMB 12.10 to RMB 12.35, totaling RMB 9,788,945 [2] Group 2: Repurchase Completion and Usage Change - By March 6, 2023, the company had repurchased a total of 18,381,291 shares, accounting for 1.20% of the total share capital, with an average price of RMB 10.88 and total expenditure of RMB 199,985,473.56 [3] - On August 6, 2024, the company changed the purpose of the repurchased shares from employee stock ownership to equity incentives, with 1,299.30 million shares granted to 289 incentive targets [4] Group 3: Cancellation Decision and Implementation - On November 18, 2025, the company decided to cancel the remaining 5,388,291 shares that were not used for equity incentives, as they had not been transferred within three years [6] - The cancellation was approved in a board meeting and a subsequent shareholder meeting, with the announcement made on December 5, 2025 [5][6] Group 4: Impact of Cancellation - Following the cancellation, the total share capital will decrease from 1,524,555,706 shares to 1,519,167,415 shares [8] - The cancellation is not expected to significantly impact the company's financial status or operational results, and the company will maintain its listing status [8]
恒通股份预计2025年归母净利润同比增超60% 拟注销前期回购股份并启动新一轮回购
Zheng Quan Ri Bao Wang· 2026-01-20 11:49
Core Viewpoint - Hengtong Logistics Co., Ltd. (Hengtong Shares) has announced significant performance growth for 2025, alongside changes in share repurchase plans and capital reduction, reflecting a positive development trend and commitment to shareholder returns [1][2][3] Financial Performance - Hengtong Shares expects a net profit attributable to shareholders of 250 million to 280 million yuan for 2025, representing a year-on-year increase of 61.22% to 80.57% [1] - The net profit, excluding non-recurring gains and losses, is also projected to be between 250 million and 280 million yuan, with a growth rate of 63.47% to 83.09% [1] - The primary driver for this performance increase is the operational commencement of production berths by its wholly-owned subsidiary, Shandong Yulong Port Co., Ltd., leading to a significant rise in port throughput and utilization rates [1] Share Repurchase and Capital Reduction - The company plans to change the purpose of 8.3649 million shares repurchased in 2024 from employee stock ownership plans to capital reduction, which will be submitted for shareholder approval [2] - Following the cancellation of these shares, the total share capital will decrease from 714 million shares to 706 million shares [2] Investor Confidence and Market Strategy - The company aims to enhance investor confidence and protect shareholder interests through these measures [3] - A new share repurchase plan has been approved, with a total fund of no less than 80 million yuan and no more than 100 million yuan, at a maximum price of 14.50 yuan per share, with all repurchased shares intended for cancellation [3] - The simultaneous announcement of performance growth and the "old share cancellation + new share repurchase" strategy sends multiple positive signals to the market, indicating management's confidence in the company's future prospects [3]