股份回购注销

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奇安信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· 2025-09-01 06:44
Core Points - The company, Qi Anxin Technology Group Co., Ltd., will cancel 2,919,652 shares from its repurchase account, which represents 0.43% of the total shares before cancellation [1][4] - After the cancellation, the total share capital is expected to change from 685,172,377 shares to 682,252,725 shares [1][4] - The cancellation date for the repurchased shares is set for September 1, 2025 [1] Repurchase Share Overview - The company approved a share repurchase plan on March 8, 2022, allowing for the repurchase of A-shares using its own funds through the Shanghai Stock Exchange [1] - The repurchase price was capped at 80 yuan per share, with a total repurchase fund between 150 million yuan and 300 million yuan [1] - As of September 2, 2022, the company completed the repurchase of 2,919,652 shares, with a maximum price of 61.28 yuan, a minimum price of 42.82 yuan, and an average price of 52.07 yuan, totaling approximately 152 million yuan [2] Approval Process for Cancellation - The company held board and supervisory meetings on June 24 and July 14, 2025, to approve the change in the purpose of the repurchased shares from employee stock ownership plans to cancellation and capital reduction [2][3] - The company notified creditors about the cancellation process from July 15 to August 29, 2025, and received no objections [3] Impact on Share Capital Structure - Following the cancellation, the total number of shares will decrease by 2,919,652, maintaining compliance with listing requirements and not affecting the company's control or financial stability [4]
创新新材料科技股份有限公司关于回购并注销业绩补偿股份实施结果暨股份变动的公告
Shang Hai Zheng Quan Bao· 2025-08-31 19:54
实施结果暨股份变动的公告 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。 重要内容提示: 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600361 证券简称:创新新材 公告编号:2025-061 创新新材料科技股份有限公司 关于回购并注销业绩补偿股份 ● 因创新新材料科技股份有限公司(以下简称"公司")子公司山东创新金属科技有限公司(以下简 称"创新金属")未实现公司重大资产出售及发行股份购买资产并募集配套资金暨关联交易(以下简 称"重大资产重组")约定的截至2024年度累计承诺业绩,补偿义务人山东创新集团有限公司(以下简 称"创新集团")、崔立新、杨爱美、耿红玉、王伟需要对公司进行业绩补偿。公司将以人民币1.00元的 总价回购补偿义务人合计持有的公司股份数351,363,722股,占回购前公司总股本的8.55%,并予以注 销。 ● 根据中国证券登记结算有限责任公司于2025年8月29日出具的《证券过户登记确认书》,山东创新集 团有限公司、崔立新、杨爱美、耿红玉、王伟合计持有公司的351,363,722股股票已 ...
创新新材: 关于回购并注销业绩补偿股份实施结果暨股份变动的公告
Zheng Quan Zhi Xing· 2025-08-31 10:20
Core Viewpoint - The company will repurchase and cancel a total of 351,363,722 shares due to its subsidiary, Shandong Innovation Metal Technology Co., Ltd., failing to meet the performance commitments set during a major asset restructuring, resulting in a performance compensation obligation [1][4][6]. Group 1: Repurchase and Cancellation Details - The repurchase will occur at a total price of RMB 1.00, representing 8.55% of the company's total shares before the repurchase [1][7]. - Following the repurchase, the total number of shares will decrease from 4,107,435,885 to 3,756,072,163 [2][9]. - The repurchase was approved during board meetings held on April 23, 2025, and May 16, 2025, with necessary notifications to creditors completed [2][3]. Group 2: Performance Commitment and Compensation - The performance commitments for the subsidiary were set at net profits of RMB 1,018.10 million for 2022, RMB 1,221.20 million for 2023, and RMB 1,423.60 million for 2024 [3][4]. - The actual net profits achieved were RMB 1,068.45 million for 2022, RMB 919.81 million for 2023, and RMB 1,038.01 million for 2024, leading to a cumulative performance achievement rate of 82.62% [4][6]. - The total compensation amount calculated for the repurchase was RMB 1,208,691,198.51, with the shares to be canceled distributed among the compensation obligors based on their respective ownership stakes [5][6]. Group 3: Impact on Shareholding Structure - After the repurchase, the shareholding percentage of the controlling shareholders will increase from 4.81% to 5.26% without any change in the number of shares held [9]. - The company confirmed that the repurchase and cancellation will not significantly impact its normal operations, financial status, or future development [7][8].
奇安信: 奇安信关于注销回购股份的实施公告
Zheng Quan Zhi Xing· 2025-08-31 10:20
Core Viewpoint - The company, Qi Anxin Technology Group Co., Ltd., is set to cancel 2,919,652 shares from its repurchase account, which represents 0.43% of the total share capital before cancellation, with the cancellation date scheduled for September 1, 2025 [1][4]. Summary by Sections 1. Basic Information on Share Repurchase - The company approved a share repurchase plan on March 8, 2022, allowing for the repurchase of shares at a price not exceeding 80 RMB per share, with a total fund allocation between 150 million RMB and 300 million RMB [1]. - The actual repurchase was completed by September 2, 2022, with a total of 2,919,652 shares acquired at an average price of 52.07 RMB per share, totaling approximately 152 million RMB [2]. 2. Approval Process for Share Cancellation - The company held meetings on June 24 and July 14, 2025, where it was decided to change the purpose of the repurchased shares from employee stock ownership plans to cancellation and reduction of registered capital [2][3]. 3. Implementation of Share Cancellation - The company notified creditors about the share cancellation from July 15 to August 29, 2025, and received no objections or claims from creditors during this period [3]. 4. Changes in Share Capital Structure - After the cancellation, the total share capital will decrease from 685,172,377 shares to 682,252,725 shares, with the repurchased shares being removed from the total [4]. 5. Impact of Share Cancellation on the Company - The cancellation of shares will not adversely affect the company's financial status, debt repayment ability, ongoing operations, or future development, nor will it change the control or distribution of shares [4].
赛腾股份: 苏州赛腾精密电子股份有限公司关于变更部分回购股份用途并注销的公告
Zheng Quan Zhi Xing· 2025-08-29 17:11
证券代码:603283 证券简称:赛腾股份 公告编号:2025-041 苏州赛腾精密电子股份有限公司 关于变更部分回购股份用途并注销的公告 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。 重要内容提示: ?变更回购股份用途:苏州赛腾精密电子股份有限公司(以下简称"公司") 拟将存放于公司股份回购专用证券账户中已回购尚未使用的股份用途进行变更, 由"用于员工持股计划"变更为"用于注销并减少注册资本"。 ?拟注销股份数量:本次变更用途并注销的股份共计 3,213,710 股,占公司 当前总股本的比例约为 1.15%。 ?本事项尚需提交公司股东大会审议。 公司于 2025 年 8 月 28 日召开第四届董事会第五次会议及第四届监事会第五 次会议,审议通过《关于变更部分回购股份用途并注销的议案》,拟对回购专用 证券账户中已回购但尚未使用的 3,213,710 股股份变更用途并实施注销。现将有 关情况公告如下: 一、回购股份方案及实施情况 公司于 2023 年 9 月 11 日召开第三届董事会第二十三次会议,审议通过了 《关于以集中竞价 ...
上汽集团: 上汽集团关于实施回购股份注销暨股份变动的公告
Zheng Quan Zhi Xing· 2025-08-29 16:53
证券代码:600104 证券简称:上汽集团 公告编号:临 2025-039 上海汽车集团股份有限公司 关于实施回购股份注销暨股份变动的公告 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。 重要内容提示: ? 上海汽车集团股份有限公司(以下简称"公司" )将于 2025 年 (以 下简称"此次回购股份")。本次注销完成后,公司股份总数将由 一、注销此次回购股份的决策程序及信息披露 为提升上市公司质量和投资价值,落实《上海汽车集团股份有限 公司 2025 年度估值提升计划》 ,以实际行动回报投资者,公司分别于 会议、2024 年年度股东大会,审议通过了《关于注销回购股份、减 少注册资本并相应修订 <公司章程> 的议案》,同意注销存放于公司回 购专用证券账户的 80,021,941 股股份,相应核减公司注册资本及股份 总数,相应修订《公司章程》中的相关条款,并授权公司经营管理层 具体办理相关手续。 公司已根据相关法律、法规的规定就注销此次回购股份事项履行 了通知债权人程序,于 2025 年 6 月 28 日在上海证券交易所网站 ww ...
中恒集团第三次回购股份将于8月27日完成注销
Zheng Quan Shi Bao Wang· 2025-08-26 10:58
Core Viewpoint - Zhongheng Group has successfully completed its share repurchase plan for 2025, demonstrating confidence in its future development and intrinsic value [1][2] Group 1: Share Repurchase Details - The company repurchased a total of 118 million shares, accounting for 3.56% of its total share capital, at an average price of 2.55 yuan per share, with a total expenditure of 301 million yuan [1] - The repurchase plan was initiated in February 2025, and all repurchased shares will be canceled to reduce registered capital, changing the total share capital from 3.313 billion shares to 3.195 billion shares [1] Group 2: Market Impact and Confidence - Market analysts view the share repurchase as a positive signal that effectively boosts market confidence, reflecting the company's judgment on the reasonableness of its current stock price and its commitment to optimizing capital structure for high-quality development [1][2] - Since the implementation of the repurchase plan, Zhongheng Group has consistently advanced its repurchase efforts, notably increasing its repurchase volume in April amid market volatility, acquiring approximately 42.15 million shares for 101 million yuan [2] Group 3: Historical Context and Future Strategy - This marks Zhongheng Group's third share repurchase after those in 2018 and 2024, with a total of 730 million yuan spent on repurchasing over 291 million shares in recent years [2] - The company has also emphasized shareholder rights protection through consistent cash dividends, with total dividends exceeding 3.5 billion yuan since its listing [2] - Looking ahead, Zhongheng Group aims to focus on a dual-driven strategy of industry and capital to ensure that its investment value reflects its quality and supports high-quality development [2]
北斗星通: 关于部分回购股份注销完成的公告
Zheng Quan Zhi Xing· 2025-08-25 16:31
Group 1 - The company completed the cancellation of 48,178 shares, which accounted for 0.0089% of the total share capital before cancellation, resulting in a new total share capital of 542,910,913 shares [1][3] - The company had previously repurchased a total of 5,018,178 shares, representing 0.98% of the total share capital at that time, with a total expenditure of approximately 150.362 million yuan [1][2] - The shares repurchased were intended for an employee stock ownership plan, with a maximum participation price set at 13.51 yuan per share for up to 213 employees [2][3] Group 2 - The company has confirmed that the cancellation of repurchased shares complies with relevant laws and regulations and will not significantly impact its financial status or operational results [3][4] - Following the cancellation, the company will proceed with necessary business registration and filing as per legal requirements [5]
中科星图: 中科星图股份有限公司关于完成回购股份注销暨股份变动公告
Zheng Quan Zhi Xing· 2025-08-22 16:36
证券代码:688568.SH 证券简称:中科星图 公告编号:2025-057 中科星图股份有限公司 关于完成回购股份注销暨股份变动公告 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、回购审批情况和回购方案内容 中科星图股份有限公司(以下简称"公司")于 2025 年 4 月 14 日召开第三届董事 会第四次会议、第三届监事会第四次会议,于 2025 年 5 月 7 日召开 2025 年第一次临时 股东大会,审议通过《关于以集中竞价交易方式回购公司股份方案的议案》。公司拟使 用首次公开发行股票取得的超募资金和公司自有资金以集中竞价交易方式回购公司已 发行的人民币普通股(A 股)股票,本次回购的股份拟用于注销并减少公司注册资本, 本次回购的资金总额不低于人民币 4,000 万元(含)且不超过人民币 6,000 万元(含), 回购价格不超过人民币 84.39 元/股(含),回购期限为自公司股东大会审议通过本次回 购方案之日起不超过 12 个月。具体内容详见公司分别于 2025 年 4 月 15 日、2025 年 5 月 8 日 ...
中科星图:完成回购股份注销,总股本变更为8.08亿股
Guo Ji Jin Rong Bao· 2025-08-22 10:56
中科星图公告,截至2025年8月20日,公司通过股份回购专用证券账户以集中竞价交易方式累计回购公 司股份147.67万股,占公司注销前总股本8.1亿股的比例为0.1824%。2025年8月22日,公司已在中国证 券登记结算有限责任公司上海分公司办理完毕回购股份注销事宜,本次注销股份数量为147.67万股,占 公司注销前总股本8.1亿股的比例为0.1824%。本次注销完成后,公司总股本数量由8.1亿股变更为8.08亿 股。 ...