Group 1 - The company held its 14th meeting of the 5th Supervisory Board on June 16, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board approved the adjustment of the purpose of the repurchased shares from "maintaining company value and shareholder rights" to "cancellation and corresponding reduction of registered capital" [2] - The company plans to cancel 5,690,100 shares repurchased in 2022, reducing the total share capital from 345,752,939 shares to 340,062,839 shares, and the registered capital from 345,752,939 yuan to 340,062,839 yuan [2]

Group 1 - The company has decided to change the purpose of 5,755,371 repurchased shares from employee stock ownership plans to cancellation and reduction of registered capital, aiming to optimize shareholder returns and enhance investor confidence [1][2] - Following the cancellation, the total share capital is expected to decrease from 1,411,006,571 shares to 1,405,251,200 shares, and the registered capital will reduce from 1,411,006,571 yuan to 1,405,251,200 yuan [2] - The company is notifying creditors that they have 30 days from receiving the notice, or 45 days from the announcement date if not notified, to claim their debts or request guarantees [2][3] Group 2 - Creditors must provide valid documentation to prove their claims, including contracts and agreements, and must follow specific procedures for debt declaration [3] - The company has outlined the office hours for creditors to submit their claims, which are from 8:30 AM to 12:00 PM and 1:30 PM to 6:00 PM on weekdays [3]

Core Viewpoint - The company has decided to cancel 6,059,660 shares that were previously repurchased and not utilized for employee stock incentive plans, resulting in a reduction of registered capital and total share capital [1][5][6]. Group 1: Share Cancellation Details - The reason for share cancellation is the change in the intended use of repurchased shares from employee stock incentive plans to cancellation [1][3]. - The shares to be canceled represent 1.51% of the company's total share capital of 400,102,220 shares at the time of repurchase [3]. - The cancellation will reduce the total share capital from 399,212,160 shares to 393,152,500 shares, and registered capital will decrease from RMB 399,212,160 to RMB 393,152,500 [5][6]. Group 2: Decision Process and Approval - The decision to cancel shares was approved during the sixth board meeting and the fifth extraordinary general meeting of shareholders held on November 22, 2024, and December 9, 2024, respectively [1][3]. - The company will complete the cancellation process by May 28, 2025, and will handle the necessary registration changes [5][7]. Group 3: Impact on Shareholders - The cancellation of shares will not affect the holdings of the controlling shareholders or actual controllers, nor will it trigger a mandatory bid or change the control of the company [5][8]. - The shareholding ratios of major shareholders will slightly increase post-cancellation, with the largest shareholder's stake rising from 29.61% to 30.06% [8][9]. Group 4: Financial Implications - The share cancellation is not expected to have a significant impact on the company's financial status or operational results, and it will not harm the interests of shareholders, especially minority investors [9][10].

Group 1 - The company has decided to change the purpose of repurchased shares from "for employee stock ownership plan or equity incentive plan" to "for cancellation and corresponding reduction of registered capital" [1][2] - A total of 26,527,300 shares will be canceled, reducing the total number of shares from 3,446,753,438 to a new total [1][2] - The company has notified creditors that the cancellation of repurchased shares will involve a reduction in registered capital, but this will not affect the validity of their claims [2] Group 2 - Creditors are required to submit written requests for debt repayment or guarantees according to relevant laws and regulations [2] - Specific materials needed for debt claim submissions include contracts, agreements, and other proof of the debt relationship [2] - The announcement specifies the procedures for creditors to declare their claims, including necessary documentation for both corporate and individual creditors [3]

Core Viewpoint - The company, Fenda Technology (002681), has announced the cancellation of 10.7536 million shares, which represents 0.60% of the total shares before cancellation [1] Summary by Relevant Sections - **Share Cancellation Details** - The number of shares being canceled is 10.7536 million [1] - After the cancellation, the total share capital will decrease from 1.805 billion shares to 1.795 billion shares [1] - **Impact on Company Operations** - The cancellation of repurchased shares will not have a significant impact on the company's operations, finances, research and development, debt fulfillment capability, or future development [1] - There will be no change in the company's control or its status as a listed company [1] - The distribution of shares will still comply with listing requirements [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603801 证券简称：志邦家居 公告编号：2025-022债券代码：113693 债券简称：志邦转债 志邦家居股份有限公司 已回购股份注销实施公告 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。 重要内容提示： ● 注销原因:志邦家居股份有限公司（以下简称"公司"）第五届董事会第五次会议及2025年第一次临时 股东大会审议通过了本次调整公司回购专用证券账户股份用途并注销的相关事项。 （一）本次已回购股份注销的原因及依据 根据公司实际情况，公司拟对回购专用证券账户股份100股的用途进行调整，由"用于股权激励"调整 为"用于注销以减少注册资本"。本次调整回购专用证券账户股份用途并注销事项已经公司2025年第一次 临时股东大会审议批准。本次已回购股份注销后，公司股权分布仍具备上市条件，不会改变公司的上市 地位。 （二）本次注销的数量 本次拟注销股份100股。 （三）注销安排 ● 本次注销股份的有关情况 ■ 一、本次已回购股份注销的决策的信息披露 公司分别于2025年 ...

董事会公告 股票代码：002048 股票简称：宁波华翔 公告编号：2025-004 宁波华翔电子股份有限公司 关于部分回购股份注销完成暨股份变动的公告 本公司全体董事、监事、高级管理人员保证公告内容真实、准确和完整，并对公告 中的虚假记载、误导性陈述或者重大遗漏承担责任。 一、本次回购股份的审批程序及实施情况 1、公司于 2022 年 1 月 24 日召开的第七届董事会第十六次会议，审议通过了《关 于回购公司股份方案的议案》，同意使用自有资金以集中竞价交易方式回购公司股份， 用作员工持股计划或股权激励。公司于 2022 年 1 月 28 日披露了《关于回购股份报告 书的公告》（公告编号：2022-005）。 2、2022年1月27日，公司首次通过回购股份专用证券账户以集中竞价方式回购公 司股份，具体内容详见《关于首次回购公司股份的公告》（公告编号：2022-006）。 3、回购期间，公司按规定每个月的前三个交易日内披露截至上月末的公司回购 进展情况，并于回购方案规定的回购进程已过半时披露回购进展情况，具体内容详见 《关于回购公司股份进展的公告》（公告编号：2022-008、2022-010）。 4、2022年 ...