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中国核电: 中国核能电力股份有限公司关于股份回购进展公告
Zheng Quan Zhi Xing· 2025-06-30 16:32
Group 1 - The company announced a share repurchase plan with a proposed amount between 300 million yuan and 500 million yuan, initiated by Chairman Lu Tiezong on April 29, 2025 [1] - The repurchase period is set from April 28, 2025, to April 27, 2026, and the shares will be used for employee stock ownership plans or equity incentives [1] - As of June 30, 2025, the company has repurchased a total of 7,865,500 shares, accounting for 0.04% of the total share capital, with a total expenditure of approximately 74.94 million yuan [1] Group 2 - The maximum repurchase price is capped at 13.98 yuan per share, with the actual repurchase price ranging from 9.29 yuan to 9.65 yuan per share [1] - The company will continue to make repurchase decisions based on market conditions and will fulfill information disclosure obligations regarding the progress of the repurchase [1]
新 和 成: 关于回购公司股份进展的公告
Zheng Quan Zhi Xing· 2025-06-30 16:32
证券代码:002001 证券简称:新和成 公告编号:2025-035 浙江新和成股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 浙江新和成股份有限公司(以下简称"公司")于2025年4月11日召开的第 九届董事会第十一次会议审议通过《关于回购公司股份方案的议案》,同意公司 使用自有资金或回购专项贷款以集中竞价交易的方式回购公司部分社会公众股 份,用于实施股权激励计划或员工持股计划。本次回购金额区间为30,000万元- 比例以回购期满时实际回购数量为准。本次回购股份的实施期限为自公司董事会 审议通过回购股份方案之日起不超过12个月。 根据公司披露的《关于回购公司股份方案的公告》 《回购股份报告书》 (公告 根据《深圳证券交易所上市公司自律监管指引第9号——回购股份》等相关 规定,在回购股份期间,公司应当在每个月前三个交易日内披露截至上月末的回 购进展情况。现将公司截至上月末的回购股份进展情况公告如下: 截至2025年6月30日,公司通过股票回购专用证券账户以集中竞价交易方式 回购公司股份,回购公司股份数量为14,299,692股,占公司总股本的0. ...
吉祥航空: 上海吉祥航空股份有限公司关于注销部分已回购股份的实施公告
Zheng Quan Zhi Xing· 2025-06-30 16:28
关于注销部分已回购股份的实施公告 证券代码:603885 证券简称:吉祥航空 公告编号:临 2025-047 上海吉祥航空股份有限公司 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: ? 上海吉祥航空股份有限公司(以下简称"公司")分别于 2025 年 4 月 18 日、2025 年 5 月 12 日召开公司第五届董事会第十六次会议及 2024 年年度 股东会,审议通过《关于拟变更部分回购股份用途并注销的议案》《关于减 少公司注册资本及修订 <公司章程> 的议案》。公司同意变更部分已回购股份 的用途,对于公司 2024 年及 2025 年实施回购的其中 1,500 万股股份,用途 由原回购方案"用于员工持股计划或者股权激励"变更为"用于注销并减少 注 册 资 本 " , 注 销 完 成 后 公 司 总 股 本 将 由 2,199,005,268 股 减 少 至 元。 ? 本次注销股份的有关情况: 回购专用证券账户股份数量(股) 本次注销股份数量(股) 注销日期 一、本次拟注销回购股份的决策与信息披露 会第十六次 ...
包钢股份: 包钢股份首次回购公司股份的公告
Zheng Quan Zhi Xing· 2025-06-30 16:28
股票代码:600010 股票简称:包钢股份 编号:(临)2025-048 债券代码:163705 债券简称:20钢联03 债券代码:175793 债券简称:GC钢联01 内蒙古包钢钢联股份有限公司 首次回购公司股份的公告 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个别及连带责任。 一、回购方案的基本情况 内蒙古包钢钢联股份有限公司(以下简称"公司")分别于 2025 年 4 月 17 日、2025 年 5 月 22 日召开第七届董事会第二十八次会议和 份的方案》,同意公司自股东大会审议通过本次回购股份方案之日起 购公司股份,回购资金总额不低于人民币 1 亿元(含),不超过人民 币 2 亿元(含),回购股份价格上限为 2.73 元/股,本次回购股份将 全部予以注销并减少公司注册资本。具体内容详见公司于 2025 年 4 月 19 日在上海证券交易所网站(www.sse.com.cn)披露的《关于以 集中竞价方式回购公司股份方案的公告》(公告编号:2025-031)、 《关于取得金融机构股票回购专项贷款承诺函的公告》(公告编号: 司股份 ...
中国交建: 中国交建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
Zheng Quan Zhi Xing· 2025-06-30 16:28
Key Points - The company plans to repurchase its A-shares with a total fund amounting to no less than RMB 500 million and no more than RMB 1 billion [1][5] - The repurchase will be funded by the company's own funds [5][7] - The repurchase period is set for 12 months from the date of the shareholders' meeting approval [1][3] - The maximum repurchase price is capped at RMB 13.58 per share [1][5] - There are no plans for major shareholders or executives to reduce their holdings in the next six months [1][8] Repurchase Plan Details - The purpose of the repurchase is to enhance shareholder value and investor confidence, and to stabilize and increase the company's market value [3][7] - The repurchased shares will be ordinary shares (A-shares) [3][5] - The repurchase will be conducted through a centralized bidding method on the Shanghai Stock Exchange [3][5] - If the stock is suspended for more than 10 trading days due to major events, the repurchase plan will be postponed accordingly [3][4] Financial Impact - The repurchase is expected to reduce the registered capital of the company [5][8] - Based on the lower limit of RMB 500 million, approximately 45.45 million shares will be repurchased, representing about 0.56% of the total share capital [5][6] - The repurchase will not significantly impact the company's daily operations, financial status, or future development [7][8] Authorization and Compliance - The board of directors is authorized to handle all matters related to the repurchase within the legal framework [9][10] - The company has opened a dedicated account for the repurchase of shares [10]
生益电子: 生益电子关于股份回购进展公告
Zheng Quan Zhi Xing· 2025-06-30 16:24
Group 1 - The company announced a share repurchase plan with a total expected amount between RMB 50 million and RMB 100 million [1] - The repurchase period is set from May 12, 2025, to April 17, 2026 [1] - The repurchased shares will be used for employee stock ownership plans or equity incentives [1] Group 2 - As of June 30, 2025, the company has not yet implemented the share repurchase [2] - The maximum repurchase price was adjusted to not exceed RMB 42.77 per share due to the distribution of dividends and other equity changes [2] - The company will disclose the progress of the repurchase plan in accordance with relevant regulations [3]
XD昊海生: 上海昊海生物科技股份有限公司关于2024年年度权益分派实施后调整回购A股股份价格上限的公告
Zheng Quan Zhi Xing· 2025-06-30 16:24
证券代码:688366 证券简称:昊海生科 公告编号:2025-033 书》")。 上海昊海生物科技股份有限公司 关于2024年年度权益分派实施后 调整回购A股股份价格上限的公告 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、准确性和完整性依法承担法律责任。 重要内容提示: ● 上海昊海生物科技股份有限公司(以下简称"公司")2024 年年度权益 分派实施后,公司以集中竞价交易方式回购 A 股股份价格上限由不超过 89.31 元 /股(含)调整为 88.72 元/股(含)。回购价格上限调整起始日为 2025 年 6 月 30 日(2024 年年度权益分派除权除息日)。 一、回购股份基本情况 公司于2024年8月16日召开第五届董事会第二十五次会议审议通过了《关于 第二期以集中竞价交易方式回购公司A股股份方案的议案》,同意公司以集中竞 价交易方式回购公司A股股份,回购的A股股份拟用于员工持股计划或股权激励, 回购资金总额不低于10,000.00万元(含),不超过20,000.00万元(含),回购价格 不超过89.71元/股,回购期限自董事会审议通过回购股份 ...
跃岭股份: 关于回购股份的进展公告
Zheng Quan Zhi Xing· 2025-06-30 16:24
Group 1 - The company approved a share repurchase plan on April 24, 2025, with a budget between RMB 15 million and RMB 30 million, aimed at stock incentive programs [1] - The maximum repurchase price is set at RMB 16.00 per share, which does not exceed the average trading price over the previous 30 trading days [1] - The estimated number of shares to be repurchased ranges from approximately 937,500 to 1,875,000 shares, representing about 0.37% to 0.73% of the total share capital [1] Group 2 - As of June 30, 2025, the company has not yet repurchased any shares and will disclose any repurchase activity on the next trading day following the event [2] - The company plans to continue the repurchase program within the designated timeframe, adhering to relevant legal and regulatory disclosure obligations [2]
生物股份: 生物股份关于2024年年度权益分派实施后调整回购股份价格上限的公告
Zheng Quan Zhi Xing· 2025-06-30 16:24
Summary of Key Points Core Viewpoint - The company has adjusted the maximum repurchase price of its shares from RMB 10.01 per share to RMB 9.98 per share following the implementation of the 2024 annual equity distribution plan [1][2][3]. Group 1: Share Repurchase Overview - The company approved a share repurchase plan using its own funds, with a total repurchase amount between RMB 80 million and RMB 160 million, and the repurchase period starting from the board's approval date [1]. - The repurchase is intended for employee stock ownership plans or equity incentives [1]. Group 2: Reasons for Price Adjustment - The adjustment in the repurchase price is due to the cash dividend distribution of RMB 0.3 per 10 shares, which will be distributed to all shareholders [2]. - The company plans to maintain the per-share distribution ratio even if the total share capital changes before the equity distribution date [2]. Group 3: Calculation of Price Adjustment - The new maximum repurchase price is calculated as follows: (previous maximum price - cash dividend) + (new share price × change in circulating shares) ÷ (1 + change in circulating shares) [3]. - The cash dividend per share is approximately RMB 0.0295, leading to the adjusted maximum repurchase price of RMB 9.98 per share [3]. Group 4: Other Matters - Other aspects of the share repurchase plan remain unchanged, and the company will adhere to relevant regulations during the repurchase period [4].
山鹰国际: 关于前十大股东持股情况的公告
Zheng Quan Zhi Xing· 2025-06-30 16:24
Group 1 - The company plans to repurchase its shares through centralized bidding to protect shareholder interests and reduce share dilution from convertible bonds [1] - The decision was made during the board meeting held on June 23, 2025, reflecting confidence in the company's future development and intrinsic value [1] - The repurchased shares will be used for converting the company's issued convertible bonds, employee stock ownership plans, or equity incentives [1] Group 2 - As of June 24, 2025, all shares of the company are unrestricted circulating shares, with the top ten shareholders being the same as the top ten unrestricted shareholders [2] - The largest shareholder is Zhejiang Zhenyuan Investment Management Co., Ltd., holding 23,046,100 shares, which accounts for 0.42% of the total shares [2]