证券代码：688082 证券简称：盛美上海 公告编号：2025-046 盛美半导体设备（上海）股份有限公司 □用于转换公司可转债 □为维护公司价值及股东权益 累计已回购股数 44.34万股 累计已回购股数占总股本比例 0.10% 累计已回购金额 5,001.23万元 实际回购价格区间 110.81元/股~115.49元/股 一、 回购股份的基本情况 盛美半导体设备（上海）股份有限公司（以下简称"公司"）于2024年8月6 日召开第二届董事会第十二次会议及第二届监事会第十二次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》，同意公司使用首次公开发行 人民币普通股取得的部分超募资金及公司自有资金通过集中竞价交易方式进行股 份回购。回购股份将在未来适宜时机用于股权激励或员工持股计划。回购价格不 超过90元/股（含），回购资金总额不低于人民币5,000万元（含），不超过人民 币10,000万元（含），回购期限为自董事会审议通过本次回购方案之日起12个月 内。具体内容详见公司于2024年8月8日在上海证券交易所网站（www.sse.com.cn） 上披露的《关于以集中竞价交易方式回购公司股份方案的公告 ...

证券代码：601866 证券简称：中远海发 公告编号：2025-036 中远海运发展股份有限公司 关于股份回购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： 回购方案首次披露日 2025/4/9 √为维护公司价值及股东权益 | 实际回购股数 | 4,701.00万股 | | --- | --- | | 实际回购股数占总股本比例 | 0.35% | | 实际回购金额 | 111,211,415元 | | 实际回购价格区间 | 2.21元/股~2.73元/股 | 注：根据董事会通过的 A 股股份回购方案，本次拟回购 A 股股份数量总额为 股回购金额为人民币 14,120 万元~28,240 万元，实际回购金额以本公告披露的回 购实施结果为准。 一、 回购审批情况和回购方案内容 回购方案实施期限 自公司董事会审议通过本次回购方案之日至公 司 2024 年年度股东大会结束时 预计回购金额（依照回购价格 上限测算，实际回购金额以后 14,120万元~28,240万元 续实施情况为准） 回购价格上 ...

Group 1 - The company plans to repurchase its shares using an amount not less than RMB 25 million and not exceeding RMB 50 million through centralized bidding within a period of up to 3 months from the board's approval of the repurchase plan [2][1] - The repurchase is in compliance with relevant laws and regulations, including the "Regulations on the Repurchase of Shares by Listed Companies" and the "Self-Regulatory Guidelines for Listed Companies No. 7 - Share Repurchase" [2][1] - The supervisory board has confirmed that the repurchase plan is in the interest of all shareholders, particularly minority shareholders, and that the decision-making process is legal and compliant [2][1]

Core Viewpoint - The company plans to repurchase shares through a centralized bidding process, with a total amount between RMB 35 million and RMB 70 million, aimed at employee stock ownership plans or equity incentives [1][3][4]. Summary by Relevant Sections Repurchase Plan Details - The repurchase amount is set between RMB 35 million and RMB 70 million [1][4]. - The funding source for the repurchase will be the company's own funds [1][4]. - The maximum repurchase price is capped at RMB 29.12 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [1][4][8]. - The repurchase will be conducted via centralized bidding [1][4]. - The duration for the repurchase is set for a maximum of 12 months from the board's approval date [1][4]. Shareholder and Management Plans - As of the announcement date, there are no plans for share reduction by major shareholders, including directors, supervisors, and those holding more than 5% of shares, in the next 3 to 6 months [2][11]. - The board's decision to proceed with the repurchase was unanimously approved with 9 votes in favor [2][3]. Purpose and Impact of the Repurchase - The repurchased shares will be used for employee stock ownership plans or equity incentives; any unutilized shares after 36 months will be canceled [1][4][12]. - The repurchase is expected to enhance the company's long-term value and employee motivation without significantly impacting daily operations or financial stability [9][10]. Financial Metrics - As of March 31, 2025, the company's total assets were RMB 2.653 billion, with net assets of RMB 1.674 billion and a debt-to-asset ratio of 36.85% [9][10]. - The total repurchase amount represents approximately 2.64% of total assets and 4.18% of net assets [9][10]. Regulatory Compliance - The repurchase plan complies with relevant laws and regulations, including the Company Law and Securities Law [3][5]. - The board has authorized management to handle all necessary procedures related to the repurchase [12][14].

Overview of Share Buyback Plan - The company has approved a share buyback plan using its own funds and special loan funds, with a total amount between 100 million RMB and 200 million RMB, and a maximum buyback price of 9.93 RMB per share [1][2] - The buyback shares will be used for employee stock ownership plans and to reduce registered capital, with at least 50% of the repurchased shares for capital reduction [1] Adjustment of Buyback Price Cap - Following the annual profit distribution plan approved on May 19, 2025, the company will distribute a cash dividend of 0.66 RMB per 10 shares, with no stock bonus [2] - The buyback price cap has been adjusted from 9.93 RMB to 9.86 RMB per share due to the cash dividend distribution [4][5] Financial Implications - The total cash dividend will reduce the per-share cash dividend to approximately 0.0656731 RMB, affecting the calculation of the ex-dividend price [3] - As of the announcement date, the company has utilized 136,743,597 RMB for buybacks, leaving a remaining buyback fund of 63,256,403 RMB, which can repurchase approximately 6,415,456 shares [5]

证券代码：688298 证券简称：东方生物 公告编号：2025-028 浙江东方基因生物制品股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：不低于人民币 2,500 万元（含），不超过人民币 5,000 万元（含）； ● 回购股份资金来源：本次回购股份的资金来源全部为自有资金或自筹资金（含 股票回购专项贷款资金等）； 公司控股股东安吉福浪莱进出口贸易有限公司、Fangs Holdings Limited Liability Company、安吉涌威创业投资合伙企业（有限合伙）（即公司董事、高 级管理人员的持股平台）在回购期间、未来 3 个月、未来 6 个月不存在减持公司 股份的计划。 本次回购股份提议人、公司实际控制人、董事长方剑秋先生，公司实际控制 人、董事、总经理方效良先生，公司实际控制人方炳良先生，在回购期间、未来 3 个月、未来 6 个月不存在减持公司股份的计划。 财务负责人、副总经理俞锦洪先生表示，在未来 3 个月、未来 6 个月，满足 减持法律法规相关要求的前提下 ...

证券代码：002102 证券简称：能特科技 公告编号：2025-065 三、回购方案的实施对公司的影响 本次回购不会对公司经营、财务、研发、债务履行能力和未来发展产生重大 影响，不会导致公司控制权发生变化，也不会改变公司的上市公司地位，股权分 布情况仍然符合上市条件。 四、回购股份期间相关主体买卖公司股票情况 湖北能特科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 湖北能特科技股份有限公司（以下简称"公司"）于 2025 年 2 月 11 日召开 了第七届董事会第二十七次会议、第七届监事会第二十一次会议，于 2025 年 2 月 27 日召开了 2025 年第二次临时股东大会，审议通过了《关于回购股份并注销 的议案》，同意公司使用自有资金及自筹资金通过深圳证券交易所交易系统以集 中竞价交易方式回购部分公司股份，回购资金总额不低于人民币 30,000 万元（含）， 不超过人民币 50,000 万元（含），回购价格不超过人民币 3.90 元/股（含），实 施期限为自公司股东大会审议通过回购方案之日起 12 个月内（即 2025 年 2 月 回购 ...

证券代码：688543 证券简称：国科军工 公告编号：2025-038 一、回购股份的基本情况 公司于 2024 年 2 月 7 日召开第三届董事会第六次会议，审议通过了《关于 以集中竞价交易方式回购股份方案的议案》。本次回购的股份将在未来适宜时机 全部用于员工持股计划或者股权激励，回购资金总额不低于人民币 7,000 万元 （含），不超过人民币 13,000 万元（含），回购价格拟不超过人民币 58 元/股（含）， 回购期限自公司董事会审议通过本次回购股份方案之日起 12 个月内。具体内容 详见公司分别于 2024 年 2 月 9 日、2024 年 2 月 27 日在上海证券交易所网站 （www.sse.com.cn）披露的《第三届董事会第六次会议决议公告》（公告编号： 司股份的回购报告书》（公告编号：2024-011）。 首次实施回购公司股份，2025 年 2 月 7 日，公司完成回购，已实际回购公司股 份 1,666,533 股，占公司总股本 175,701,557 股的比例为 0.9485%，回购成交的最 高价为 50.00 元/股，最低价为 36.31 元/股，支付的资金总额为人民币 76,125, ...

盛美上海公告，公司于2025年6月27日通过上海证券交易所交易系统以集中竞价交易方式首次回购股份 44.34万股，占公司总股本4.41亿股的0.10%，回购价格区间为110.81元/股至115.49元/股，累计使用资金 5001.23万元(不含交易费用)。本次回购符合相关法律法规及公司回购方案，后续将继续根据市场情况实 施回购并及时披露进展。 ...

Core Viewpoint - The company plans to repurchase shares with a budget of 35 million to 70 million yuan, with a maximum repurchase price of 29.12 yuan per share, aimed at enhancing long-term incentive mechanisms and boosting investor confidence [1] Summary by Relevant Sections - **Share Repurchase Details** - The company intends to repurchase between 120.19 thousand and 240.38 thousand shares, which represents 0.61% to 1.21% of the total share capital [1] - The repurchase period is set for up to 12 months from the date of board approval, with funding sourced from the company's own capital [1] - **Purpose of the Repurchase** - The repurchase is designed to implement an employee stock ownership plan or equity incentive, thereby promoting the company's long-term sustainable development [1]