证券代码：603660 证券简称：苏州科达 公告编号：2025-077 苏州科达科技股份有限公司 关于提前归还临时补充流动资金的 募集资金的公告 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。 2025年1月6日，苏州科达科技股份有限公司（以下简称"公司"） 召开第五届董事会第三次会议、第五 届监事会第三次会议审议通过了《关于使用部分闲置募集资金补充流动资金的议案》,同意公司及子公 司使用不超过8,000万元闲置募集资金暂时补充公司流动资金，补充流动资金的募集资金使用期限为自 经公司董事会审议批准之日起不超过12个月，即从2025年1月6日起到2026年1月5日止。 具体内容详见公司于2025年1月7日披露于上海证券交易所网站（www.sse.com.cn)上的《关于使用部分 闲置募集资金临时补充流动资金的公告》（公告编号：2025-006号）。 公司实际使用3,800万元闲置募集资金用于临时补充流动资金。截至本公告日，公司已将上述用于临时 补充流动资金的3,800万元全部提前归还至募集资金专用账户，并将归还募集资金的相关情况 ...

Group 1 - The core viewpoint of the news is that Yongtai Energy is actively implementing share repurchase and cancellation plans to enhance shareholder returns and signal confidence in its future development [1][3] - In June 2023, Yongtai Energy completed a share repurchase of 500 million RMB, which led to the cancellation of 400 million shares, significantly reducing the company's total share capital [1] - The company ranks among the top three in terms of the number of shares repurchased and the amount spent on repurchases in the market this year, indicating a strong commitment to shareholder value [1] Group 2 - The recent announcement of a new share repurchase plan involves an amount between 300 million RMB and 500 million RMB, with a maximum repurchase price of 2.50 RMB per share, to be executed within 12 months after shareholder approval [3] - Analysts believe that Yongtai Energy's inclusion in the CSI A500 index will promote long-term value investment and support the company's sustainable development strategy [1] - The company is expected to deliver stable operating performance and practical measures to reward investors, especially with the upcoming production of the Haizetang coal mine project next year [1]

Core Viewpoint - Yongtai Energy has been recognized by the market through its inclusion in the CSI A500 Index and its ongoing share repurchase plans, highlighting its strong industry position and commitment to shareholder returns [1][2]. Group 1: Inclusion in CSI A500 Index - Yongtai Energy was successfully included in the CSI A500 Index during the periodic sample adjustment on November 28, indicating its solid operational fundamentals and market competitiveness [2]. - The CSI A500 Index is one of the leading broad-based indices in the A-share market, known for its stringent market capitalization and liquidity standards, with only four companies from the thermal power and coal sectors included alongside Yongtai Energy [2]. - As of December 1, Yongtai Energy's total market capitalization reached 35.3 billion, with active stock trading and excellent liquidity, aligning with the core requirements of the CSI A500 Index [2]. Group 2: Share Repurchase Plans - On December 1, Yongtai Energy announced a share repurchase plan of 300 million to 500 million, which will be used entirely for share cancellation, following a previous 500 million repurchase completed in June [4]. - The company’s share repurchase efforts rank among the top in the market, with the June repurchase resulting in a reduction of 400 million shares from the total share capital [4]. - The management's focus on shareholder returns and long-term value enhancement is evident through these substantial repurchase initiatives, which are expected to improve key financial metrics and reinforce market confidence in the company's future [4].

Core Viewpoint - 康希诺生物 announced the cancellation of 406,100 shares from its repurchase account due to non-compliance with the intended use for employee stock ownership or equity incentives within the stipulated three-year period [1] Group 1: Regulatory Compliance - The company is adhering to the regulations set forth by the Company Law of the People's Republic of China and the relevant rules for share repurchase [1] - According to the guidelines, shares repurchased for employee stock ownership or equity incentives must be transferred within three years of repurchase [1] Group 2: Share Cancellation - 康希诺生物 will cancel all 406,100 shares that were not utilized for the intended purposes, leading to a corresponding reduction in the company's registered capital [1]

Core Viewpoint - The recent share reduction by the major shareholders and executives of Qisheng Technology has raised over 150 million yuan, despite a significant decline in net profit in Q3 2025. The company's stock price has shown strong performance, with a maximum increase of 75% within the year, attributed partly to share buybacks and strategic timing of the share reductions [2][3][7]. Share Reduction Details - Qisheng Technology's major shareholder, Zhihai Investment, reduced its holdings by 4.922 million shares (1.39% of total shares) between November 7 and November 21, 2025, at prices ranging from 18.36 to 19.56 yuan, totaling approximately 93.58 million yuan [3]. - The actual controller and chairman, Tang Guohai, sold 3.45 million shares (0.98% of total shares) during the same period, with a total cash amount of about 62.81 million yuan at prices between 17.83 and 18.55 yuan [3][5]. - After the reductions, Zhihai Investment and Tang Guohai held 22.30% and 16.53% of the shares, respectively [3]. Executive Share Reduction - Qisheng Technology's executives also completed their share reduction plans, with a total cash amount exceeding 5.7 million yuan. Vice President Chen Genlei sold 311,000 shares (0.09% of total shares) at prices between 18.20 and 18.50 yuan, totaling approximately 572,040 yuan [5]. Financial Performance - In Q3 2025, Qisheng Technology reported a revenue of 764 million yuan, a year-on-year increase of 0.10%, but a net profit of 41.33 million yuan, representing a decline of 37.41% [6]. - The decrease in net profit was attributed to reduced investment income and increased support for overseas clients, although specific details were not provided [6]. Stock Price Performance - The timing of the share reductions was noted as "clever," as the stock price reached a yearly high of 19.51 yuan on October 9, 2025, just before the announcement of the reduction plans [7]. - Following the release of the Q3 financial report on October 25, the stock price did not experience a significant drop and instead saw a new round of increases, peaking at 21.91 yuan on November 14, 2025 [7]. - As of November 25, 2025, the closing price was 19.02 yuan, with an annual increase of over 50% [9]. Share Buyback Impact - Qisheng Technology's strong stock performance was also supported by a significant share buyback, with 5.4976 million shares (1.53% of total shares) being canceled on June 27, 2025 [9].

Meeting Details - The second extraordinary general meeting of shareholders was held on November 21, 2025, in Shanghai [1] - All 9 current directors attended the meeting, along with the board secretary and some senior executives [2] Resolutions Passed - The proposal for the company to repurchase shares through centralized bidding and cancel registered capital was approved [3] - The total amount for the share repurchase is set between 50 million and 100 million RMB, with a maximum price of 11.62 RMB per share [4] - The company will continue to employ KPMG Huazhen LLP for the 2025 annual audit, with total audit fees not exceeding 2.55 million RMB [4] Legal Compliance - The meeting was witnessed by lawyers from Shanghai Jinmao Kaide Law Firm, confirming that the meeting's procedures complied with legal and regulatory requirements [5] Debt Notification - The company will notify creditors about the share repurchase and capital reduction, allowing them 30 days to claim debts from the date of notification [8] - Creditors must submit their claims with valid documentation to the company by January 6, 2026 [10]

Core Points - The company, Huitong New Materials Co., Ltd., announced the cancellation of 837,553 shares from its repurchase special securities account, which represents 0.1522% of the total share capital before cancellation [2] - After the cancellation, the total share capital will decrease from 550,437,553 shares to 549,600,000 shares, and the registered capital will reduce from RMB 55,043.7553 million to RMB 54,960.0000 million [2] - The cancellation of shares is aimed at enhancing the company's long-term investment value and improving earnings per share, thereby boosting investor confidence [2]

Group 1 - The company held its sixth extraordinary general meeting on November 18, 2025, with no resolutions being rejected [2][3] - The meeting was legally convened and conducted in accordance with the Company Law and the company's articles of association [2][6] - All directors and supervisors attended the meeting, ensuring full representation [3] Group 2 - The company approved the proposal to absorb and merge its wholly-owned subsidiary, Tongxiang Zhongying Chemical Fiber Co., Ltd., to reduce management costs and optimize resource allocation [8][9] - The merger will result in the cancellation of Zhongying Chemical Fiber's independent legal status, with all assets, debts, and rights being inherited by the company [9][12] - The merger is not classified as a related party transaction or a major asset restructuring [9] Group 3 - The company plans to change the purpose of its repurchased shares from employee stock ownership to cancellation and reduction of registered capital, involving 5,388,291 shares [16][19] - The total share capital will decrease from 1,524,555,643 shares to 1,519,167,352 shares following the cancellation [20] - This decision is expected to have no significant impact on the company's financial status or operational results [21] Group 4 - The company will hold its seventh extraordinary general meeting on December 4, 2025, to discuss the approved proposals [29][57] - The meeting will utilize a combination of on-site and online voting methods [29][30] - Shareholders registered by the end of trading on November 28, 2025, will be eligible to attend the meeting [57]

Core Points - The company has approved a change in the purpose of repurchased shares, shifting from "used for equity incentive plans" to "cancellation and corresponding reduction of registered capital" [1] - The company completed the cancellation of 63,900 repurchased shares on November 5, 2025, resulting in changes to its share capital and registered capital [1] - The company has completed the registration of capital change and updated its business license, with the new registered capital amounting to 1.554642450 billion [2] Summary by Sections - **Share Repurchase and Cancellation** - The company held its third board meeting on August 27, 2025, and a temporary shareholders' meeting on September 15, 2025, to approve the change in the use of repurchased shares [1] - The cancellation of the repurchased shares was finalized on November 5, 2025, affecting the company's share capital and registered capital [1] - **Business Registration Update** - The company has completed the registration of capital change and the filing of its articles of association, receiving a new business license from the Guizhou Provincial Market Supervision Administration [2] - The updated registered capital is 1.554642450 billion, and the company operates in tire manufacturing and sales, among other activities [2]

Core Viewpoint - The company has completed the cancellation of repurchased shares, which amounts to 11,459,900 shares, representing 1.26% of the total share capital before cancellation, reducing the total share capital from 911,333,117 shares to 899,873,217 shares [2][6]. Summary by Sections Repurchase and Cancellation Details - The company approved a share repurchase plan on February 28, 2025, intending to buy back A-shares at a price not exceeding 9.50 RMB per share, with a total fund of no less than 40 million RMB and no more than 80 million RMB [2]. - The company completed the repurchase of 11,459,900 shares by March 26, 2025, with an average price of 6.98 RMB per share, totaling approximately 80 million RMB [4]. - The cancellation of the repurchased shares was confirmed by the China Securities Depository and Clearing Corporation on November 10, 2025 [6]. Changes in Shareholding Structure - Following the cancellation, the controlling shareholder, Ms. Miao Jinxiang, saw her shareholding increase from 25.74% to 26.06% due to the reduction in total shares, which is a passive change and does not involve any active increase or decrease in her holdings [2][6]. Compliance and Future Actions - The cancellation process complies with relevant laws and regulations, ensuring no significant impact on the company's financial status, R&D capabilities, or operational capacity [6]. - The company will proceed with the necessary registration and documentation changes following the cancellation of shares [7].