股份回购注销

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时空科技: 关于回购股份注销减少注册资本通知债权人的公告
Zheng Quan Zhi Xing· 2025-07-18 10:10
Group 1 - The company plans to repurchase shares using its own funds, with an amount between RMB 3 million and RMB 5 million, at a price not exceeding RMB 27.72 per share [1][2] - The repurchased shares will be canceled, leading to a reduction in the company's registered capital [1][2] - The specific number of shares repurchased and the proportion of total share capital will be determined upon completion of the repurchase or expiration of the repurchase period [1] Group 2 - Creditors are informed that they can request the company to settle debts or provide guarantees due to the capital reduction from the share repurchase [2] - Creditors must submit written requests along with relevant proof of debt relationships, such as contracts or agreements, to the company [2] - The company provides contact information for creditors to declare their claims, with specific instructions for both in-person and mail submissions [3]
中船科技: 中船科技股份有限公司关于回购股份注销减少注册资本通知债权人的公告
Zheng Quan Zhi Xing· 2025-07-15 16:07
Group 1 - The company announced a share repurchase plan at a price of RMB 1.00 per share, which will lead to a reduction in registered capital [1] - The decision was made during the 2024 annual shareholders' meeting held on June 6, 2025, where the performance commitment and impairment testing of major asset restructuring were discussed [1] - Creditors are informed that they can request debt repayment or guarantees upon receiving the notice, and failure to act within the specified period will not affect the validity of their claims [1][2] Group 2 - Creditors must provide original and photocopied documents proving the existence of the debt relationship when declaring their claims [2] - For corporate creditors, additional documents such as the business license and identification of the legal representative are required [2] - The company provides contact information for creditors to submit claims via mail or in person, with specific instructions for mail submissions [2]
英科医疗: 关于回购股份注销完成暨控股股东、实际控制人权益变动触及1%的公告
Zheng Quan Zhi Xing· 2025-07-10 12:09
Summary of Key Points Core Viewpoint The announcement details the completion of a share buyback and cancellation by Yingke Medical Technology Co., Ltd., which has resulted in a change in the shareholding structure of the company, particularly affecting the stake of the controlling shareholder. Group 1: Share Buyback Overview - The company repurchased 4,504,300 shares, which accounted for approximately 0.6969% of the total share capital before the cancellation [1][2]. - The buyback was conducted using a budget of between RMB 100 million and RMB 200 million, with a maximum repurchase price of RMB 33.03 per share [1]. - The buyback was intended for employee stock ownership plans and/or equity incentives, but the purpose was later changed to reduce registered capital [1][2]. Group 2: Completion of Share Cancellation - The cancellation of the repurchased shares was confirmed to be completed on July 10, 2025, resulting in a reduction of the total share capital from 646,326,180 shares to 641,821,880 shares [2]. - The shareholding structure post-cancellation shows that the proportion of restricted shares increased slightly, while the proportion of unrestricted shares decreased [2]. - The controlling shareholder, Liu Fangyi, increased his shareholding from 35.85% to 36.10% following the cancellation [1][2]. Group 3: Impact on Company Structure - The share buyback and cancellation will not materially affect the company's financial status or operational results, nor will it harm the interests of minority investors [2]. - The company will proceed with necessary legal registrations and amendments to its articles of association following the completion of the share cancellation [3].
亚泰集团: 吉林亚泰(集团)股份有限公司关于公司注册资本变更及《公司章程》修订完成工商变更登记的公告
Zheng Quan Zhi Xing· 2025-07-10 10:12
Core Points - The company has completed the registration capital change and the amendment of its Articles of Association following the approval of a share repurchase plan [2][3] - The registered capital of the company is now RMB 323,215.0988 million, reflecting an increase from the previous amount [2] - The company has obtained a new business license from the Jilin Provincial Market Supervision Administration [2] Summary by Sections - **Share Repurchase Plan**: The board of directors approved a share repurchase plan to buy back shares for the purpose of cancellation and reduction of registered capital [2] - **Business License and Registration Details**: The company has updated its business license, with the new registered capital and other relevant details [2] - **Amendments to Articles of Association**: The amendments include changes to the registered capital and total number of shares, while other provisions remain unchanged [2]
晨光新材: 晨光新材关于回购注销2024-2026年员工持股计划部分股份的实施公告
Zheng Quan Zhi Xing· 2025-07-09 12:10
Summary of Key Points Core Viewpoint - The company has decided to repurchase and cancel a total of 660,032 shares from its employee stock ownership plan due to unmet performance targets for the first lock-up period of the 2024-2026 employee stock ownership plan [1][3]. Group 1: Reasons for Repurchase and Cancellation - The repurchase and cancellation are based on the provisions of the employee stock ownership plan, which stipulates that if the company's performance targets are not met, the corresponding unvested shares must be repurchased and canceled [2][3]. - The repurchase price is set at 6.13 yuan per share plus the interest from bank deposits [3]. Group 2: Details of the Repurchase - The repurchase involves 81 individuals, including key executives such as the chairman and general manager, with a total of 660,032 shares to be canceled [3]. - After the cancellation, the remaining shares in the employee stock ownership plan will total 990,048 shares [3]. Group 3: Impact on Share Capital Structure - Following the repurchase and cancellation, the total number of shares will decrease from 312,901,360 to 312,241,328 [4][5]. - The cancellation of these shares is not expected to have a significant impact on the company's financial status or operational results [4].
山东威达: 关于回购股份注销完成暨控股股东权益变动的公告
Zheng Quan Zhi Xing· 2025-07-08 11:18
Core Viewpoint - Shandong Weida Machinery Co., Ltd. has completed the repurchase and cancellation of shares, resulting in a reduction of total share capital and an increase in the controlling shareholder's ownership percentage without altering the company's governance structure or operational continuity [1][4]. Summary by Sections Share Repurchase and Cancellation - The company repurchased 5,171,400 shares, accounting for 1.16% of the total share capital, at an average price of 11.60 RMB per share, totaling approximately 59.99 million RMB [2][4]. - Following the cancellation of these shares, the total share capital decreased from 445,703,339 shares to 440,531,939 shares [2][4]. Changes in Shareholding Structure - The controlling shareholder, Weida Group, saw its ownership percentage increase from 35.97% to 36.40% due to the reduction in total share capital, despite holding the same number of shares [4][5]. - The share structure post-cancellation is as follows: - Restricted shares: 17,538,190 shares (3.98%) - Unrestricted shares: 422,993,749 shares (96.02%) [2][4]. Impact on Company - The share repurchase and cancellation are in compliance with relevant regulations and are expected to enhance the company's earnings per share without negatively impacting its operations, finances, or future development [4][5]. - The company will proceed with necessary amendments to its articles of association and complete relevant registration and disclosure obligations following the share cancellation [4][5].
山东高速路桥集团股份有限公司关于回购股份注销完成暨股份变动的公告
Shang Hai Zheng Quan Bao· 2025-07-03 19:45
Core Viewpoint - The company has completed the repurchase and cancellation of 8,559,700 shares, which represents 0.55% of the total share capital, resulting in a reduction of total share capital from 1,560,998,809 shares to 1,552,439,109 shares [1][3][4]. Summary by Sections Repurchase and Cancellation Details - The company approved the share repurchase plan on April 28, 2025, and May 19, 2025, allowing for the repurchase of A-shares using self-owned funds or loans through centralized bidding [1][8]. - As of June 20, 2025, the company repurchased a total of 8,559,700 shares at an average price of 5.85 CNY per share, with a total transaction amount of approximately 50.09 million CNY [2][8]. Impact on Share Capital - Following the cancellation of the repurchased shares, the total share capital decreased to 1,552,439,109 shares, maintaining compliance with listing conditions and not affecting the company's control [3][4]. Convertible Bond Price Adjustment - The repurchase and cancellation of shares will lead to an adjustment in the conversion price of the company's convertible bonds, increasing from 7.80 CNY to 7.81 CNY per share, effective from July 4, 2025 [6][9]. - The adjustment is based on the formula outlined in the bond issuance prospectus, reflecting the impact of the share repurchase on the bondholders' rights [9].
山东路桥: 关于回购股份注销完成暨股份变动的公告
Zheng Quan Zhi Xing· 2025-07-03 16:27
Group 1 - The company has completed the cancellation of 8,559,700 shares, which accounts for 0.55% of the total share capital before cancellation, reducing the total share capital from 1,560,998,809 shares to 1,552,439,109 shares [1][2] - The share repurchase was approved during the board meeting on April 28, 2025, and the annual general meeting on May 19, 2025, allowing the company to repurchase shares using its own funds or borrowed funds through centralized bidding [1][2] - The repurchase was executed within the specified period, with a total of 8,559,700 shares repurchased at a maximum price of 5.93 yuan per share and a minimum price of 5.76 yuan per share, with an average transaction price [2] Group 2 - The cancellation of shares has been completed in accordance with relevant laws and regulations, and the company has fulfilled the necessary procedures with the China Securities Depository and Clearing Corporation [2] - Following the cancellation, the structure of the company's share capital has changed, with the number of restricted shares decreasing from 103,094,245 shares to 0 shares, and the number of unrestricted shares decreasing from 1,457,904,564 shares to 1,449,344,864 shares [2] - The cancellation of shares is not expected to have a significant impact on the company's ongoing operations, future development, profitability, or debt repayment capacity, and will not affect the company's listing status or control [2][4] Group 3 - The completion of the share cancellation will lead to an adjustment in the conversion price of the company's convertible bonds, as per the relevant regulations [3][4] - The company will proceed with the necessary changes in business registration and company bylaws following the completion of the share cancellation [4]
欣贺股份: 关于变更部分回购股份用途并注销的公告
Zheng Quan Zhi Xing· 2025-07-02 16:36
Core Viewpoint - The company has decided to change the purpose of repurchased shares from "for employee stock ownership plan or equity incentives" to "for cancellation and reduction of registered capital" to enhance long-term investment value and increase earnings per share [1][2]. Summary by Sections 1. Share Repurchase Basic Information - The company approved a share repurchase plan on March 4, 2022, allowing the use of self-owned funds to repurchase shares through centralized bidding, initially intended for employee stock ownership or equity incentives [1]. - As of September 15, 2022, the company completed the repurchase of 10 million shares, accounting for 2.31% of the total share capital at that time [1]. 2. Share Repurchase Usage Status - The company completed the transfer of shares for the 2024 employee stock ownership plan on June 18, 2025, with a remaining 8 million shares in the repurchase account [2]. 3. Reasons and Content for Changing the Purpose of Repurchased Shares - The change in purpose is in accordance with relevant laws and regulations, aiming to enhance long-term investment value and increase earnings per share, as the repurchase account's duration is nearing its three-year limit [2]. 4. Changes in Share Structure Post-Cancellation - Following the cancellation of 8 million repurchased shares, the total share capital will decrease from 428,521,612 shares to 420,521,612 shares [4]. - The share structure will reflect an increase in the proportion of limited sale condition shares and a slight decrease in the proportion of unrestricted shares [4]. 5. Impact of Share Cancellation and Future Arrangements - The cancellation of shares is expected to improve earnings per share and enhance shareholder returns without adversely affecting the company's financial, operational, or debt obligations [4][5]. - The company will apply for share cancellation procedures and related changes in registered capital as per legal requirements [5]. 6. Supervisory Board Opinion - The supervisory board has reviewed the changes and confirmed that they comply with legal regulations and do not harm the interests of the company or minority shareholders [5].
若羽臣: 关于公司回购股份注销完成暨股份变动的公告
Zheng Quan Zhi Xing· 2025-07-02 16:36
Core Viewpoint - The company has completed the repurchase and cancellation of shares, resulting in a reduction of total share capital and an increase in earnings per share, which is expected to enhance shareholder returns [1][8]. Group 1: Share Repurchase and Cancellation - The company repurchased a total of 8,817,672 shares, which accounted for 3.87% of the total share capital before cancellation [1][7]. - The total share capital was reduced from 227,487,948 shares to 218,670,276 shares following the cancellation [1][8]. - The repurchased shares included 2,830,780 shares from the self-owned fund account and 5,986,892 shares from the repurchase loan account [7]. Group 2: Financial Details of Repurchase - The total amount spent on the repurchase was 296,959,803.18 yuan, with 36,992,655.40 yuan from the self-owned fund account and the remainder from the loan account [7]. - The average repurchase price for the shares was 13.07 yuan per share, with a total transaction amount of 36,992,655.40 yuan for the shares repurchased [2]. Group 3: Impact on Shareholder Value - The cancellation of shares is expected to increase earnings per share and improve investment returns for shareholders [8]. - The company assures that the cancellation will not adversely affect its financial status or operational results, nor will it harm the interests of minority investors [8]. Group 4: Future Arrangements - Following the completion of the share cancellation, the company will proceed with necessary legal registrations and disclosures as required by regulations [8].