Core Viewpoint - Tianqi Lithium Industries, Inc. has decided to change the purpose of part of its repurchased shares from an employee stock incentive plan to cancellation and reduction of registered capital, aiming to optimize its capital structure and protect shareholder interests [1][5][6] Group 1: Share Repurchase Implementation - The company approved a share repurchase plan using its own funds, with a maximum repurchase price of RMB 150 per share and a total repurchase amount between RMB 136 million and RMB 200 million [1][2] - The repurchase was completed at an average price of RMB 112.33 per share, totaling approximately RMB 199.985 million [1][2] Group 2: Change of Purpose for Repurchased Shares - The company plans to change the use of 26,600 shares from the original purpose of an A-share incentive plan to cancellation and reduction of registered capital [3][5] - This decision aligns with the regulations that require unused repurchased shares to be canceled if not utilized within three years [3][5] Group 3: Impact of the Change - The change in the purpose of repurchased shares is expected to have no significant impact on the company's financials, operations, or control structure, and the share distribution will still meet listing requirements [5][6] - The supervisory board has reviewed and agreed that the change complies with relevant regulations and does not harm the interests of the company or its shareholders [5][6] Group 4: Next Steps - The change in the purpose of repurchased shares requires approval from the shareholders' meeting and subsequent procedures with the Shenzhen Stock Exchange and relevant authorities for share cancellation [6]

Core Viewpoint - China COSCO Shipping Development Co., Ltd. (中远海发) announced a share repurchase plan for both A-shares and H-shares, aiming to enhance shareholder value and reduce registered capital [1] Group 1: A-share Repurchase Plan - The board approved a plan to repurchase A-shares under a general authorization framework, with a total repurchase amount ranging from 40 million to 80 million A-shares, representing approximately 0.3031% to 0.6062% of the total share capital as of August 29, 2025 [1] - The maximum repurchase price for A-shares is set at RMB 3.81 per share, with an estimated total fund requirement of RMB 152 million to RMB 305 million for the repurchase [1] - The specific number of A-shares to be repurchased, the proportion of total share capital, and the total amount will be determined based on subsequent implementation [1] Group 2: H-share Repurchase Arrangement - In addition to the A-share repurchase, the company plans to implement a repurchase arrangement for H-shares under the general authorization framework, in compliance with Hong Kong listing rules and applicable laws [1] - The H-share repurchase arrangement does not require approval from the company's shareholders' meeting [1]

Core Viewpoint - Yanzhou Coal Mining Company Limited has announced a share repurchase plan for both A-shares and H-shares, with a total funding amount ranging from RMB 200 million to 500 million [1] Summary by Sections A-share Repurchase Plan - The company will repurchase A-shares with a budget of RMB 50 million to 100 million, which will be used as treasury stock for equity incentives over a period of three years [1] H-share Repurchase Plan - The H-share repurchase plan has a budget of RMB 150 million to 400 million, which will be used to reduce the company's registered capital [1] Approval Process - The A-share repurchase plan was approved by more than two-thirds of the board members and does not require shareholder meeting approval [1] - The general authorization for the H-share repurchase was granted during the 2024 annual general meeting held on May 30, 2025 [1] Legal Compliance - The repurchased H-shares must be canceled within 10 days after the buyback, in accordance with Chinese law [1]

Core Viewpoint - Guangdong Yinglian Packaging Co., Ltd. has established a share repurchase management system to regulate share buyback behavior, protect investors' legal rights, and enhance corporate governance [1] Group 1: Repurchase Conditions and Situations - The repurchase of shares is applicable for reducing registered capital, employee stock ownership or equity incentives, convertible bond conversions, and maintaining company value and shareholder rights [2] - Specific conditions for repurchase include stock price being below net asset value per share, a cumulative decline of 20% over twenty trading days, and being below 50% of the highest closing price in the past year [2] - The company must have been listed for at least six months, have no major legal violations in the past year, and maintain debt repayment and ongoing operational capabilities post-repurchase [2] Group 2: Repurchase Methods and Funding Sources - The company can repurchase shares through centralized bidding, tender offers, or other methods approved by the securities regulatory authority [3] - Funding for the repurchase can come from self-owned funds, funds raised from preferred shares and bonds, excess funds from common stock, and loans from financial institutions [3] Group 3: Implementation Procedures and Information Disclosure - Proposals for repurchase can be made by eligible proposers to the board, which must evaluate the company's situation before making a decision [4] - The repurchase plan must be approved by the shareholders' meeting or board of directors, with varying requirements based on the situation [4] - The company is required to disclose board resolutions, repurchase plans, and progress during the repurchase period, as well as results and share changes after completion [4] Group 4: Handling of Repurchased Shares - Repurchased shares can be legally canceled or transferred, and shares bought back to maintain company value and shareholder rights can be sold after a specified period under certain conditions [5] - Sale plans must be approved by the board and disclosed in advance, with progress reported during the sale process [5] - The enhancement of the share repurchase management system is expected to help the company standardize capital operations and strengthen market confidence for sustainable development [5]

回购方案主要内容回购目的：响应国家及监管机构稳定资本市场政策，优化股权结构、提升公司价值并 绑定核心团队利益，实现公司与投资者长期共赢。回购股份种类：A股和H股。回购方式：通过上海证 券交易所、香港联合交易所有限公司股票交易系统，采用集中竞价交易方式实施回购。回购期限：A股 自董事会审议通过本次回购方案之日起12个月内；H股在公司2025年度股东会结束之日或公司股东通过 特别决议案撤回或修订有关回购H股授权之日中较早的期限届满。回购用途、数量、比例及资金总额： 回购A股股份作为库存股用于股权激励，期限3年，若未使用则注销；回购H股股份用于减少公司注册资 本，回购后10日内注销。按A股回购金额下限0.5亿元、上限1亿元，回购价格上限17.08元/股测算，回购 数量约占公司总股本的0.03% - 0.06%。H股回购股份数量不超过2024年度股东周年大会当日已发行H股 （不包括任何库存股份）总面值的10%，即407,550,000股 。回购价格：A股回购价格不超过17.08元/ 股；H股每次回购价格不高于回购前5个交易日公司H股股票平均收市价的105% 。资金来源：公司自有 资金。预计A股回购后股权结构变动：假设 ...

Group 1 - The board of directors of Yanzhou Coal Mining Company Limited held its 18th meeting of the 9th session on August 29, 2025, with all 11 directors present, confirming compliance with legal and regulatory requirements [1] - The board approved the company's 2025 semi-annual report and summary, which will be published in accordance with listing requirements [1] - The board approved a profit distribution plan for the first half of 2025, proposing a cash dividend of RMB 0.18 per share (including tax) to all shareholders [1] Group 2 - The board approved a proposal to repurchase A-shares with a total amount ranging from RMB 50 million to 100 million, at a price not exceeding RMB 17.08 per share, intended for stock incentive plans [4] - The repurchase period is set for 12 months from the date of board approval, with specific procedures outlined for executing the repurchase [6] - The board also approved a proposal to repurchase H-shares with a total amount ranging from RMB 150 million to 400 million, with a repurchase price capped at 105% of the average closing price over the previous five trading days [4][6] Group 3 - The board approved revisions to the company's financial management measures, equity investment management measures, overseas investment management measures, and internal audit management measures, with unanimous support from all directors [7][8]

Core Viewpoint - The company has approved a share repurchase plan for both A-shares and H-shares to stabilize the capital market, optimize its equity structure, and enhance company value, aiming for long-term win-win with investors [1][3][7]. Summary by Sections Share Repurchase Plan - The board of directors approved the repurchase of A-shares and H-shares on August 29, 2025, without needing shareholder approval [2][3]. - The repurchase amounts are set at RMB 0.5-1 billion for A-shares and RMB 1.5-4 billion for H-shares, with the final amount subject to exchange rate conversion [2][3][4]. Purpose and Use of Repurchased Shares - A-shares will be used as treasury stock for employee stock incentives for a period of 3 years, after which unutilized shares will be canceled [2][3][9]. - H-shares will be used to reduce the company's registered capital and must be canceled within 10 days post-repurchase [2][3][10]. Repurchase Method and Timeline - The repurchase will be conducted through centralized bidding on the Shanghai Stock Exchange and Hong Kong Stock Exchange [3][4]. - The A-share repurchase period is set for 12 months from the board's approval date, while the H-share repurchase will end on the earlier of the 2025 annual general meeting or any special resolution to revoke the authorization [3][4]. Financial Impact and Proportions - Assuming a minimum A-share repurchase of RMB 0.5 billion at a maximum price of RMB 17.08 per share, approximately 2,927,400 shares will be repurchased, representing about 0.03% of total share capital [4][5]. - The maximum repurchase amount of RMB 5 billion would account for approximately 0.14% of total assets, 0.61% of net assets, and 1.30% of cash [7]. Risk Management and Compliance - The company has ensured that there are no conflicts of interest or insider trading related to the repurchase plan, and there are no current plans for share reduction by directors or major shareholders [8][9]. - The company will adhere to legal requirements to protect creditor interests during the repurchase process [9][10]. Disclosure and Reporting - The company will maintain transparency by disclosing progress on the repurchase plan and any adjustments as necessary [11][12].

截至2025年6月30日，公司总资产为人民币1302.88亿元，归属于上市公司股东的净资产为人民币306.18 亿元，货币资金为109.39亿元，回购资金总额上限分别占公司资产总额、归属于上市公司股东的净资 产、货币资金的比例为0.23%、1.00%和2.79%。公司董事会认为，本次回购不会对公司日常经营、财 务、研发、盈利能力、债务履行能力、未来发展及维持上市地位等产生重大不利影响。 同步H股回购及风险提示 股权结构变动及影响 按照本次A股回购股份数量下限4,000万股和上限8,000万股测算，预计回购后公司无限售条件流通股份 中A股数量将减少，H股数量不变，总股本相应减少。但本次回购股份并注销后，公司间接控股股东中 国远洋海运集团有限公司及其一致行动人合计持有公司股份的比例将上升，但不会导致公司控制权发生 变化，也不会改变公司的上市地位，股权分布情况仍然符合上市的条件。 2025年8月29日，中远海运发展股份有限公司（简称"中远海发"）第七届董事会第三十次会议审议通过 回购A股股份议案，拟以集中竞价交易方式回购A股股份，回购金额预计为15,240万元 - 30,480万元，回 购股份数量为4,000万股至 ...

Meeting Overview - The 30th meeting of the 7th Board of Directors of COSCO Shipping Development Co., Ltd. was held on August 29, 2025, with all 6 attending directors present [1] - The meeting was chaired by Chairman Zhang Mingwen, and it complied with relevant laws and regulations [1] Financial Reports - The Board approved the financial report for the first half of 2025 with a unanimous vote of 6 in favor [2] - The half-year report and summary were published on the Shanghai Stock Exchange and the company's website [2] Profit Distribution - The Board approved a mid-year profit distribution plan, proposing a cash dividend of 0.22 yuan per 10 shares (tax included) [2] - This distribution plan does not require further approval from the shareholders' meeting [2] Share Buyback - The Board agreed to repurchase shares in the secondary market, with a minimum buyback quantity set at 150% of the average trading price over the previous 30 trading days [3][4] - The buyback will be funded by the company's own and self-raised funds [4] Investment and Capital Increase - The Board approved an investment and disposal adjustment plan [5] - The company will increase the registered capital of its wholly-owned subsidiary, Hainan COSCO Shipping Development Co., Ltd., by 231.25 million yuan, along with additional capital increases for its other subsidiaries [5] Risk Assessment - The Board reviewed and approved a risk assessment report from COSCO Shipping Group Financial Co., Ltd. with a vote of 3 in favor [5]

证券代码：002517 证券简称：恺英网络 公告编号：2025-052 恺英网络股份有限公司 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、误导性陈述或重大遗漏。 重要内容提示： 恺英网络股份有限公司（以下简称"公司"、"本公司"）本次将以集中竞价交易 方式回购公司股份，用于回购股份的资金总额不超过（含）人民币 20,000 万元且不低 于（含）人民币 10,000 万元；回购股份的种类为公司发行的 A 股股份；回购股份价格 不超过人民币 29.33 元/股，按此次回购资金最高人民币 20,000 万元测算，预计可回购 股份数量为 681.8956 万股，约占公司目前总股本的 0.32%；按此次回购资金最低人民币 回购期限自董事会审议通过回购股份方案之日起不超过十二个月，具体回购数量以回购 期满时实际回购的股份数量为准，回购股份用于后期实施股权激励计划、员工持股计划。 截至本公告日，公司董事、高级管理人员目前尚无明确的减持计划，如回购期间有 减持计划出现，本公司将按相关规定及时履行信息披露义务。 （1）本次回购将存在因股权激励计划、员工持股计划未能经公司董事会和股东会 等决策机构审 ...