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顺博合金: 关于公司股份回购实施完成暨股份变动的公告
Zheng Quan Zhi Xing· 2025-06-20 10:37
Group 1 - The company approved a share repurchase plan using its own funds and special loan funds, with a total amount not less than RMB 50 million and not exceeding RMB 100 million, at a price not exceeding RMB 9 per share [1] - The company has completed the share repurchase plan, having repurchased a total of 8,605,520 shares, accounting for 1.29% of the total share capital, with a total expenditure of RMB 55,576,183.6 [3] - The implementation of the share repurchase will not significantly impact the company's financial, operational, or developmental capabilities, and the shareholding structure remains compliant with listing requirements [3][5] Group 2 - The company’s share repurchase price ceiling was adjusted from RMB 9 to RMB 8.95 starting May 29, 2025 [2] - The repurchased shares will be used for employee stock ownership plans, equity incentive plans, or conversion of convertible bonds, and any unutilized shares will be canceled if not used within 36 months [5][6] - The company’s share structure post-repurchase includes 252,972,757 restricted shares (37.79%) and 416,463,824 unrestricted shares (62.21%) [5]
得利斯: 关于股份回购结果暨股份变动的公告
Zheng Quan Zhi Xing· 2025-06-20 10:17
Core Viewpoint - The company, Shandong Delisi Food Co., Ltd., has completed a share repurchase plan, acquiring a total of 8 million shares, which represents 1.26% of its total share capital, to be used for employee stock ownership plans or equity incentive plans [3][4][5]. Share Repurchase Plan - The company convened its sixth board meeting on November 13, 2024, and approved a share repurchase plan using its own funds and a special loan for stock repurchase, with a maximum repurchase price of RMB 6.30 per share [2]. - The repurchase will involve a minimum of 6.5 million shares and a maximum of 13 million shares, with a duration of 12 months from the board's approval [2]. - The board later adjusted the loan proportion for the repurchase from a maximum of 70% to 90% of the actual repurchase amount, extending the loan term from 12 months to 36 months [2]. Implementation Status - As of June 19, 2025, the share repurchase plan was completed, with the company having repurchased 8 million shares, meeting the minimum requirement of the plan [3][4]. - The highest transaction price during the repurchase was not disclosed, but the company confirmed that the actual repurchase quantity and price were in line with the approved plan [4]. Impact on the Company - The share repurchase is not expected to have a significant impact on the company's financials, operations, debt obligations, or future development [4]. - The repurchase will not alter the company's control or its status as a listed company, and the share distribution will continue to meet listing requirements [4]. Future Arrangements - The repurchased shares will be held in a special securities account and will not have voting rights or profit distribution rights until they are used for the intended purposes [6]. - If the shares are not transferred for the disclosed purposes within three years, they will be canceled, leading to a corresponding reduction in the company's total share capital [5][6].
包钢股份: 包钢股份关于以集中竞价方式回购公司股份的回购报告书
Zheng Quan Zhi Xing· 2025-06-20 10:17
股票代码:600010 股票简称:包钢股份 编号:(临)2025-045 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 关于以集中竞价方式回购公司股份的回购报告书 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。 重要内容提示: ?内蒙古包钢钢联股份有限公司(以下简称"公司"或 "本公司")拟以集中竞价交易方式回购部分公司股份,是 继 2024 年实施回购后的再次回购。 ?回购股份的用途:将全部予以注销并减少公司注册资本。 ?回购股份的资金总额:不低于人民币 1 亿元(含),不 超过人民币 2 亿元(含) ?回购股份的资金来源:公司自有资金及股票回购专项 贷款。 ?回购股份的期限:自公司股东大会审议通过本次回购 方案之日起 12 个月内。 回购实施过程中需要根据监管新规调整回购相应条款的风 险。 一、回购方案的审议及实施程序 (一)公司于 2025 年 4 月 7 日收到公司董事长张昭先 生《关于提议回购公司股份的函》,提议公司使用 1—2 亿的 ...
荣晟环保: 浙江荣晟环保纸业股份有限公司关于以集中竞价交易方式回购公司股份比例达到总股本2%暨回购进展公告
Zheng Quan Zhi Xing· 2025-06-20 10:17
转债代码:113676 转债简称:荣 23 转债 浙江荣晟环保纸业股份有限公司 关于以集中竞价交易方式回购公司股份比例达到 证券代码:603165 证券简称:荣晟环保 公告编号:2025-050 总股本 2%暨回购进展公告 《浙 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 | 2024/10/25 | | | --- | --- | --- | | 回购方案实施期限 | 待股东大会审议通过后 | 12 个月 | | 预计回购金额 | 10,000万元~20,000万元 | | | | √减少注册资本 | | □用于员工持股计划或股权激励 回购用途 □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 5,663,940股 累计已回购股数占总股本比例 2.08% 累计已回购金额 63,604,282.80元 实际回购价格区间 10.77元/股~11.59元/股 一、 回购股份的基本情况 浙江荣晟环保纸业股份有限公司(以下简称"公司")分别于 2024 年 10 月 23 日 ...
海欣食品: 关于股份回购完成暨股份变动的公告
Zheng Quan Zhi Xing· 2025-06-20 10:13
Core Viewpoint - The company plans to repurchase shares using its own funds ranging from RMB 25 million to 50 million, aimed at employee stock ownership plans or equity incentives [2] Group 1: Share Repurchase Plan - The company intends to repurchase shares at a price not exceeding RMB 6.22 per share, estimating the number of shares to be repurchased between 4,019,293 and 8,038,585, which represents approximately 0.72% to 1.45% of the total issued share capital [2] - The repurchase period is set for 12 months from the date of the board's approval [2] - If the company does not implement the equity incentive or employee stock ownership plan within 36 months after the repurchase, it will cancel the repurchased shares [2] Group 2: Implementation Status - As of the announcement date, the company has repurchased a total of 7,519,700 shares, accounting for 1.35% of the total share capital, with the highest transaction price at RMB 4.35 per share and the lowest at RMB 3.038 per share, totaling RMB 30,000,000 [3] - The actual execution of the repurchase aligns with the board-approved plan, with the total repurchase amount meeting the lower limit of the planned range [3] Group 3: Impact of Share Repurchase - The repurchase is expected to enhance the company's long-term incentive mechanism, protect shareholder rights, and boost investor confidence without significantly affecting the company's operations, finances, or future development [3] - The repurchase will not alter the company's control or its status as a listed company [3] Group 4: Shareholder Transactions - The chairman and actual controller of the company engaged in stock transactions during the repurchase period, with one instance of a family member mistakenly buying and selling shares [4] - Other executives and major shareholders did not engage in stock transactions during the specified period [5] Group 5: Expected Changes in Share Structure - The repurchase of 7,519,700 shares may lead to a change in the share structure, with the proportion of unrestricted circulating shares decreasing from 83.11% to 81.19% post-repurchase [5] Group 6: Compliance and Future Arrangements - The repurchase adheres to relevant regulations and guidelines set by the Shenzhen Stock Exchange [6] - The repurchased shares will be held in a special account and will not carry voting rights or other shareholder privileges during the holding period [6]
颀中科技: 合肥颀中科技股份有限公司关于公司总经理提议公司回购股份的提示性公告
Zheng Quan Zhi Xing· 2025-06-20 10:13
证券代码:688352 证券简称:颀中科技 公告编号:2025-025 合肥颀中科技股份有限公司 关于公司总经理提议公司回购股份的提示性公告 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。 公司总经理杨宗铭先生基于对公司未来发展的信心和对公司价值的认可,为 践行"以投资者为本"的上市公司发展理念,为充分激发员工积极性,持续建立 公司长效激励机制,并增强投资者对公司的投资信心,结合公司经营情况及财务 状况等因素,有效地将股东利益、公司利益和员工个人利益紧密结合在一起,促 进公司健康可持续发展,提议使用公司超募资金、自有资金及股票回购专项贷款 资金以集中竞价交易方式回购公司已经发行的人民币普通股(A股)股票,并在 未来适宜时机将前述回购股票用于员工股权激励或员工持股计划。 二、 提议人的提议内容 份回购实施结果暨股份变动公告日后三年内使用完毕已回购股份,尚未 使用的已回购股份将予以注销。如国家对相关政策作调整,则按调整后 的政策实行。 行。 票交易均价的150%。 超过人民币15,000万元(含)。 月内。回购实施期间,公司股 ...
联创光电: 关于实施2024年年度权益分派后调整回购价格上限的公告
Zheng Quan Zhi Xing· 2025-06-20 10:13
Core Viewpoint - The company has announced an adjustment to the maximum repurchase price of its shares following the implementation of the 2024 annual profit distribution plan, reducing the limit from RMB 70.00 per share to RMB 69.95 per share, effective from June 25, 2025 [1][2][3] Group 1: Share Repurchase Details - The company plans to repurchase shares using its own or raised funds through centralized bidding on the Shanghai Stock Exchange, with a total repurchase amount not less than RMB 100 million and not exceeding RMB 150 million [1][4] - The repurchase shares will be used for cancellation and reduction of the company's registered capital, with the implementation period set for 12 months from the approval date of the repurchase plan [1][4] - The adjusted maximum repurchase price is calculated based on the cash dividend distribution of RMB 0.54 per 10 shares, leading to a new limit of RMB 69.95 per share [2][3] Group 2: Profit Distribution Plan - The company will distribute a total cash dividend of RMB 24,483,656.70 (including tax) to all shareholders, with the record date for the distribution set for June 24, 2025, and the ex-dividend date on June 25, 2025 [2][3] - The profit distribution plan does not include stock dividends or capital reserve transfers, and any changes in total share capital due to various factors will not affect the total distribution amount [1][2]
联创光电: 江西求正沃德律师事务所关于江西联创光电科技股份有限公司2024年度差异化分红事项之法律意见书
Zheng Quan Zhi Xing· 2025-06-20 10:06
Core Viewpoint - The legal opinion letter issued by Jiangxi Qiu Zheng Wo De Law Firm confirms that Jiangxi Lian Chuang Optoelectronics Co., Ltd.'s differentiated dividend distribution for 2024 complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [5]. Group 1: Differentiated Dividend Distribution - The differentiated dividend distribution is necessitated by the company's share repurchase plan, which involves using self-owned or self-raised funds to repurchase shares for cancellation, thus affecting the total share capital [2][3]. - The company plans to distribute cash dividends of 0.54 yuan per 10 shares (including tax) to all shareholders, based on a total share count of 453,401,050 shares after excluding repurchased shares [3][4]. Group 2: Impact on Share Price - The differentiated dividend distribution will not change the number of circulating shares, resulting in a circulation share change ratio of 0, and thus the reference price for ex-dividend will be calculated without affecting the share price significantly [4]. - The calculated ex-dividend reference price is 61.126 yuan per share, indicating that the impact of the share repurchase on the ex-dividend reference price is minimal, remaining below 1% [4]. Group 3: Legal Compliance - The legal opinion asserts that the differentiated dividend distribution adheres to the Company Law, Securities Law, and other relevant regulations, confirming that it does not harm the interests of the company or its shareholders [5].
博盈特焊: 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· 2025-06-20 09:54
证券代码:301468 证券简称:博盈特焊 公告编号:2025-033 广东博盈特焊技术股份有限公司 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 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 特别提示: 一、回购方案的概述 广东博盈特焊技术股份有限公司(以下简称"公司")于 2024 年 9 月 20 日召 开第二届董事会第八次会议、第二届监事会第八次会议,并于 2024 年 10 月 10 日召开 2024 年第三次临时股东大会,审议通过了《关于回购公司股份方案的议 案》。同意公司以集中竞价交易方式回购公司已发行的人民币普通股(A 股)股 票,用于减少注册资本,本次回购股份的资金总额不低于人民币 4,000 万元(含), 不超过人民币 8,000 万元(含),具体回购资金总额以实际回购股份使用的资金 总额为准。回购价格不超过 29.09 元/股(含本数),本次回购期限自公司股东大 会审议通过回购股份方案之日起 12 个月内。具体内容详见公司 2024 年 9 月 21 日及 2024 年 10 月 21 日于巨潮资讯网(http:// ...
海程邦达: 关于实施2024年年度权益分派后调整回购股份价格上限的公告
Zheng Quan Zhi Xing· 2025-06-20 09:54
证券代码:603836 证券简称:海程邦达 公告编号:2025-043 海程邦达供应链管理股份有限公司 关于实施 2024 年年度权益分派后调整回购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、准确性和完整性承担法律责任。 重要内容提示: 年度利润分配方案的议案》,同意公司以实施权益分派股权登记日登记的总股本 扣减公司回购专用账户的股份为基数,向全体股东每股派发现金红利0.15元(含 税),本年度不进行资本公积金转增股本,不送红股。本次权益分派实施的具体 情况详见公司同日披露的《海程邦达供应链管理股份有限公司2024年年度权益分 派实施公告》(公告编号:2025-042)。 根据《海程邦达供应链管理股份有限公司关于以集中竞价交易方式回购股份 的回购报告书》(以下简称"《回购报告书》"),若公司在回购期限内发生资 本公积转增股本、派发股票或现金红利等除权除息事项,自公司股价除权除息之 日起,按照中国证监会及上海证券交易所的相关规定相应调整回购股份价格上限。 三、回购股份价格上限调整 根据公司《回购报告书》,本次以集中竞价交易方式回购股份 ...