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广大特材: 第三届监事会第十次会议决议公告
Zheng Quan Zhi Xing· 2025-06-17 10:17
证券代码:688186 证券简称:广大特材 公告编号:2025-059 转债代码:118023 转债简称:广大转债 张家港广大特材股份有限公司 本公司监事会及全体监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。 经与会监事认真审议,本次会议以记名投票表决方式表决形成以下决议: (一)审议通过《关于第二期以集中竞价交易方式回购股份方案的议案》 监事会认为:公司回购方案是基于对公司未来持续发展的信心和对公司长期 价值的合理判断,有利于完善公司长效激励机制,充分调动公司员工的积极性, 提高公司员工的凝聚力,维护全体股东利益,增强投资者对公司的投资信心,促 进公司长期稳健发展,有效地将股东利益、公司利益和员工利益紧密结合在一起, 使各方合力推进公司长远、稳定、持续的发展。本次回购事项不会对公司的经营、 财务和未来发展等产生重大影响。综上所述,公司监事会一致同意《关于第二期 以集中竞价交易方式回购股份方案的议案》。 表决结果:赞成 3 票,反对 0 票,弃权 0 票。 具体内容详见公司于同日在上海证券交易所网站(www.sse.com.cn)披露的 《 ...
思源电气: 关于回购股份用于注销并减少注册资本暨通知债权人的公告
Zheng Quan Zhi Xing· 2025-06-17 10:17
Group 1 - The company, Siyuan Electric Co., Ltd., has announced a share repurchase plan to reduce its registered capital, which was approved during the board meeting on May 15, 2025, and the annual shareholders' meeting on June 13, 2025 [1][2] - The repurchased shares will be used for cancellation, and the company has notified creditors about the process, allowing them 30 days to declare their claims from the date of notification [1] - Creditors who do not declare their claims within the specified period will not affect the validity of their claims, and the company will continue to fulfill its obligations according to the original debt documents [1]
诺唯赞:董事长兼总经理曹林提议回购股份 资金总额500万元-1000万元
news flash· 2025-06-17 08:44
诺唯赞公告,公司董事长兼总经理、实际控制人曹林提议以集中竞价交易方式回购公司股份,回购资金 总额为500万元-1000万元,回购价格不超过人民币30元/股,回购股份用于股权激励或员工持股计划。 若未能在回购实施结果暨股份变动公告日后3年内使用完毕,尚未使用的回购股份将予以注销。提议人 在提议前6个月内未买卖公司股份,并承诺在董事会上对回购议案投赞成票。 ...
铜陵有色金属集团股份有限公司 2024年年度权益分派实施公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-06-16 23:21
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000630 证券简称:铜陵有色 公告编号:2025-046 债券代码:124024 债券简称:铜陵定02 铜陵有色金属集团股份有限公司 2024年年度权益分派实施公告 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)截至本公告刊登之日,铜陵有色金属集团股份有限公司(以下简称"公司")回购专用证券账户持 股数量为29,505,500股,根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指引第9号 一一回购股份》等相关规定,该部分股票不参与此次利润分配。公司根据"按照每股分配金额不变的原 则对分配总额进行调整",以公司现有总股本12,794,132,824.00剔除已回购股份29,505,500.00股后的 12,764,627,324.00股为基数,向全体股东每10股派1.000000元人民币(含税),不送红股,不以公积金 转增股本。 (二)因公司回购专户的股份不参与2024年年度权益分派,本次实际现金分红的总金额=实际参与分配 的总股本*分配比例,即12,764,627, ...
北京英诺特生物技术股份有限公司2024年年度权益分派实施公告
Shang Hai Zheng Quan Bao· 2025-06-16 19:17
Core Points - The company announced a cash dividend of 0.56 RMB per share (including tax) for the 2024 fiscal year [2][4] - The dividend distribution plan was approved at the annual shareholders' meeting on May 22, 2025 [2][4] - The total number of shares eligible for profit distribution is 134,345,456 shares, resulting in a total cash dividend payout of approximately 75.23 million RMB (including tax) [4] Dividend Distribution Details - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the day before the equity registration date [3] - The company will not issue new shares or increase capital reserves during this dividend distribution [4][7] - The reference price for ex-dividend trading will be adjusted based on the cash dividend and the number of shares [7] Tax Implications - Individual shareholders holding unrestricted shares for over one year will be exempt from personal income tax on the dividend [11] - For shares held for less than one year, the company will not withhold tax at the time of distribution, but tax will be calculated and deducted upon the sale of the shares [11][12] - The actual cash dividend received by shareholders may vary based on their holding period and applicable tax rates [12][13] Share Buyback Program - The company adjusted the maximum buyback price from 50.00 RMB per share to 49.45 RMB per share, effective June 24, 2025 [16][18] - The buyback program aims to repurchase shares for employee stock ownership plans or equity incentives, with a total buyback amount between 50 million RMB and 100 million RMB [17][21] - The adjusted buyback price will allow for the repurchase of approximately 1,011,122 to 2,022,244 shares, representing 0.7410% to 1.4820% of the total share capital [21]
美的集团:拟以50亿元至100亿元回购股份
news flash· 2025-06-16 10:52
美的集团(000333)公告,公司拟以集中竞价方式回购股份,回购金额不超过100亿元且不低于50亿 元,资金来源为自有资金及/或股票回购专项贷款。回购价格不超过100元/股,预计回购股份数量不低 于5000万股且不超过1亿股,约占公司目前已发行总股本的0.65%-1.30%。本次回购股份将用于注销并减 少注册资本及实施股权激励计划及/或员工持股计划,其中70%及以上回购股份将用于注销并减少注册 资本。回购期限为自股东会审议通过回购股份方案之日起不超过十二个月。 ...
Elis: Disclosure of trading in own shares occured from June 9 to June 13, 2025
Globenewswire· 2025-06-16 06:00
Disclosure of trading in own shares occurred from June 9 to June 13, 2025 Saint-Cloud, June 16, 2025 In accordance with the regulations on share buybacks, in particular Regulation (EU) 2016/1052, Elis hereby declares the purchases of its own shares made from June 9 to June 13, 2025 under the buyback program authorized by the 24th resolution of the General Shareholders' Meeting of May 22, 2025 and announced on March 6, 2025: Aggregated presentation: Issuer nameIssuer code(LEI) Transaction dateISIN CodeDaily ...
37家港股公司回购 腾讯控股回购5.00亿港元
Zheng Quan Shi Bao Wang· 2025-06-16 01:17
Summary of Key Points Core Viewpoint - On June 13, 37 Hong Kong-listed companies conducted share buybacks, totaling 17.29 million shares and an aggregate amount of 733 million HKD [1][2]. Group 1: Buyback Details - Tencent Holdings repurchased 982,000 shares for 500 million HKD, with a highest price of 515.000 HKD and a lowest price of 506.500 HKD, bringing its total buyback amount for the year to 31.035 billion HKD [1][2]. - AIA Group repurchased 2.5 million shares for 173 million HKD, with a highest price of 69.850 HKD and a lowest price of 68.600 HKD, totaling 12.799 billion HKD in buybacks for the year [1][2]. - Andeli Juice repurchased 750,000 shares for 12.71 million HKD, with a highest price of 17.100 HKD and a lowest price of 16.200 HKD, marking its total buyback amount for the year at 12.71 million HKD [1][2]. Group 2: Notable Buybacks - The highest buyback amount on June 13 was from Tencent Holdings at 500 million HKD, followed by AIA Group at 173 million HKD [1][2]. - In terms of share quantity, AIA Group had the highest buyback with 2.5 million shares, followed by Yongda Automotive and COSCO Shipping with 1.9 million shares and 1.736 million shares, respectively [1][2]. Group 3: First-Time Buybacks - Notably, Andeli Juice and China Electric Valley conducted their first buybacks of the year on this date [2].
嘉化能源: 关于以集中竞价交易方式首次回购公司股份的公告
Zheng Quan Zhi Xing· 2025-06-15 10:30
Group 1 - The company announced a share repurchase plan with an expected amount between RMB 400 million and RMB 600 million [1][2] - The repurchase will be conducted through centralized bidding, with a maximum price set at RMB 12.01 per share, later adjusted to RMB 11.82 per share [1][2] - The repurchased shares will account for 0.04% of the total share capital, with a total of 594,100 shares repurchased at an average price between RMB 8.40 and RMB 8.44 per share [2] Group 2 - The repurchase plan is set to be approved at the 2024 annual general meeting and will be valid for 12 months following the approval [1] - The purpose of the repurchase includes reducing registered capital and supporting employee stock ownership plans or equity incentives [1] - The company will adhere to relevant regulations and will disclose progress on the repurchase in a timely manner [2]
凌云光: 中国国际金融股份有限公司关于凌云光技术股份有限公司差异化分红事项的核查意见
Zheng Quan Zhi Xing· 2025-06-15 10:17
中国国际金融股份有限公司 关于凌云光技术股份有限公司 差异化分红事项的核查意见 中国国际金融股份有限公司(以下简称"中金公司"或"保荐机构")作为凌云 光技术股份有限公司(以下简称"凌云光"或"公司")首次公开发行股票并在科创 板上市的保荐机构,根据《中华人民共和国公司法》《中华人民共和国证券法》 《证券发行上市保荐业务管理办法》《上海证券交易所上市公司自律监管指引第 利润分配所涉及的差异化分红进行了核查,具体核查情况如下: 一、本次差异化分红的原因 三、本次差异化分红的除权除息处理 (一)本次差异化分红的除权除息处理依据及计算公式 截至本核查意见出具日,公司总股本460,976,733 股,回购专用证券账户中 股份总数为6,061,847股,本次实际参与分配的股本数为454,914,886股。根据《上 海证券交易所交易规则》等相关规定,公司按照以下公式计算除权除息开盘参考 价: 除权(息)参考价格=(前收盘价格-现金红利)÷(1+流通股份变动比例) 公司2024年度利润分配方案为每10股派发现金红利人民币0.25元(含税), 不进行资本公积转增股本,不送红股。因此,公司流通股数量不会发生变化,流 通股份变动 ...