登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688612 证券简称：威迈斯 公告编号：2026-002 深圳威迈斯新能源（集团）股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证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。 重要内容提示： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2026年1月8日 （二）股东会召开的地点：公司会议室（深圳市南山区北环路第五工业区风云科技大楼501之一） （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ 本次会议由公司董事会召集，董事长万仁春先生主持。会议采用现场投票和网络投票相结合的方式进行 表决。本次会议的召集、召开及表决程序符合《公司法》《中华人民共和国证券法》（以下简称"《证 券法》"）《公司章程》的规定。 （五）公司董事和董事会秘书的列席情况 1、公司在任董事7人，列席7人； 2、董事会秘书、财务总监李荣华先生列席了本次会议；其他高级管理人员均列席了本次会议。 二、议案审议情 ...

| 日期 | 回购股数（万股） | 回购最高价（港元） | 回购最低价（港元） | 回购金额（万港元） | | --- | --- | --- | --- | --- | | 2026.01.08 | 200.00 | 1.680 | 1.640 | 330.26 | | 2026.01.07 | 200.00 | 1.640 | 1.600 | 323.67 | | 2026.01.06 | 200.00 | 1.770 | 1.660 | 341.08 | | 2026.01.05 | 200.00 | 1.630 | 1.500 | 313.74 | | 2026.01.02 | 200.00 | 1.570 | 1.480 | 305.90 | 证券时报·数据宝统计，捷利交易宝在港交所公告显示，1月8日以每股1.640港元至1.680港元的价格回购 200.00万股，回购金额达330.26万港元。该股当日收盘价1.680港元，上涨3.70%，全天成交额792.42万 港元。 （文章来源：证券时报网） 捷利交易宝回购明细 自2025年12月29日以来公司已连续8日进行回购，合计回购1600.00万股，累 ...

与公司回购形成强力呼应的是，基石投资者也开展增持动作。1月8日，佑驾创新宣布，基石投资者 Horizon Together Holding Ltd.基于对公司业务的长期看好，近期已在公开市场合计购入68.82万股本公司 H股。 据悉，Horizon Together Holding Ltd.为地平线机器人(09660)全资子公司，此次增持源于双方多年的合作 积淀——地平线长期看好佑驾创新未来发展前景，认可其在地平线生态中的重要价值;同时，双方亦期 待通过技术与资源的双向赋能，携手加速L4无人物流车业务的发展进程。 无论是回购迅速落地，还是基石投资者增持，共同构成了佑驾创新"信心背书"体系，向市场清晰传递出 管理层、核心股东及基石投资者对公司长期价值的笃定。 佑驾创新1月7日回购174.54万股H股，总支付金额为2579.94万港元，回购股份占公司已发行股份的 0.527%。 1月8日继续回购125.94万股H股，总支付金额为1907.92万港元。此次回购股份占已发行H股总数的 0.3823%。 智通财经APP获悉，2026年1月8日晚间，佑驾创新(02431)发布公告，截止2026年1月8日，公司于市场累 计 ...

Group 1 - The company, Youjia Innovation, announced the repurchase of 3,004,800 H shares at a total cost of approximately 44,878,604 HKD, with an average price of about 14.94 HKD per share [1] - The board believes that the current trading price of H shares does not reflect their intrinsic value and the actual business prospects of the group, indicating strong confidence in the long-term value of the company [1] - On January 7, the company repurchased 1.7454 million H shares for 25.7994 million HKD, representing 0.527% of the issued shares, followed by a further repurchase of 1.2594 million H shares for 19.0792 million HKD on January 8, accounting for 0.3823% of the total issued H shares [1] Group 2 - Horizon Together Holding Ltd., a wholly-owned subsidiary of Horizon Robotics, has increased its stake in Youjia Innovation by purchasing 688,200 H shares, reflecting a long-term positive outlook on the company's future development [2] - The collaboration between Youjia Innovation and Horizon Robotics is expected to accelerate the development of L4 unmanned logistics vehicles through mutual technological and resource empowerment [2] - The swift share repurchase and the increase in stake by cornerstone investors together form a "confidence endorsement" system, clearly conveying the commitment of management, core shareholders, and cornerstone investors to the company's long-term value [2]

Core Viewpoint - The company plans to conduct a share buyback program not exceeding HKD 200 million, subject to shareholder approval at the annual general meeting on May 23, 2025 [1] Group 1: Share Buyback Details - As of January 8, 2026, the company has repurchased a total of 3.0048 million H-shares, amounting to approximately HKD 44.8786 million, with an average price of HKD 14.94 per H-share [1] - The board believes that the current trading price of H-shares does not reflect their intrinsic value and the actual business prospects of the group [1] Group 2: Management Confidence - The board asserts that the share buyback demonstrates management's strong confidence in the long-term value of the group [1] - The buyback is expected to enhance the company's market value and shareholder return capabilities [1]

Core Viewpoint - JD Group announced a share repurchase plan for 2025, involving the buyback of approximately 183 million Class A ordinary shares, equivalent to 91.6 million American Depositary Shares, totaling around $3 billion [1] Group 1: Share Repurchase Details - The total number of shares repurchased represents about 6.3% of the company's outstanding ordinary shares as of December 31, 2024 [1] - As of the announcement date, all 183 million Class A ordinary shares have been fully canceled [1] - The repurchase is part of a share buyback program adopted in August 2024, with a maximum limit of $5 billion, valid until August 2027 [1] Group 2: Remaining Buyback Capacity - As of December 31, 2025, the remaining amount under the share repurchase plan is approximately $2 billion [1]

公司董事会认为，目前的H股股份成交价并不反映H股股份的内在价值和集团的实际业务前景。董事会 相信，股份回购体现了管理层对集团长期价值的坚定信心，有利于提升集团资本市场价值及股东回报能 力。 智通财经APP讯，佑驾创新(02431)发布公告，内容有关公司计划根据于2025年5月23日举行的股东周年 大会上授予公司董事及经公司股东批准的一般授权，不时进行总金额不超过2亿港元的场内回购。截止 2026年1月8日，公司于市场累计购回300.48万股公司H股股份，总金额约4487.86万港元，平均价约每股 H股股份14.94港元。 ...

Core Viewpoint - Dagang Holdings announced the disclosure of its top ten shareholders prior to a stock buyback, indicating a concentrated ownership structure within the company [2] Shareholder Summary - Sun Jianxi holds approximately 43.71 million shares, representing 13.76% of the total shares, making him the largest shareholder [2] - Shanghai Mangrui Enterprise Management Partnership (Limited Partnership) is the second-largest shareholder with about 34.94 million shares [2] - Yingqi (Hangzhou) Enterprise Headquarters Management Co., Ltd. ranks third with approximately 16.04 million shares [2]

Core Viewpoint - The company acknowledges that its stock price is influenced by various factors, including macroeconomic conditions, industry policies, and market sentiment, and that stock price fluctuations are a normal market behavior [2]. Group 1 - The company plans to proceed with its share repurchase program as per its established schedule [2].

（文章来源：证券日报） 证券日报网讯 1月8日，中炬高新在互动平台回答投资者提问时表示，公司已于2025年12月31日披露了 公司回购股份的预案（具体内容请详见公司2025-073号公告），计划通过集中竞价交易方式回购部分A 股股份，回购金额3亿元—6亿元，并在回购完成后将股份全部予以注销，这将有助于稳定及提升公司价 值。 ...