证券代码：688283 证券简称：坤恒顺维 公告编号：2025-040 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 2024/7/8，由控股股东、实际控制人、董事长兼总 经理张吉林先生提议 回购方案实施期限 2024 年 7 月 7 日~2025 年 7 月 6 日 成都坤恒顺维科技股份有限公司 关于股份回购实施结果暨股份变动的公告 预计回购金额 1,500万元~3,000万元 回购价格上限 35.00元/股 □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 实际回购股数 851,910万股 实际回购股数占总股本比例 0.70% 实际回购金额 16,304,697.63万元 实际回购价格区间 16.71元/股~23.15元/股 一、 回购审批情况和回购方案内容 (一)回购审批情况 股股东、实际控制人、董事长兼总经理张吉林先生向公司董事会提议使用超募资 金以集中竞价交易方式回购公司股份，回购的股份将在未来适宜时机用于实施员 工持股计划 ...

Group 1 - The company announced the repurchase of remaining unvested shares from the 2023 employee stock ownership plan due to unmet performance targets for the fiscal years 2023-2024 [1][2][3] - The repurchase will involve 956,940 shares at a price of 10.77 yuan per share, returning the capital invested by the plan participants [2][3] - The repurchase is not expected to have a significant adverse impact on the company's operations, finances, or future development, and will not change the control of the company [3] Group 2 - The company had previously established a management committee for the 2023 employee stock ownership plan and conducted necessary approvals through board meetings and shareholder meetings [1][2] - The shares were transferred to the employee stock ownership plan account at a price of 10.77 yuan per share on June 13, 2023 [2] - The company will follow legal requirements and internal procedures for the subsequent handling of the repurchased shares, which may include cancellation or continued use in the employee stock ownership plan [3]

Core Viewpoint - The company, Xi'an Aike Saibo Electric Co., Ltd., has announced the progress and results of its second phase of share repurchase plan for 2024, indicating a commitment to enhancing shareholder value through stock buybacks [1][2]. Summary by Sections Share Repurchase Plan - The repurchase plan was first disclosed on November 29, 2024, with an implementation period from November 27, 2024, to November 26, 2025 [1]. - The company plans to repurchase between 2 million to 4 million shares, with an estimated total repurchase amount ranging from 83.34 million yuan to 166.68 million yuan, based on a maximum repurchase price of 41.51 yuan per share [1]. - The actual repurchased shares totaled 3,523,378, accounting for 3.0536% of the total share capital, with a total expenditure of 102.49 million yuan [3][4]. Implementation Details - The first repurchase was executed on December 24, 2024, and the company has been disclosing the progress of the repurchase in accordance with relevant regulations [2]. - The repurchase price ranged from 23.37 yuan to 34.14 yuan per share, with an average price of 29.09 yuan per share [4]. Shareholder Structure and Changes - The repurchase will not significantly impact the company's daily operations, financial status, or future development, and will not alter the control of the company [4]. - The shareholding structure post-repurchase shows a decrease in limited circulation shares from 41,885,480 (36.30%) to 28,217,840 (24.46%) and an increase in unrestricted circulation shares from 73,499,938 (63.70%) to 85,203,003 (73.84%) [5]. Future Plans for Repurchased Shares - Out of the total repurchased shares, 1,558,803 shares have been allocated to the company's first employee stock ownership plan, while 1,964,575 shares remain for future use in employee stock plans or equity incentives [6]. - If the remaining shares are not transferred within three years, they will be canceled, leading to a corresponding reduction in the total share capital [6].

Core Viewpoint - The Shanghai Shengjian Technology Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to discuss various proposals, including changes to share repurchase plans and capital reduction [1][4][6]. Meeting Procedures - The meeting will be conducted in a hybrid format, combining in-person and online participation [1][2]. - Shareholders must register and present valid identification to participate in the meeting [2][3]. - The meeting will include a series of procedural steps, such as signing in, electing monitors, discussing proposals, and voting [5][6]. Share Repurchase and Capital Reduction - The company plans to change the purpose of some repurchased shares from an employee stock ownership plan to cancellation and capital reduction, specifically 509,000 shares [6][8][16]. - The total amount used for share repurchase was approximately 79.9391 million RMB, with an average repurchase price of 35.61 RMB per share [6][7]. - The company aims to repurchase and cancel 810,480 shares due to non-compliance with performance targets and employee departures [10][11][17]. Financial Performance and Targets - The company did not meet the performance targets set for the employee stock ownership plan, with net profits of 145.4805 million RMB and 106.4047 million RMB for 2023 and 2024, respectively [10][11]. - The second unlocking period's conditions were not fulfilled, leading to the proposed repurchase of unvested shares [11][12]. Amendments to Company Charter - Following the capital reduction, the company's registered capital will decrease from 1,489,990,600 RMB to 1,476,799,580 RMB, and the total number of shares will reduce accordingly [17][18]. - The company will revise its charter to reflect these changes, ensuring compliance with relevant laws and regulations [17][18].

中孚实业 20250701 摘要 中福实业 2025 年预计归母净利润为 22.4 亿元，基于铝价 20,500 元/ 吨和氧化铝均价 3,000 元/吨的假设，当前市盈率仅为 8 倍，估值较低， 具备增长潜力。 2025 年中福实业电解铝板块盈利预计显著提升，受益于权益产能增加 约 12 万吨、四川水电成本降低以及氧化铝价格大幅下跌等多重因素。 预计中福实业 2026 年归母净利润约为 25.5 亿元，公司承诺 2025- 2027 年分红比例不低于 60%，按此计算股息率约为 8%，若分红比例 达 80%，股息率将超过 10%。 中福实业通过资产置换进入电解铝和铝型材行业，目前业务包括电解铝、 铝加工和煤炭三大板块，重整后资产负债率显著下降，从 100%以上降 至 33.4%。 2025 年 2 月中福实业推出员工持股计划，受让处置专户中的 2.65 亿股 票，每股价格 2.79 元，总金额约 4.24 亿元，参与员工人数占公司总数 70%以上。 请介绍一下中福实业的发展历史及其股权结构。 中福实业成立于 1993 年，并于 1999 年通过资产置换进入电解铝和铝型材行 业。2002 年，公司在上交所挂牌 ...

证券代码:002880 证券简称:卫光生物 公告编号:2025-024 深圳市卫光生物制品股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳市卫光生物制品股份有限公司（以下简称公司）第三届董事会第二十四 次会议、第三届监事会第十八次会议及2024年第一次临时股东大会审议通过了 《关于 <深圳市卫光生物制品股份有限公司第三期员工持股计划 及其摘="及其摘" 草案="草案"> 要>的议案》等相关议案，同意公司实施第三期员工持股计划（以下简称本员工 持股计划）。 鉴于本员工持股计划所持股票锁定期将于2025年7月7日届满，根据中国证监 会《关于上市公司实施员工持股计划试点的指导意见》《深圳证券交易所上市公 司自律监管指引第1号——主板上市公司规范运作》的相关规定，现将本员工持 股计划锁定期届满后的相关情况公告如下： 一、本员工持股计划有关情况概述 资金时，本员工持股计划可提前终止。 以延长。 的公司股票无法在存续期届满前全部变现的，经出席持有人会议的持有人所持 可以延长。 （二）本员工持股计划的变更 存续期内，本员工持股计划的变更须经出席持有人会议的 ...

证券代码：002440 证券简称：闰土股份 公告编号：2025-026 浙江闰土股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 为了规范公司 2025 年员工持股计划的实施，确保本员工持股计划有效落实， 公司根据相关法律、行政法规、规范性文件和《公司章程》等有关规定，制定了 浙江闰土股份有限公司（以下简称"公司"）第七届董事会第九次会议于 2025 年 7 月 1 日下午 15:30 在闰土大厦 1902 会议室以现场会议结合通讯方式召开。 召开本次会议的通知已于 2025 年 6 月 24 日以书面、电话和短信方式通知了 各位董事。本次会议由公司董事长阮静波女士主持，会议应参加董事 9 名，实际 出席董事 9 名，其中以通讯方式出席 3 名。公司高级管理人员列席了会议，会议 符合《公司法》和《公司章程》的有关规定。经与会董事认真审议，会议以记名 投票表决方式通过如下议案： 一、审议通过《关于 <公司 ensp="ensp" 年员工持股计划="年员工持股计划" 草案="草案"> 及其摘要 的议案》 为进一步完善公司的法人治理结构，促进公司建立、健 ...

证券代码：002440 证券简称：闰土股份 公告编号：2025-027 浙江闰土股份有限公司 关于召开公司 2025 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，不存在虚 假记载、误导性陈述或重大遗漏。 浙江闰土股份有限公司（以下简称"公司"）第七届董事会第九次会议决定， 于 2025 年 7 月 18 日（星期五）下午 14:30 在绍兴市上虞区市民大道 1009 号财 富广场 1 号楼闰土大厦 1902 会议室召开 2025 年第一次临时股东会，本次会议 采取现场表决与网络投票相结合的方式召开，现将本次会议的有关事项通知如 下： 一、召开会议基本情况 《中华人民共和国证券 法》 《深圳证券交易所股票上市规则》 《深圳证券交易所上市公司自律监管指引第 现场会议召开时间：2025 年 7 月 18 日（星期五）下午 14:30 开始，会期半 天。 网络投票时间：采用深圳证券交易所交易系统投票的时间：2025 年 7 月 18 日的交易时间，即上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通过深圳证券 交易所互联网投票系统投票的时间：20 ...

Core Viewpoint - The implementation of the employee stock ownership plan (ESOP) by Zhejiang Runtou Co., Ltd. is deemed beneficial for the company and its shareholders, particularly minority shareholders, aligning with the company's long-term development needs [1][2]. Group 1: Employee Stock Ownership Plan - The company held the second meeting of the seventh board's remuneration and assessment committee on July 1, 2025, to review the ESOP [1]. - The committee confirmed that the decision-making process for the ESOP is legal and effective, ensuring no harm to the interests of the company and all shareholders [1]. - There are no circumstances that prohibit the implementation of the ESOP, and no forced participation or financial assistance arrangements for employees are present [1]. Group 2: Benefits of the ESOP - The ESOP is expected to enhance employee cohesion and the company's competitiveness, creating a community of interests between operators and shareholders [1]. - The plan aims to improve management efficiency and increase the motivation and responsibility of operators, contributing to the company's sustainable development and strategic goals [1].

上海市通力律师事务所 关于上海永茂泰汽车科技股份有限公司 调整 2025 年员工持股计划预留部分受让价格之法律意见书 致: 上海永茂泰汽车科技股份有限公司 上海市通力律师事务所(以下简称"本所")接受上海永茂泰汽车科技股份有限公司(以下 简称"永茂泰"或"公司")的委托, 指派本所张征轶律师、韩政律师(以下合称"本所律师") 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》(以 下简称"《证券法》")、 经本所律师核查, 2025 年 3 月 3 日, 公司 2025 年第一次临时股东大会审议通过了《关 于＜2025 年员工持股计划(草案)＞及其摘要的议案》《关于＜2025 年员工持股计划 管理办法＞的议案》《关于提请股东大会授权董事会办理公司员工持股计划相关事项 的议案》等相关议案, 授权董事全权办理与公司 2025 年员工持股计划相关事宜。 经本所律师核查, 2025 年 7 月 1 日, 公司第三届董事会第十五次会议审议通过了《关 于调整公司 2025 年员工持股计划预留部分受让价格的议案》, 同意将公司 2025 年员 工持股计划预留部分受让价格由 3.96 元/股调整 ...