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华海药业: 浙江华海药业股份有限公司关于部分回购股份注销实施暨股份变动的公告
Zheng Quan Zhi Xing· 2025-06-15 10:30
股票简称:华海药业 股票代码:600521 公告编号:临 2025-072 号 债券简称:华海转债 债券代码:110076 浙江华海药业股份有限公司 关于部分回购股份注销实施暨股份变动的公告 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个别及连带责任。 重要内容提示: ? 浙江华海药业股份有限公司(以下简称"公司")于 2025 年 4 月 28 日、2025 年 5 月 23 日分别召开第八届董事会第三次会议和 2024 年年度股东大会,会议审议 通过了《关于注销部分回购股份并减少注册资本的议案》,同意公司对回购专用证券 账户中的 10,656,753 股股份予以注销,并相应减少公司注册资本。本次注销完成后, 公 司 总 股 本 将 由 1,507,907,834 股 变 更 为 1,497,251,081 股 , 公 司 注 册 资 本 将 由 ? 股份注销日:2025 年 6 月 16 日。 一、回购股份情况概述 公司分别于 2021 年 4 月 23 日、2021 年 5 月 18 日召开第七届董事会第二次会 议、2020 年 ...
嘉化能源: 关于注销部分已回购股份并减少公司注册资本的公告
Zheng Quan Zhi Xing· 2025-06-15 10:17
Group 1 - The company completed its share repurchase plans for 2023 and 2024, repurchasing a total of 34,165,685 shares at an average price of 7.63 CNY per share, using a total of 19,721.07 million CNY [1][2] - The repurchased shares will be used for employee stock incentives and to reduce the company's registered capital, with up to 10 million shares allocated for stock incentives [1][2] - The company has established a dedicated securities account for the repurchased shares, which will be canceled on June 16, 2025, resulting in a reduction of total shares from 1,391,045,207 to 1,356,879,522 [2][4] Group 2 - The repurchase execution was in accordance with the approved plans, with no discrepancies noted between the actual execution and the disclosed repurchase plans [2] - The company held board meetings and a shareholder meeting to approve the cancellation of the repurchased shares and the reduction of registered capital [2] - As of June 13, 2025, the total shares in the dedicated account will be 44,165,685, with 34,165,685 shares set for cancellation [2][4]
富奥股份: 关于回购股份注销完成暨股份变动的公告
Zheng Quan Zhi Xing· 2025-06-13 12:57
Buyback Implementation - The company repurchased 21,832,240 shares, accounting for approximately 1.25% of the total share capital before cancellation [1][2] - The total amount spent on the buyback was 130,002,519.40 RMB, with a maximum transaction price of 6.33 RMB per share and a minimum of 5.60 RMB per share [2] Share Cancellation - The company held meetings on April 18, 2025, and May 15, 2025, to approve the cancellation of the repurchased shares and to amend the company’s articles of association [3] - The cancellation of the shares was confirmed to be completed on June 13, 2025, in compliance with legal requirements [3] Capital Structure Changes - Following the cancellation, the total share capital will decrease from 1,741,643,085 shares to 1,719,810,845 shares [3][8] - The structure of shares before and after the cancellation remains largely unchanged, with limited sale condition shares remaining at 1,412,313 shares, and unrestricted shares at 1,718,398,532 shares post-cancellation [7] Impact on Company - The cancellation of the repurchased shares is not expected to have a significant impact on the company's operational or financial status [8] - There will be no change in the controlling shareholder or actual controller, nor will it affect the company's compliance with listing conditions [8] Future Arrangements - The company will proceed with the necessary legal and regulatory filings following the completion of the share cancellation [8]
华创云信: 华创云信关于注销部分回购股份减少注册资本并修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-06-13 11:15
证券代码:600155 证券简称:华创云信 公告编号:临 2025-014 华创云信数字技术股份有限公司 关于注销部分回购股份减少注册资本 并修订《公司章程》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。 公司于 2025 年 6 月 13 日召开第八届董事会第十三次会议, 审议通过《关于注销部分回购股份并减少注册资本的议案》 《关 本次注销部分回购股份并减少注册资本不会对公司财务 状况和经营成果产生重大影响,亦不会对公司债务履行能力、 持续经营能力及股东权益等产生重大影响,不存在损害公司及 股东特别是中小股东利益的情形,也不会导致公司的股权分布 不符合上市条件,不会影响公司的上市地位。 (三)预计本次部分回购股份注销完成后公司股本结构变 化情况 本次注销上述部分回购股份后,公司总股本将由 变动情况如下: | | | | | 变动前 | | | 变动后 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 拟注 ...
敏芯股份: 苏州敏芯微电子技术股份有限公司关于实施回购股份注销暨股份变动的公告
Zheng Quan Zhi Xing· 2025-06-13 10:40
Core Viewpoint - Suzhou Minxin Microelectronics Technology Co., Ltd. plans to cancel 62,694 shares repurchased from its special securities account, reducing its total registered capital from 56,066,784 yuan to 56,004,090 yuan, with the cancellation date set for June 16, 2025 [1][5]. Group 1: Share Repurchase and Cancellation - The company held meetings on April 9, 2025, April 28, 2025, and the first extraordinary shareholders' meeting of 2025, where it approved the change of purpose for repurchased shares from employee stock ownership plans to cancellation and capital reduction [2][4]. - The repurchase plan involved buying back shares at a price not exceeding 105 yuan per share, with a total repurchase fund between 10 million yuan and 20 million yuan, executed within six months from the board's approval [3][4]. Group 2: Share Structure Changes - Following the cancellation, the total share capital will decrease from 56,066,784 shares to 56,004,090 shares, with the canceled shares representing 0.79% of the total capital [5][6]. - The share structure will consist entirely of unrestricted circulating shares post-cancellation, maintaining the total share count at 56,004,090 [5]. Group 3: Impact and Future Arrangements - The decision to change the purpose of repurchased shares and proceed with cancellation is aimed at protecting investor interests and enhancing investor confidence, ultimately benefiting shareholder returns [6]. - The company asserts that this action complies with relevant laws and regulations and will not adversely affect its financial condition or operational results [6].
韦尔股份: 关于回购股份注销并减少注册资本通知债权人公告
Zheng Quan Zhi Xing· 2025-06-11 09:20
Group 1 - The company, Shanghai Weir Semiconductor Co., Ltd., has approved a share repurchase plan on January 23, 2024, with a total fund of no less than RMB 999.73 million for maintaining company value and shareholder rights [1] - As of February 29, 2024, the company has repurchased a total of 11,213,200 shares, accounting for 0.92% of the total share capital, with a maximum repurchase price of RMB 92.79 per share and an average price of RMB 89.16 per share [1] - The company plans to change the purpose of the repurchased shares to "cancellation and reduction of registered capital," which has been approved by the annual general meeting of shareholders [2] Group 2 - Following the cancellation of the repurchased shares, the total share capital and registered capital of the company will be reduced by 11,213,200 shares and RMB 11,213,200, respectively [2] - Creditors have the right to request debt repayment or corresponding guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if no notice is received [3] - The company has outlined the necessary documentation for creditors to claim their debts, including contracts and identification documents [3][4]
中联重科:已回购H股股份注销完成
news flash· 2025-06-11 08:05
中联重科(000157)公告,公司于2024年11月11日召开的2024年度第二次临时股东大会、A股类别股东 大会和H股类别股东大会决议公告审议通过了《关于回购公司部分H股一般性授权的议案》。根据该授 权,公司累计回购H股股份数量为2945.7万股,占公司H股股份总数的1.86%,占公司股份总数(A+H)的 0.34%,支付总金额为1.61亿港元(不含佣金等费用)。2025年6月11日,公司根据香港联交所相关要求对 上述已回购H股股份进行了注销,尚待办理相关工商变更登记手续。注销后,公司H股股份总数变更为 15.53亿股,公司股份总数(A+H)变更为86.49亿股。 ...
中航重机: 中航重机关于拟回购注销股票通知债权人的公告
Zheng Quan Zhi Xing· 2025-06-10 12:00
证券代码:600765 证券简称:中航重机 公告编号:2025-043 本次回购注销股票将涉及公司注册资本的减少,根据《中华人民共和国公司 法》等相关法律、法规的规定,公司特此通知债权人,债权人自本公告披露之日 起四十五日内,均有权凭有效债权文件及相关凭证要求公司清偿债务或者提供相 应担保。债权人如逾期未向本公司申报债权,不会因此影响其债权的有效性,相 关债务(义务)将由本公司根据原债权文件的约定继续履行。债权人未在规定期 限内行使上述权利的,本次回购注销将按法定程序继续实施。公司各债权人如要 求公司清偿债务或提供相应担保的,应根据《中华人民共和国公司法》等相关法 律法规的有关规定向公司提出书面请求,并随附有关证明文件。 债权申报所需材料:公司债权人可持证明债权债务关系存在的合同、协议及 其他凭证的原件及复印件到公司申报债权。债权人为法人的,需同时携带法人营 业执照原件及复印件、法定代表人身份证明文件;委托他人申报的,除上述文件 外,还需携带法定代表人授权委托书和代理人有效身份证的原件及复印件。债权 人为自然人的,需同时携带有效身份证件的原件及复印件;委托他人申报的,除 上述文件外,还需携带授权委托书和代理人 ...
舒华体育股份有限公司关于 2024年员工持股计划部分股份回购注销实施公告
登录新浪财经APP 搜索【信披】查看更多考评等级 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: ●回购注销原因:根据《舒华体育股份有限公司2024年员工持股计划(草案)》的相关规定及2024年员 工持股计划(以下简称"本员工持股计划")持有人的考核结果,舒华体育股份有限公司(以下简称"公 司")回购注销持有人已获授但未解锁的股份共计1,702,926股。 ●本次注销股份的有关情况 ■ 一、本次员工持股计划回购注销的决策与信息披露 1、2025年3月10日,公司召开第四届董事会第十五次会议、第四届监事会第十五次会议,审议通过《关 于2024年员工持股计划第一个锁定期解锁条件未成就的议案》,根据公司本员工持股计划的相关规定, 本员工持股计划第一个锁定期的解锁条件未成就,对应未解锁的权益份额不得解锁。具体内容详见公司 于上海证券交易所网站(www.sse.com.cn)披露的《舒华体育股份有限公司关于2024年员工持股计划第 一个锁定期解锁条件未成就的公告》(公告编号:2025-016)。 2、2025年3月12日 ...
京东方科技集团股份有限公司关于变更回购股份用途并注销、回购注销限制性股票减少注册资本暨通知债权人的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000725 证券简称:京东方A 公告编号:2025-040 证券代码:200725 证券简称:京东方B 公告编号:2025-040 京东方科技集团股份有限公司 公司本次回购注销部分限制性股票、注销库存股将导致注册资本减少,根据《中华人民共和国公司法》 等相关法律、法规的规定,公司债权人(为避免疑义,本公告的"公司债权人"并不包含"本公司子公司 的债权人")自本公告披露之日起45日内,有权凭有效债权证明文件及相关凭证向公司要求清偿债务或 要求公司提供相应担保。公司债权人如逾期未向公司申报债权,不会因此影响其债权的有效性,相关债 务(义务)将由公司根据原债权文件的约定继续履行。 债权人可采用信函或传真的方式申报,具体方式如下: 1、申报时间:2025年5月31日至2025年7月14日上午8:30一12:00,下午13:00一17:00(双休日及法定节 假日除外) 关于变更回购股份用途并注销、回购注销限制性股票减少注册资本 暨通知债权人的公告 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。 京东方科技集团 ...