股份回购注销
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辽宁港口股份有限公司 关于回购股份注销完成暨控股股东及其一致行动人持股比例被动增加的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-03 23:40
Core Viewpoint - Liaoning Port Co., Ltd. has completed the cancellation of 333,707,456 shares, which represents 1.3959% of the total share capital prior to cancellation, reducing the total share capital from 23,905,474,669 shares to 23,571,767,213 shares [2][3] Summary by Sections Share Repurchase Overview - The company held a board meeting on September 6, 2024, and a shareholder meeting on September 24, 2024, approving a share repurchase plan with a total fund of no less than RMB 420 million and no more than RMB 840 million, at a price not exceeding RMB 1.87 per share, within a period from September 24, 2024, to September 23, 2025 [4] - The maximum repurchase price was adjusted to RMB 1.85 per share due to the implementation of the 2024 annual equity distribution [5] Share Repurchase Completion - As of September 1, 2025, the company completed the repurchase of 333,707,456 shares, with a total payment of RMB 544,826,038, at a maximum price of RMB 1.76 per share and a minimum price of RMB 1.45 per share, with an average price of RMB 1.63 per share [5] Share Cancellation Status - The company has completed the cancellation of the repurchased shares on September 2, 2025, and will proceed with the necessary business registration changes [6] Changes in Shareholding Structure - After the cancellation, the controlling shareholder, Yingkou Port Group, and its concerted parties will see their shareholding increase from 69.96% to 70.95% without changing the actual controller [3][8] Impact of Share Cancellation - The share cancellation will not significantly impact the company's financial status or operational results, nor will it harm the interests of the company or its shareholders, and it will not affect the company's listing status [8]
爱建集团: 国泰海通证券股份有限公司关于上海爱建集团股份有限公司收购报告书之2025年半年度持续督导意见
Zheng Quan Zhi Xing· 2025-09-03 16:08
Core Viewpoint - The acquisition report indicates that Shanghai Junyao Group has increased its stake in Shanghai Aijian Group to over 30% due to the company's share repurchase and cancellation, making Junyao Group the controlling shareholder of Aijian Group [3][6]. Group 1: Acquisition Details - Junyao Group directly held 29.80% of Aijian Group's shares before the acquisition, making it the controlling shareholder [4]. - Aijian Group completed a share repurchase of 9,750,174 shares in September 2021, which was initially intended for employee stock ownership or incentive plans [5]. - The purpose of the repurchased shares was changed to cancellation and reduction of registered capital, with the cancellation completed on July 16, 2024 [6]. Group 2: Compliance and Reporting - The financial advisor confirmed that Aijian Group has complied with legal requirements regarding the acquisition process and has fulfilled its reporting and announcement obligations [8][9]. - Junyao Group has made commitments to maintain the independence of Aijian Group, avoid competition, and reduce related party transactions [9]. Group 3: Future Plans and Operations - There are no plans to change Aijian Group's main business operations or to engage in significant asset sales, mergers, or partnerships within the next 12 months [10]. - Junyao Group has not made any plans to adjust the current board of directors or senior management of Aijian Group [10][11]. - There are no significant changes planned regarding employee hiring or dividend policies [11][12].
中国平安保险(集团)股份有限公司关于实施回购股份注销暨股本变动公告
Shang Hai Zheng Quan Bao· 2025-09-02 19:14
二、通知债权人情况 本公司已根据《中华人民共和国公司法》《中国平安保险(集团)股份有限公司章程》(简称"《公司 章程》")等相关规定,于2025年5月14日在上海证券交易所网站(www.sse.com.cn)披露了《中国平安 保险(集团)股份有限公司关于注销回购股份并减少注册资本通知债权人的公告》。于相关债权申报期 间,本公司未收到债权人向公司提出清偿债务或者提供相应担保的要求。 证券代码:601318 证券简称:中国平安 编号:临2025-036 中国平安保险(集团)股份有限公司 关于实施回购股份注销暨股本变动公告 中国平安保险(集团)股份有限公司(以下简称"本公司"或"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: ● 本公司将于2025年9月3日注销根据2021年A股回购方案回购的102,592,612股A股股份(以下简称"本次 注销")。本次注销完成后,本公司总股本将由18,210,234,607股变更为18,107,641,995股。 一、本次注销履行的决策程序 本公司于2025年3月19日召开第 ...
联诚精密: 关于控股股东、实际控制人及其一致行动人持股比例因公司注销回购股份被动增加触及1%整数倍的公告
Zheng Quan Zhi Xing· 2025-09-01 11:17
Core Viewpoint - The announcement details a passive increase in the shareholding percentage of the controlling shareholder and actual controller of Shandong Liancheng Precision Manufacturing Co., Ltd. due to the conversion of convertible bonds and the cancellation of repurchased shares, resulting in an increase from 23.50% to 24.16% [1][2]. Group 1: Shareholding Changes - The controlling shareholder, Mr. Guo Yuanqiang, and his concerted action party, Jade Beauty Holdings Limited, saw their shareholding percentage increase by 0.61% due to the conversion of convertible bonds and the cancellation of repurchased shares [1][2]. - The total number of shares increased by 391,405 shares due to the conversion of convertible bonds, while the total share capital decreased from 153,233,227 shares to 148,970,127 shares after the cancellation of 4,263,100 repurchased shares [1][2]. Group 2: Shareholding Structure - Before the change, Mr. Guo held 2,663,999.96 shares, representing 17.43% of the total share capital, which increased to 17.88% after the change [3]. - Jade Beauty Holdings Limited held 935,999.9 shares, which represented 6.12% of the total share capital, increasing to 6.28% post-change [3]. - The combined holding of Mr. Guo and Jade Beauty Holdings Limited increased from 3,599,999.95 shares (23.55%) to 3,599,999.95 shares (24.16%) [3].
奇安信科技集团股份有限公司 关于注销回购股份的实施公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-01 06:44
Core Points - The company, Qi Anxin Technology Group Co., Ltd., will cancel 2,919,652 shares from its repurchase account, which represents 0.43% of the total shares before cancellation [1][4] - After the cancellation, the total share capital is expected to change from 685,172,377 shares to 682,252,725 shares [1][4] - The cancellation date for the repurchased shares is set for September 1, 2025 [1] Repurchase Share Overview - The company approved a share repurchase plan on March 8, 2022, allowing for the repurchase of A-shares using its own funds through the Shanghai Stock Exchange [1] - The repurchase price was capped at 80 yuan per share, with a total repurchase fund between 150 million yuan and 300 million yuan [1] - As of September 2, 2022, the company completed the repurchase of 2,919,652 shares, with a maximum price of 61.28 yuan, a minimum price of 42.82 yuan, and an average price of 52.07 yuan, totaling approximately 152 million yuan [2] Approval Process for Cancellation - The company held board and supervisory meetings on June 24 and July 14, 2025, to approve the change in the purpose of the repurchased shares from employee stock ownership plans to cancellation and capital reduction [2][3] - The company notified creditors about the cancellation process from July 15 to August 29, 2025, and received no objections [3] Impact on Share Capital Structure - Following the cancellation, the total number of shares will decrease by 2,919,652, maintaining compliance with listing requirements and not affecting the company's control or financial stability [4]
创新新材料科技股份有限公司关于回购并注销业绩补偿股份实施结果暨股份变动的公告
Shang Hai Zheng Quan Bao· 2025-08-31 19:54
Core Viewpoint - The company, Innovation New Materials Technology Co., Ltd., is repurchasing and canceling shares due to the failure of its subsidiary, Shandong Innovation Metal Technology Co., Ltd., to meet performance commitments related to a major asset restructuring [2][22]. Group 1: Share Repurchase and Cancellation - The company will repurchase a total of 351,363,722 shares at a total price of RMB 1.00, which represents 8.55% of the company's total shares before the repurchase [2][11]. - After the repurchase, the total number of shares will decrease from 4,107,435,885 to 3,756,072,163, and the registered capital will change from RMB 4,107,435,885 to RMB 3,756,072,163 [2][10]. - The repurchase was approved during the board meeting on April 23, 2025, and the annual general meeting on May 15, 2025 [3][21]. Group 2: Performance Commitment and Compensation - The performance commitments for the subsidiary included net profits of at least RMB 1,018.10 million for 2022, RMB 1,221.20 million for 2023, and RMB 1,423.60 million for 2024 [4]. - The actual net profits achieved were RMB 1,068.45 million for 2022, RMB 919.81 million for 2023, and RMB 1,038.01 million for 2024, resulting in a cumulative performance commitment achievement rate of 82.62% [6][21]. - Due to the failure to meet the cumulative performance commitments, the company is obligated to repurchase shares from the performance obligors [7][22]. Group 3: Impact on Shareholding Structure - Following the repurchase, the shareholding percentage of the performance obligors will decrease from 54.11% to 49.81%, crossing the 50% threshold [18][23]. - The shareholding of Beijing Hualian Group Investment Holding Co., Ltd. and its concerted party will increase from 4.81% to 5.26% without any change in the number of shares held [18][24]. - The repurchase and cancellation of shares will not affect the company's normal operations, financial status, or future development [11][25].
创新新材: 关于回购并注销业绩补偿股份实施结果暨股份变动的公告
Zheng Quan Zhi Xing· 2025-08-31 10:20
Core Viewpoint - The company will repurchase and cancel a total of 351,363,722 shares due to its subsidiary, Shandong Innovation Metal Technology Co., Ltd., failing to meet the performance commitments set during a major asset restructuring, resulting in a performance compensation obligation [1][4][6]. Group 1: Repurchase and Cancellation Details - The repurchase will occur at a total price of RMB 1.00, representing 8.55% of the company's total shares before the repurchase [1][7]. - Following the repurchase, the total number of shares will decrease from 4,107,435,885 to 3,756,072,163 [2][9]. - The repurchase was approved during board meetings held on April 23, 2025, and May 16, 2025, with necessary notifications to creditors completed [2][3]. Group 2: Performance Commitment and Compensation - The performance commitments for the subsidiary were set at net profits of RMB 1,018.10 million for 2022, RMB 1,221.20 million for 2023, and RMB 1,423.60 million for 2024 [3][4]. - The actual net profits achieved were RMB 1,068.45 million for 2022, RMB 919.81 million for 2023, and RMB 1,038.01 million for 2024, leading to a cumulative performance achievement rate of 82.62% [4][6]. - The total compensation amount calculated for the repurchase was RMB 1,208,691,198.51, with the shares to be canceled distributed among the compensation obligors based on their respective ownership stakes [5][6]. Group 3: Impact on Shareholding Structure - After the repurchase, the shareholding percentage of the controlling shareholders will increase from 4.81% to 5.26% without any change in the number of shares held [9]. - The company confirmed that the repurchase and cancellation will not significantly impact its normal operations, financial status, or future development [7][8].
奇安信: 奇安信关于注销回购股份的实施公告
Zheng Quan Zhi Xing· 2025-08-31 10:20
Core Viewpoint - The company, Qi Anxin Technology Group Co., Ltd., is set to cancel 2,919,652 shares from its repurchase account, which represents 0.43% of the total share capital before cancellation, with the cancellation date scheduled for September 1, 2025 [1][4]. Summary by Sections 1. Basic Information on Share Repurchase - The company approved a share repurchase plan on March 8, 2022, allowing for the repurchase of shares at a price not exceeding 80 RMB per share, with a total fund allocation between 150 million RMB and 300 million RMB [1]. - The actual repurchase was completed by September 2, 2022, with a total of 2,919,652 shares acquired at an average price of 52.07 RMB per share, totaling approximately 152 million RMB [2]. 2. Approval Process for Share Cancellation - The company held meetings on June 24 and July 14, 2025, where it was decided to change the purpose of the repurchased shares from employee stock ownership plans to cancellation and reduction of registered capital [2][3]. 3. Implementation of Share Cancellation - The company notified creditors about the share cancellation from July 15 to August 29, 2025, and received no objections or claims from creditors during this period [3]. 4. Changes in Share Capital Structure - After the cancellation, the total share capital will decrease from 685,172,377 shares to 682,252,725 shares, with the repurchased shares being removed from the total [4]. 5. Impact of Share Cancellation on the Company - The cancellation of shares will not adversely affect the company's financial status, debt repayment ability, ongoing operations, or future development, nor will it change the control or distribution of shares [4].
赛腾股份: 苏州赛腾精密电子股份有限公司关于变更部分回购股份用途并注销的公告
Zheng Quan Zhi Xing· 2025-08-29 17:11
Core Viewpoint - The company plans to change the purpose of repurchased shares from "employee stock ownership plan" to "cancellation and reduction of registered capital" for 3,213,710 shares, which is approximately 1.15% of the total share capital [1][3]. Group 1: Share Repurchase Plan - The company approved a share repurchase plan on September 11, 2023, intending to buy back shares using its own funds, with a total amount between RMB 200 million and RMB 400 million, and a maximum price of RMB 60.58 per share [1][2]. - As of the announcement date, the company has used 2,949,700 shares for the first phase of the employee stock ownership plan, leaving 3,213,710 shares unused [3][5]. Group 2: Reasons for Change - The change in the purpose of the repurchased shares is based on confidence in the company's future development and aims to protect the interests of investors [3][5]. Group 3: Impact of Cancellation - The cancellation of the repurchased shares will not change the controlling shareholder or actual controller, nor will it significantly impact the company's financial status or operational results [5][6]. - The company will follow relevant regulations and procedures for the cancellation and reduction of registered capital, which requires approval from the shareholders' meeting [5][6]. Group 4: Decision-Making Process - The board of directors and supervisory board approved the proposal on August 28, 2025, and it will be submitted for shareholder approval before implementation [5][6].
上汽集团: 上汽集团关于实施回购股份注销暨股份变动的公告
Zheng Quan Zhi Xing· 2025-08-29 16:53
证券代码:600104 证券简称:上汽集团 公告编号:临 2025-039 上海汽车集团股份有限公司 关于实施回购股份注销暨股份变动的公告 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法律责任。 重要内容提示: ? 上海汽车集团股份有限公司(以下简称"公司" )将于 2025 年 (以 下简称"此次回购股份")。本次注销完成后,公司股份总数将由 一、注销此次回购股份的决策程序及信息披露 为提升上市公司质量和投资价值,落实《上海汽车集团股份有限 公司 2025 年度估值提升计划》 ,以实际行动回报投资者,公司分别于 会议、2024 年年度股东大会,审议通过了《关于注销回购股份、减 少注册资本并相应修订 <公司章程> 的议案》,同意注销存放于公司回 购专用证券账户的 80,021,941 股股份,相应核减公司注册资本及股份 总数,相应修订《公司章程》中的相关条款,并授权公司经营管理层 具体办理相关手续。 公司已根据相关法律、法规的规定就注销此次回购股份事项履行 了通知债权人程序,于 2025 年 6 月 28 日在上海证券交易所网站 ww ...