登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002387 证券简称：维信诺 公告编号：2026-002 维信诺科技股份有限公司 2026年第一次临时股东会决议公告 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，无虚假记载、误导性陈述或者重大遗 漏。 特别提示： 1、本次股东会无否决或修改议案的情形。 2、本次股东会未涉及变更前次股东会决议。 一、会议召开情况 1、召开时间： （1）现场会议召开时间：2026年1月5日（星期一）14：30 （2）网络投票时间：2026年1月5日（星期一） 其中，通过互联网投票系统投票的时间2026年1月5日上午9:15至2026年1月5日下午15:00期间的任意时 间；通过交易系统进行网络投票的时间：2026年1月5日的交易时间，即上午9:15-9:25、上午9:30-11:30 和下午13:00-15:00。 2、现场会议地点：北京市海淀区小营西路10号和盈中心C座3A层会议室。 3、会议召集人：公司董事会。 4、会议召开方式：本次会议采取现场投票与网络投票相结合的方式。 5、会议主持人：董事长张德强先生。 6、本次股东会的召集和召开符合《中华人民 ...

Group 1 - The company has approved a share repurchase plan using its own funds and special loan funds, with a total repurchase amount between RMB 20 million and RMB 40 million, and a maximum repurchase price of RMB 32.44 per share [1] - As of December 31, 2025, the company has repurchased a total of 880,900 shares, accounting for 0.66% of the total share capital, with a maximum transaction price of RMB 23.38 per share and a total transaction amount of RMB 20,056,362.37 [2][3] - The repurchase plan complies with relevant laws and regulations, and the company will continue to implement the plan within the specified timeframe [3][4] Group 2 - The company adjusted the maximum repurchase price from RMB 32.44 to RMB 31.99 per share on June 13, 2025, and further to RMB 31.79 per share on December 19, 2025 [2] - The company has not repurchased shares during specific periods that could significantly impact the trading price of its securities [5] - The company will disclose the progress of the share repurchase on a monthly basis as required by regulations [6] Group 3 - The company has publicly disclosed the list of incentive objects for its 2025 restricted stock incentive plan, with no objections received during the public notice period [7][8] - The remuneration and assessment committee has verified the qualifications of the incentive objects, confirming their compliance with relevant laws and regulations [9][10] - The committee concluded that all listed incentive objects meet the necessary conditions and are legally valid for the incentive plan [11]

Core Viewpoint - The company has completed its share repurchase plan, utilizing both self-owned funds and special loans, with a total repurchase of 10,111,107 shares, accounting for 1.97% of the total share capital [4][5][6]. Share Repurchase Plan - The company approved a share repurchase plan on July 10, 2024, allowing for the repurchase of between 8,500,000 and 16,700,000 shares at a maximum price of RMB 5.00 per share, with a total fund not exceeding RMB 83.50 million [2]. - On July 3, 2025, the company adjusted the maximum repurchase price to RMB 8.40 per share and extended the implementation period by six months, with the total fund not exceeding RMB 140.28 million [3]. Implementation Details - The first repurchase occurred on September 18, 2024, with 250,000 shares bought at prices ranging from RMB 3.01 to RMB 3.07 per share, totaling RMB 761,005 [4]. - By December 31, 2025, the company had repurchased a total of 10,111,107 shares, with the highest price being RMB 7.23 and the lowest RMB 3.01, amounting to RMB 63.32 million [5]. Compliance and Impact - The repurchase plan adhered to relevant regulations, and the execution did not significantly impact the company's financials or operational capabilities [6]. - The repurchased shares will be used for converting the company's convertible bonds, ensuring no change in control or listing status [11]. Future Arrangements - The repurchased shares will be held in a special account and will not enjoy rights such as voting or profit distribution during the holding period [11]. - The company will continue to disclose information regarding the handling of repurchased shares as necessary [12].

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： ■ 一、回购股份的基本情况 2025年12月18日，公司召开第八届董事会第四次临时会议，审议通过了《关于以集中竞价交易方式回购 股份的议案》，同意公司使用自有资金通过上海证券交易所股票交易系统以集中竞价交易方式回购公司 发行的人民币普通股A股股票，回购资金不低于人民币17,000万元（含），不高于人民币20,000万元 （含），本次回购的股份将用于实施股权激励或员工持股计划，回购价格不超过人民币55元/股 （含）；回购股份的实施期限为自公司董事会审议通过本次回购股份方案之日起不超过12个月。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第7号一一回购股份》等相关 规定，现将首次回购公司股份情况公告如下： 2026年1月5日，公司通过上海证券交易所交易系统以集中竞价交易方式首次回购公司股份3800股，占公 司总股本的比例为0.0012%，购买的最高价为42.99元/股，最低价为42.95元/股，已 ...

Group 1 - The company has approved a share repurchase plan, intending to buy back shares using its own funds, with a total amount between RMB 20 million and RMB 25 million, and a maximum repurchase price of RMB 45 per share [1] - The repurchase period is set for 12 months from the date of board approval, with management authorized to handle all related matters [1] - The company will disclose further details regarding the repurchase plan on the Shanghai Stock Exchange website [1] Group 2 - On January 5, 2026, the company completed its first share repurchase, acquiring 110,800 shares, which represents 0.0929% of the total share capital [2] - The highest and lowest prices for the repurchased shares were RMB 41.90 and RMB 41.54 per share, respectively, with a total expenditure of RMB 4,641,233.00, including transaction fees [2] - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations regarding the progress of the share repurchase [2]

Group 1 - The core point of the article is that Jiahu Energy (sh600273) reached its daily limit with a price of 9.59 yuan, reflecting a 9.86% increase and a total market capitalization of 12.999 billion yuan, driven by factors such as share buybacks, strong performance in fatty alcohol products, and the absorption of a subsidiary [1] Group 2 - Jiahu Energy has successfully repurchased 2.5%-3% of its shares, with the amount nearing the lower limit of its planned buyback, indicating strong financial capability and execution [1] - The average price of the company's fatty alcohol products has increased by 51.91% year-on-year, positively impacting the company's performance [1] - The absorption of Zhejiang Jiahu Hydrogen Peroxide Co., Ltd. has simplified the management structure, improved operational efficiency, and reduced related party transactions [1] - The chemical sector has shown active performance, with capital inflows observed, contributing to increased attention on Jiahu Energy [1] - The technical indicators for the stock, particularly the MACD, are showing a bullish trend, indicating strengthened short-term buying power [1]

Group 1 - The company emphasizes its dual-driven strategy of "lactic acid + biodegradable materials" and focuses on technological innovation and market expansion based on market demand [1] - The company confirms that its operations are normal and there are no undisclosed significant matters [1] - The company has implemented share buybacks in 2024 and 2025 and is actively promoting an employee stock ownership plan, reflecting management's confidence in the company's long-term development [1] Group 2 - The company acknowledges that stock price fluctuations in the secondary market are influenced by multiple factors, including macroeconomic environment, industry cycles, and market sentiment, which adds complexity to price volatility [1] - The company maintains strict adherence to corporate governance standards and actively communicates with institutional investors to enhance governance transparency and market recognition [1]

Core Viewpoint - Cathay Pacific announced a share buyback plan and a share placement agreement with China National Aviation Holding Company, which will result in changes to the shareholding structure of the company [1] Group 1: Share Buyback and Placement - Cathay Pacific plans to conduct an off-market share buyback, with the announcement made on January 6 [1] - China National Aviation has entered into a share placement agreement to sell 108,080,000 shares, expected to be completed before a special shareholders' meeting [1] - Following the completion of the share placement and buyback, Swire's shareholding will increase from approximately 43.09% to about 47.65% [1] Group 2: Shareholding Changes - After the share placement, China National Aviation's shareholding will rise from approximately 27.11% to about 29.98% [1] - The changes in shareholding reflect the adjustments made in the irrevocable commitment previously signed by China National Aviation [1]

Group 1 - The company has approved a share repurchase plan with a total fund amount between RMB 30 million and RMB 50 million, with a maximum repurchase price of RMB 41.72 per share, valid for up to 12 months from the board's approval date [2] - Following a rights distribution, the maximum repurchase price was adjusted to RMB 41.22 per share starting from May 23, 2025 [2] - As of December 31, 2025, the company has repurchased a total of 959,036 shares, accounting for 0.21% of the total share capital, with a total transaction amount of RMB 30,008,372.74 [3] Group 2 - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [5] - The share repurchase progress complies with relevant laws and regulations as well as the company's repurchase plan [4]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688322 证券简称：奥比中光 公告编号：2026-001 奥比中光科技集团股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： ■ 具体内容详见公司在指定信息披露媒体《上海证券报》《中国证券报》《证券时报》《证券日报》和上 海证券交易所网站（www.sse.com.cn）披露的《关于以集中竞价交易方式回购公司股份的回购报告书》 （公告编号：2025-075）。 二、回购股份的进展情况 根据《上市公司股份回购规则》（以下简称"《股份回购规则》"）及《上海证券交易所上市公司自律监 管指引第7号一一回购股份》（以下简称"《自律监管指引第7号》"）等相关规定，公司在回购期间，应 当在每个月的前3个交易日内公告截至上月末的回购进展情况。现将公司回购股份进展情况公告如下： 截至2025年12月31日，公司通过上海证券交易所交易系统以集中竞价交易方式已累计回购公司股份 339,007股，占公司目前总股本的0. ...