Group 1 - The core viewpoint of the article is that the company held its second extraordinary general meeting of shareholders in 2025, which was conducted in compliance with relevant laws and regulations [1][2][3] - The meeting was convened on July 9, 2025, at a specified location, and was presided over by the chairman, Mr. Peng Zhen [2][3] - A total of 2,284 shareholders attended the meeting, representing 477,706,275 shares, which accounted for 32.4499% of the total voting shares [2][3] Group 2 - The voting process at the meeting included both named voting and online voting, with all voting matters clearly listed in the meeting announcement [3][4] - The resolutions discussed at the meeting were all special resolutions, with more than two-thirds of the valid voting rights in favor [3][4] - The proposal for the company's share repurchase plan was approved, with 518,984,060 shares voting in favor, representing 99.8321% of the valid voting rights [3][4][5] Group 3 - The legal opinion provided by the law firm confirmed that the procedures for convening and holding the meeting were in accordance with the Company Law and the company's articles of association [6][7] - The qualifications of the attendees were verified as legitimate and valid [6][7] - The resolutions passed at the meeting were deemed legal and effective [6][7]

Group 1 - The company announced a share repurchase plan with a total expected amount between 30 million and 50 million RMB [1] - The repurchase period is set from May 19, 2025, to May 18, 2026 [1] - The repurchased shares will be used for employee stock ownership plans or stock incentives, with at least 50% allocated for these purposes [1] Group 2 - As of the announcement, the company has repurchased a total of 76,406 shares, representing 0.0486% of the total share capital [1][3] - The total amount spent on repurchased shares is approximately 3,165,625.27 RMB, with a price range of 41.29 RMB to 41.80 RMB per share [1][3] - The maximum repurchase price was adjusted to not exceed 53.86 RMB per share after the 2024 annual equity distribution [3] Group 3 - The company will comply with relevant regulations and will make repurchase decisions based on market conditions during the repurchase period [4] - The company is committed to timely information disclosure regarding the progress of the share repurchase [4]

证券代码：600927 证券简称：永安期货 公告编号：2025-042 永安期货股份有限公司 关于以集中竞价交易方式回购公司股份的回购报告书 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：不低于人民币 0.5 亿元（含），不超过人民币 1 亿元（含）。 ● 回购股份资金来源：公司自有资金。 ● 回购股份用途：用于减少注册资本。 ● 回购股份价格：不超过 18.63 元/股，该价格不高于董事会通过回购股份决 议前 30 个交易日公司股票交易均价的 150%。 据监管部门的最新规定调整回购相应条款的风险。公司将在回购期限内根据市场 情况择机做出回购决策并予以实施，并根据回购股份事项进展情况及时履行信息 披露义务。 一、 回购方案的审议及实施程序 ● 回购股份方式：通过上海证券交易所交易系统以集中竞价交易方式进行股 份回购。 ● 回购股份期限：自股东大会审议通过方案之日起 12 个月内。 ● 相关股东是否存在减持计划：截至本公告披露日，公司董事、监事、高级 管理人员，实际控制人、持股 5%以上 ...

Group 1 - The company announced a share repurchase plan with a proposed amount of 200 million to 300 million RMB [1][2] - The repurchase period is set from June 6, 2025, to June 5, 2026, following the approval at the annual general meeting [1][2] - The maximum repurchase price is capped at 15.45 RMB per share, with the actual repurchase price ranging from 10.16 RMB to 10.3 RMB per share [1][2] Group 2 - As of the latest update, the company has repurchased a total of 1,951,300 shares, representing 0.04% of the total share capital [2] - The total amount spent on the repurchased shares is approximately 19,996,933 RMB, excluding transaction fees [2] - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations [2]

证券代码：688531 证券简称：日联科技 公告编号：2025-048 日联科技集团股份有限公司 重要内容提示： ? 调整前回购价格上限：101.87 元/股 关于 2024 年度权益分派实施后调整回购股 份价格上限的公告 ? 调整后回购价格上限：70.03 元/股 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、准确性和完整性依法承担法律责任。 ? 回购价格调整起始日：2025 年 7 月 10 日 一、回购股份的基本情况 日联科技集团股份有限公司（以下简称"公司"）于 2025 年 6 月 23 日召开 第四届董事会第十三次会议，审议通过了《关于以集中竞价交易方式回购公司股 份方案的议案》，同意公司以自有资金和自筹资金通过集中竞价交易方式回购公 司股份，本次回购的股份将在未来适宜时机用于股权激励，回购资金总额不低于 人民币 1,000 万元（含），不超过人民币 2,000 万元（含），回购价格不超过人民 币 101.87 元/股（含），回购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。具体内容分别详见公司于 2025 年 6 月 ...

7月9日，美亨实业回购4.40万股股票，每股回购均价0.45港元，共耗资约1.98万港元，本年累计回购 138.00万股，占总股本0.33%。 截至当日港股收盘，美亨实业上涨0.0%，报0.45港元/股。 美亨实业近期回购情况 回购日期回购均价回购股数回购金额本年累计回购股数2025-07-090.4504.40万1.98万138.00万2025-07- 080.4504.80万2.16万133.60万2025-07-070.4502000.00900.00128.80万2025-04-230.4452000.00890.00128.60 万2025-04-220.44510.40万4.62万128.40万2025-04-170.4454.20万1.87万118.00万2025-04-070.4497.00万 3.14万113.80万2025-03-270.4505.00万2.25万106.80万2025-03-140.4502000.00900.00101.80万2025-03- 130.4506000.002700.00101.60万2025-03-070.4503.20万1.44万101.00万2025 ...

Summary of Key Points Core Viewpoint - AIA Group has been actively repurchasing its shares, indicating a strong commitment to enhancing shareholder value through buybacks, which may reflect confidence in the company's future performance [2][3]. Share Buyback Details - On July 9, AIA repurchased 4 million shares at prices ranging from HKD 68.050 to HKD 68.950, totaling HKD 274 million. The stock closed at HKD 68.500, down 0.29% on that day, with a total trading volume of HKD 1.488 billion [2]. - Since May 8, AIA has conducted buybacks for 44 consecutive days, acquiring a total of 138 million shares for a cumulative amount of HKD 9.249 billion, during which the stock price increased by 13.21% [2]. - Year-to-date, AIA has completed 81 buyback transactions, repurchasing a total of 281 million shares for a total expenditure of HKD 16.935 billion [3]. Buyback Price Trends - The buyback prices have varied, with the highest price recorded at HKD 72.400 and the lowest at HKD 54.250 during the recent buyback activities [3][4]. - The buyback activity reflects a strategic approach to manage share supply and potentially support the stock price amidst market fluctuations [3][4].

证券代码：600765 证券简称：中航重机 公告编号：2025-049 中航重机股份有限公司 关于以集中竞价交易方式首次回购公司股份进展公告 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： 回购方案首次披露日 2025/4/16 回购方案实施期限 2025 年 6 月 10 日~2026 年 6 月 9 日 预计回购金额 20,000万元~40,000万元 √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 累计已回购股数 913,100股 累计已回购股数占总股本比例 0.0580% 累计已回购金额 15,003,355元 实际回购价格区间 16.36元/股~16.46元/股 一、 回购股份的基本情况 中航重机股份有限公司（以下简称"公司"）于 2025 年 6 月 10 日召开 2025 年第二次临时股东大会，审议通过了《关于中航重机以集中竞价交易方式回购公 司股份的议案》，同意公司在股东大会审议通过回购方案之日起 12 个月内，以集 中竞价方式，利用自有 ...

Summary of Key Points Core Viewpoint - The company has decided to repurchase and cancel a total of 660,032 shares from its employee stock ownership plan due to unmet performance targets for the first lock-up period of the 2024-2026 employee stock ownership plan [1][3]. Group 1: Reasons for Repurchase and Cancellation - The repurchase and cancellation are based on the provisions of the employee stock ownership plan, which stipulates that if the company's performance targets are not met, the corresponding unvested shares must be repurchased and canceled [2][3]. - The repurchase price is set at 6.13 yuan per share plus the interest from bank deposits [3]. Group 2: Details of the Repurchase - The repurchase involves 81 individuals, including key executives such as the chairman and general manager, with a total of 660,032 shares to be canceled [3]. - After the cancellation, the remaining shares in the employee stock ownership plan will total 990,048 shares [3]. Group 3: Impact on Share Capital Structure - Following the repurchase and cancellation, the total number of shares will decrease from 312,901,360 to 312,241,328 [4][5]. - The cancellation of these shares is not expected to have a significant impact on the company's financial status or operational results [4].

广汇物流 2025 年第二次临时股东大会会议文件 广汇物流 2025 年第二次临时股东大会会议文件 广汇物流股份有限公司 会议召集人： 公司董事会。 主持人： 董事长兼总经理刘栋先生。 广汇物流股份有限公司 会议召开时间： 新疆•乌鲁木齐 广汇物流 2025 年第二次临时股东大会会议文件 现场会议时间：2025 年 7 月 18 日 15 点 30 分。 网络投票时间：2025 年 7 月 18 日，采用上海证券交易所网络投 票系统，通过交易系统投票平台的投票时间为股东大会召开当日的交 易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网 投票平台的投票时间为股东大会召开当日的 9:15-15:00。 现场会议召开地点： 新疆乌鲁木齐市天山区新华北路 165 号中信银行大厦 40 楼会议 室。 会议召开方式： 本次股东大会采取现场投票和网络投票相结合的方式，股东可以 通过上海证券交易所股东大会网络投票系统对有关议案进行投票表 决。 会议参加方式： 公司股东只能选择现场投票和网络投票中的一种表决方式，同一 表决出现重复表决的，以第一次投票结果为准。 现场会议议程： 一、主持 ...