证券代码：002602 证券简称：ST 华通 公告编号：2025-034 浙江世纪华通集团股份有限公司 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。 一、董事会会议召开情况 浙江世纪华通集团股份有限公司（以下简称"公司"）于 2025 年 5 月 23 日通 过专人送达、电子邮件、电话等方式发出召开第六届董事会第九次会议的通知， 会议于 2025 年 5 月 30 日以现场结合通讯表决的方式召开。会议应出席董事 9 人，实际出席董事 9 人，非独立董事李纳川、何九如、赵骐及独立董事李臻、张 欣荣、姚承骧通过通讯表决方式与会。会议由公司董事长王佶先生主持。本次会 议的召开及表决程序符合有关法律法规和《公司章程》的规定。经与会董事认真 审议通过了以下议案： 二、董事会会议审议情况 偿股份的议案》 表决结果：同意 7 票；反对 0 票；弃权 0 票。 本议案内容涉及关联交易事项，关联董事王佶、赵骐回避表决。 本议案已经公司第六届独立董事专门会议 2025 年第二次会议全票审议通过， 具体内容详见公司刊登于指定信息披露媒体《证券时报》《证券日报》《中国证 券报》《上 ...

Core Viewpoint - Yongtai Energy (600157) is planning to repurchase shares to reduce registered capital, which is expected to enhance financial metrics and boost investor confidence [1] Company Announcement Summary - Yongtai Energy's stock closed at 1.35 yuan on May 23, 2025, down 0.74% from 1.36 yuan the previous week, with a market cap of 29.994 billion yuan, ranking 10th in the coal mining sector and 474th among A-shares [1] - The company plans to repurchase shares with a total amount between 500 million yuan and 1 billion yuan, at a maximum price of 1.89 yuan per share, within a period not exceeding 12 months [1] - The purpose of the share repurchase has changed from "for employee stock ownership plans or equity incentives" to "for cancellation to reduce registered capital," which is anticipated to improve earnings per share and net assets per share [1] - A shareholder meeting is scheduled for May 28, 2025, to discuss the share repurchase proposal, with the record date set for May 22, 2025 [1]

证券代码：601016 证券简称：节能风电 公告编号：2025-038 转债代码：113051 转债简称：节能转债 债券代码：137801 债券简称：GC 风电01 债券代码：115102 债券简称：GC 风电 K1 债券代码：242007 债券简称：风电 WK01 债券代码：242008 债券简称：风电 WK02 中节能风力发电股份有限公司 关于回购股份注销减少注册资本通知债权人的公告 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。 一、通知债权人的原因 中节能风力发电股份有限公司（以下简称"公司"）于 2025 年 议、2025 年第一次临时股东大会，逐项审议通过了《关于以集中竞 价交易方式回购股份方案的议案》。同意公司自股东大会审议通过本 次公司回购股份方案之日起 12 个月内使用不低于人民币 1 亿元 （含）， 不超过人民币 2 亿元（含）的自有资金及股票回购专项贷款，通过集 中竞价交易方式以不超过人民币 4.44 元/股（含）的价格回购公司股 份，本次回购股份将全部用于注销并减少公司注册资本。 上述回购方案及股东大 ...

Core Viewpoint - The company, Skyworth Digital Co., Ltd., has completed the cancellation of 8,620,493 repurchased shares, which accounts for 0.75% of the total share capital before cancellation, resulting in a new total share capital of 1,141,595,579 shares [1][4]. Summary by Sections Repurchase and Cancellation Process - The company approved a share repurchase plan on March 18, 2022, allowing for the repurchase of shares using its own funds, with a total amount between RMB 100 million and RMB 200 million, and a maximum price of RMB 16 per share [1][2]. - The first repurchase occurred on April 6, 2022, and the company disclosed monthly updates on the repurchase progress [2]. - As of March 17, 2023, the company had repurchased a total of 8,620,493 shares, with a total expenditure of approximately RMB 125.22 million, at prices ranging from RMB 12.46 to RMB 15.85 per share [3]. Approval and Impact of Share Cancellation - The company held board meetings on March 21, 2025, and April 25, 2025, to approve the change in the purpose of the repurchased shares from employee stock plans to cancellation and reduction of registered capital [3]. - The cancellation of shares is expected to enhance earnings per share and net asset per share, thereby improving shareholder returns and investor confidence [4]. - The cancellation will not significantly impact the company's financial status, debt repayment ability, or shareholder equity, nor will it affect the control structure or listing status of the company [4]. Changes in Share Capital Structure - Following the cancellation, the company's total share capital decreased from 1,150,216,072 shares to 1,141,595,579 shares, with the final structure subject to confirmation by the China Securities Depository and Clearing Corporation [4].

震有科技公告，公司拟将存放于回购专用证券账户中的回购股份105.54万股的用途进行调整，由"用于 员工持股计划或股权激励"变更为"用于注销并相应减少注册资本"。本次回购股份注销完成后，公司的 总股本将由1.94亿股减少为1.93亿股，注册资本将由1.94亿元减少为1.93亿元。公司于2022年6月13日完 成股份回购，实际回购公司股份105.54万股，占公司总股本1.94亿股的比例为0.5451%，存放于公司回 购专用证券账户中。截至本公告披露日，公司暂未使用上述回购股份。 ...

扬电科技于2025年4月18日召开第二届董事会第二十三次会议和第二届监事会第二十次会议，并于5月13 日召开2024年年度股东大会，审议通过变更回购股份用途并注销、变更注册资本及修订《公司章程》等 议案。 根据公司实际发展情况，公司决定将回购专用证券账户中的1,804,360股（即180.44万股）变更用途， 由"用于实施员工持股计划或股权激励"变更为"用于注销并减少注册资本"，股东大会同时授权公司管理 层办理股份注销相关事宜。相关公告已于4月22日、5月13日在巨潮资讯网披露。 由于此次回购注销股份涉及公司总股本及注册资本减少，依据《公司法》等法律法规，公司通知债权 人，自5月21日公告之日起四十五日内，债权人有权要求公司清偿债务或者提供相应担保。债权人若要 求公司清偿债务或提供相应担保，需按规定向公司提出书面要求并随附相关证明文件。若债权人未在规 定期限内行使权利，本次股份注销事项将按法定程序继续实施。 债权人可通过现场或信函方式申报，具体要求如下： -债权申报所需材料：债权人需持证明债权债务关 系存在的合同、协议及其他凭证的原件及复印件（复印件需与原件核对无误）申报债权。债权人为法人 的，还需携带法人营 ...

Group 1 - The company has decided to change the purpose of repurchased shares from "employee stock ownership plan or equity incentive" to "cancellation and reduction of registered capital" [1][2] - The total number of shares will decrease from 6,496,055,639 to 6,392,002,964 after the cancellation of 104,052,675 shares [1][2] - The company will notify creditors that they have 45 days from the announcement date to claim their debts or request guarantees due to the reduction in registered capital [1][2][3] Group 2 - Creditors must provide valid debt documents and related evidence to claim their debts [3] - The announcement includes specific instructions for creditors on how to submit their claims [3]

Group 1 - The company plans to repurchase its A-shares using self-owned funds or loans from financial institutions, with the repurchased shares to be canceled and the registered capital reduced accordingly [1][2] - The total amount of funds for the repurchase is estimated to allow for the acquisition of approximately 5,760,369 to 11,520,737 shares, which represents about 0.37% to 0.74% of the company's current total share capital [1][2] - The maximum repurchase price is set at 8.68 yuan per share, and the company will disclose updates on the repurchase progress and completion [1][2] Group 2 - Creditors have the right to claim their debts or request guarantees within 45 days from the announcement date, and failure to do so will not affect the validity of their claims [2] - Creditors must provide original and copies of documents proving the existence of the debt relationship when submitting claims, and specific procedures for claims submission are outlined [2] - The announcement specifies that the date of mailing or postmark will be considered as the submission date for claims [2]

证券代码：603056 证券简称：德邦股份 公告编号：2025-024 德邦物流股份有限公司 关于注销回购股份并减少注册资本 暨通知债权人的公告 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。 一、通知债权人的原由 德邦物流股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第六 届董事会第五次会议，审议通过了《关于以集中竞价交易方式回购股份预案的议 案》（以下简称"本次回购方案"），详见公司于 2025 年 4 月 25 日在上海证券 交易所网站（www.sse.com.cn）披露的《德邦物流股份有限公司关于以集中竞价 交易方式回购股份的预案》（公告编号：2025-013）。公司于 2025 年 5 月 16 日召开 2024 年年度股东会，会议逐项审议并通过了上述议案，详见公司于 2025 年 5 月 17 日在上海证券交易所网站（www.sse.com.cn）披露的《德邦物流股份 有限公司 2024 年年度股东会决议公告》（公告编号：2025-023）。 根据本次回购方案，公司拟使用自有资金以集中竞价交 ...

Core Viewpoint - The company, Qingdao Haitai Newlight Technology Co., Ltd., has announced the cancellation of 737,000 shares, which represents 0.6110% of the total share capital prior to cancellation, following a decision to change the purpose of repurchased shares from employee stock ownership plans to cancellation and capital reduction [1][2][3]. Group 1: Share Repurchase and Cancellation - The company will cancel 737,000 shares from its repurchase account, reducing the total share capital from 120,614,000 shares to 119,877,000 shares [1][5]. - The cancellation date for the repurchased shares is set for May 13, 2025 [4]. - The repurchase was initially intended for employee stock ownership plans or equity incentives, but the purpose has been changed to cancellation and capital reduction [2][3]. Group 2: Approval and Notification Process - The decision to change the purpose of the repurchased shares and to cancel them was approved at the company's general meeting in March 2025 [2][3]. - The company has complied with legal requirements by notifying creditors about the cancellation and has not received any claims for debt repayment within the stipulated period [3][6]. Group 3: Impact on Company Structure - After the cancellation, the company's total share capital will be 119,877,000 shares, with the shareholding structure remaining compliant with listing requirements [5][6]. - The cancellation is expected to enhance investor confidence and will not significantly impact the company's financial status, operational results, or debt repayment capabilities [6].