股份回购
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创新新材料科技股份有限公司关于出售资产暨关联交易的公告
Shang Hai Zheng Quan Bao· 2025-12-01 19:01
Core Viewpoint - The company plans to sell its wholly-owned subsidiary, Beijing Zhenwang, to its controlling shareholder, Shandong Innovation Group, for a transaction price of 0 RMB, as Beijing Zhenwang has not conducted any substantial business since its establishment and has a net asset value of 0 RMB [2][4][27]. Summary by Sections 1. Overview of Related Transactions - The transaction involves the transfer of 100% equity of Beijing Zhenwang from the company to its controlling shareholder, Innovation Group, at a price of 0 RMB. This move aims to streamline the company's organizational structure and reduce unnecessary management costs [4][27]. - The transaction has been approved by the company's board of directors and independent directors, with related directors abstaining from voting. It does not require submission to the shareholders' meeting for approval [5][6][31]. 2. Transaction Details - The transaction does not involve any guarantees or financial management by Beijing Zhenwang, nor does it occupy any funds from the listed company [3][29]. - As of October 31, 2025, the company has conducted related transactions with Innovation Group amounting to 5.7649 million RMB over the past 12 months, which does not exceed 5% of the company's latest audited net assets [3][7]. 3. Financial Information of the Transaction Target - Beijing Zhenwang has a registered capital of 0 RMB and a net asset value of 0 RMB. The agreed transaction price for the 100% equity transfer is 0 RMB, reflecting the lack of business activity [17][18]. 4. Impact of the Related Transaction on the Company - The transaction is expected to have no adverse effects on the company and will not harm the interests of shareholders, particularly minority shareholders. It is part of a strategy to focus on core business development [27][29]. - The transaction does not involve changes in management, personnel placement, or land leasing [28]. 5. Approval Process - The independent directors held a special meeting to review and approve the transaction, which was subsequently approved by the board of directors. The transaction does not require further shareholder approval [31][32].
湖北济川药业股份有限公司关于回购股份事项前十大股东和前十大无限售条件股东持股情况的公告
Shang Hai Zheng Quan Bao· 2025-12-01 19:01
Core Viewpoint - Hubei Jichuan Pharmaceutical Co., Ltd. has announced a share repurchase plan to enhance employee stock ownership and equity incentives, with a total repurchase amount between RMB 25 million and RMB 50 million, and a maximum repurchase price of RMB 38 per share [4]. Group 1: Share Repurchase Plan - The company held its 19th meeting of the 10th Board of Directors on November 24, 2025, where it approved the share repurchase plan [4]. - The repurchase will utilize the company's own funds through centralized bidding and is intended for employee stock ownership plans or equity incentives [4]. - The implementation period for the share repurchase is set to not exceed 12 months from the date of the board's approval [4]. Group 2: Shareholder Information - The announcement includes details about the top ten shareholders and their respective shareholding percentages as of November 24, 2025 [1][2]. - The total share capital of the company on that date was 921,387,060 shares, with the top ten shareholders holding a significant portion of the shares [1]. - The total number of unrestricted circulating shares was 918,105,360, which is relevant for understanding the liquidity and ownership structure [2]. Group 3: Progress of Share Repurchase - As of November 30, 2025, the company has not yet implemented any share repurchase [6]. - The company is required to announce the progress of the share repurchase within three trading days before the end of each month during the repurchase period [5]. - The company will adhere to relevant regulations and make repurchase decisions based on market conditions [7].
湖北江瀚新材料股份有限公司关于股份回购进展公告
Shang Hai Zheng Quan Bao· 2025-12-01 18:59
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603281 证券简称:江瀚新材 公告编号:2025-061 湖北江瀚新材料股份有限公司 关于股份回购进展公告 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: ■ 一、回购股份的基本情况 基于对公司发展的认可和信心,为了维护投资者利益,实现公司价值共享,加深公司、股东、员工的利 益一致性,公司实际控制人、董事长甘书官先生于2025年5月16日向公司董事会提议,建议公司回购股 份。回购方案分别于2025年5月16日和2025年5月28日经第二届董事会第十一次会议和2024年年度股东大 会审议通过。根据回购方案,公司拟以集中竞价交易方式回购公司股份,拟回购资金总额为2亿元~4亿 元,用于减少注册资本或将股份用于员工持股计划或者股权激励,回购价格不超过人民币30元/股(含 本数)。 2025年6月9日,公司按照回购方案实施了首次回购,详见公司于2025年6月10日在上海证券交易所网站 (www.sse.com.cn)上披露的《关于以集中竞价交易方式首次回购股 ...
深圳市禾望电气股份有限公司关于以集中竞价交易方式回购公司股份进展的公告
Shang Hai Zheng Quan Bao· 2025-12-01 18:59
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603063 证券简称:禾望电气 公告编号:2025-104 深圳市禾望电气股份有限公司 关于以集中竞价交易方式回购公司股份进展的公告 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。 二、回购股份的进展情况 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,公司在回购股份期间,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 司截至上月末回购股份的进展情况公告如下: 2025年11月,公司未进行股份回购。截至2025年11月30日,公司累计回购股份31,000股,占公司总股本 的比例为0.0068%,回购的最高价为33.50元/股、最低价为31.08元/股,累计支付的资金总额为人民币 999,770.00元(不含印花税、佣金等交易费用)。 本次回购符合法律法规及公司回购股份方案的有关规定。 三、其他事项 重要内容提示: ■ 一、回购股份的基本情况 2025年4月11日,深圳市禾望电气股份有限公司(以下简称 ...
永泰能源集团股份有限公司关于召开2025年第三次临时股东会的通知
Shang Hai Zheng Quan Bao· 2025-12-01 18:55
Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 22, 2025, at 14:30 in Taiyuan, Shanxi Province [2][10][44] - The voting method for the meeting will combine on-site and online voting through the Shanghai Stock Exchange's system [3][4][7] - Shareholders must register for the meeting between December 18 and 19, 2025, and can authorize a representative to attend [13][14] Group 2 - The company plans to repurchase its A-shares with a total amount between RMB 30 million and RMB 50 million [18][22] - The repurchase price will not exceed RMB 2.50 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [20][32] - The repurchased shares will be used for cancellation to reduce the company's registered capital [25][31] Group 3 - The repurchase will be funded by the company's own and self-raised funds [19][33] - The repurchase period will last for 12 months from the date of shareholder approval [28][42] - The company has no plans for share reductions by major shareholders in the next three to six months [22][35]
山推股份回购方案持续推进:拟斥资1.5亿-3亿元 价格上限经两次调整至13.79元/股
Xin Lang Zheng Quan· 2025-12-01 15:42
Core Viewpoint - Shantui Construction Machinery Co., Ltd. has announced the progress of its share repurchase plan initiated in April 2025, with a repurchase amount ranging from 150 million to 300 million yuan and a current price ceiling of 13.79 yuan per share, valid until April 2026 [1][2]. Group 1: Repurchase Plan Details - The repurchase plan was approved by the board on April 22, 2025, and aims to use self-owned or self-raised funds, including special loans for stock repurchase, to buy back A-shares through centralized bidding [2]. - The total repurchase amount is set between 150 million yuan and 300 million yuan, with a repurchase period of 12 months from the board's approval date, ending on April 21, 2026 [2]. Group 2: Price Adjustments - The repurchase price ceiling has been adjusted twice due to equity distribution, first from 13.88 yuan to 13.82 yuan on July 15, 2025, and then to 13.79 yuan on September 26, 2025, reflecting cash dividends distributed per share [3]. - The cumulative adjustment of the price ceiling is 0.09 yuan per share, adhering to the regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [3]. Group 3: Compliance and Future Plans - The company confirmed that the timing, quantity, price, and trading methods of the repurchase comply with the Shenzhen Stock Exchange's regulations, ensuring no repurchase during sensitive periods [4]. - Moving forward, the company will continue the repurchase plan based on market conditions and will fulfill information disclosure obligations as required by law [5].
每天三分钟公告很轻松 | 太龙药业控股股东筹划重大事项 2日起停牌
Shang Hai Zheng Quan Bao· 2025-12-01 15:31
Group 1 - TaLong Pharmaceutical's controlling shareholder is planning a major matter, leading to a suspension of trading starting December 2, 2025, with an expected suspension period of no more than 2 trading days [1] - WeiLing Co., Ltd. is set to resume trading on December 2, 2025, after a control change agreement was signed, involving the transfer of 2,023,380 shares (7.7646% of total shares) to Tibet ShanNan Antimony Resources Co., Ltd. [2][3] - ST SuWu received a decision for stock delisting, with the last trading date expected to be December 29, 2025, entering a 15-day delisting adjustment period starting December 9, 2025 [4] Group 2 - Zhongjin Irradiation disclosed a plan to issue A-shares to specific investors, raising up to 800 million yuan for various projects, including sterilization technology centers [5] - Yingtai Energy plans to repurchase shares worth 300 million to 500 million yuan for cancellation, with a maximum repurchase price of 2.50 yuan per share [9] - The company Huayi Group has approved a plan to repurchase shares worth between 30 million and 50 million yuan for employee stock ownership plans [9] Group 3 - The company Chuanqi Technology is planning to issue A-shares to Hefei State-owned Capital Venture Investment Co., which may lead to a change in control [15] - BYD reported November 2025 new energy vehicle sales of 480,200 units, a decrease from 506,800 units in the same month last year, with a cumulative sales increase of 11.3% year-on-year [15] - The company Zhenhua Technology approved the acquisition of 51% stakes in Shenzhen Betel Electronics and Shanghai Tongtu Semiconductor, with total transaction amounts of 321 million yuan and 357 million yuan, respectively [16]
潍柴动力股份回购进展:已累计回购5025万股A股 耗资7.61亿元
Xin Lang Zheng Quan· 2025-12-01 15:09
Core Viewpoint - Weichai Power Co., Ltd. has made significant progress in its A-share repurchase plan, having repurchased approximately 50.25 million shares, representing about 0.58% of its total share capital, with a total expenditure of approximately 761 million yuan [1][3]. Summary by Sections Repurchase Plan Overview - The repurchase plan was approved on April 29, 2025, and subsequently ratified by shareholders on May 20, 2025. The company intends to use its own and self-raised funds for the repurchase, aiming to reduce registered capital [2]. - The total repurchase fund is set between 500 million yuan and 1 billion yuan, with an initial price cap of 23.57 yuan per share, later adjusted to a maximum of 22.86 yuan per share due to dividend distributions [2]. Latest Repurchase Progress - As of November 30, 2025, Weichai Power has repurchased 50,252,475 shares, accounting for approximately 0.58% of the total share capital. The highest and lowest repurchase prices were 15.43 yuan and 14.57 yuan per share, respectively. The total amount spent on repurchases reached approximately 761 million yuan, exceeding the lower limit of 500 million yuan by 152.30% and achieving 76.15% of the upper limit of 1 billion yuan [3]. Price Adjustment and Compliance - The adjustment of the repurchase price cap was primarily due to the company's dividend distributions. The price cap was adjusted from 23.57 yuan to 22.86 yuan, which remains above the average repurchase price of approximately 15.15 yuan per share [4]. - The company confirmed that the repurchase activities comply with relevant regulations, ensuring that transactions did not occur during restricted periods and that the prices did not exceed daily price limits [4]. Future Plans - Weichai Power plans to continue the repurchase scheme within the designated timeframe, which lasts until May 20, 2026. There remains approximately 239 million yuan available for future repurchases based on the upper limit of 1 billion yuan [5].
美丽田园医疗健康(02373)获非执行董事李方雨增持4.15万股
智通财经网· 2025-12-01 14:53
Core Viewpoint - The announcement highlights the confidence of the company's non-executive director, Li Fangyu, in the future development of the company through the acquisition of additional shares, indicating a positive outlook for the company's growth [1] Share Acquisition by Director - Li Fangyu has increased her stake in the company by acquiring 41,500 shares, representing approximately 0.02% of the total issued shares as of the announcement date [1] - The shares were purchased through LIFY Management Holdings Limited in the open market, reflecting her strong belief in the company's prospects [1] Share Buyback Program - The company has repurchased 80,000 shares on December 1, 2025, for a total consideration of approximately HKD 2.0008 million, with an average transaction price of about HKD 25.01 per share [1] - From October 15, 2025, to the announcement date, the company has repurchased a total of 775,000 shares at a total cost of approximately HKD 22.6932 million [1] Management's Perspective - The board of directors believes that the current share price does not reflect the intrinsic value of the shares and the actual business prospects of the company [1] - The share buyback is seen as a demonstration of management's confidence in the long-term value of the company, which is expected to enhance the capital market value and shareholder return capabilities [1] - The buyback aligns with the overall interests of the company and its shareholders [1]
锦欣生殖(01951)拟不少于1亿港元的总价格购回股份
智通财经网· 2025-12-01 14:41
Core Viewpoint - The company, Jinxin Reproductive Medicine (01951), has announced a share buyback program, indicating that its current trading price does not reflect its intrinsic value or actual business prospects [1] Group 1: Share Buyback Announcement - The company is authorized to repurchase up to 274 million shares, which represents 10% of the total shares issued as of the date of the annual general meeting, excluding treasury shares [1] - The board of directors has resolved to utilize the buyback authorization to repurchase shares in the open market at a total price of no less than HKD 100 million [1] - The proposed share buyback is seen as a demonstration of the company's confidence in its business development prospects [1] Group 2: Financial Position - The company believes that its existing financial resources are sufficient to support the proposed share buyback while maintaining a robust financial position [1]