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珀莱雅化妆品股份有限公司 关于以集中竞价交易方式回购股份方案的公告暨回购报告书
Zheng Quan Ri Bao· 2025-12-30 23:13
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、准确性和完整性依法承担法律责任。 重要内容提示: ● 回购股份价格:本次回购的价格不超过人民币100元/股(含),不高于董事会通过回购决议前30个交 易日公司股票交易均价的150% 经公司函询,截至本次董事会决议作出日,公司控股股东、实际控制人、董事、高级管理人员及持股 5%以上股东,在未来3个月、未来6个月内暂无股份减持计划。若上述主体后续拟实施股份减持计划, 公司将按照相关规定及时履行信息披露义务。 ● 相关风险提示: 1、本次回购存在回购期限内,公司股票价格持续超出回购方案价格上限,导致回购方案无法实施或只 能部分实施的风险; 2、因公司生产经营、财务状况、外部客观情况发生重大变化,或其他导致公司董事会决定终止本次回 购的事项发生,可能存在本次回购方案无法顺利实施的风险; 3、本次回购股份将用于实施股权激励或员工持股计划,可能存在因股权激励或员工持股计划未能经公 司董事会和股东会等决策机构审议通过、股权激励或员工持股计划认购对象放弃认购等原因,导致回购 ...
四川百利天恒药业股份有限公司第五届董事会第五次会议决议公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:688506 证券简称:百利天恒公告编号:2025-092 四川百利天恒药业股份有限公司 第五届董事会第五次会议决议公告 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、准确性和完整性依法承担法律责任。 二、董事会会议审议情况 本次会议按照《公司法》和《公司章程》的有关规定,对以下议案进行审议,经表决,会议决议如下: 1、审议通过《关于以集中竞价交易方式回购公司股份方案的议案》 基于对公司未来发展的信心和对公司价值的认可,为充分激发公司员工积极性,持续建立公司长效激励 机制,并增强投资者对公司的投资信心,紧密结合公司利益、股东利益与员工利益,综合考虑公司股价 情况、经营情况、财务状况等,公司拟通过集中竞价交易方式回购公司股份,回购股份将在未来合适时 机用于员工持股计划或股权激励。同时,公司董事会授权公司管理层全权办理本次回购股份相关事宜。 表决结果:同意9票;反对0票;弃权0票。 具体内容详见与本公告同日刊登于上海证券交易所网站(www.sse.com.cn)的《四川百利天恒药业股份 有限公司关于 ...
光启技术股份有限公司第五届董事会第二十八次会议决议公告
Group 1 - The company has approved a share repurchase plan to enhance shareholder value and employee motivation, using its own funds for the buyback [2][5][27] - The total amount for the share repurchase will be no less than RMB 50 million and no more than RMB 100 million, with a maximum repurchase price of RMB 74.54 per share [5][37][44] - The estimated number of shares to be repurchased ranges from approximately 670,780 shares (0.03% of total shares) to 1,341,561 shares (0.06% of total shares) based on the proposed funding limits [7][17][44] Group 2 - The repurchased shares will be used for future employee stock ownership plans or equity incentives [6][16][37] - The implementation period for the repurchase plan is set for 12 months from the board's approval date [19][46] - The company has established a dedicated securities account for the repurchase of shares [60] Group 3 - The board of directors has committed to ensuring that the repurchase will not harm the company's debt repayment ability or ongoing operations [3][22][49] - The company has confirmed that there are no current plans for share reductions by major shareholders during the repurchase period [10][52] - The repurchase plan complies with relevant regulations and has been approved by the board without needing shareholder approval [30][59]
常熟风范电力设备股份有限公司关于以集中竞价交易方式回购公司股份(第二期)方案的回购报告书
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:601700 证券简称:风范股份 公告编号:2025-068 常熟风范电力设备股份有限公司 关于以集中竞价交易方式回购公司股份 (第二期)方案的回购报告书 ● 回购股份用途:注销/减少注册资本; ● 回购股份价格:不超过人民币6.79元/股(含),具体实际回购价格由股东大会授权董事会及管理层在 回购实施期间结合公司股票价格、财务状况和经营情况确定; 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个别及连带责任。 重要内容提示: ● 本次回购方案为公司第二期回购股份方案; ● 回购股份总金额:回购资金总额人民币0.2亿元(含); ● 回购股份资金来源:公司自有资金; ● 回购股份期限:2025年5月20日至2026年5月19日; ● 相关股东是否存在减持计划:经问询,除2024年2月20日公司原控股股东范建刚先生及其一致行动人 范立义先生、范岳英女士、杨俊先生与唐山工业控股集团有限公司签署的《关于常熟风范电力设备股份 有限公司之股份转让协议》约定的二次协议转让事项外,公司控股股东 ...
百融云-W(06608.HK)12月30日回购120.00万股,耗资1366.90万港元
Core Viewpoint - The company, Bairong Cloud-W, has been actively repurchasing its shares, indicating a strategy to enhance shareholder value and confidence in its stock performance [2]. Summary by Category Share Buyback Activity - On December 30, Bairong Cloud-W repurchased 1.2 million shares at a price range of HKD 11.240 to HKD 11.490, totaling HKD 13.669 million [2]. - The stock closed at HKD 11.390 on the same day, reflecting a 2.89% increase, with a total trading volume of HKD 40.871 million [2]. - Year-to-date, the company has conducted 22 buyback transactions, acquiring a total of 8.8185 million shares for a cumulative amount of HKD 80.6907 million [2]. Detailed Buyback Information - The buyback details for December 30 include: - Shares repurchased: 120,000 - Highest price: HKD 11.490 - Lowest price: HKD 11.240 - Total amount: HKD 1,366.90 million [2]. - Other notable buyback transactions include: - December 18: 142,000 shares at a maximum price of HKD 9.810, totaling HKD 1,378.20 million [2]. - December 17: 122,050 shares at a maximum price of HKD 9.590, totaling HKD 1,142.06 million [2]. - The company has consistently engaged in buybacks throughout the year, with various transactions reflecting a strategic approach to managing its stock [2][3].
精优药业(00858)附属长春精优拟向长春市韩都鼎业房地产策划销售有限公司回购长春精优约10.06%股权
智通财经网· 2025-12-30 13:40
Core Viewpoint - The company plans to repurchase approximately 10.06% equity in its indirect non-wholly owned subsidiary, Changchun Jingyou, for RMB 4.4 million, which will increase its ownership stake to 89.46% after the cancellation of the repurchased shares [1] Group 1: Share Repurchase Details - The repurchase is scheduled to be completed by December 30, 2025 [1] - The repurchased shares will be canceled, leading to an increase in the shareholding percentage of the company in Changchun Jingyou [1] - The board believes that this repurchase is a suitable opportunity to strengthen control and ownership without affecting normal business operations [1] Group 2: Financial Implications - The company expects that the share repurchase will enhance the earnings per share of Changchun Jingyou [1]
精优药业附属长春精优拟向长春市韩都鼎业房地产策划销售有限公司回购长春精优约10.06%股权
Zhi Tong Cai Jing· 2025-12-30 13:36
Core Viewpoint - Jingyou Pharmaceutical (00858) plans to repurchase approximately 10.06% equity in Changchun Jingyou for RMB 4.4 million, which will increase the company's ownership in Changchun Jingyou to 89.46% after the repurchase and cancellation of shares [1] Group 1 - The repurchase is seen as an appropriate opportunity for the company to strengthen its control and ownership of Changchun Jingyou without affecting normal business operations [1] - The board anticipates that the share repurchase will enhance the earnings per share of Changchun Jingyou [1]
洁特生物:第四届董事会第二十六次会议决议公告
Zheng Quan Ri Bao· 2025-12-30 13:14
证券日报网讯 12月30日,洁特生物发布公告称,洁特生物第四届董事会第二十六次会议审议通过《关 于收购广东洁科膜分离技术有限公司70%股权暨关联交易的议案》《关于部分募集资金投资项目延期的 议案》《关于以集中竞价交易方式回购公司股份的议案》。 (文章来源:证券日报) ...
志邦家居:公司董事会已经审议通过了回购股份方案
Zheng Quan Ri Bao Wang· 2025-12-30 12:44
证券日报网讯12月30日,志邦家居(603801)在互动平台回答投资者提问时表示,目前,公司董事会已 经审议通过了回购股份方案,回购实施期限为自董事会审议通过后12个月。公司将按照相关法律法规和 公司章程的规定,在回购期限内择机进行股份回购,包括确定回购的时间、价格和数量等。具体的回购 操作将由公司经营层根据市场情况和公司实际情况来执行。 ...
中炬高新(600872.SH):拟斥资3亿元-6亿元回购股份
Ge Long Hui· 2025-12-30 12:16
责任编辑:钟离 格隆汇12月30日丨中炬高新(600872.SH)公布,公司回购股份拟用于注销并减少公司注册资本,本次拟 回购股份的资金总额不低于人民币3亿元(含),不超过人民币6亿元(含)。回购股份价格不超过人民 币26元/股。 财经频道更多独家策划、专家专栏,免费查阅>> ...