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创新新材料科技股份有限公司关于回购并注销业绩补偿股份实施结果暨股份变动的公告
Core Viewpoint - The company, Innovation New Materials Technology Co., Ltd., is repurchasing and canceling shares due to the failure of its subsidiary, Shandong Innovation Metal Technology Co., Ltd., to meet performance commitments related to a major asset restructuring [2][22]. Group 1: Share Repurchase and Cancellation - The company will repurchase a total of 351,363,722 shares at a total price of RMB 1.00, which represents 8.55% of the company's total shares before the repurchase [2][11]. - After the repurchase, the total number of shares will decrease from 4,107,435,885 to 3,756,072,163, and the registered capital will change from RMB 4,107,435,885 to RMB 3,756,072,163 [2][10]. - The repurchase was approved during the board meeting on April 23, 2025, and the annual general meeting on May 15, 2025 [3][21]. Group 2: Performance Commitment and Compensation - The performance commitments for the subsidiary included net profits of at least RMB 1,018.10 million for 2022, RMB 1,221.20 million for 2023, and RMB 1,423.60 million for 2024 [4]. - The actual net profits achieved were RMB 1,068.45 million for 2022, RMB 919.81 million for 2023, and RMB 1,038.01 million for 2024, resulting in a cumulative performance commitment achievement rate of 82.62% [6][21]. - Due to the failure to meet the cumulative performance commitments, the company is obligated to repurchase shares from the performance obligors [7][22]. Group 3: Impact on Shareholding Structure - Following the repurchase, the shareholding percentage of the performance obligors will decrease from 54.11% to 49.81%, crossing the 50% threshold [18][23]. - The shareholding of Beijing Hualian Group Investment Holding Co., Ltd. and its concerted party will increase from 4.81% to 5.26% without any change in the number of shares held [18][24]. - The repurchase and cancellation of shares will not affect the company's normal operations, financial status, or future development [11][25].
创新新材: 关于回购并注销业绩补偿股份实施结果暨股份变动的公告
Zheng Quan Zhi Xing· 2025-08-31 10:20
Core Viewpoint - The company will repurchase and cancel a total of 351,363,722 shares due to its subsidiary, Shandong Innovation Metal Technology Co., Ltd., failing to meet the performance commitments set during a major asset restructuring, resulting in a performance compensation obligation [1][4][6]. Group 1: Repurchase and Cancellation Details - The repurchase will occur at a total price of RMB 1.00, representing 8.55% of the company's total shares before the repurchase [1][7]. - Following the repurchase, the total number of shares will decrease from 4,107,435,885 to 3,756,072,163 [2][9]. - The repurchase was approved during board meetings held on April 23, 2025, and May 16, 2025, with necessary notifications to creditors completed [2][3]. Group 2: Performance Commitment and Compensation - The performance commitments for the subsidiary were set at net profits of RMB 1,018.10 million for 2022, RMB 1,221.20 million for 2023, and RMB 1,423.60 million for 2024 [3][4]. - The actual net profits achieved were RMB 1,068.45 million for 2022, RMB 919.81 million for 2023, and RMB 1,038.01 million for 2024, leading to a cumulative performance achievement rate of 82.62% [4][6]. - The total compensation amount calculated for the repurchase was RMB 1,208,691,198.51, with the shares to be canceled distributed among the compensation obligors based on their respective ownership stakes [5][6]. Group 3: Impact on Shareholding Structure - After the repurchase, the shareholding percentage of the controlling shareholders will increase from 4.81% to 5.26% without any change in the number of shares held [9]. - The company confirmed that the repurchase and cancellation will not significantly impact its normal operations, financial status, or future development [7][8].
奇安信: 奇安信关于注销回购股份的实施公告
Zheng Quan Zhi Xing· 2025-08-31 10:20
Core Viewpoint - The company, Qi Anxin Technology Group Co., Ltd., is set to cancel 2,919,652 shares from its repurchase account, which represents 0.43% of the total share capital before cancellation, with the cancellation date scheduled for September 1, 2025 [1][4]. Summary by Sections 1. Basic Information on Share Repurchase - The company approved a share repurchase plan on March 8, 2022, allowing for the repurchase of shares at a price not exceeding 80 RMB per share, with a total fund allocation between 150 million RMB and 300 million RMB [1]. - The actual repurchase was completed by September 2, 2022, with a total of 2,919,652 shares acquired at an average price of 52.07 RMB per share, totaling approximately 152 million RMB [2]. 2. Approval Process for Share Cancellation - The company held meetings on June 24 and July 14, 2025, where it was decided to change the purpose of the repurchased shares from employee stock ownership plans to cancellation and reduction of registered capital [2][3]. 3. Implementation of Share Cancellation - The company notified creditors about the share cancellation from July 15 to August 29, 2025, and received no objections or claims from creditors during this period [3]. 4. Changes in Share Capital Structure - After the cancellation, the total share capital will decrease from 685,172,377 shares to 682,252,725 shares, with the repurchased shares being removed from the total [4]. 5. Impact of Share Cancellation on the Company - The cancellation of shares will not adversely affect the company's financial status, debt repayment ability, ongoing operations, or future development, nor will it change the control or distribution of shares [4].
赛腾股份: 苏州赛腾精密电子股份有限公司关于变更部分回购股份用途并注销的公告
Zheng Quan Zhi Xing· 2025-08-29 17:11
Core Viewpoint - The company plans to change the purpose of repurchased shares from "employee stock ownership plan" to "cancellation and reduction of registered capital" for 3,213,710 shares, which is approximately 1.15% of the total share capital [1][3]. Group 1: Share Repurchase Plan - The company approved a share repurchase plan on September 11, 2023, intending to buy back shares using its own funds, with a total amount between RMB 200 million and RMB 400 million, and a maximum price of RMB 60.58 per share [1][2]. - As of the announcement date, the company has used 2,949,700 shares for the first phase of the employee stock ownership plan, leaving 3,213,710 shares unused [3][5]. Group 2: Reasons for Change - The change in the purpose of the repurchased shares is based on confidence in the company's future development and aims to protect the interests of investors [3][5]. Group 3: Impact of Cancellation - The cancellation of the repurchased shares will not change the controlling shareholder or actual controller, nor will it significantly impact the company's financial status or operational results [5][6]. - The company will follow relevant regulations and procedures for the cancellation and reduction of registered capital, which requires approval from the shareholders' meeting [5][6]. Group 4: Decision-Making Process - The board of directors and supervisory board approved the proposal on August 28, 2025, and it will be submitted for shareholder approval before implementation [5][6].
上汽集团: 上汽集团关于实施回购股份注销暨股份变动的公告
Zheng Quan Zhi Xing· 2025-08-29 16:53
Group 1 - The company plans to cancel 80,021,941 shares as part of its share repurchase program, which aims to enhance the quality and investment value of the listed company and fulfill its 2025 valuation enhancement plan [2][3] - The decision to cancel the repurchased shares was approved during the company's board meeting and the 2024 annual shareholders' meeting, with the necessary legal procedures followed [2][3] - After the cancellation, the total number of shares will decrease from 11,575,299,445 to 11,495,277,504, reflecting a reduction in registered capital [3][4] Group 2 - The cancellation of shares is in accordance with relevant laws and regulations, as the stock repurchase account's shares must be used or canceled within three years of the repurchase [3] - The company has not received any requests from creditors for early debt repayment or guarantees during the creditor notification period [2][3] - The cancellation process is scheduled to be completed by August 29, 2025, with necessary changes to be registered with the relevant authorities [3]
中恒集团第三次回购股份将于8月27日完成注销
Core Viewpoint - Zhongheng Group has successfully completed its share repurchase plan for 2025, demonstrating confidence in its future development and intrinsic value [1][2] Group 1: Share Repurchase Details - The company repurchased a total of 118 million shares, accounting for 3.56% of its total share capital, at an average price of 2.55 yuan per share, with a total expenditure of 301 million yuan [1] - The repurchase plan was initiated in February 2025, and all repurchased shares will be canceled to reduce registered capital, changing the total share capital from 3.313 billion shares to 3.195 billion shares [1] Group 2: Market Impact and Confidence - Market analysts view the share repurchase as a positive signal that effectively boosts market confidence, reflecting the company's judgment on the reasonableness of its current stock price and its commitment to optimizing capital structure for high-quality development [1][2] - Since the implementation of the repurchase plan, Zhongheng Group has consistently advanced its repurchase efforts, notably increasing its repurchase volume in April amid market volatility, acquiring approximately 42.15 million shares for 101 million yuan [2] Group 3: Historical Context and Future Strategy - This marks Zhongheng Group's third share repurchase after those in 2018 and 2024, with a total of 730 million yuan spent on repurchasing over 291 million shares in recent years [2] - The company has also emphasized shareholder rights protection through consistent cash dividends, with total dividends exceeding 3.5 billion yuan since its listing [2] - Looking ahead, Zhongheng Group aims to focus on a dual-driven strategy of industry and capital to ensure that its investment value reflects its quality and supports high-quality development [2]
北斗星通: 关于部分回购股份注销完成的公告
Zheng Quan Zhi Xing· 2025-08-25 16:31
Group 1 - The company completed the cancellation of 48,178 shares, which accounted for 0.0089% of the total share capital before cancellation, resulting in a new total share capital of 542,910,913 shares [1][3] - The company had previously repurchased a total of 5,018,178 shares, representing 0.98% of the total share capital at that time, with a total expenditure of approximately 150.362 million yuan [1][2] - The shares repurchased were intended for an employee stock ownership plan, with a maximum participation price set at 13.51 yuan per share for up to 213 employees [2][3] Group 2 - The company has confirmed that the cancellation of repurchased shares complies with relevant laws and regulations and will not significantly impact its financial status or operational results [3][4] - Following the cancellation, the company will proceed with necessary business registration and filing as per legal requirements [5]
中科星图: 中科星图股份有限公司关于完成回购股份注销暨股份变动公告
Zheng Quan Zhi Xing· 2025-08-22 16:36
证券代码:688568.SH 证券简称:中科星图 公告编号:2025-057 中科星图股份有限公司 关于完成回购股份注销暨股份变动公告 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、回购审批情况和回购方案内容 中科星图股份有限公司(以下简称"公司")于 2025 年 4 月 14 日召开第三届董事 会第四次会议、第三届监事会第四次会议,于 2025 年 5 月 7 日召开 2025 年第一次临时 股东大会,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》。公司拟使 用首次公开发行股票取得的超募资金和公司自有资金以集中竞价交易方式回购公司已 发行的人民币普通股(A 股)股票,本次回购的股份拟用于注销并减少公司注册资本, 本次回购的资金总额不低于人民币 4,000 万元(含)且不超过人民币 6,000 万元(含), 回购价格不超过人民币 84.39 元/股(含),回购期限为自公司股东大会审议通过本次回 购方案之日起不超过 12 个月。具体内容详见公司分别于 2025 年 4 月 15 日、2025 年 5 月 8 日 ...
中科星图:完成回购股份注销,总股本变更为8.08亿股
Guo Ji Jin Rong Bao· 2025-08-22 10:56
Core Viewpoint - The company has completed a share buyback and cancellation process, reducing its total share capital from 810 million shares to 808 million shares through the repurchase of 1.4767 million shares, which represents 0.1824% of the total shares before cancellation [1] Group 1 - As of August 20, 2025, the company repurchased a total of 1.4767 million shares through a dedicated securities account via centralized bidding [1] - The repurchased shares accounted for 0.1824% of the company's total share capital prior to cancellation, which was 810 million shares [1] - The cancellation of the repurchased shares was completed on August 22, 2025, with the total share capital adjusted to 808 million shares [1]
中国天楹: 关于注销部分回购股份并减少注册资本的公告
Zheng Quan Zhi Xing· 2025-08-21 12:18
Core Viewpoint - The company has approved the cancellation of 112,750,413 repurchased shares, reducing its total share capital and registered capital, which will enhance earnings per share and shareholder returns without significantly impacting its financial status or operations [1][4]. Group 1: Share Repurchase Implementation - The company initiated a share repurchase plan on November 11, 2021, with a budget between RMB 800 million and RMB 1.5 billion, at a maximum price of RMB 6.50 per share, within a 12-month period [1][2]. - By November 10, 2022, the company had repurchased a total of 112,750,413 shares, accounting for approximately 4.51% of the total shares before cancellation, with a total transaction amount not specified [2][3]. Group 2: Reasons and Quantity for Cancellation - The shares were intended for employee stock incentive plans, but due to the expiration of the three-year period without implementation, the company decided to cancel these shares [2][3]. Group 3: Changes in Share Capital Structure - After the cancellation, the total number of shares will decrease from 2,500,783,182 to 2,388,032,769, with limited and unrestricted shares adjusted accordingly [3][4]. - The structure will reflect 74,950,521 shares with limited sale conditions (3.14%) and 2,313,082,248 unrestricted shares (96.86%) post-cancellation [3]. Group 4: Impact and Future Arrangements - The cancellation is expected to improve earnings per share and will not affect the company's financial condition or future development significantly [4]. - The company will apply for share cancellation procedures and make necessary amendments to its articles of association and business registration following shareholder approval [4].