股份回购
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重庆三峡水利修订公司章程 注册资本19.12亿元 强化治理结构与股东回报机制
Xin Lang Cai Jing· 2025-12-18 13:01
重庆三峡水利电力(集团)股份有限公司(以下简称"重庆三峡水利")近日发布公告称,公司2025年第三 次临时股东大会已审议通过《公司章程(2025年修订)》(以下简称"新章程")。此次修订围绕公司治 理结构优化、股东权利保障、利润分配机制完善等核心内容展开,旨在进一步提升公司规范化运作水 平,为持续稳健发展奠定制度基础。 注册资本与股权结构明确 新章程显示,公司注册资本为人民币1,912,142,904元(约19.12亿元),股份全部为普通股,由中国证券 登记结算有限责任公司上海分公司集中存管。公司股份发行遵循"公开、公平、公正"原则,同种类股份 享有同等权利,同次发行的同种类股票每股发行条件和价格一致。 在股份变动管理方面,新章程明确了股份回购的六种情形,包括减少注册资本、员工持股计划或股权激 励、转换可转债等。其中,因员工持股计划等情形回购股份的,需经2/3以上董事出席的董事会决议, 且合计持股数不得超过公司已发行股份总额的10%,并需在3年内转让或注销。 治理结构优化:党委引领与董事会专业化 新章程进一步完善了公司治理架构,明确党委在公司治理中的法定地位,规定党委行使"把方向、管大 局、保落实"职责,涉及 ...
中集集团(02039.HK)拟增加3亿港元额度回购部分H股股份
Ge Long Hui· 2025-12-18 12:54
格隆汇12月18日丨 中集集团(02039.HK)公告,截至2025年12月18日,公司已回购H股股份为60,491,200 股,已使用的资金总额为港币450,518,048.00元(不含交易费用)。为进一步维护股东权益,增强投资者信 心,在综合考虑公司财务状况、未来发展和合理估值水平等因素后,公司拟在2024年度股东大会授权额 度内增加H股回购份额。 2025年12月18日,公司召开第十一届董事会2025年度第16次会议,审议通过了《关于使用一般性授权回 购部分H股股份(第二批)方案的议案》,同意公司继续使用H股回购一般性授权,新增港币3亿元(含)用 于第二批H股回购。 ...
西藏药业拟以1.7亿元至2亿元回购公司股份
Bei Jing Shang Bao· 2025-12-18 12:11
公告显示,本次回购股份金额不低于1.7亿元(含),不高于2亿元(含)。回购股份用途用于实施股权 激励或员工持股计划。 北京商报讯(记者 丁宁)12月18日晚间,西藏药业(600211)发布公告称,基于对公司未来发展前景 的信心和长期价值的认可,同时为完善公司长效激励机制,充分调动公司员工的积极性,有效地将股东 利益、公司利益和员工个人利益紧密结合在一起。公司拟采取股份回购方式实施股权激励或员工持股计 划,提升市场对公司投资价值的认同。 ...
贝壳-W(02423)12月17日斥资300万美元回购54.55万股
智通财经网· 2025-12-18 11:00
Group 1 - The company, Beike-W (02423), announced a share repurchase plan, intending to buy back approximately 545,500 shares at a total cost of about 3 million USD [1] - The repurchase price per share is set between 5.43 and 5.58 USD [1]
德康农牧回购1.78万股股票,共耗资约127.19万港元,本年累计回购141.14万股
Jin Rong Jie· 2025-12-18 10:54
Group 1 - Dekang Agriculture and Animal Husbandry repurchased 17,800 shares at an average price of HKD 71.46 per share, totaling approximately HKD 1.2719 million, with a cumulative repurchase of 1.4114 million shares this year, accounting for 0.90% of the total share capital [1] - The recent share repurchase is viewed as a response from the management to the undervaluation of the company's stock, indicating confidence in the company's future development [1] - The repurchased shares may be used for employee incentives or cancellation to reduce share capital, thereby enhancing earnings per share [1] Group 2 - Dekang Agriculture and Animal Husbandry is a leading agricultural and livestock food enterprise in China, focusing on pig farming, feed production, and meat processing across the entire industry chain [2] - Established in 2006 and headquartered in Sichuan, the company has developed a large-scale and modern production system, covering multiple provinces and gradually extending into the high-end food sector [2] - The company's financial performance is closely linked to the cyclical nature of pork prices, with a recovery in performance observed in 2023 as pig prices rebounded [2] - Dekang is investing in biosecurity and environmental protection technologies to address industry cyclicality and enhance long-term competitiveness through technological upgrades and capacity optimization [2]
名创优品12月18日斥资1199.16万港元回购31.54万股
Zhi Tong Cai Jing· 2025-12-18 10:22
名创优品(09896)发布公告,于2025年12月18日,该公司斥资1199.16万港元回购31.54万股股份,每股回 购价格为37.9-38.2港元。 ...
百胜中国12月17日合共回购约8.36万股股份
Zhi Tong Cai Jing· 2025-12-18 10:10
百胜中国(09987)公布,2025年12月17日于纽约证券交易所耗资约320万美元回购约6.69万股股份,于港 交所耗资约618.32万港元回购1.67万股股份。 ...
抛售资产后火速推出回购计划,中国中冶欲25亿“护盘”?
Huan Qiu Lao Hu Cai Jing· 2025-12-18 09:51
Core Viewpoint - China Metallurgical Group Corporation (China MCC) announced a share buyback plan to stabilize its stock price following significant market volatility due to a recent asset sale announcement [1][2]. Group 1: Share Buyback Announcement - The company plans to repurchase A-shares and H-shares using its own funds, with a minimum of 1 billion RMB and a maximum of 2 billion RMB allocated for A-shares, priced at no more than 4.90 RMB per share [1]. - The maximum amount for H-shares buyback is set at 500 million RMB, with the repurchased shares intended for cancellation to reduce registered capital [1]. Group 2: Recent Asset Sale and Market Reaction - The asset sale plan involves selling multiple assets to the controlling shareholder, China Minmetals Group, for 60.676 billion RMB, including 100% equity of MCC Real Estate and stakes in several resource subsidiaries [2]. - Following the announcement, the stock price of China MCC experienced a sharp decline, with A-shares closing at 3.05 RMB (limit down) and H-shares dropping over 21%, resulting in a market value loss exceeding 12 billion RMB [2]. Group 3: Financial Performance and Market Outlook - The company's financial performance has been under pressure, with revenues decreasing from 592.67 billion RMB in 2022 to an estimated 552.02 billion RMB in 2024, and net profits declining from 10.27 billion RMB to 6.75 billion RMB over the same period [3]. - In the first three quarters of 2025, revenue fell by 18.79% year-on-year to 335.09 billion RMB, and net profit dropped by 41.88% to 3.97 billion RMB, reflecting ongoing challenges in the steel, construction, and real estate sectors [3].
理工能科累计回购3.22%股份 耗资1.61亿元
Zhi Tong Cai Jing· 2025-12-18 09:25
Core Viewpoint - The company, 理工能科 (002322.SZ), has announced a share buyback program, indicating a strategic move to enhance shareholder value through the repurchase of its own shares [1] Summary by Relevant Categories Share Buyback Details - The company has repurchased a total of 12.2113 million shares, which represents 3.22% of its total share capital [1] - The highest transaction price for the repurchased shares was 14.42 CNY per share, while the lowest was 11.72 CNY per share [1] - The total amount spent on the share buyback reached 161 million CNY, excluding transaction fees [1]
绿城服务12月18日斥资190.6万港元回购42.4万股
Zhi Tong Cai Jing· 2025-12-18 09:19
绿城服务(02869)发布公告,于2025年12月18日,该公司斥资190.6万港元回购42.4万股股份,每股回购 价格为4.47-4.52港元。 ...