证券代码：603729 证券简称：龙韵股份 公告编号：临2026-016 上海龙韵文创科技集团股份有限公司 2026年第一次临时股东会决议公告 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、准确性和完整性承担法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026年2月26日 (二)股东会召开的地点：上海市浦东新区碧波路690号张江微电子港6号楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，公司董事长余亦坤先生主持，采取现场投票及 1、公司在任董事5人，出席4人，董事段佩璋先生因个人原因未能出席股东大会， 不是上市公司独立董事 2、董事会秘书周衍伟先生出席了本次会议；部分高级管理人员列席了本次会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：《关于注销回购股份、减少注册资本并修订〈公司章程〉的议案》 审议结果：通过 表决情况： ■ 网络投票相结合的方式 ...

Core Viewpoint - The company, Madi Technology (603990), has announced the termination of its fourth employee stock ownership plan and will change the use of repurchased shares to cancellation in order to reduce registered capital and enhance per-share earnings, thereby boosting investor confidence [1][2]. Group 1: Recent Events - The company has decided to terminate the fourth employee stock ownership plan ahead of schedule, which was originally intended to raise a maximum of 7.6345 million yuan, corresponding to 1.0373 million shares (accounting for 0.34% of the total share capital) [2]. Group 2: Company Status - The purpose of the repurchased 1.0373 million shares will be changed from "for employee stock ownership plan" to "cancellation and reduction of registered capital," resulting in a decrease of total share capital from 306 million shares to 305 million shares [3]. - The aforementioned matters will require approval at the shareholders' meeting before implementation, with the specific timing to be announced later. If approved, the changes in share structure will be finalized by the China Securities Depository and Clearing Corporation [4].

Group 1 - The company held its first extraordinary general meeting of shareholders on February 4, 2026, at its headquarters in Nanjing, Jiangsu Province [2][3] - The meeting was legally convened and conducted, with all procedures in compliance with the Company Law and the company's articles of association [2][6] - All resolutions presented at the meeting were approved, including a significant resolution regarding the change of purpose for repurchased shares [4][5] Group 2 - The company decided to change the purpose of 24,278 repurchased shares from "for equity incentive" to "for cancellation and reduction of registered capital," which represents 0.0125% of the total share capital [8] - Following the cancellation, the total share capital will decrease from 194,667,000 shares to 194,642,722 shares, and the registered capital will reduce from RMB 194,667,000 to RMB 194,642,722 [8] - The company notified creditors about the capital reduction, allowing them to claim debts within specified timeframes [9][10]

Group 1 - The company held its 26th meeting of the second board on February 2, 2026, with all 9 directors present, and the meeting was deemed legally valid [2][5] - The board approved a resolution to change the purpose of repurchased shares from "for employee stock ownership plan or equity incentives" to "for cancellation and corresponding reduction of registered capital" [3][11] - After the cancellation of 3,480,750 shares, the total share capital will decrease from 460,976,733 shares to 457,495,983 shares, and the registered capital will reduce from 460,976,733.00 yuan to 457,495,983.00 yuan [10][12] Group 2 - The board agreed to convene a shareholders' meeting to discuss and vote on the relevant matters [6][7] - The repurchase of 3,480,750 shares was completed on August 12, 2024, at a total cost of 59,992,936.01 yuan, accounting for 0.7510% of the company's total share capital [11][12] - The decision to cancel shares aims to enhance investor confidence and increase earnings per share, thereby improving shareholder returns [12][15] Group 3 - The company believes that the cancellation of shares will not significantly impact its financial status or operational results, and it will maintain compliance with relevant laws and regulations [15][16] - The board's decision is intended to protect investor interests and will not harm the rights of minority shareholders [15][16] - The company will proceed with the necessary registration changes and amendments to its articles of association following shareholder approval [13][16]

凌云光公告称，公司第二届董事会第二十六次会议审议通过相关议案。公司拟将第二次回购计划中 348.075万股的用途，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"。注销 后，公司总股本将由46097.6733万股减至45749.5983万股，注册资本也相应减少。该议案尚需提交股东 会审议。此外，董事会同意择期召开股东会并另行发布通知。 ...

Core Viewpoint - The company plans to cancel 9,997,714 shares that were repurchased but not used, which will reduce its total share capital and registered capital without affecting its listing status or harming investor interests [1] Group 1: Share Cancellation Details - The shares to be canceled were repurchased in 2022 at a total cost of 36.4776 million yuan [1] - The cancellation will reduce the total share capital from 2,368,966,150 shares to 2,358,968,436 shares [1] - The registered capital will decrease from 2,368,966,150 yuan to 2,358,968,436 yuan following the cancellation [1] Group 2: Approval Process - The board of directors, supervisory board, and shareholders' meeting approved the change of purpose and cancellation on October 30 and November 18, 2025 [1]

Group 1 - The company plans to change the purpose of repurchased shares from "for employee stock ownership plan or equity incentives" to "reduce registered capital" [1][2] - The company has completed the repurchase of 8,364,853 shares, accounting for 1.17% of the total share capital, with a total transaction amount of approximately RMB 79.98 million [1][2] - The board of directors has proposed to the shareholders' meeting to authorize the management to handle the cancellation of the repurchased shares [5][6] Group 2 - The company expects to achieve a net profit attributable to shareholders of RMB 25 million to 28 million for the year 2025, an increase of 61.22% to 80.57% compared to the previous year [8][10] - The increase in profit is primarily due to the operational commencement of a production berth by a wholly-owned subsidiary, leading to significant growth in port business profits [11][12] - The forecasted net profit excluding non-recurring gains and losses is also expected to increase by 63.47% to 83.09% compared to the previous year [10][11] Group 3 - The company will hold a temporary shareholders' meeting on February 5, 2026, to discuss the proposed changes and repurchase plans [66][67] - The meeting will adopt a combination of on-site and online voting methods [66][67] - Shareholders must register for the meeting between February 3 and February 4, 2026 [70]

美凯龙公告称，2022年4月公司拟用1.5亿 - 3亿元回购A股股份用于员工持股或股权激励。截至2023年4 月22日，累计回购1,044,800股，支付500.35万元。2025年12月及2026年1月，公司决定注销该部分回购 股份并减少注册资本，注销后总股本将由4,354,732,673股减至4,353,687,873股。根据规定，债权人自接 到通知30日内、未接到通知自公告披露45日内，可申报要求清偿债务或提供担保，申报可采用邮寄或邮 件方式。 ...

Core Viewpoint - Jiangsu Fumei Technology Co., Ltd. plans to cancel 203,173 shares (approximately 203,173 shares) of repurchased stock, leading to a corresponding reduction in the company's registered capital [1] Group 1: Share Cancellation Background and Decision Process - The cancellation of shares is due to a change in the intended use of repurchased shares, which were originally planned for employee stock ownership plans or equity incentives [2] - The decision was approved during the sixth meeting of the sixth board of directors and the fifth meeting of the sixth supervisory board on December 15, 2025, and confirmed at the second extraordinary general meeting of shareholders on December 31, 2025 [2] - Following the cancellation, the corresponding shares in the repurchase special securities account will be canceled, and the registered capital will be reduced accordingly [2] Group 2: Creditor Notification Procedures - The company has initiated a creditor notification process due to the reduction in registered capital, in accordance with the Company Law of the People's Republic of China [3] - Creditors notified by the company must declare their claims within 30 days of receiving the notification, while those not notified have 45 days from the announcement date (January 1, 2026) to declare [3] - Required documentation for claim declaration includes contracts or agreements proving the creditor-debtor relationship, with specific requirements for both legal and natural persons [3]

Core Viewpoint - Hainan Huatie announced a change in the purpose of its 2022 share repurchase plan, shifting from "to implement an employee stock ownership plan or equity incentive" to "to cancel and reduce registered capital" [1] Group 1 - The company plans to cancel all repurchased shares amounting to 7.886 million shares from the dedicated repurchase securities account [1] - Correspondingly, the company will reduce its registered capital [1]