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利润分配及资本公积转增股本
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炬芯科技股份有限公司关于2024年年度权益分派实施后调整回购股份价格上限的公告
Group 1 - The company approved a share repurchase plan using excess funds, with a total amount between RMB 22.5 million and RMB 45 million, and a maximum repurchase price of RMB 30.00 per share [2][10] - The maximum repurchase price was later adjusted from RMB 30.00 to RMB 53.00 per share [3][11] - Following the implementation of the 2024 annual profit distribution and capital reserve conversion, the maximum repurchase price was further adjusted to RMB 44.02 per share, effective from August 7, 2025 [6][7][11] Group 2 - The company plans to distribute a cash dividend of RMB 2.30 per 10 shares and convert 2 shares for every 10 shares held, with the cash dividend amounting to approximately RMB 33.39 million [4][19] - The total share capital after the conversion will increase to 175,167,650 shares [19][29] - The adjusted maximum repurchase price calculation considers the cash dividend and the change in circulating shares [7][20] Group 3 - As of July 31, 2025, the company had repurchased 588,036 shares, accounting for 0.402% of the total share capital, with a total expenditure of approximately RMB 23.14 million [12] - The highest repurchase price recorded was RMB 49.76 per share, while the lowest was RMB 34.78 per share [12] - The company will continue to comply with relevant regulations during the repurchase period and will disclose progress regularly [8][13]
日联科技: 关于变更公司注册资本、修订《公司章程》并办理工商变更登记的公告
Zheng Quan Zhi Xing· 2025-06-13 12:14
Group 1 - The company announced a change in registered capital and amendments to its Articles of Association, which were approved during the board meeting on June 13, 2025 [1] - The company plans to distribute a cash dividend of 6.00 RMB per 10 shares and to increase capital by 4.5 shares for every 10 shares held, based on the total share capital of 114,504,414 shares as of May 31, 2025 [1] - The amendments to the Articles of Association will be disclosed on the Shanghai Stock Exchange website and require approval from the shareholders' meeting [1][2] Group 2 - The company will authorize the chairman or designated personnel to handle the necessary registration and filing procedures with the industrial and commercial registration authority [1]