登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603195 证券简称：公牛集团 公告编号：2026-001 公牛集团股份有限公司 关于注销部分回购股份的实施公告 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： ● 公牛集团股份有限公司（以下简称"公司"）于2025年10月30日、2025年11月18日分别召开第三届董事 会第十三次会议、2025年第二次临时股东会，审议通过了《关于变更回购股份用途并注销的议案》，公 司拟对2024年度回购计划、2025年度回购计划回购专用证券账户中的63,890股用途进行变更，将"用于 实施公司股权激励计划及员工持股计划"变更为"用于注销并减少注册资本"。本次注销部分回购股份 63,890股，占注销前总股本的0.004%。本次部分回购股份注销完成后，公司总股本将由1,807,973,428股 变更为1,807,909,538股。 ● 本次回购股份注销事宜计划于2026年1月7日办理完成，本次回购股份注销手续符合法律法规相关要 求。 一、回购股份的基本情况 （一）20 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002233 证券简称：塔牌集团 公告编号：2025-065 广东塔牌集团股份有限公司 关于注销部分回购股份并减少注册资本暨通知债权人的公告 债权人未在上述规定期限内行使上述权利的，不会影响其债权的有效性，相关债务（义务）将由公司根 据原债权文件的约定继续履行，本次回购注销将按法定程序继续实施。 （一）债权申报所需材料 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 一、通知债权人的原因 广东塔牌集团股份有限公司（以下简称"公司"）分别于2025年12月9日、2025年12月25日召开了第六届 董事会第二十一次会议和2025年第二次临时股东大会，审议通过了《关于变更部分回购股份用途并注销 减少注册资本的议案》。基于回购专用证券账户部分回购股份存续时间即将期满三年，为提高公司长期 投资价值，提升每股收益水平，进一步增强投资者信心，公司同意将存放于回购专用证券账户中的 18,124,508股回购股份的用途由"用于公司实施员工持股计划"变更为"用于注销并减少公司注册资本"。 本次注销完成后，公司总股本将由1 ...

证券代码：688359 证券简称：三孚新科 公告编号：2025-061 广州三孚新材料科技股份有限公司 重要内容提示： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2025年12月25日 （二）股东会召开的地点：广州市中新广州知识城九龙工业园凤凰三横路57号广州三孚新材料科技股份 有限公司（东门）会议室 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ （四）表决方式是否符合《中华人民共和国公司法》及公司章程的规定，股东会主持情况等。 2025年第二次临时股东会决议公告 本公司董事会及全体董事保证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。 本次股东会由公司董事会召集，董事长、总经理上官文龙先生主持。会议采取现场投票和网络投票相结 合的表决方式。本次股东会的召集和召开程序、出席会议人员的资格和召集人资格、会议的表决程序和 表决结果均符合《中华人民共和国公司法》《中华人民共和国证券法》及《广州三孚新材料科技股份有 限公司章程》的规定。 （五）公司董事和董事会秘书的 ...

证券代码：688309 证券简称：恒誉环保公告编号：2025-034 济南恒誉环保科技股份有限公司 关于实施回购股份注销暨股份变动的公告 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。 重要内容提示： ● 济南恒誉环保科技股份有限公司（以下简称"公司"）本次将注销回购专用证券账户中的609,464股股 份，占注销前公司总股本80,010,733股的比例为0.76%。本次注销完成后，公司总股本将由80,010,733股 变更为79,401,269股，注册资本由80,010,733.00元变更为79,401,269.00元。 ● 回购股份注销日：2025年12月2日 公司于2025年9月26日召开第四届董事会第四次会议和第四届监事会第四次会议，于2025年10月14日召 开2025年第一次临时股东大会，审议通过了《关于变更部分回购股份用途并注销暨减少注册资本的议 案》，同意公司将2022年回购方案中已回购尚未使用的股份用途进行变更，由"用于实施员工持股计划 或股权激励"变更为"用于注销并减少注册资本"，同时按照相关规定办理注销 ...

Core Viewpoint - Hangxiao Steel Structure Co., Ltd. has announced a change in the purpose of repurchased shares, opting to cancel 9,997,714 shares and reduce its registered capital accordingly [2][3]. Group 1: Share Repurchase and Capital Reduction - The company held its fourth extraordinary general meeting on November 18, 2025, where it approved the proposal to change the purpose of repurchased shares from "employee stock ownership plan" to "cancellation and reduction of registered capital" [2]. - Following the cancellation, the total share capital will decrease from 2,368,966,150 shares to 2,358,968,436 shares, and the registered capital will reduce from 2,368,966,150 yuan to 2,358,968,436 yuan [3]. Group 2: Notification to Creditors - The company is notifying creditors that they have the right to claim debts or request guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if no notice is received [4]. - Creditors must provide valid documentation to support their claims, including contracts and identification [4]. Group 3: Shareholder Meeting Details - The extraordinary general meeting was held at the company's office, with all directors and supervisors present, confirming the legality of the meeting and voting procedures [9][12]. - The first resolution regarding the change in the purpose of repurchased shares was passed with more than two-thirds of the voting rights in favor [11].

Core Points - The company, Hangzhou Aike Technology Co., Ltd., has announced the cancellation of repurchased shares and a reduction in registered capital [1] - The repurchase of shares was approved by the board on May 6, 2022, with a total of 818,917 shares repurchased at a total cost of approximately RMB 20.48 million [2][3] - The board meetings held on October 30 and November 17, 2025, approved the change in the use of 26,917 repurchased shares from employee stock ownership plans to cancellation, reducing the total issued shares from 82,690,657 to 82,663,740 [3] - The registered capital will decrease from RMB 82,690,657 to RMB 82,663,740 following the cancellation of shares [3] Notification to Creditors - Creditors are informed that they have 30 days from receiving the notice or 45 days from the announcement date to claim debts or request guarantees [4] - The company will continue to fulfill its obligations regarding debts as per the original agreements, regardless of the capital reduction [4] Debt Claim Submission - Creditors must provide original and copies of documents proving the existence of the debt relationship when submitting claims [5] - Legal entities must also provide business licenses and identification documents, while individuals must provide valid ID [6] Claim Submission Process - Claims can be submitted in person, by mail, or via email within 45 days from the announcement date [7] - The contact details for claim submissions include the office address, phone number, and email [7]

Core Viewpoint - Hunan Aihua Group Co., Ltd. has approved the change of purpose for repurchased shares and their subsequent cancellation, which will reduce the total share capital and registered capital of the company by 2,350,743 shares, representing 0.59% of the current total share capital [2][11]. Group 1: Share Repurchase and Cancellation - The company held meetings on August 28, 2025, and September 16, 2025, to approve the cancellation of 2,350,743 shares, reducing total share capital from 401,130,603 shares to 398,779,860 shares [2][11]. - The cancellation of repurchased shares is scheduled to be completed on November 6, 2025 [3]. - The repurchase plan was initially approved on September 28, 2021, allowing for the repurchase of between 1,250,000 and 2,500,000 shares at a maximum price of 40.00 CNY per share [4][5]. Group 2: Implementation of Share Repurchase - The company completed the repurchase of 2,350,743 shares by September 27, 2022, with a total expenditure of approximately 75.86 million CNY, at an average price of 32.27 CNY per share [6]. - The shares were stored in a dedicated repurchase account and have not been utilized for any purpose until now [7]. Group 3: Change of Purpose for Repurchased Shares - The purpose of the repurchased shares has been changed from "to implement an equity incentive plan" to "to cancel and reduce registered capital" [9]. - The company has notified creditors regarding the cancellation of shares, and no objections were raised by creditors by the deadline of November 1, 2025 [9]. Group 4: Impact of Share Cancellation - The cancellation of shares will not significantly impact the company's financial status, operational results, or debt repayment capabilities, nor will it affect shareholder equity or the company's listing status [11]. - The shareholding structure of the controlling shareholder and related parties will also remain unchanged following the cancellation [10].

Group 1 - The core point of the announcement is the resolutions passed during the second extraordinary general meeting of shareholders held on October 28, 2025, which included the approval of several key proposals [6][10]. - The meeting was conducted in compliance with relevant laws and regulations, with a combination of on-site and online voting methods [3][5]. - A total of 406 shareholders participated in the voting, representing 33.1097% of the company's total voting shares [4]. Group 2 - The first resolution approved was the change of the purpose of repurchased shares and their cancellation, which received over two-thirds of the votes [6][8]. - The second resolution involved reducing the registered capital and amending the company's articles of association, also passing with over two-thirds support [6][8]. - The company plans to cancel 11,459,900 shares that were repurchased, reducing the registered capital from 911,333,117 yuan to 899,873,217 yuan [12][13]. Group 3 - The company has notified creditors about the reduction in registered capital, allowing them 45 days to request debt repayment or guarantees [13]. - The legal opinions provided by the law firm confirm that the meeting's procedures and voting results are valid and comply with the law [9].

Core Points - Yanggu Huatai announced the cancellation of 3,600,000 shares, which represents 0.80% of the company's total share capital before the cancellation [2] - After the cancellation, the total share capital of the company will change from 448,830,968 shares to 445,230,968 shares [2] - The cancellation procedures for the repurchased shares will be completed on October 16, 2025, at the Shenzhen branch of China Securities Depository and Clearing Co., Ltd [2] - Following the cancellation, the conversion price of the company's convertible bonds will be adjusted from 9.32 yuan per share to 9.28 yuan per share, effective from October 20, 2025 [2]

Core Viewpoint - Nine Company Limited will cancel 6,000,000 repurchased depositary receipts, which represents 0.83% of the total depositary receipts before cancellation, reducing the total from 722,480,793 to 716,480,793 [2][6] Group 1: Repurchase and Cancellation Details - The cancellation of the repurchased depositary receipts is scheduled for September 17, 2025, following the approval of the board and shareholders [3][6] - The company initially planned to use the repurchased depositary receipts for employee incentive plans but has now adjusted the purpose to cancellation [3][6] - The total amount allocated for the repurchase was between RMB 300 million and RMB 500 million, with a maximum repurchase price of RMB 58 per receipt [3][4] Group 2: Approval Process and Historical Context - The company held board meetings and a shareholder meeting in August and September 2025 to approve the adjustment of the repurchase purpose [3][6] - In previous actions, the company had already canceled 8,000,000 depositary receipts in March 2024, adjusting their purpose from employee incentive plans to cancellation [4][5] Group 3: Impact of Cancellation - The cancellation is intended to protect investor interests and enhance investor confidence, while not affecting the company's debt obligations or financial performance significantly [7] - The action is also expected to improve returns for depositary receipt holders without harming the interests of small investors [7]