登录新浪财经APP 搜索【信披】查看更多考评等级 广博集团股份有限公司（以下简称"广博集团"）于2026年2月3日发布公告，披露了公司回购股份集中竞 价减持计划的最新进展。公告显示，截至2026年1月31日，公司尚未实施已回购股份的减持操作。 减持计划背景：拟减持不超182.08万股，占总股本0.34% 公告回顾，广博集团于2025年12月22日召开第八届董事会第二十一次会议，审议通过了《关于回购股份 集中竞价减持计划的议案》。根据该计划，公司拟通过集中竞价交易方式减持已回购股份，减持数量不 超过182.08万股，占公司总股本的0.34%。 减持期间设定为自减持计划公告之日起15个交易日之后的三个月内。公司于2025年12月23日披露了该减 持计划（公告编号：2025-060），据此推算，实际可减持时间窗口为2026年1月中旬至2026年4月中旬左 右。 首月进展：尚未实施减持，后续存在不确定性 风险提示：减持计划实施存在多重不确定性 广博集团在公告中提示，本次减持已回购股份计划的实施存在不确定风险。公司将根据市场情况、公司 股价等具体情形决定是否实施对应股份减持计划，因此该计划在减持时间、数量、价格等方面均 ...

Meeting Overview - The 21st meeting of the 8th Board of Directors of Guangbo Group Co., Ltd. was held on December 22, 2025, with all 9 directors present, and the meeting complied with relevant regulations [2][6]. Resolutions Passed - The board unanimously approved the proposal to sign a leasing agreement and related party transaction, with a vote of 5 in favor and 0 against [2][3]. - The board also approved a plan for the repurchase and subsequent reduction of shares, allowing the company to reduce up to 1,820,800 shares, which is 0.34% of the total share capital [5][6]. Share Repurchase Details - The company plans to reduce the repurchased shares through centralized bidding, with the reduction period starting 15 trading days after the announcement and lasting for three months [11][12]. - The repurchase was completed on October 12, 2024, with a total of 1,820,800 shares repurchased at an average price of 4.68 RMB per share, totaling approximately 8.51 million RMB [10][11]. Leasing Agreement with Related Party - The company will lease approximately 48,000 square meters of factory space, office, and employee dormitories to its related party, Ningbo Guangbo Property Service Co., Ltd., for a total rent not exceeding 8 million RMB, effective from January 1, 2026, to December 31, 2026 [17][18]. - The transaction is deemed a normal business activity and is expected to have no significant impact on the company's financial status or operational results [17][19]. Related Party Information - Ningbo Guangbo Property Service Co., Ltd. is controlled by the same actual controller as Guangbo Group, making it a related party under the Shenzhen Stock Exchange regulations [19][20]. - The independent directors reviewed and approved the leasing agreement, confirming it aligns with the company's operational needs and does not harm the interests of shareholders [36].

Core Viewpoint - The company has approved a plan to reduce its repurchased shares through centralized bidding, allowing for the sale of up to 1,666,911 shares, which is 1% of the total share capital, within three months after the announcement of the reduction plan [1][2]. Summary by Sections 1. Share Repurchase Overview - The company approved a share repurchase plan on February 7, 2024, with a total amount between RMB 30 million and RMB 50 million, at a maximum price of RMB 15.00 per share, to be completed within three months [1][2]. - The total amount spent on repurchased shares reached RMB 30,480,216.62, exceeding the lower limit of the repurchase plan [2]. 2. Details of the Reduction Plan - The company plans to sell up to 1% of its total shares, specifically the repurchased shares, and will adjust the sale plan based on any changes in share capital due to dividends or other corporate actions [2][3]. 3. Expected Changes in Shareholding Structure - The shareholding structure will remain unchanged post-reduction, with the total number of shares remaining at 166,691,110 [3][4]. 4. Financial Impact of the Reduction - Funds from the sale of repurchased shares will be used to supplement the company's working capital, enhancing capital efficiency and sustaining operational capabilities [4]. - The difference between the selling price and the repurchase price will affect the company's capital reserve but will not impact current profits or future development significantly [4]. 5. Trading Activity of Key Personnel - There have been no share trading activities by directors, senior management, or major shareholders in the six months prior to the board's decision on the reduction plan, except for changes due to the 2024 profit distribution [4].

Core Viewpoint - Chipsea Technology (Shenzhen) Co., Ltd. is executing a share repurchase and reduction plan, which includes the sale of repurchased shares to enhance liquidity and support daily operations [1][2]. Group 1: Share Repurchase and Reduction Plan - The company plans to reduce its repurchased shares by up to 1,071,844 shares, representing 0.75% of the total share capital, through centralized bidding within six months from the announcement date [1]. - The company has already reduced 150,000 shares, which accounts for 0.11% of the total share capital, with a total transaction amount of approximately 5,395,708.24 yuan [2]. - The reduction price range for the shares sold was between 35.80 and 36.05 yuan per share [2]. Group 2: Current Shareholding Status - After the reduction, the company holds 3,212,401 shares, which is 2.26% of the total share capital [2]. - The initial shareholding before the reduction was 3,362,401 shares, representing 2.36% of the total share capital [2]. Group 3: Impact and Compliance - The funds raised from the share reduction will be included in the company's capital reserve and are not expected to significantly impact the company's operations or future development [2]. - The company confirms that the reduction plan aligns with previously disclosed commitments and that no major corporate actions, such as high stock dividends or mergers, were announced during the reduction period [2].