证券代码：688568.SH 证券简称：中科星图 公告编号：2025-057 中科星图股份有限公司 关于完成回购股份注销暨股份变动公告 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。 一、回购审批情况和回购方案内容 中科星图股份有限公司（以下简称"公司"）于 2025 年 4 月 14 日召开第三届董事 会第四次会议、第三届监事会第四次会议，于 2025 年 5 月 7 日召开 2025 年第一次临时 股东大会，审议通过《关于以集中竞价交易方式回购公司股份方案的议案》。公司拟使 用首次公开发行股票取得的超募资金和公司自有资金以集中竞价交易方式回购公司已 发行的人民币普通股（A 股）股票，本次回购的股份拟用于注销并减少公司注册资本， 本次回购的资金总额不低于人民币 4,000 万元（含）且不超过人民币 6,000 万元（含）， 回购价格不超过人民币 84.39 元/股（含），回购期限为自公司股东大会审议通过本次回 购方案之日起不超过 12 个月。具体内容详见公司分别于 2025 年 4 月 15 日、2025 年 5 月 8 日 ...

Core Viewpoint - Shanghai Cambridge Technology Co., Ltd. has completed the registration of changes in its business license, reflecting a reduction in registered capital and adjustments to its governance structure following the implementation of a restricted stock incentive plan [1][2]. Group 1: Business Changes - The company held two extraordinary general meetings on November 30, 2022, and June 16, 2025, to approve the stock incentive plan and the reduction of registered capital [1]. - The total share capital has been reduced from 268,041,841 shares to 268,019,841 shares, and the registered capital has decreased from RMB 268,041,841 to RMB 268,019,841 [2]. Group 2: Shareholder Information - Cambridge Industries Company Limited, the controlling shareholder, held 36,556,453 shares (13.64% of total shares) before the changes, while Shanghai Kangling Technology Partnership held 5,918,476 shares (2.21%) [7]. - After the changes, the combined shareholding of the information disclosure obligors decreased from 15.85% to 15.00% of the total shares [8][10]. Group 3: Future Plans - The information disclosure obligors have no plans to increase their shareholding in the next 12 months [10]. - A reduction plan was disclosed on May 13, 2025, allowing for a maximum reduction of 8,041,254 shares (2.00% of total shares) within three months [11].

Group 1 - The company plans to change the purpose of repurchased A-shares from employee stock ownership plan to cancellation and reduction of registered capital, involving the cancellation of 67,786,990 shares [1] - After the cancellation, the company's total share capital is expected to be reduced, with specific details provided in the announcement dated August 19, 2025 [1] - The company is also proposing amendments to its Articles of Association in accordance with relevant laws and regulations due to changes in registered capital [2]

Group 1 - The company has changed the purpose of its share repurchase plan, now intending to use the repurchased shares for capital reduction instead of employee stock ownership plans [1] - A total of 6,379,004 shares will be canceled, leading to a corresponding reduction in the company's registered capital [2] - The final situation of the company's capital changes will be confirmed by the China Securities Depository and Clearing Corporation after the completion of the cancellation process [2] Group 2 - The company is notifying creditors about the capital reduction, allowing them to claim their debts within 45 days from the announcement [2] - Creditors must provide relevant documentation to assert their claims, including contracts and proof of debt relationships [3] - Specific requirements for both corporate and individual creditors are outlined for submitting claims [3]

Core Viewpoint - The company will cancel 51,474,203 repurchased shares, accounting for 4.65% of the total shares before cancellation, reducing the total share capital from 1,106,042,645 shares to 1,054,568,442 shares after the cancellation [2][7]. Group 1: Share Repurchase and Cancellation Details - The company approved a share repurchase plan on December 13, 2023, with a total fund of no less than 180 million yuan and no more than 360 million yuan, with a maximum repurchase price of 24 yuan per share [3]. - The repurchase amount was later increased to between 360 million yuan and 720 million yuan, with the company completing the repurchase by November 6, 2024, acquiring 44,853,573 shares at an average price between 14.16 yuan and 17.44 yuan, totaling approximately 712.38 million yuan [3][4]. - A second repurchase plan was approved on December 26, 2024, with a total fund of no less than 50 million yuan and no more than 100 million yuan, with a maximum price of 23 yuan per share, resulting in the acquisition of 6,620,630 shares by May 9, 2025, at prices between 13.86 yuan and 15.07 yuan, totaling approximately 98.06 million yuan [4]. Group 2: Approval and Legal Compliance - The cancellation of repurchased shares was approved in meetings held on April 25 and May 26, 2025, with the purpose of reducing registered capital [5]. - The company will follow relevant laws and regulations for the cancellation process, with the cancellation expected to be completed on August 12, 2025 [7]. - The company has notified creditors regarding the cancellation, and no requests for early debt repayment or guarantees were received within the stipulated period [7].

关于注销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。 证券代码：603858 证券简称：步长制药 公告编号：2025-145 山东步长制药股份有限公司 重要内容提示： ●公司将注销 51,474,203 股已回购股份，占注销前公司总股本的比例为 ●回购股份注销日期：2025 年 8 月 12 日 一、股份回购方案及实施情况 山东步长制药股份有限公司（以下简称"公司"）于 2023 年 12 月 13 日召 开第四届董事会第四十七次会议，审议通过了《关于以集中竞价交易方式回购股 份的方案的议案》，同意公司使用自有资金以集中竞价交易方式回购社会公众股 份。本次回购的资金总额不低于 1.80 亿元，不高于 3.60 亿元，回购价格上限为 票的公司债券。公司于 2024 年 6 月 14 日召开第四届董事会第五十六次会议，审 议通过了《关于增加股份回购金额的议案》，同意股份回购金额由原来 1.80-3.60 亿元增加至 3.60-7.20 亿元，原回购股份的方案中其他内容不变。截至 2024 年 股份 44,85 ...

联系人：肖宇函 证券代码： 002831 证券简称：裕同科技 公告编号：2025-036 深圳市裕同包装科技股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 深圳市裕同包装科技股份有限公司（以下简称"公司"）于2025年7月25日召开 的第五届董事会第十三次会议、第五届监事会第九次会议，于2025年8月11日召开的 股东大会，审议通过了《关于注销公司部分已回购股份并减少注册资本的议案》， 具体内容详见公司披露在"巨潮资讯网"上的相关公告。 根据《中华人民共和国公司法》《上市公司股份回购规则》《深圳证券交易所 上市公司自律监管指引第9号——回购股份》等有关法律法规以及《公司章程》的规 定，公司回购专用证券账户中的库存股应当在完成回购后三年内转让或者注销。鉴 于公司在上述回购股份存续期内未实施员工持股计划或者股权激励计划，且上述回 购股份10,000,053股存续时间即将期满三年，因此公司拟注销上述已回购的股份，共 少10,000,053股，公司注册资本减少10,000,053元。 根据《公司法》等相关法律、法规的规定，公司特此通知债权人如下： 债权人自本 ...

新疆天润乳业股份有限公司 证券代码：600419 证券简称：天润乳业 公告编号：临 2025-038 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个别及连带责任。 重要内容提示： ?新疆天润乳业股份有限公司（以下简称"公司"）本次将注销回购专用证 券账户中的 4,799,955 股股份，占注销前公司总股本 320,212,773 股的比例为 股。 ?预计完成回购股份注销日：2025 年 8 月 12 日。 一、股份回购相关情况概述 十二次会议，分别审议通过了《新疆天润乳业股份有限公司关于以集中竞价交易 方式回购股份方案》，同意公司以集中竞价交易方式使用自有资金回购公司股份 用于员工持股计划或股权激励，回购价格为不超过人民币 15.00 元/股（含），回 购股份数量为不低于 3,200,000 股且不超过 4,800,000 股（均包含本数），回购期 限为自董事会审议通过回购股份方案之日起 12 个月内。 新疆天润乳业股份有限公司 司当时总股本 320,190,246 股的 1.50%，回购成交最高价为 13.50 元/股，回购成 交最 ...

Core Viewpoint - SF Holding has completed the cancellation of 23,270,358 A-shares repurchased, which accounts for 0.46% of the total share capital before cancellation, and the company will adjust its registered capital accordingly [1][3]. Group 1: Share Repurchase and Cancellation - The company approved a share repurchase plan on April 29, 2024, with a total fund of no less than RMB 500 million and no more than RMB 1 billion, at a price not exceeding RMB 53 per share, within a 12-month period [1][2]. - As of April 28, 2025, the company had repurchased a total of 23,270,358 A-shares at an average price of RMB 36.91 per share, with a total transaction amount of RMB 859 million [2][3]. - The purpose of the repurchased shares was changed from employee stock ownership plans to cancellation and reduction of registered capital, which was approved in board meetings held on March 28, 2025, and June 13, 2025 [2][3]. Group 2: Impact on Share Capital Structure - Following the cancellation, the total share capital will decrease from 5,062,692,017 shares to 5,039,421,659 shares [3][4]. - The structure of the share capital will reflect the changes, with the number of restricted shares remaining at 27,411,735 and the number of unrestricted shares decreasing to 5,012,009,924 [4]. Group 3: Future Arrangements - The company will amend its articles of association regarding registered capital and total shares, and will handle the necessary business registration changes after completing the relevant procedures [5].

Group 1 - The company has approved the cancellation of 11,213,200 shares, which accounts for approximately 0.92% of the total share capital, reducing the total share capital from 1,217,223,785 shares to 1,206,010,585 shares [2][8] - The share buyback was conducted to maintain company value and protect investor interests, with a total buyback fund of no less than RMB 6 billion and no more than RMB 12 billion, at a maximum price of RMB 97 per share [4][5] - The cancellation of shares is set to take effect on August 7, 2025, and the company has complied with all legal requirements regarding the cancellation process [3][8] Group 2 - The company has received notification from the Dongfang Lihua Foundation regarding the completion of a share swap plan, where 9,999,900 shares were exchanged for units in the Huatai-PineBridge CSI 300 ETF, representing 0.82% of the total share capital [12][13] - Following the swap, the foundation's shareholding in the company decreased from 50,600,000 shares (4.16%) to 40,600,100 shares (3.34%) [12][13] - The swap plan was executed as planned, with no minimum swap quantity or ratio set, and the swap was completed successfully [13][14]