证券代码：002718 证券简称：友邦吊顶 公告编号：2025-047 浙江友邦集成吊顶股份有限公司 公司于2024年2月21日召开第五届董事会第十次会议及第五届监事会第八次 会议，审议通过了《关于回购公司股份方案的议案》，同意公司以自有资金通过 集中竞价交易方式回购公司股份，用于维护公司价值及股东权益，以及后期员工 持股计划或股权激励计划的实施。其中，用于维护公司价值及股东权益的股份数 量不高于回购总量的50%，并将按有关规定予以全部出售；用于实施员工持股计 划或股权激励的股份数量不低于回购总量的50%。本次回购的资金总额不低于人 民币2,000万元（含），且不超过人民币4,000万元（含），回购价格不超过人民 币20元/股（含），本次回购用于维护公司价值及股东权益的股份期限为自公司 董事会审议通过本次回购方案之日起不超过3个月；用于实施员工持股计划或股 权激励计划的股份期限为自公司董事会审议通过本次回购方案之日起不超过12 个月。具体内容详见公司于2024年2月23日披露于《证券时报》及巨潮资讯网 （www.cninfo.com.cn）的《关于回购公司股份方案的公告》 （公告编号：2024-004） 以及 ...

证券代码：301160 证券简称：翔楼新材 公告编号：2025-037 苏州翔楼新材料股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 苏州翔楼新材料股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召 开第三届董事会第二十八次会议，审议通过了《关于变更回购股份用途并注销的 议案》，公司拟将 2024 年 1 月 24 日第三届董事会第十四次会议、第三届监事会 第十三次会议审议通过的《关于回购公司股份方案的议案》对应的回购股份的用 途进行变更，由"用于员工持股计划、股权激励，或用于转换上市公司发行的可 转换为股票的公司债券"变更为"注销以减少公司注册资本"，拟将 2024 年 7 月 18 日第三届董事会第十八次会议、第三届监事会第十六次会议审议通过的《关 于回购公司股份方案的议案》对应的回购股份的用途进行变更，由"用于注销以 减少公司注册资本或实施股权激励"变更为"注销以减少公司注册资本"。同时， 公司拟注销回购专用账户中的全部股份，共计 3,728,955 股，并相应减少公司注 册资本。本议案尚需提交股东会审议。 一、回购股份 ...

证券代码：300802 证券简称：矩子科技 公告编号：2025-046 上海矩子科技股份有限公司 关于变更部分回购股份用途并注销的公告 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。 上海矩子科技股份有限公司（以下简称"公司"）于2025年8月25日召开第四届董 事会第五次会议、第四届监事会第四次会议，审议通过了《关于变更回购股份用途并 注销的议案》，同意变更公司于2024年1月22日审议通过的回购股份方案的回购股份用 途，由原计划"用于员工持股计划、股权激励，或用于转换上市公司发行的可转换为 股票的公司债券"变更为"用于注销并减少注册资本"，即拟对回购专用证券账户中 的5,217,300股股份进行注销并相应减少公司注册资本。根据《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》以及《公司章程》等有 关规定，本议案尚需提交公司股东大会审议。现将相关事项公告如下： 公司于2024年1月22日召开第三届董事会第二十一次会议、第三届监事会第二十 次会议，审议通过了《关于回购公司股份方案的议案》，同意公司使用自有资金以集 中竞价交易方式 ...

Core Viewpoint - The company plans to change the purpose of its repurchased shares from resale to cancellation, thereby reducing its registered capital [1][3][5] Group 1: Share Repurchase Overview - The company repurchased a total of 5,690,100 shares, accounting for 1.64% of its total share capital, with a total transaction amount of approximately 51.34 million yuan [3] - The repurchase was initially approved on April 22, 2022, with a maximum price of 20.00 yuan per share and was completed by July 12, 2022 [3][4] Group 2: Reason for Change in Share Repurchase Purpose - The change in the purpose of the repurchased shares aims to enhance shareholder value, increase net asset per share, and boost investor confidence [3][5] - The company intends to cancel the repurchased shares, which will reduce the total share capital from 345,752,939 shares to 340,062,839 shares [3][4] Group 3: Impact of Share Cancellation - The cancellation of shares is in compliance with relevant regulations and will not adversely affect the company's operations, finances, or future development [5] - The company's control structure and listing status will remain unchanged following the cancellation [5] Group 4: Next Steps for Implementation - The change in the purpose of the repurchased shares and their cancellation requires approval from the shareholders' meeting [5] - The board of directors will seek authorization from the shareholders to proceed with the cancellation process [5]

Core Viewpoint - The company plans to change the purpose of repurchased shares from employee stock ownership plans to cancellation and reduction of registered capital, aiming to enhance long-term investor confidence and increase earnings per share [4][6]. Group 1: Meeting Details - The shareholders' meeting is scheduled for June 24, 2025, at 15:30 in Urumqi, Xinjiang, combining on-site and online voting [2]. - The agenda includes the election of monitoring personnel and the review of the proposal regarding the change in the purpose of repurchased shares [2][5]. Group 2: Share Repurchase Plan - The company has approved a share repurchase plan allowing for the buyback of between 3,200,000 and 4,800,000 shares at a price not exceeding RMB 15.00 per share, with a 12-month execution period [4][5]. - As of June 13, 2025, the total share capital will decrease from 320,203,483 shares to 315,403,528 shares following the cancellation of 4,799,955 shares [6][7]. Group 3: Rationale and Impact - The decision to change the purpose of repurchased shares is based on the company's confidence in its sustainable development and aims to protect investor interests [6][7]. - The cancellation of shares is expected to enhance earnings per share and improve shareholder returns without affecting the company's debt repayment ability or operational capacity [7][8].

Core Viewpoint - The company plans to change the purpose of repurchased shares from "sale" to "cancellation and corresponding reduction of registered capital" for 3,712,648 shares repurchased in 2022 [1] Summary by Sections Repurchase Share Adjustment - The company will adjust the purpose of 3,712,648 shares repurchased in 2022, moving from "sale" to "cancellation" [1] - After the cancellation, the total share capital will decrease from 238,483,650 shares to 234,771,002 shares [3] Background of the Repurchase - The repurchase was conducted under a plan approved by the board on June 4, 2025, with a total fund allocation of no more than RMB 180 million and a price cap of RMB 40 per share [1] - The company completed the repurchase of 6,097,484 shares by August 12, 2022, using a total of RMB 179,973,743.25 [3] Reasons for Adjustment - The adjustment aims to enhance investor confidence and is based on the company's assessment of market conditions and strategic planning [3][5] - The decision is made to protect investor interests and will not affect the company's debt repayment ability [5] Impact on Share Structure - Post-cancellation, the share structure will change, with limited circulation shares remaining at 6,190,000 (2.64% of total) and unrestricted circulation shares at 228,581,002 (97.36% of total) [4] - The total share capital will be adjusted to 234,771,002 shares [3][4] Decision-Making Process - The adjustment has been approved by the company's board and will be submitted for shareholder meeting approval [6]

Core Viewpoint - The company has decided to change the purpose of its share repurchase from maintaining company value and shareholder rights to being used for an employee stock ownership plan or equity incentives [1][6]. Summary by Sections Share Repurchase Overview - The company approved a share repurchase plan on July 12, 2024, with a budget of between 1.6 million RMB and 3.1 million RMB for stabilizing the stock price, and an additional 10 million RMB to 20 million RMB based on the company's value judgment and future prospects [1][5]. Share Repurchase Details - The maximum repurchase price for shares aimed at stabilizing the stock price is set at 14.02 RMB per share, while the price for shares based on company value is capped at 19.23 RMB per share [2][3]. - The estimated number of shares to be repurchased under the stock price stabilization commitment ranges from 0.0512% to 0.0992% of total shares, while the number based on company value is approximately 520,020 shares [2]. Implementation Timeline - The repurchase for stock price stabilization will commence the trading day after the shareholder meeting and must be completed within 30 trading days [3]. - The repurchase based on company value will be executed within three months following the shareholder meeting's approval [3]. Progress and Completion - As of October 31, 2024, the company completed the repurchase, acquiring a total of 1,018,500 shares, which is about 0.46% of the total share capital, with a total transaction amount of approximately 11.99 million RMB [5]. - Shares repurchased for stock price stabilization will be canceled, while those acquired based on company value will be sold within three years [5]. Change in Repurchase Purpose - The change in repurchase purpose is aimed at implementing the 2025 employee stock ownership plan, enhancing the alignment of interests between the company, shareholders, and employees [6][7]. - This change is expected to motivate management and employees, improve company competitiveness, and will not adversely affect the company's operations, finances, or control [6][7].

Group 1 - The core point of the announcement is that SF Holding Co., Ltd. has decided to change the purpose of its A-share repurchase plan from "for employee stock ownership plans or equity incentives" to "for cancellation and reduction of registered capital" [1][2] - The company held a board meeting on March 28, 2025, to approve this change, which will require shareholder approval to take effect [1][3] - The A-share repurchase plan was initially approved on April 29, 2024, with a total repurchase amount between RMB 500 million and RMB 1 billion, at a maximum price of RMB 53 per share, within a 12-month period [1][2] Group 2 - As of February 28, 2025, the company has repurchased 20,771,358 A-shares for approximately RMB 758 million, accounting for 0.42% of the total share capital, with an average price of RMB 36.49 per share [2] - The change in the purpose of the repurchased shares is aimed at enhancing shareholder returns and increasing investor confidence, while not significantly impacting the company's debt servicing ability or operational capacity [2][3] - The decision to change the repurchase purpose will not affect the company's controlling shareholder or actual controller, nor will it impact the company's compliance with listing conditions [2]