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兰剑智能:8月18日将召开2025年半年度业绩说明会
Zheng Quan Ri Bao Wang· 2025-08-11 12:45
Group 1 - The company, Lanjian Intelligent, announced that it will hold a semi-annual performance briefing for 2025 on August 18, 2025, from 15:00 to 16:00 at the Shanghai Stock Exchange Roadshow Center [1] - The meeting will be conducted in an interactive online format [1] - Key executives attending the meeting include Chairman Wu Yaohua, General Manager Zhang Xiaoyi, Board Secretary and CFO Dong Xinjun, and Independent Director Tao Ran [1]
兰剑智能:拟以1000万元-2000万元回购股份
news flash· 2025-06-05 09:08
Core Viewpoint - The company plans to repurchase shares with a budget of 10 million to 20 million yuan, with a maximum repurchase price of 41.88 yuan per share [1] Group 1 - The source of funds for the repurchase will be the company's own funds [1] - The repurchased shares will be used for employee stock ownership plans or equity incentives [1] - If the shares are not fully utilized within the specified period, the untransferred shares will be legally canceled [1] Group 2 - The company's board of directors approved the repurchase plan on June 5, 2025 [1] - The implementation period for the repurchase is within 12 months from the date of board approval [1]