安徽巨一科技股份有限公司 股份回购管理制度 第一章 总 则 第一条 根据《中华人民共和国公司法》 （以下简称"《公司法》"）、 《中华人 民共和国证券法》 （以下简称"《证券法》"）、 《上海证券交易所上市公司自律监管 指引第 7 号—回购股份》 （2025 年 3 月修订）等法律法规以及《安徽巨一科技股 份有限公司公司章程》 （以下简称"《公司章程》"）规定，为规范安徽巨一科技 （四）为维护公司价值及股东权益所必需。 前款第（四）项所指情形，应当符合下列条件之一： （一）公司股票收盘价格低于最近一期每股净资产； （二）连续 20 个交易日内公司股票收盘价格跌幅累计达到 20%； （三）公司股票收盘价格低于最近一年股票最高收盘价格的 50%； （四）中国证监会规定的其他条件。 第三条 公司回购股份，应当符合《公司法》、《证券法》、证券交易所相关 -1- 规则及《公司章程》的规定，有利于公司的可持续发展，不得损害股东和债权人 的合法权益，并严格履行相应的决策程序和信息披露义务。 未经法定或者《公司章程》规定的程序授权或者审议，公司、大股东不得对 外发布回购股份的有关信息。 第四条 公司董事会应当充分关注公司的资 ...

证券代码：600031 证券简称：三一重工 公告编号：2025-061 三一重工股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： 回购方案首次披露日 2025/4/4 回购方案实施期限 2025 年 4 月 3 日~2026 年 4 月 2 日 预计回购金额 10亿元~20亿元 □减少注册资本 √用于员工持股计划或股权激励 回购用途 □用于转换公司可转债 □为维护公司价值及股东权益 累计已回购股数 7,267.92万股 累计已回购股数占总股本比例 0.86% 二、 回购股份的进展情况 公司将严格按照《上市公司股份回购规则》 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关 规定，公司在回购股份期间应当在每个月的前 3 个交易日内公告截至上月末的回 购进展情况。现将公司回购股份进展情况公告如下： 购股份 7,267.92 万股，占公司总股本的比例为 0.86%，购买的最高价为 19.39 元 /股、最低价为 17.39 元/股，已支付 ...

Group 1 - The company announced a share repurchase plan with a total expected amount of RMB 100 million to RMB 143 million [1] - The repurchase period is from April 22, 2025, to April 21, 2026 [1] - The repurchased shares will be used for employee stock ownership plans or equity incentives [1] Group 2 - As of June 30, 2025, the company has repurchased a total of 2.8383 million shares, accounting for 0.499% of the total share capital [3] - The total amount paid for the repurchased shares is RMB 44.7132 million, with a purchase price range of RMB 15.42 to RMB 16.44 per share [3] - The company will continue to make repurchase decisions based on market conditions and fulfill information disclosure obligations [4]

Core Viewpoint - The company has approved a share buyback plan to enhance shareholder value and support employee stock ownership initiatives, with a total fund allocation between RMB 100 million and RMB 200 million [1] Group 1: Buyback Plan Details - The company will use its own or raised funds to repurchase shares through centralized bidding [1] - The maximum buyback price is set at RMB 15 per share, with a buyback period of 12 months from the board's approval date [1] Group 2: Buyback Progress - As of June 30, 2025, the company has repurchased 6,521,000 shares, representing 1.1% of the total share capital [2] - The highest repurchase price was RMB 11 per share, while the lowest was RMB 10.49 per share, with a total transaction amount of approximately RMB 69.99 million [2] Group 3: Compliance and Future Actions - The buyback activities comply with relevant laws and regulations, and the company will continue to implement the buyback plan based on market conditions [2]

Group 1 - The company announced a share repurchase plan with a total expected amount between 100 million yuan and 200 million yuan [1][2] - The repurchase plan was first disclosed on April 19, 2025, and is set to be implemented within 12 months after board approval [1][2] - The repurchased shares will be used for employee stock ownership plans or equity incentives [1][2] Group 2 - As of June 30, 2025, the company has repurchased a total of 20,350,000 shares, accounting for 1.42% of the total share capital [2] - The total amount spent on the repurchase is 98,260,016.98 yuan, with a purchase price range between 4.58 yuan and 5 yuan per share [2] - The repurchase progress aligns with the established repurchase plan [2]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on June 30, 2025, at 15:00 [1] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange systems [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system on June 30, 2025, from 9:15 to 15:00 [2] - Each shareholder can choose only one voting method, and duplicate votes will be counted based on the first valid vote [2] Agenda Items - The meeting will discuss the proposal for the company's share repurchase plan, which requires individual item voting [4][10] - The election of a non-independent director for the ninth board of directors will also be on the agenda [5][10] Registration and Attendance - All ordinary shareholders registered by the close of trading on June 23, 2025, are entitled to attend the meeting [2] - Specific registration procedures are outlined for both corporate and individual shareholders [6][7] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [7] - Detailed voting procedures and authorization forms for proxy voting are provided [8][9][11]

Core Viewpoint - Zhongtong Bus Holdings Limited has announced the progress of its share repurchase plan, indicating a commitment to enhancing shareholder value through stock buybacks [1][2]. Group 1: Share Repurchase Plan - The company approved a share repurchase plan on April 24, 2025, allowing for the buyback of shares using self-funds or raised funds, with a total amount not exceeding RMB 200 million and not less than RMB 100 million [1]. - The repurchase price is capped at RMB 15 per share, and the implementation period is set for 12 months from the board's approval date [1]. Group 2: Progress of Share Repurchase - As of June 20, 2025, the company has repurchased 6,047,600 shares, representing 1.02% of the total share capital, with a total transaction amount of RMB 64,973,427, excluding transaction fees [2]. - The highest repurchase price was RMB 11 per share, while the lowest was RMB 10.55 per share, aligning with the established repurchase plan and regulatory requirements [2]. Group 3: Compliance and Future Actions - The company has adhered to relevant laws and regulations regarding share repurchase, ensuring that no shares were bought back during critical decision-making periods [2]. - The company plans to continue the repurchase based on market conditions and will fulfill its information disclosure obligations as required by law [2].

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on June 30, 2025, at 15:00 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems [2] Voting Procedures - Shareholders must choose one voting method: on-site, Shenzhen Stock Exchange trading system, or internet voting, with duplicate votes counted as the first valid vote [2] - All ordinary shareholders registered by the close of trading on June 23, 2025, are entitled to attend and vote [2][3] Agenda Items - The meeting will discuss a proposal for the company's share repurchase plan, which requires individual voting on each item [3][4] - The proposal includes details on the types, purposes, quantities, and total funds for the share repurchase [4][5] Voting Rights and Regulations - The voting results for significant matters affecting minority investors will be counted separately, and the results will be publicly disclosed [5] - A proposal for electing a non-independent director will require a simple majority of over 50% of the voting rights present [5] Registration and Attendance - Registration for the meeting can be done via fax or email, with specific documentation required for both corporate and individual shareholders [6] - Attendees must bring original identification documents to the meeting [6] Online Voting Process - Detailed procedures for participating in online voting are provided, including the voting code and the requirement for identity verification [7] - The voting process allows shareholders to express their opinions on the proposals, with the first valid vote taking precedence in case of duplicates [7] Proxy Voting - A proxy authorization form is available for shareholders who wish to delegate their voting rights to another person [8][9]

Trading Information Summary - On May 9, 2025, Rapoo Technology (002577) closed at 21.38 CNY, down 1.57%, with a turnover rate of 2.13% and a trading volume of 60,100 shares, amounting to a total transaction value of 128 million CNY [1] - On the same day, the net outflow of main funds was 9.92 million CNY, accounting for 7.73% of the total transaction value; net inflow from retail investors was 8.25 million CNY, accounting for 6.43% of the total transaction value [1][4] Company Announcement Summary - On March 31, 2025, the company held its 14th meeting of the fifth board of directors, and on April 22, 2025, it held the annual general meeting for 2024, where it approved a share repurchase plan using its own funds for a total amount not less than 15 million CNY and not exceeding 22.5 million CNY, with a maximum repurchase price of 25.90 CNY per share [2] - On May 9, 2025, the company repurchased 50,200 shares through a dedicated securities account, with a total amount of 1,073,428 CNY, representing 0.0178% of the current total share capital, with a maximum transaction price of 21.50 CNY and a minimum transaction price of 21.16 CNY [2][4] - The company will continue to implement the repurchase plan within the specified period based on market conditions and will fulfill its information disclosure obligations as required by relevant laws and regulations [2]