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华图山鼎: 关于股份回购进展的公告
Zheng Quan Zhi Xing· 2025-07-01 16:30
Core Viewpoint - The company plans to repurchase its shares using self-owned or raised funds, with a total repurchase amount between RMB 225 million and RMB 450 million, aimed at implementing equity incentives or employee stock ownership plans [1] Group 1: Share Repurchase Plan - The company convened its board and supervisory meetings on April 27, 2025, to approve the share repurchase plan [1] - The maximum repurchase price per share has been adjusted from RMB 127.91 to RMB 91.33 [1] Group 2: Progress of Share Repurchase - As of June 30, 2025, the company repurchased 686,516 shares, accounting for 0.35% of the total share capital [2] - The total amount spent on the repurchase was approximately RMB 46.20 million, with the highest transaction price at RMB 69.14 and the lowest at RMB 64.20 per share [2] Group 3: Loan Commitment - The company received a loan commitment from CITIC Bank Chengdu Branch for a maximum of RMB 300 million, specifically for the share repurchase, with a loan term not exceeding 36 months [2] Group 4: Compliance and Future Plans - The share repurchase activities comply with relevant regulations and the company's established plan [3] - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [3]
海鸥股份:取得1.08亿元股票回购专项贷款承诺函
news flash· 2025-06-30 10:16
海鸥股份(603269)公告,公司于近日取得中国工商银行股份有限公司常州武进支行出具的《承诺 函》,主要内容如下:贷款承诺额度不超过人民币1.08亿元,融资期限不超过三年,贷款用途仅用于回 购公司股票,承诺函有效期截止日为2026年6月26日。本次收到贷款承诺函将为公司本次回购股份提供 融资支持,具体贷款事宜以双方签订的贷款合同为准。 ...
盛新锂能集团股份有限公司 回购股份报告书
Sou Hu Cai Jing· 2025-06-28 18:48
Core Viewpoint - The company plans to repurchase its shares to maintain company value and protect shareholder interests, with a total repurchase fund of no less than RMB 400 million and no more than RMB 500 million, at a maximum price of RMB 17.75 per share [2][4][5]. Summary by Relevant Sections Repurchase Plan Overview - The purpose of the share repurchase is based on confidence in future development and recognition of intrinsic value, aiming to enhance investor confidence and promote long-term healthy development [4]. - The repurchase complies with relevant regulations and is necessary to maintain company value and shareholder rights, as the stock price is below the latest net asset value per share [5][6]. Financial Details - The total amount for the repurchase is set between RMB 400 million and RMB 500 million, with an estimated repurchase quantity of approximately 22,535,212 to 28,169,014 shares, representing 2.46% to 3.08% of the current total share capital [8][15]. - The funding sources for the repurchase include the company's own funds and a special loan from a financial institution, with a loan amount not exceeding RMB 400 million [9][16]. Implementation Timeline - The implementation period for the repurchase is three months from the board's approval date, with provisions for extension if significant matters arise [10][12]. - The repurchase can be completed early if the minimum or maximum funding limits are reached [11][13]. Shareholder and Management Commitments - As of the announcement date, there are no plans for share reductions by major shareholders or management [2][17]. - The board has committed to ensuring that the repurchase will not harm the company's debt repayment ability or ongoing operations [16]. Regulatory Compliance and Reporting - The company has established a dedicated securities account for the repurchase and will adhere to disclosure requirements throughout the process [22][25]. - Regular updates on the repurchase progress will be provided, including significant changes in shareholding [22].
爱柯迪:取得1.8亿元金融机构股票回购专项贷款承诺函
news flash· 2025-06-24 09:34
金十数据6月24日讯,爱柯迪公告,公司于近日取得中国工商银行股份有限公司宁波市分行出具的《贷 款承诺函》,承诺贷款额度不超过1.8亿元,且不超过本次股票回购资金总额的90%,贷款期限不超过 36个月,贷款用途专项用于回购公司股份。 爱柯迪:取得1.8亿元金融机构股票回购专项贷款承诺函 ...
华图山鼎: 关于公司向银行申请授信并由子公司提供担保的公告
Zheng Quan Zhi Xing· 2025-06-18 11:19
证券代码:300492 证券简称:华图山鼎 公告编号:2025-039 华图山鼎设计股份有限公司 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、误导性陈述或重大遗漏。 一、担保情况概述 华图山鼎设计股份有限公司(以下简称"公司"或"华图山鼎")于 2025 年 案的议案》,同意拟使用公司自有资金或自筹资金通过集中竞价交易方式回购公 司部分股份用于实施股权激励或员工持股计划。本次回购股份资金总额为不低于 人民币 2.25 亿元,不超过人民币 4.50 亿元(均包含本数),最终具体回购资金 总额以回购期限届满时实际回购的资金总额为准。公司于 2025 年 5 月 30 日披露 了《关于取得金融机构贷款承诺函的公告》,中信银行股份有限公司成都分行承 诺向公司提供股票回购专项贷款,贷款金额不超过 3 亿元,贷款期限不超过 36 个月,本次贷款用途仅为回购公司股份。 近日,公司与中信银行股份有限公司成都分行签署了《人民币股票回购专项 贷款合同》,公司向中信银行股份有限公司成都分行申请了额度为不超过人民币 司全资子公司华图教育科技有限公司(以下简称"华图教育科技")为公司上述 申请银行授信事项 ...
创新新材: 关于股份回购进展公告
Zheng Quan Zhi Xing· 2025-06-13 11:38
创新新材料科技股份有限公司 证券代码:600361 证券简称:创新新材 公告编号:2025-045 创新新材料科技股份有限公司 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、 回购股份的基本情况 特此公告。 《关于收到回购贷款承诺函的公告》(公告编号:2025-020)。 二、 本次收到《中信银行贷款承诺函》的基本情况 承诺函》,主要内容如下: 创新新材料科技股份有限公司 本次《贷款承诺函》主要系回购专项贷款利率下限下调至 1.8%,其他内容 保持不变,有关回购专项贷款的具体事宜以双方最终签订的贷款合同为准。 三、 其他说明 本次收到贷款承诺函可为公司本次回购 A 股股份提供融资支持,具体贷款 事宜以双方签订的贷款合同为准。本次收到贷款承诺函不代表公司对本次回购金 额的承诺,具体回购金额及回购股份数量以公司披露的回购实施结果为准。 公司将根据相关法律、法规和规范性文件的规定,就本次回购的进展及时履 行相应的信息披露义务,敬请广大投资者注意投资风险。 创新新材料科技股份有限公司(以下简称"公司""创新新材")于 2025 ...
京东方A:获建设银行北京市分行18亿元股票回购专项贷款
news flash· 2025-06-05 12:07
Group 1 - The company received a loan commitment of 1.8 billion RMB from China Construction Bank for stock repurchase financing [1] - The loan has a term of 3 years and will support the company's plan to repurchase shares [1] - The planned repurchase amount is between 1.5 billion RMB and 2 billion RMB, with a maximum repurchase price of 6.11 RMB per share [1]
华图山鼎:取得中信银行不超过3亿元股票回购贷款承诺函
news flash· 2025-05-30 11:11
Group 1 - The company has received a loan commitment letter from CITIC Bank Chengdu Branch, promising to provide up to 300 million yuan for stock repurchase purposes [1] - The loan has a term of up to 36 months and is specifically designated for the repurchase of the company's shares [1] - The commitment letter does not guarantee the amount of shares to be repurchased, as the actual repurchase amount will be determined based on market conditions [1]
亿道信息: 关于取得金融机构股票回购贷款承诺函的公告
Zheng Quan Zhi Xing· 2025-05-13 10:47
Group 1 - The company has approved a share repurchase plan to buy back a minimum of 1.5 million shares and a maximum within 12 months using its own and raised funds [1] - The company has received a loan commitment letter from China Bank for a stock repurchase loan, covering up to 90% of the repurchase amount with a loan term of 3 years [1] - The stock repurchase plan is supported by national policies aimed at enhancing the efficiency of capital use for listed companies [2] Group 2 - The loan commitment does not constitute a related party transaction or a major asset restructuring and will not significantly impact the company's operating performance for the year [2] - The actual number of shares repurchased will depend on market conditions and the completion of the repurchase period [2] - The company will fulfill its information disclosure obligations in accordance with relevant laws and regulations during the repurchase process [2]
山东华鲁恒升化工股份有限公司关于取得金融机构股票回购专项贷款承诺函的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600426 证券简称:华鲁恒升 编号:临2025-029 山东华鲁恒升化工股份有限公司 关于取得金融机构股票回购专项贷款承诺函的公告 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个别及连带责任。 重要内容提示: 本次取得《贷款承诺函》可为公司回购股份提供融资支持,具体贷款事宜以双方签订的借款合同为准。 本次股票回购专项贷款额度不超过27,000万元,不代表公司对回购金额的承诺,具体回购资金总额以回 购期满时实际使用的资金总额为准。 公司将根据后续市场情况及资金到位情况,在回购期限内实施本次股份回购方案,并将根据相关法律、 法规和规范性文件的规定及时履行信息披露义务,敬请广大投资者注意投资风险。 公司于2025年4月17日、2025年4月29日分别召开了第九届董事会2025年第2次临时会议、2024年年度股 东大会,审议通过了《关于以集中竞价交易方式回购公司部分股份方案的议案》。同意公司自股东大会 审议通过之日起12个月内使用不低于人民币20,000.00万元(含),不高于人 ...