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旺能环境回购进展:已回购946.39万股,金额达1.52亿元
Xin Lang Zheng Quan· 2025-10-09 14:19
登录新浪财经APP 搜索【信披】查看更多考评等级 旺能环境股份有限公司于2025年10月10日发布关于回购股份的进展公告,披露截至2025年9月30日的回 购情况。 回购方案回顾 旺能环境于2024年11月26日召开第九届董事会第八次会议,审议通过回购公司股份方案。公司计划使用 自有资金、专项贷款资金等合法资金,以集中竞价交易方式回购部分已发行的人民币普通股(A股)股 票。回购股份将用于股权激励计划、员工持股计划或可转换公司债券转股。若未能在回购实施完成之日 起36个月内用于前述用途,未使用部分将予以注销。最初设定回购股份价格不超过22.00元/股,回购总 金额不低于10,000万元且不超过20,000万元。因2024年度权益分派实施,自2025年7月11日起,回购股份 价格上限调整为21.71元/股。 合规情况说明 旺能环境表示,公司回购股份的时间、数量、价格及集中竞价交易委托时段等均符合《深圳证券交易所 上市公司自律监管指引第9号——回购股份》相关规定。公司未在可能对证券及其衍生品种交易价格产 生重大影响的重大事项发生之日或者决策过程中,至依法披露之日内进行回购;也未在中国证监会和深 圳证券交易所规定的其 ...
福然德调整回购股份价格上限至25.21元/股,增强市场信心
Xin Lang Cai Jing· 2025-09-10 09:39
Group 1 - The company announced an adjustment to the upper limit of the share repurchase price to ensure the smooth implementation of the repurchase plan and protect shareholder interests [1][4]. - The company had previously approved a share repurchase plan using self-owned funds and bank loans, with an initial price limit of 15.03 CNY per share, later adjusted to 14.68 CNY per share [2][3]. - As of the announcement date, the company had repurchased 2.1791 million shares, accounting for 0.4422% of the total share capital, with a total payment of approximately 25.72 million CNY [3]. Group 2 - The adjustment of the repurchase price limit was made due to changes in the capital market and the company's stock price, raising the limit from 14.68 CNY to 25.21 CNY per share [4]. - The new price limit does not exceed 150% of the average stock price over the last 30 trading days prior to the board meeting [4]. - The adjustment is expected to facilitate the repurchase implementation without significantly impacting the company's financial status or harming the interests of minority shareholders [5].
湖南白银: 关于召开2025年第一次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-06-24 19:25
Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 18, 2025, at 14:50 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems [1][3] - The online voting will be available from 9:15 to 9:25 on the same day [1] Shareholder Eligibility - All ordinary shareholders registered by 15:00 on the equity registration date are eligible to attend and vote [2] - Shareholders can appoint agents to attend the meeting and vote on their behalf [2] Agenda Items - The meeting will review several proposals, including: - The 2025 Restricted Stock Incentive Plan (draft) and its management measures [2] - Authorization for the board to handle matters related to the 2025 Restricted Stock Incentive Plan [2] - Authorization for the management to manage the company's share repurchase matters [2][3] Voting Procedures - Shareholders can vote on non-cumulative proposals, indicating their agreement, disagreement, or abstention [4] - Specific procedures for online voting are provided, including the need for identity verification [6][7] Contact Information - The company has provided contact details for inquiries related to the meeting [4]
德赛西威:拟3亿元-6亿元回购股份
news flash· 2025-04-16 15:05
Group 1 - The company, Desay SV Automotive (002920.SZ), announced a share repurchase plan with a budget of 300 million to 600 million yuan, with a maximum repurchase price of 120 yuan per share [1] - The repurchased shares will be used for implementing an equity incentive plan or an employee stock ownership plan [1] - The company has obtained a loan commitment letter from the Guangdong branch of Industrial and Commercial Bank of China, promising to provide a repurchase loan of up to 540 million yuan, with a loan term not exceeding three years [1]