Key Points - The stock price of Shanying International (600567) closed at 1.89 yuan on June 27, 2025, with a trading volume of 947,600 shares and a total transaction amount of 179 million yuan [1][3] - On the same day, the net inflow of main funds was 13.79 million yuan, accounting for 7.7% of the total transaction amount, while retail investors experienced a net outflow of 3.83 million yuan, representing 2.14% of the total [1][3] - The controlling shareholder, Fujian Taisheng Industrial Co., Ltd., has a total of 1,636,123,165 shares, accounting for 29.90% of the company's total share capital, with 778,699,602 shares pledged [1][2] - The company received a stable rating of AA from United Ratings for its long-term credit and for the "Eagle 19 Convertible Bond" [1][2][3] - The company reported a total profit loss of 423 million yuan for 2024, while achieving a revenue of 6.766 billion yuan and a profit of 3.6 million yuan in the first quarter of 2025 [1] - The second extraordinary general meeting of shareholders in 2025 approved the employee stock ownership plan with a consent rate of 97.9912% and 98.0060% for the respective proposals [2][3]

Core Viewpoint - The company, Shanying International, is actively engaging in share repurchase and employee stock ownership plans, indicating a commitment to enhancing shareholder value and employee engagement while maintaining a stable financial outlook [1][3]. Company Announcements - Shanying International plans to repurchase shares through centralized bidding, with a total amount not less than 500 million and not exceeding 1 billion, at a price not exceeding 2.50 yuan per share. The repurchased shares will be used for convertible bonds, employee stock ownership plans, or equity incentives, with a repurchase period of six months following board approval [1][3]. - The 2025 employee stock ownership plan has been approved by the shareholders' meeting, aiming to raise a total of no more than 100 million yuan, funded by employees' legal salaries and self-raised funds. The stock will be sourced from shares repurchased from the secondary market, with a duration of 24 months and a lock-up period of 12 months [1][3]. - The controlling shareholder, Fujian Taisheng Industrial Co., Ltd., and its concerted parties hold a total of 1,636,123,165 shares, accounting for 29.90% of the total share capital. After the release and re-pledging of shares, the total pledged shares amount to 778,699,602, which is 14.23% of the total share capital [2][3]. - United Ratings has maintained the company's long-term credit rating at AA and the "Eagle 19 Convertible Bond" rating at AA, with a stable outlook [2][3].

股票简称：山鹰国际 股票代码：600567 公告编号：临 2025-040 二、会议审议情况 债券简称：鹰 19 转债 债券代码：110063 山鹰国际控股股份公司 经审议表决，本次会议形成如下决议： （一）审议通过了《关于 <山鹰国际控股股份公司 ensp="ensp" 年员工持股计划="年员工持股计划" 草 案="草案"> 的议案》 为了建立和完善员工、股东的利益共享机制，改善公司治理水平，提高职工的 凝聚力和公司竞争力，调动员工的积极性和创造性，促进公司长期、持续、健康发 展，公司拟定了《山鹰国际控股股份公司 2025 年员工持股计划（草案）》，本员工 持股计划股份来源为公司从二级市场回购的公司 A 股普通股股票，本员工持股计划 涉及的标的股票规模不超过 52,631,578 股，具体持股数量以员工实际出资缴款情况 确定。 表决结果：同意 4 票，反对 0 票，弃权 0 票，关联董事陈银景、许云、游知作 为本次员工持股计划的参与对象已回避表决。本议案需提交公司 2025 年第二次临时 股东大会审议。 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 ...

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