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拉夏貝爾(603157.SH):A股回購方案實施期限延長六個月
格隆匯 03-20 18:08

格隆匯3月20日丨拉夏貝爾(603157.SH)公佈,2019年底公司歸還部分銀行貸款後,未能按計劃實現全額續展,導致日常營運資金出現了較為明顯的缺口。同時,鑑於公司目前處於轉型發展的關鍵階段,需要大量的資金投入,以保障公司貨品採購、產品上新、新零售渠道拓展等業務經營的正常開展。基於公司及全體股東長遠利益考慮,公司將有限資金優先用於支付員工工資、供應商貨款等與日常經營相關的事項,因而導致公司實際回購金額與原回購方案出現一定偏差。

基於上述情況,為積極履行公司回購承諾,切實維護廣大投資者利益,結合公司現階段實際情況及未來資金計劃,公司擬將原回購方案實施期限延長六個月,即將公司A股回購實施截止日期延至2020年9月21日。鑑於原回購方案中“維護公司價值及股東權益所必需—出售”用途的回購實施期限已於2020年1月15日期滿,公司後續回購的A股股份均將用於“股權激勵和員工持股計劃”。其中,後續擬用於“股權激勵”用途的回購金額為不低於人民幣1500萬元、不超過人民幣2000萬元;擬用於“員工持股計劃”用途的回購金額為不低於人民幣1500萬元、不超過人民幣2000萬元。董事會提請股東大會授權董事會及其授權人士在符合相關法律法規的前提下,辦理本次回購延期後的回購A股股份相關事宜。除上述內容之外,原回購方案其他條款不做調整。

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