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鼎龍股份(300054.SZ)擬變更第一期回購股份用途 予以註銷並相應減少註冊資本
格隆匯 06-18 20:34

格隆匯 6 月 18日丨鼎龍股份(300054.SZ)公佈,第一期回購股份主要內容:公司擬使用不低於人民幣2億元,且不超過人民幣4億元(含4億元)的自有資金以不超過人民幣14/的價格通過證券交易所集中競價以及法律法規許可的其他方式回購公司股份,回購期限為2017年度股東大會審議通過之日起12個月內,回購的股份擬用於實施股權激勵計劃、作為發行可轉換為公司股票的公司債券的股份來源或者予以註銷減少公司註冊資本。

實際完成情況:公司實際回購區間為2018621日至201957日,公司通過股票回購專用證券賬户以集中競價交易方式累計回購股份3867.624萬股,佔公司總股本981,468,251股的3.94%,最高成交價為10.91/股,最低成交價為5.81/計支付的總金額約3.03億元(不含交易費用)。

2020617,公司召開第四屆董事會第十次會議第四屆監事會第十次會議審議並通過了《關於變更公司回購股份用途的議案》,對公司第一期回購股份的用途進行調整,具體為:

由原計劃實施股權激勵計劃,回購資金總額不低於1億元人民幣、不超過2億元人民幣;作為發行可轉換為公司股票的公司債券的股份來源(回購資金總額不低於1億元人民幣、不超過2億元人民幣),或者予以註銷減少公司註冊資本(回購資金總額不低於1億元人民幣、不超過2億元人民幣)變更為將本次回購的全部股份予以註銷並相應減少註冊資本。除該項內容修改外,回購方案中其他內容均不作變更。

此次變更回購公司股份用途事項需提交公司2019年度股東大會審議。

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