火炬電子(603678.SH):擬回購不超3000萬元公司股份 回購價不超55元/股
格隆匯 9 月 21日丨火炬電子(603678.SH)公告,經公司第四屆董事會第十三次會議、2018年度第一次臨時股東大會審議通過,將連續三年(2018-2020年)以集中競價交易方式或中國證監會認可的其他方式回購公司部分股份。每年度回購資金總額為當年上一會計年度經審計的歸屬於上市公司股東的淨利潤的10%且不超過3000萬元,每年回購事項由公司視當年情況擇機實施。
回購的用途:本次回購的股份擬用於公司實施員工持股計劃或進行股權激勵。
本次回購股份的數量:按回購金額3000萬元、回購價格上限每股55元進行測算,預計回購股份數量為545454股,約佔公司目前已發行總股本的0.12%。具體回購股份的數量及比例以回購期滿時實際回購的股份數量為準;
回購的期限:自董事會審議通過回購方案之日起不超過12個月;
回購的價格:本次回購股份價格不超過55元/股;
根據《公司章程》的相關規定,在將股份用於員工持股計劃或者股權激勵情況下的回購本公司股份,需經三分之二以上董事出席的董事會會議決議同意,無需提交公司股東大會審議。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.