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海大集團(002311.SZ)擬回購3億元-6億元股份 回購價不超70元/股
格隆匯 10-26 22:05

格隆匯 10 月 26日丨海大集團(002311.SZ)公佈,基於對公司未來發展前景的信心和對公司價值的高度認可,並結合公司經營情況、主營業務發展前景、公司財務狀況以及未來的盈利能力等基礎上,公司決定以自有資金回購公司股份,並將用於實施公司股權激勵計劃及/或員工持股計劃,以此進一步完善公司治理結構,構建長期激勵與約束機制,確保公司長期經營目標的實現,推動全體股東的利益一致與收益共享,提升公司整體價值。

此次預計回購金額不低於人民幣3億元、不超過人民幣6億元,具體以回購期滿時實際回購金額為準。此次回購資金均系公司自有資金;回購價格區間:不超過人民幣70元/股;按預計回購金額不低於人民幣3億元、不超過人民幣6億元以及回購價格上限70元/股測算,此次擬回購股份數量區間為428.5714萬股至857.1428萬股,佔截止2020年10月23日公司總股本比例區間為0.27%至0.53%;此次回購期限自董事會審議通過回購股份方案之日起不超過12個月。

此外,公司於2020年8月22日預披露了公司高級管理人員劉國祥、錢雪橋、米國成及陳中柱減持公司股份的計劃,自披露之日起十五個交易日後的六個月以內以集中競價、大宗交易或其他法律法規允許的交易方式分別減持公司股份不超過9.0萬股、11.36萬股、10.79萬股及8.38萬股。除此之外,截止公告日,公司控股股東及公司董事、監事及其他高級管理人員回購期間無增減持計劃,若未來擬實施股份增減持計劃,公司將按照相關規定及時履行信息披露義務。

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