博彙紙業(600966.SH):擬對股份回購實施期限延長6個月
格隆匯3月23日丨博彙紙業(600966.SH)公佈,此前披露,公司於2021年3月30日召開第十屆董事會第二次會議,審議通過了《關於以集中競價交易方式回購股份方案的議案》,擬用不低於人民幣10億元(含,下同),不超過人民幣20億元(含,下同)的自有資金及自籌資金,以不超過24.97元/股(含,下同)的價格回購公司股票,用於實施員工持股計劃或股權激勵。此次回購股份數量不超過公司總股本的10%,回購股份期限為自董事會審議通過本次回購股份方案之日起不超過12個月。
截至2022年3月23日,公司以集中競價交易方式已累計回購股份數量為5257.815萬股,佔公司總股本的比例為3.93%,最高成交價為19.62元/股,最低成交價為8.83元/股,已支付的總金額約人民幣6.49億元(不含佣金等交易費用),公司預計無法在原定回購截止日前完成本次股份回購。
公司自2021年3月30日第十屆董事會第二次會議審議通過回購方案後,根據整體資金規劃積極履行回購承諾。回購期內,公司積極響應國家“雙減”、“雙控”等產業政策變革,推動綠色低碳高質量發展,在新冠疫情反覆的背景下,經營環境更趨複雜嚴峻,行業面臨短期需求收縮、供給增加和預期轉弱的三重壓力,在原定的回購期限內,公司預計無法完成回購計劃。
基於對公司未來發展的信心以及對公司價值的認可,為增強投資者信心,根據相關規定,公司綜合考慮經濟環境、證券市場變化、公司資金狀況、債務履行能力和持續經營能力以及股份回購進展等因素後,擬對股份回購實施期限延長6個月,延期至2022年9月29日止,即回購實施期限為自2021年3月30日至2022年9月29日止。
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