世紀華通(002602.SZ):終止回購公司股份!
格隆匯12月30日丨世紀華通(002602.SZ)公吿稱,公司於2022年2月11日召開了第五屆董事會第五次會議、第五屆監事會第五次會議,並於2022年3月1日召開了2022年第一次臨時股東大會,審議通過了《關於回購公司股份的方案》等相關議案。公司決定使用自有資金或自籌資金以集中競價方式回購公司股份,回購資金總額不低於5億元,不超過10億元,回購價格不超過10元/股,回購的股份用於後期實施股權激勵計劃、員工持股計劃或減少註冊資本,回購股份期限為股東大會審議通過回購股份方案之日起12個月。
公司於2022年5月6日首次通過股票回購專用賬户以集中競價方式實施回購股份;截至該公吿日,公司已累計通過回購股份專用證券賬户以集中競價方式回購公司股份128萬股,佔公司總股本的0.0172%,最高成交價為4.63元/股,最低成交價為4.09元/股,成交總金額為573.24萬元(不含交易費用)。
公司表示,自今年三月初公吿回購股份方案後,受疫情等因素影響,主營業務發展不達預期。在遊戲業務領域,受疫情和版號發放進度影響,公司整體遊戲研發和發行節奏放緩,並進行了部分人員優化;在汽車零部件業務領域,長三角地區配套工廠主要位於上虞,因汽車核心產業鏈賴於全國協作受到疫情較大的影響;在雲數據業務領域,數據中心的建設施工及交付亦受疫情影響數次停工放緩。前述對公司的現金流回籠產生了一定程度負面影響。
董事會在綜合考慮宏觀經濟環境、公司經營現狀、未來的戰略發展及負債情況等因素後,從維護公司及全體股東長遠利益、提高公司抗風險能力的角度出發,決定對資金採用謹慎使用、合理投入的策略,優先將資金用於主營業務發展,保持公司現金流的健康狀態,努力強化公司整體抗風險能力。因此,公司董事會審慎決定,決議終止實施該次回購股份事項。
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