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海鍋股份(301063.SZ):擬回購560萬元-650萬元公司股份
格隆匯 10-09 17:22

格隆匯10月9日丨海鍋股份(301063.SZ)公佈,自2024年8月19日至9月13日止,張家港海鍋新能源裝備股份有限公司股票收盤價連續20個交易日低於最近一期經審計的每股淨資產,達到公司《首次公開發行股票並在創業板上市招股説明書》中規定的觸發穩定股價措施的啟動條件。為履行穩定股價承諾、維護公司價值及股東權益,並基於對公司未來發展的信心和對公司價值的認可,結合公司的經營情況、財務狀況等因素,公司擬使用自有資金或自籌資金以集中競價交易方式回購公司股份。

回購資金總額不低於人民幣560萬元(含)且不超過人民幣650萬元(含),上述資金總額下限不低於上一會計年度經審計歸屬於母公司股東淨利潤的10%;回購股份的價格區間不超過人民幣16.28元/股(含),回購價格上限不高於最近一期經審計每股淨資產的110%;回購股份的價格區間不超過人民幣 16.28元/股(含),回購價格上限不高於最近一期經審計每股淨資產的110%;按照本次回購股份價格上限和回購金額區間測算,回購數量為 343,981股至399,262股,回購股份比例約佔公司總股本的0.33%至0.38%。具體回購股份數量以回購期滿時實際回購的股份數量為準;回購股份的實施期限自公司董事會審議通過本次回購股份方案之日起不超過3個月。

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