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海象新材(003011.SZ):擬斥資2500萬元-5000萬元回購股份
格隆匯 03-21 20:00

格隆匯3月21日丨海象新材(003011.SZ)公佈,公司於2025年3月21日召開第三屆董事會第七次會議、第三屆監事會第六次會議,會議審議通過了《關於回購公司股份方案的議案》,擬使用自有資金和/或股票回購專項貸款以集中競價交易的方式回購公司股份,回購股份後續用於股權激勵和/或員工持股計劃。本次回購金額不低於人民幣2,500萬元人民幣且不超過5,000萬元人民幣,回購價格不超過人民幣22元/股。

按本次回購資金總額上限及回購股份價格上限測算,預計回購股份的數量約爲2,272,727股,約佔公司目前總股本的2.21%;按回購總金額下限及回購股份價格上限測算,預計可回購股份數量約爲1,136,363股,約佔公司目前總股本的1.11%;具體回購股份的數量以回購完成時實際回購的股份數量爲準。回購股份實施期限爲自公司董事會審議通過本次回購股份方案之日起12個月內。

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