天山鋁業(002532.SZ):擬斥資2億元-3億元回購股份
格隆匯4月10日丨天山鋁業(002532.SZ)公佈,公司擬使用股票回購專項貸款和自有資金以集中競價交易方式回購公司發行在外的部分A股普通股股票。本次用於回購股份的資金總額不低於人民幣2億元(含),不超過人民幣3億元(含)。在本次回購股份價格不超過10元/股(含)的條件下,按照本次回購資金總額上限測算,預計可回購股份總數約為3000萬股,約佔公司當前總股本的0.64%;按照本次回購資金總額下限測算,預計可回購股份總數約為2000萬股,約佔公司當前總股本的0.43%。具體以公司公吿回購方案實施完畢之日的實際回購股份數量為準。本次回購股份的實施期限為自公司董事會審議通過本次回購股份方案之日起6個月內。
本次回購的股份後續將全部用於實施員工持股計劃或股權激勵計劃,若公司未能在本次回購實施完成之日起36個月內將已回購的股份用於前述用途的,未使用部分的回購股份應予以註銷。截至本公吿披露日,公司已經取得中國工商銀行股份有限公司新疆維吾爾自治區分行的《貸款承諾函》,中國工商銀行股份有限公司新疆維吾爾自治區分行承諾向本公司提供股票回購貸款人民幣27,000萬元,貸款期限不超過3年。
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