中创智领(00564)拟以不高于21元/股回购最多1,904.76万股A股资金上限4亿元

公告速递

Aug 05

中创智领（郑州）工业技术集团股份有限公司（00564）7月31日召开第六届董事会第二十七次会议，审议通过《关于以集中竞价交易方式回购公司A股股份的议案》。公司拟使用自有资金或自筹资金，通过上海证券交易所集中竞价方式回购1,428.57万股至1,904.76万股A股，占公司总股本的0.80%至1.07%，回购金额在3亿元至4亿元之间。回购价格上限为21元/股，不高于董事会决议前30个交易日股票均价的150%。\n\n根据方案，回购股份中50%将注销并减少注册资本，剩余50%用于未来实施股权激励或员工持股计划。回购期限自股东大会审议通过之日起12个月内执行；若回购金额在期限内达到上限，方案即提前完成。\n\n公司已安排于2026年8月25日14:00在河南自贸试验区郑州片区（经开）第九大街167号公司会议室召开2026年第三次临时股东会、第三次A股类别股东会及第三次H股类别股东会，对本次回购方案进行逐项表决。各议案为特别决议事项，需获出席会议股东所持表决权三分之二以上通过。\n\n若方案获准实施，公司将在回购完成后依法办理部分股份注销及注册资本变更手续；用于激励或员工持股的股份将在公告回购结果后三年内完成转让，逾期未转让的股份将依法注销。

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