TAIJI GROUP(600129)
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A股股票回购一览:今日24家公司披露回购进展
Mei Ri Jing Ji Xin Wen· 2025-08-06 23:54
Summary of Key Points Core Viewpoint - On August 7, a total of 24 companies announced 25 stock repurchase updates, indicating a significant activity in stock buybacks within the market [1]. Group 1: Stock Repurchase Plans - Five companies disclosed stock repurchase plans for the first time, with two companies planning repurchases exceeding 10 million yuan. The highest proposed repurchase amounts are from Tapa Group at up to 100 million yuan, Maiwei Bio-U at 50 million yuan, and Yuhuan Numerical Control at 899,600 yuan [1]. - One company, Taiji Group, had its repurchase plan approved by the shareholders' meeting, with a proposed repurchase amount of up to 120 million yuan [1]. Group 2: Implementation Progress - Seven companies reported progress on their stock repurchase implementations, with Newland, Nanshan Aluminum, and Dazhong Mining having the highest repurchase amounts of 271 million yuan, 249 million yuan, and 177 million yuan, respectively [1]. Group 3: Completed Repurchases - Eleven companies have completed their stock repurchases, with five companies reporting amounts exceeding 10 million yuan. The highest completed repurchase amounts were from Dongfang Securities at 250 million yuan, Xusheng Group at 119 million yuan, and Beisimei at 53.2204 million yuan [1].
太极集团股价跌至23.81元 临时股东大会通过多项议案
Jin Rong Jie· 2025-08-06 18:56
Group 1 - The stock price of Taiji Group closed at 23.81 yuan on August 6, 2025, down 1.41% from the previous trading day, with a trading volume of 554 million yuan [1] - Taiji Group operates in the traditional Chinese medicine sector, covering pharmaceutical manufacturing, pharmaceutical commerce, and the health industry, making it one of the important pharmaceutical companies in the western region [1] - The company held its second extraordinary general meeting of shareholders on August 6, 2025, where several proposals, including the change of accounting firm, were approved [1] Group 2 - On August 6, 2025, Taiji Group experienced a net outflow of 100 million yuan in main funds, with a cumulative net outflow of 99.33 million yuan over the past five days [1]
重庆太极实业(集团)股份有限公司2025年第二次临时股东大会决议公告
Shang Hai Zheng Quan Bao· 2025-08-06 18:55
Meeting Details - The second extraordinary general meeting of shareholders was held on August 6, 2025, at the company's office in Chongqing [2] - The meeting was convened by the board of directors and chaired by Chairman Yu Min, complying with the Company Law and the company's articles of association [2][3] Resolutions Passed - The following resolutions were approved during the meeting: - Change of accounting firm [3] - Appointment of additional directors [3] - Abolishment of the supervisory board and amendment of the articles of association [3][4] - Amendments to corporate governance rules, including the rules for shareholder meetings, board meetings, and independent director work systems [4] - Share repurchase plan, including the purpose, amount, funding source, method, price, quantity, and authorization for the repurchase [4][5] Share Repurchase Plan - The company plans to repurchase shares using its own or self-raised funds, with a total amount between 80 million yuan and 120 million yuan, at a maximum price of 28.03 yuan per share [7] - The estimated number of shares to be repurchased is between 2,854,085 and 4,281,127, representing 0.51% to 0.77% of the total share capital [7] Legal Compliance - The meeting was witnessed by lawyers from Taihe Tai (Chongqing) Law Firm, confirming that the meeting's procedures and resolutions comply with legal requirements [5]
太极集团:2025年第二次临时股东大会决议公告
Zheng Quan Ri Bao· 2025-08-06 13:46
(文章来源:证券日报) 证券日报网讯 8月6日晚间,太极集团发布公告称,公司2025年第二次临时股东大会于2025年8月6日召 开,审议通过了《关于变更会计师事务所议案》等多项议案。 ...
太极集团: 泰和泰(重庆)律师事务所关于重庆太极实业(集团)股份有限公司2025 年第二次临时股东大会之法律意见书
Zheng Quan Zhi Xing· 2025-08-06 10:18
泰和泰(重庆)律师事务所 关于 重庆太极实业(集团)股份有限公司 之 法律意见书 中国 • 重庆市两江新区财富大道 1 号财富金融中心 36 层 Liangjiang New Area, Chongqing, People's Republic of China 电话| TEL: 86-23-67887666 www.tahota.com 关于 重庆太极实业(集团)股份有限公司 之 法律意见书 (2025)泰律意字(太极集团)第 001 号 致:重庆太极实业(集团)股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、 中国证券监督管理委员会《上市公司股东会规则》(以下简称"《股 东会规则》")等现行有效的法律、行政法规和其他规范性文件以及 《重庆太极实业(集团)股份有限公司章程》(以下简称"《公司章 程》")的规定,泰和泰(重庆)律师事务所(以下简称"本所")、 接受重庆太极实业(集团)股份有限公司(以下简称"公司")的委 托,指派本所律师出席公司 2025 年第二次临时股东大会(以下简称 "本次股东大会"),对本次股东大会的合法性进行见证,依法出具 本法律意见书。 关于重庆太极实业(集团) ...
太极集团: 太极集团2025年第二次临时股东大会决议公告
Zheng Quan Zhi Xing· 2025-08-06 10:17
Meeting Details - The shareholders' meeting was held on August 6, 2025, at the company's conference room in Chongqing [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 31.1749% [1] Voting Results - All resolutions presented at the meeting were approved with significant majority votes, including: - 99.7738% of A-shareholders voted in favor of the first resolution [1] - 99.6475% of A-shareholders voted in favor of the second resolution [1] - 98.6369% of A-shareholders voted in favor of the third resolution [1] - 99.6243% of A-shareholders voted in favor of the fourth resolution [1] - 99.5312% of A-shareholders voted in favor of the fifth resolution [2] - 99.8646% of A-shareholders voted in favor of the sixth resolution [2] - 99.7297% of A-shareholders voted in favor of the seventh resolution [2] - 99.7101% of A-shareholders voted in favor of the eighth resolution [3] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, as confirmed by the legal representatives [3][4]
太极集团(600129) - 太极集团关于回购股份用于注销并减少注册资本暨通知债权人的公告
2025-08-06 10:00
证券代码:600129 证券简称:太极集团 公告编号:2025-059 重庆太极实业(集团)股份有限公司 关于回购股份用于注销并减少注册资 本暨通知债权人的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承 担法律责任。 一、通知债权人的原因 重庆太极实业(集团)股份有限公司(以下简称"公司"或"太 极集团")于 2025 年 7 月 16 日召开第十届董事会第三十次会议、于 2025 年 8 月 6 日召开 2025 年第二次临时股东大会,审议通过了《< 关于以集中竞价交易方式回购公司股份预案>的议案》,同意公司使 用自有资金或自筹资金,通过以集中竞价交易方式回购公司人民币普 通股 A 股,回购股份的资金总额为不低于 8,000 万元(含)且不超过 12,000 万元(含),回购股份的价格为不超过 28.03 元/股(含), 回购股份将全部用于注销并减少公司注册资本,回购股份的实施期限 为自公司股东大会审议通过本次回购股份方案之日起 12 个月内。按 照上述回购股份价格的上限及回购股份资金总额的上下限测算,预计 回购股份数量为 2,8 ...
太极集团(600129) - 泰和泰(重庆)律师事务所关于重庆太极实业(集团)股份有限公司2025 年第二次临时股东大会之法律意见书
2025-08-06 10:00
泰和泰(重庆)律师事务所 关于 重庆太极实业(集团)股份有限公司 2025 年第二次临时股东大会 之 法律意见书 中国 • 重庆市两江新区财富大道 1 号财富金融中心 36 层 36/F, Fortune Financial Center, No. 1 Fortune Avenue Liangjiang New Area, Chongqing, People's Republic of China 电话| TEL: 86-23-67887666 www.tahota.com 关于 重庆太极实业(集团)股份有限公司 2025 年第二次临时股东大会 之 法律意见书 (2025)泰律意字(太极集团)第 001 号 关于重庆太极实业(集团)股份有限公司 2025 年第二次临时股东大会之法律意见书 2.关于增补公司董事的议案; 致:重庆太极实业(集团)股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、 中国证券监督管理委员会《上市公司股东会规则》(以下简称"《股 东会规则》")等现行有效的法律、行政法规和其他规范性文件以及 《重庆太极实业(集团)股份有限公司章程》(以下简称"《公司章 程》")的规定 ...
太极集团(600129) - 太极集团2025年第二次临时股东大会决议公告
2025-08-06 10:00
证券代码:600129 证券简称:太极集团 公告编号:2025-058 重庆太极实业(集团)股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: 本次会议是否有否决议案:无 一、会议召开和出席情况 (一)股东大会召开的时间:2025 年 8 月 6 日 (二)股东大会召开的地点:重庆市渝北区恒山东路 18 号公司 1201 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: | 1、出席会议的股东和代理人人数 | 866 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 173,610,137 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例(%) | 31.1749 | (四)表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。 本次股东大会由董事会召集,董事长俞敏先生主持,本次会议的召集、召开及表 决方式均符合《公司法》及《公司章程》的有关规定。 ...
冯柳调仓踪迹曝光!私募调研瞄准科技与医药 头部私募正调仓
Shang Hai Zheng Quan Bao· 2025-08-06 08:55
上市公司发布的半年报和回购公告,曝光了高毅资产知名基金经理冯柳的最新调仓踪迹。 近日,海康威视发布的半年报显示,冯柳管理的高毅邻山1号远望基金二季度减仓该公司1200万股。而太极集团发布的回购公告显示,高毅邻山1号远望基 金新进买入了该公司,截至7月29日,冯柳管理的产品成为太极集团第三大股东。 多位业内人士称,经过前期市场结构性行情的演绎,机构迎来了密集调仓换股窗口。伴随着一系列政策效果逐步体现,估值处于低位的生物医药相关标 的,存在替代逻辑的科创板块,以及投资端和负债端改善较为明显的非银金融等方向均值得关注。据私募排排网统计,7月私募密集涌入计算机、电力设 备、医药生物等板块调研,寻觅投资机会。 冯柳调仓踪迹浮出水面 近日,海康威视发布的半年报显示,截至6月底,冯柳管理的高毅邻山1号远望基金持有该公司3.38亿股,期末持股市值为93.73亿元,相比于一季度末减持 1200万股。值得一提的是,这并非冯柳首次减仓海康威视。 Choice数据显示,自去年四季度,高毅邻山1号远望基金便开始减持海康威视,去年四季度和今年一季度,减持股数分别为2605万股和3595万股。 | [002415] 海康威视 ■ 通 | ...