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中顺洁柔: 关于公司回购股份方案的公告
002511C&S(002511) 证券之星·2025-04-02 10:39

Core Viewpoint - The company plans to repurchase its A-shares with a total funding of no less than RMB 30 million and no more than RMB 60 million, with a maximum repurchase price of RMB 9.77 per share, to be used for employee stock ownership plans or equity incentive plans [1][3][5] Summary by Sections Repurchase Plan - The repurchase will be conducted through centralized bidding and aims to maintain shareholder interests while establishing a long-term incentive mechanism for management and key personnel [3][5] - The repurchase period is set for 12 months from the board's approval date, with specific conditions under which the period may be shortened [6][12] Financial Details - The total repurchase amount will be between RMB 30 million and RMB 60 million, with an estimated repurchase quantity of approximately 3,070,625 shares, representing about 0.24% of the total share capital [4][8] - The funding for the repurchase will come entirely from the company's own funds, with the repurchase amount being a small percentage of the company's total assets and net assets [9][11] Impact on Share Structure - If the repurchase is fully executed, the expected number of repurchased shares will be approximately 6,141,248, which would alter the share structure slightly, increasing the proportion of restricted shares [7][8] - The company assures that the repurchase will not affect its listing status or control structure [9][10] Management Commitment - The board of directors commits to acting in good faith and diligently to protect the interests of the company and its shareholders, ensuring that the repurchase does not harm the company's debt repayment ability or ongoing operations [9][10]