海螺水泥:拟以4亿元-6亿元回购A股股份

2023-11-04 12:16:41

海螺水泥计划以不超过6亿元自有资金回购公司A股股份,回购价格不超过32.3元/股,回购期限不超过3个月。回购的股份将用于维护公司价值和股东权益,促进公司健康可持续发展。

11月3日晚间,海螺水泥披露公告称,公司拟使用自有资金,以不低于4亿元(含),不超过6亿元(含)回购公司A股股份。回购价格不超过32.3元/股(含)。回购期限自董事会审议通过本次回购方案之日起不超过3个月。回购的股份用于维护公司价值及股东权益。

具体来看,按照本次回购金额下限4亿元,回购价格上限32.3元/股进行测算,回购数量约为1238.39万股,占公司截至本公告日期总股本的0.23%;按照本次回购金额上限6亿元,回购价格上限32.3元/股进行测算,回购数量约为1857.58万股,占公司截至本公告日期总股本的0.35%。

公告显示,此次回购公司A股股份是为维护公司价值和股东权益,促进公司健康可持续发展,基于对公司未来发展前景的信心和对公司股票价值的认可。

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Correlation

On August 29, Conch Environmental announced that from August 29, 2024, Li Xiaobo resigned as executive director and general manager, and ceased to be a member of the Strategic, Sustainable Development and Risk Management Committee, authorized representative and agent of legal process documents; Wang Chunjian was appointed as an executive director and general manager, a member of the strategy, sustainable development and risk management committee, an authorized representative and a process agent.

2024-09-02 11:05:21

Conch Cement elected Zhu Shengli as the vice chairman of the ninth board of directors, and elected Zhu Shengli and Yu Shui as executive directors.

2024-08-22 16:05:49

On the evening of August 21, Conch Cement issued a board resolution announcement to elect Mr. Zhu Shengli as the vice chairman of the ninth board of directors of the company. At the same time, another announcement of Conch Cement shows that Mr. Zhu Shengli and Mr. Yu Shui were elected and appointed as executive directors of the ninth board of directors respectively, and their terms of office shall take effect from the date of approval by the shareholders at the extraordinary general meeting to the date of expiration of the term of the ninth board of directors.

2024-08-22 10:36:49

On August 13, Conch Cement announced that the company nominated Zhu Shengli and Yu Shui as candidates for executive directors of the ninth board of directors.

2024-08-16 16:17:40

On August 13, Conch Cement announced that the Articles of Association of the Company stipulated that the board of directors shall consist of eight directors. In view of the resignation of Mr. Wang Jianchao and Mr. Zhou Xiaochuan, the board of directors of the Company currently has only six members, including three executive directors and three independent non-executive directors, and the board of directors needs to add two directors. According to the recommendation of the remuneration and nomination committee of the Board, the Board nominated Mr. Zhu Shengli and Mr. Yu Shui as candidates for executive directors of the ninth session of the Board of the Company, which will be submitted to the first extraordinary general meeting of the Company in 2024 for consideration and approval. The terms of office of Mr. Zhu Shengli and Mr. Yu Shui shall take effect from the date of approval by the shareholders' general meeting.

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With effect from 12 July 2024, Mr. Wang Jianchao resigned as the Vice Chairman and Executive Director.

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Big guess, what do you think of the first half performance of Conch Cement?

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Mr. Li Jian decided to devote more time to his personal affairs and resigned as an executive director and deputy general manager of the Company.

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Opening up a new track has become the same choice for many cement enterprises.

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