东方国际创业股份有限公司股份回购进展公告详解
公告核心要点
- 回购方案首次披露时间：2025年10月31日，由董事会提议。
- 回购实施期限：2025年11月21日至2026年5月13日。
- 预计回购金额：5,000万元至10,000万元人民币。
- 回购用途：用于注销股份并减少注册资本。
- 累计已回购股份：1,139.69万股，占总股本比例1.31%。
- 累计已回购金额：9,016.26万元。
- 实际回购价格区间：6.96元/股至8.89元/股。
- 回购股份价格上限调整：因分红除权除息，价格上限由11.62元/股调整为11.59元/股。
- 回购进展：截至2026年4月30日，已回购股份占公司总股本的1.31%，回购均价7.91元/股。
- 回购方案延长：回购期限延长至2026年5月13日。
详细解读与投资者关注
东方国际创业股份有限公司董事会于2025年10月30日召开会议，通过以自有资金或自筹资金通过集中竞价交易方式回购公司股份并注销注册资本的议案。此次回购的资金总额不低于5,000万元且不超过10,000万元，回购股份的上限价格初定为11.62元/股。
随后，公司于2025年12月4日发布了中期权益分派实施公告，向全体股东每股派发现金红利0.029元（含税），除权除息日为2025年12月10日。因分红除权除息，回购股份价格上限由11.62元/股调整为11.59元/股。
2026年2月11日，公司董事会再次召开会议，决定将股份回购期限延长至2026年5月13日，增加公司回购操作的灵活性。除回购期限延长外，其他回购方案内容保持不变。
截至2026年4月30日，公司已回购公司股份11,396,900股，占总股本1.31%，回购最高价为8.89元/股，最低价为6.96元/股，回购均价为7.91元/股，使用资金总额为90,162,560元（未含交易费用）。
本次回购行为严格遵循相关法律法规及公司回购方案要求，体现公司对资本结构优化及股东价值提升的重视。
对投资者的潜在影响与重要提示
- 股份回购将直接导致公司注册资本减少，提升每股价值，有助于增强市场信心。
- 回购资金已接近方案上限，显示公司对自身价值判断较为乐观，或反映管理层对公司未来发展的信心。
- 回购价格区间及总金额对公司股价有直接影响，投资者需关注回购进展及市场反应。
- 回购方案实施期间，公司将根据市场情况择机做出回购决策，信息披露将及时且规范。
- 公告明确提醒投资者关注信息披露渠道，避免非官方信息误导。
结语
本次股份回购属于资本市场重要动作，将对公司股本结构、资本管理及市场信心产生积极影响。建议投资者密切关注公司后续公告及回购进展，把握潜在投资机会，同时注意风险防范。
免责声明
本文章内容仅供参考，不构成任何投资建议。投资者应结合自身情况及市场信息，谨慎决策。公司信息以官方披露为准，投资需承担相应风险。
English Version:
Orient International Holdings Share Repurchase Progress Detailed Report
Key Highlights
- First disclosure of repurchase plan: October 31, 2025, initiated by the Board.
- Implementation period: November 21, 2025 to May 13, 2026.
- Expected repurchase amount: RMB 50 million to RMB 100 million.
- Purpose: To cancel shares and reduce registered capital.
- Total shares repurchased: 11,396,900 shares, representing 1.31% of total share capital.
- Total repurchase amount: RMB 90,162,560.
- Actual repurchase price range: RMB 6.96/share to RMB 8.89/share.
- Repurchase price cap adjustment: Due to dividend ex-rights, cap changed from RMB 11.62 to RMB 11.59/share.
- Repurchase progress: As of April 30, 2026, repurchased shares are 1.31% of total share capital; average repurchase price is RMB 7.91/share.
- Repurchase period extended: Now until May 13, 2026.
Detailed Analysis & Investor Focus
On October 30, 2025, the Board of Orient International Holdings approved the share repurchase plan using either internal or self-raised funds via centralized bidding. The total funds for repurchase are no less than RMB 50 million and no more than RMB 100 million, with an initial price cap at RMB 11.62/share.
On December 4, 2025, the company announced a mid-term dividend of RMB 0.029/share (before tax) for all shareholders, with ex-rights/ex-dividend date set at December 10, 2025. The repurchase price cap was adjusted to RMB 11.59/share due to this dividend.
On February 11, 2026, the Board decided to extend the repurchase period until May 13, 2026, increasing flexibility for repurchase operations. All other terms remain unchanged.
As of April 30, 2026, the company has repurchased 11,396,900 shares (1.31% of total share capital), with the highest price of RMB 8.89/share, lowest at RMB 6.96/share, and average at RMB 7.91/share, using RMB 90,162,560 (excluding transaction costs).
This repurchase strictly complies with relevant laws and the company’s scheme, showing the company’s commitment to optimizing capital structure and enhancing shareholder value.
Potential Impact on Investors & Important Notes
- The repurchase will directly reduce registered capital, increasing per-share value and potentially boosting market confidence.
- Repurchase funds are near the upper limit, indicating management’s confidence in company value and future prospects.
- The price range and total repurchase amount have direct implications for share price; investors should monitor progress and market reactions.
- The company will make repurchase decisions based on market conditions and will disclose information timely and in accordance with rules.
- Investors are reminded to rely only on official information channels to avoid misinformation.
Conclusion
This share repurchase represents a significant capital market move and is expected to positively affect capital structure, capital management, and market confidence. Investors are advised to closely monitor subsequent announcements and repurchase progress for potential opportunities, while remaining mindful of risks.
Disclaimer
The content of this article is for reference only and does not constitute investment advice. Investors should make decisions based on their own circumstances and market information. All company information is subject to official disclosure, and investment risks are borne by the investor.
