天虹数科商业股份有限公司发布股份回购进展公告
要点概览
- 回购方案已获董事会及股东大会通过： 天虹数科商业股份有限公司（以下简称“公司”）第六届董事会第三十次会议及2025年第一次临时股东大会已审议通过回购公司A股股份的方案。
- 回购目的及金额： 本次回购将用于减少公司注册资本，回购资金总额不低于1.5亿元人民币且不超过2亿元人民币，回购价格上限为7.54元/股。
- 回购进展情况： 截至2026年4月30日，公司已通过集中竞价交易方式累计回购21,405,600股，占总股本的1.8313%。最高成交价为5.69元/股，最低成交价5.19元/股，累计成交金额为118,011,828.93元（不含交易费用）。
- 合规性声明： 公司回购股份过程严格遵守相关法律法规及深圳证券交易所的自律监管指引，包括未在敏感期间回购、价格及时间段合规。
- 后续计划： 公司将根据市场情况，在回购期限内继续实施本次回购方案，并将及时履行信息披露义务。
对股东及潜在价格影响的重要事项
- 股份回购将减少公司注册资本： 这意味着每股收益（EPS）有望提升，且有助于提升公司股东的持股比例，理论上对公司股价形成支撑。
- 回购进展显著： 截至公告日，公司已回购近1.83%的总股本，表明公司有充足资金且对未来发展有信心。
- 回购价格低于上限： 实际回购价格区间低于董事会设定的上限价，显示公司资本运作较为审慎，有利于保护投资者利益。
- 信息披露合规，未存内幕交易风险： 公司明确未在重大事项敏感期内进行回购，增强了透明度与规范性。
- 未来仍有回购空间： 目前已回购金额距上限尚有约8200万元空间，后续回购进展值得关注，可能带来进一步的股价催化。
投资者关注事项
- 请密切关注公司后续回购进度及相关公告，因为回购的持续推进和最终规模将对公司二级市场表现产生直接影响。
- 因股份注销减少总股本，股东实际持股比例将提升，可能利好中长期股价表现。
- 公司已承诺严格遵循监管要求，降低了回购过程中的合规风险。
综上，本次股份回购方案的进展及其后续实施情况对公司股价具有一定支撑和积极意义，建议投资者持续关注相关公告，合理评估回购对公司基本面和市场表现的影响。
免责声明： 本文信息仅供参考，不构成任何投资建议。股市有风险，投资需谨慎。投资者应根据自身情况做出独立判断。
Tianhong Digital Technology & Commerce Co., Ltd. Announces Progress on Share Buyback Plan
Key Highlights
- Buyback Plan Approved: Tianhong Digital Technology & Commerce Co., Ltd. (the “Company”) has received approval from the board of directors and the first extraordinary general meeting in 2025 for its A-share buyback plan.
- Purpose and Amount: The buyback is intended to reduce the Company’s registered capital, with a total fund allocation of not less than RMB 150 million and not more than RMB 200 million. The maximum buyback price is set at RMB 7.54 per share.
- Progress Update: As of April 30, 2026, the Company has repurchased a total of 21,405,600 shares through centralized bidding, representing 1.8313% of its total share capital. The highest transaction price was RMB 5.69 per share, with the lowest at RMB 5.19 per share, totaling RMB 118,011,828.93 (excluding transaction fees).
- Compliance: The Company’s buyback process strictly follows relevant laws, regulations, and Shenzhen Stock Exchange guidelines, including not buying back during sensitive periods and adhering to price and timing rules.
- Future Plan: The Company will continue to implement the buyback plan within the timeframe and disclose information promptly as per regulatory requirements.
Important Matters for Shareholders & Potential Price Sensitivity
- Reduction in Registered Capital: The buyback will reduce the Company’s registered capital, potentially lifting earnings per share (EPS) and increasing shareholders’ proportional ownership, which may support share price.
- Significant Buyback Progress: Nearly 1.83% of total shares have been repurchased, indicating strong financial capacity and management’s confidence in the Company’s future.
- Buyback at Conservative Prices: Actual repurchase prices are below the approved maximum, reflecting prudent capital management and safeguarding investor interests.
- Compliance and Transparency: The Company confirms no buybacks were made during sensitive periods, reducing risk of insider trading and boosting market confidence.
- Further Buyback Room: With approximately RMB 82 million still available under the buyback limit, ongoing buyback progress may offer additional share price catalysts.
Investor Focus
- Investors are advised to closely monitor future updates on the buyback, as continued execution and scale may directly impact share price.
- The reduction in total share capital will increase shareholders’ actual ownership percentage, potentially benefiting long-term share performance.
- Strict adherence to regulatory requirements reduces compliance risks associated with the buyback.
In summary, the progress and continued execution of the Company’s share buyback plan is supportive of the share price and overall investor interests. Investors should continue to monitor official disclosures and assess the impact on fundamentals and market performance.
Disclaimer: This article is for informational purposes only and does not constitute investment advice. Stock markets carry risks. Investors should make independent decisions based on their own judgment.
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