三力士股份有限公司发布最新股份回购进展公告
要点摘要
- 公司已于2025年10月29日董事会会议通过股份回购方案。
- 回购资金总额设定在人民币3,000万元至6,000万元区间，回购价格上限为6.5元/股。
- 截至2026年4月30日，累计回购468万股，占公司总股本的0.5188%，成交总金额为2,033.57万元。
- 回购股份主要用于实施员工持股计划或股权激励。
- 回购时间、数量及操作流程严格遵守相关法律法规，未在重大事项敏感期及涨跌幅限制价进行回购。
- 公司将根据市场情况继续实施回购，并及时披露相关信息。
详细内容
三力士股份有限公司（证券代码：002224）近日发布了关于股份回购的最新进展公告。公司于2025年10月29日召开第八届董事会第十一次会议，审议通过了《关于回购公司股份方案的议案》，决定使用自有资金和自筹资金通过集中竞价交易方式回购A股股份，回购资金总额不低于人民币3,000万元且不超过6,000万元，回购价格不超过6.5元/股。该价格上限为董事会决议通过前30个交易日均价的150%。回购期限为自董事会审议通过方案之日起12个月内。
公告还明确，回购股份将用于员工持股计划或股权激励，有望进一步提升公司治理和员工凝聚力。此举对于投资者而言具有积极意义，反映出公司对未来发展的信心。
截止2026年4月30日，公司已通过集中竞价方式累计回购4,680,000股，占公司总股本902,116,324股的0.5188%。最高成交价为4.49元/股，最低成交价为4.22元/股，成交总金额为20,335,702元（不含交易费用）。回购过程符合相关法律法规及公司回购方案要求。
对投资者的影响及风险提示
- 股份回购通常被视为公司看好自身价值，有助于稳定股价和提升市场信心。
- 回购用于员工持股或股权激励，可能对公司长期发展产生积极影响。
- 回购价格区间及资金来源均符合既定方案，操作透明合规。
- 公司未在重大事项敏感期间及涨跌幅限制价进行回购，有效规避内幕交易风险。
- 后续回购将根据市场情况继续实施，公司承诺按相关法规及时披露信息，投资者需关注后续公告。
投资者需关注事项
- 股份回购进展可能对公司股价产生影响。
- 公司持续回购可能体现管理层对公司未来发展的信心。
- 回购完成后可能对流通股本及每股收益产生一定影响。
公司声明
公司及董事会全体成员保证本次信息披露内容真实、准确和完整，无虚假记载、误导性陈述或重大遗漏。
免责声明
本文仅供投资者参考，不构成任何投资建议。投资者需结合自身情况及市场风险谨慎决策，关注公司后续公告。
Sanlux Co., Ltd. Announces Latest Progress on Share Buyback Program
Key Points
- The board approved the share buyback plan on October 29, 2025.
- Total buyback funds set between RMB 30 million and RMB 60 million, with a price cap at RMB 6.5/share.
- As of April 30, 2026, 4.68 million shares have been repurchased, accounting for 0.5188% of total shares, with a total transaction value of RMB 20.34 million.
- Repurchased shares are intended for employee shareholding or equity incentives.
- The buyback operations comply strictly with legal regulations; no buybacks during sensitive periods or at price limit days.
- The company will continue buyback activities based on market conditions and disclose relevant information promptly.
Details
Sanlux Co., Ltd. (Stock Code: 002224) recently released an update on its share buyback program. On October 29, 2025, the board approved the plan to use self-raised and company funds to repurchase A-shares via centralized bidding, with total funds between RMB 30 million and RMB 60 million, and a maximum buyback price of RMB 6.5/share—150% of the average price in the 30 trading days before the resolution. The buyback period is within 12 months from the board resolution date.
The repurchased shares will be used for employee shareholding plans or equity incentives, which could further improve corporate governance and employee cohesion. This move is positive for investors, reflecting the company’s confidence in its future development.
As of April 30, 2026, 4,680,000 shares have been repurchased, accounting for 0.5188% of the total share capital of 902,116,324 shares. The highest transaction price was RMB 4.49/share, the lowest was RMB 4.22/share, with a total transaction value of RMB 20,335,702 (excluding fees). The buyback process complies with all relevant laws and the company’s buyback plan.
Impact and Risks for Investors
- Share buybacks are generally seen as a sign of confidence in the company, helping stabilize the share price and boost market sentiment.
- Buybacks for employee shareholding or equity incentives may positively impact long-term development.
- Buyback price range and funding sources are fully compliant and transparent.
- No buybacks during sensitive periods or at price limit days, effectively avoiding insider trading risks.
- Further buybacks will be carried out based on market conditions, and the company has committed to timely information disclosure. Investors should monitor future announcements.
Investor Reminders
- Progress in the buyback may impact share price.
- Continuous buybacks may reflect management’s confidence in the company’s future.
- Completion of the buyback may affect the number of tradable shares and earnings per share.
Company Statement
The company and all board members ensure the information disclosed is truthful, accurate, and complete, with no false records, misleading statements, or material omissions.
Disclaimer
This article is for investor reference only and does not constitute any investment advice. Investors should make prudent decisions based on their own circumstances and market risks and pay attention to subsequent company announcements.
