美克国际家居用品股份有限公司股份回购进展公告
一、公告要点
- 回购方案首次披露日：2024年7月13日
- 回购实施期限：2024年7月29日 – 2026年12月31日
- 预计回购金额：5,000万元至10,000万元人民币
- 回购用途：减少注册资本（非员工持股计划、股权激励或可转债转换）
- 累计已回购股份：179万股，占总股本0.12%
- 累计已回购金额：267.48万元人民币
- 实际回购价格区间：1.47元/股至1.57元/股
- 回购决策及进展：董事会与股东大会多次审议通过回购方案及延长期限，最新回购期限延长至2026年12月31日
二、详细解读
美克国际家居用品股份有限公司（证券代码：600337，证券简称：ST美克）于2024年7月13日首次披露股份回购方案，旨在通过集中竞价交易方式，用自有或自筹资金回购总金额不低于5,000万元且不超过10,000万元的公司股份。此次回购的主要用途明确为减少公司注册资本，意味着回购股份将被注销，而非用于员工持股、股权激励或可转债转换。
公司在回购方案实施过程中，董事会与股东大会相继审议并延长了回购期限。2025年7月，公司将回购期限延长9个月至2026年4月27日。2026年4月再次调整，将回购期限延长至2026年12月31日。回购方案除实施期限变化外，其余内容均保持不变，最终仍需提交年度股东大会审议。
截至2026年4月30日，公司已累计回购179万股，约占总股本的0.12%，回购价格在1.47元/股至1.57元/股之间，累计支付金额为267.48万元（不含交易税费）。公司承诺将继续严格按照相关法规和自律监管指引，在回购期限内根据市场情况择机实施回购，并及时履行信息披露义务。
三、对股东和投资者的影响
- 资本减缩：回购股份将用于注销、减少注册资本。这通常会提升每股收益（EPS），对股价有利好影响。
- 回购进度偏慢：截至目前（2026年4月30日），仅回购了回购计划下限的约5.3%（267.48万元 vs 5,000万元），距离计划目标还有较大差距，投资者需关注后续回购进展。
- 回购价格区间：价格低于公司历史高点，显示市场对公司估值的谨慎，短期内回购可能稳定股价。
- 后续变动风险：回购计划仍需年度股东大会审议，存在变更或终止风险，投资需注意公告进展。
- 信息披露：公司承诺将及时披露回购进展，投资者应密切关注公司公告，防范信息不对称风险。
四、潜在影响及投资建议
此次回购计划若能按预期推进并最终完成，预计将对公司股价形成支撑，并提升每股价值。但由于目前回购进度较慢，且回购金额与总股本比例较低，短期内影响有限。投资者需关注公司后续回购速度及相关股东大会审议结果，警惕回购计划未达预期、或因重大事项导致回购方案调整带来的股价波动风险。
五、免责声明
本文基于美克国际家居用品股份有限公司公开披露信息整理，仅供参考，不构成任何投资建议。投资者需自行判断风险，关注公司后续公告及市场变化，审慎决策。
Mak International Home Furnishing Co., Ltd. Share Buyback Progress Announcement (English)
Key Points
- Buyback plan first disclosed: July 13, 2024
- Buyback period: July 29, 2024 – December 31, 2026
- Planned buyback amount: RMB 50 million to RMB 100 million
- Buyback purpose: Capital reduction (not for employee stock plans, equity incentives, or convertible bonds)
- Total shares bought back: 1.79 million shares (0.12% of total share capital)
- Total buyback amount: RMB 2.6748 million
- Buyback price range: RMB 1.47/share to RMB 1.57/share
- Buyback decisions & progress: Board and shareholders’ meetings reviewed and extended the buyback period; latest extension to December 31, 2026
Detailed Analysis
Mak International Home Furnishing Co., Ltd. (stock code: 600337, stock name: ST Mak) first announced its share buyback program on July 13, 2024, aiming to repurchase RMB 50–100 million worth of shares via centralized bidding using its own or raised funds. The buyback is solely for capital reduction, meaning repurchased shares will be cancelled, not used for employee incentives or convertible bonds.
During the implementation, the company’s board and shareholders’ meetings repeatedly extended the buyback period, finally reaching December 31, 2026. Except for the period change, other aspects of the plan remain unchanged and are subject to annual general meeting approval.
By April 30, 2026, the company had bought back 1.79 million shares (0.12% of total capital), at prices between RMB 1.47 and RMB 1.57 per share, totaling RMB 2.6748 million (excluding taxes). The company will strictly follow relevant regulations, disclose buyback progress timely, and implement repurchase decisions as market conditions allow.
Impact on Shareholders & Investors
- Capital reduction: Cancelled shares should increase EPS and may positively affect share price.
- Slow progress: Only about 5.3% of the minimum buyback amount has been completed, far from the plan’s target. Investors should monitor buyback progress closely.
- Buyback price: Shares are being repurchased at low prices, possibly stabilizing the stock in the short term.
- Risk of changes: The plan still needs annual general meeting approval, with risks of change or termination. Investors should watch for future announcements.
- Disclosure commitment: The company promises timely information disclosure. Investors should stay alert to news and avoid information asymmetry risks.
Potential Impact & Investment Advice
If the buyback plan proceeds as expected, it may support the share price and improve per-share value. However, the slow progress and low buyback ratio limit short-term impact. Investors should pay attention to future buyback speed and shareholder meeting outcomes, and beware of risks from plan changes or major incidents.
Disclaimer
The above is based on Mak International Home Furnishing Co., Ltd.’s official disclosures and is for reference only. It does not constitute investment advice. Investors should independently evaluate risks and monitor company announcements and market developments before making decisions.
