特发信息股份回购股份注销完成，控股股东持股比例被动提升
要点综述
- 特发信息股份有限公司（证券代码：000070）已完成回购股份注销，注销股份数量为31,951,811股，占注销前公司总股本3.55%。
- 注销后公司总股本从900,344,760股减少至868,392,949股。
- 由于公司总股本减少，控股股东及一致行动人持股比例被动提升至38.65%，触及1%的整数倍，属于敏感信息。
- 本次股份回购原计划用于股权激励或员工持股计划，现变更为用于注销并减少公司注册资本。
- 本次变动不会导致控股股东或实际控制人发生变化，也不会影响公司治理结构及上市地位。
详细内容
特发信息股份有限公司于2022年5月12日召开临时股东大会，通过了股份回购方案，拟以自有资金回购部分社会公众股，总金额不低于1亿元且不超过2亿元人民币，回购价格不超过7.33元/股，回购期限为12个月。最终，公司通过回购专用证券账户以集中竞价方式累计回购31,951,811股，最高成交价为7.1380元/股，最低成交价为5.2900元/股，支付总金额为193,766,869.08元（不含交易费用）。
026年2月26日及3月16日，公司董事会及临时股东大会审议通过将回购股份用途由“实施股权激励或员工持股计划”变更为“注销并减少注册资本”。经中国证券登记结算有限责任公司深圳分公司审核确认，回购股份注销事宜已于公告披露日办理完成。
注销后，公司股本结构发生变化：
- 有限售条件股份：由1.30%提升至1.34%
- 无限售条件股份：由98.70%降至98.66%
- 总股本：由900,344,760股降至868,392,949股
控股股东及一致行动人持股比例变化
控股股东深圳市特发集团有限公司及其一致行动人汉国三和有限公司在回购股份注销前合计持有公司335,624,993股，占总股本37.28%。由于回购股份注销导致公司总股本减少，二者持股数不变下，持股比例被动提升至38.65%，触及1%的整数倍。
本次变动不会触及要约收购，不会导致控股股东或实际控制人变更，也不会影响公司的治理结构和持续经营。
对公司的影响及投资者须关注事项
- 控股股东及一致行动人持股比例提升，可能对公司治理、未来股权结构及市场信心产生一定影响。
- 公司回购股份直接注销，表明管理层未实施股权激励或员工持股计划，或许反映公司对未来发展战略调整。
- 股本减少、控股股东持股比例提升，通常会被市场解读为控股权稳固，对股价有积极影响。
后续安排
公司将按法律要求办理工商变更登记等相关事宜。
免责声明
本文仅为信息披露及投资参考，不构成任何投资建议。投资者需自行判断并承担相关风险。
English Version
Highlights
- Shenzhen Techfaith Information Co., Ltd. (stock code: 000070) has completed the cancellation of repurchased shares, with 31,951,811 shares cancelled, representing 3.55% of the pre-cancellation total share capital.
- After the cancellation, the company’s total share capital decreased from 900,344,760 shares to 868,392,949 shares.
- Due to the reduction in total share capital, the proportion of shares held by the controlling shareholder and its concerted parties passively increased to 38.65%, touching an integer multiple of 1%, which is price-sensitive information.
- The repurchased shares were originally planned for equity incentive or employee stock ownership plan, but have now been changed to cancellation and reduction of registered capital.
- This change will not alter the controlling shareholder or actual controller, nor affect the company’s governance structure or listing status.
Details
In May 2022, the company’s extraordinary shareholders’ meeting approved a share repurchase plan, using self-owned funds to repurchase public shares, with a total amount not less than RMB 100 million and not more than RMB 200 million, at a price not exceeding RMB 7.33/share, for up to 12 months. Finally, the company repurchased 31,951,811 shares at a highest price of RMB 7.1380/share and a lowest price of RMB 5.2900/share, with a total payment of RMB 193,766,869.08 (excluding transaction fees).
In February and March 2026, the board of directors and shareholders’ meeting approved changing the use of repurchased shares from “equity incentive or employee stock ownership plan” to “cancellation and reduction of registered capital”. China Securities Depository and Clearing Corporation Shenzhen Branch confirmed that the cancellation was completed as of the announcement date.
After cancellation, the capital structure changed as follows:
- Restricted shares: increased from 1.30% to 1.34%
- Unrestricted shares: decreased from 98.70% to 98.66%
- Total share capital: decreased from 900,344,760 shares to 868,392,949 shares
Controlling Shareholder’s Shareholding Ratio Change
Before cancellation, the controlling shareholder Shenzhen Techfaith Group and its concerted party Hankook Sanhe Co., Ltd. held a total of 335,624,993 shares, accounting for 37.28% of the share capital. After cancellation, with the number of shares unchanged, their shareholding ratio passively increased to 38.65%, touching an integer multiple of 1%. This is sensitive information for investors.
This change does not trigger a tender offer, nor will it alter the controlling shareholder or actual controller. It will not affect the company’s governance or listing status.
Impact and Investor Considerations
- The increase in the controlling shareholder’s shareholding ratio could affect corporate governance, future equity structure, and market confidence.
- Direct cancellation of repurchased shares indicates management has not implemented equity incentive or employee stock plans, possibly reflecting a strategic adjustment.
- Reduction in share capital and increase in controlling shareholder’s stake is usually seen as positive for share price, signaling stronger control.
Next Steps
The company will proceed with industrial and commercial registration changes as required by law.
Disclaimer
This article is for disclosure and investment reference only and does not constitute investment advice. Investors should make their own judgments and bear relevant risks.
