兆讯传媒股份回购实施结果及股本变动公告
2026年5月14日，兆讯传媒广告股份有限公司（证券代码：301102，证券简称：兆讯传媒）发布了关于回购公司股份进展及实施结果的重要公告。此次回购的实施情况、后续安排及对公司影响等内容，对于关注公司经营及投资价值的股东和潜在投资者具有重要参考意义。
一、回购方案及进展关键要点
- 回购目的：本次回购股份主要用于员工持股计划或股权激励，以提升公司凝聚力和激发员工积极性。
- 回购资金及价格：回购资金总额不低于10,000万元人民币且不超过20,000万元人民币，回购股份价格上限由调整后的14.78元/股（含）执行。
- 回购实施期限：自董事会审议通过回购方案之日起不超过12个月，实际回购区间为2025年5月19日至2026年5月12日。
- 回购完成情况：累计回购8,936,305股，占公司总股本的2.20%。最高成交价为12.14元/股，最低成交价为10.29元/股，已使用资金总额100,018,130.15元（不含交易费用）。
- 公告披露合规：公司在回购期间严格按照深圳证券交易所相关自律监管指引进行信息披露，每月、每增加1%股份均及时公告，确保信息透明。
二、对公司及股东的影响
- 对公司经营影响：公司表示本次回购不会对财务、经营、研发、债务履行能力及未来发展产生重大影响，不存在损害公司及股东利益的情形。
- 对股权结构及控制权：回购股份数量占总股本的2.20%，不会导致公司控制权发生变化，股权分布仍符合上市条件，公司上市地位不受影响。
- 后续安排：回购股份将用于股权激励或员工持股计划。如三年内未全部使用，未使用部分将依法注销，公司总股本将相应减少。回购股份在存放期间不享有表决权、利润分配等股东权利，也不得质押或出借。
- 高管及控股股东交易情况：回购期内，公司控股股东、实际控制人及其一致行动人、董事、高管均未买卖公司股票，体现管理层对回购合规性的严格执行。
三、值得关注的投资者敏感信息
- 本次回购股份占比达2.20%，已超过2%的重要披露线，显示公司对未来发展的信心，并有助于提升市场对公司估值的认同。
- 回购股份如三年内未全部用于股权激励或员工持股，将被注销并减少总股本，未来可能提升每股收益（EPS）和每股净资产，对股东回报形成正向影响。
- 回购期间未发生管理层买卖股票行为，进一步消除市场对内幕交易的担忧，增加公司治理透明度。
四、投资者须知及风险提示
- 回购股份的最终用途及是否注销将影响公司未来的股本结构，进而影响股票价值。
- 公司将根据后续回购股份的处理进展及时履行信息披露义务，投资者需持续关注公司公告，注意投资风险。
五、结语
本次兆讯传媒股份回购的顺利完成，显示公司现金流充裕、管理层对公司未来发展的信心以及对提升股东回报的重视。回购股份的后续处置（股权激励或注销）可能对公司股价和投资者回报产生积极影响，投资者应密切关注后续公告及公司相关动态。
免责声明：本文仅为信息披露及市场参考，不构成任何投资建议。投资者据此操作，风险自负。请关注公司后续公告并结合自身风险承受能力审慎决策。
English Version
Zhaoxun Media Announces Completion of Share Buyback Program: Key Details and Implications
On May 14, 2026, Zhaoxun Media Advertising Co., Ltd. (Stock Code: 301102, Stock Abbreviation: Zhaoxun Media) released a major update on the progress and results of its share buyback program. The details of the buyback implementation, subsequent arrangements, and company impact are crucial for current and potential investors evaluating its business and investment value.
1. Key Points of the Buyback Plan and Progress
- Purpose: The buyback is mainly for employee stock ownership plans or equity incentives, aiming to strengthen company cohesion and motivate employees.
- Buyback Fund and Price: Total buyback funds between RMB 100 million and RMB 200 million. After dividend adjustments, the buyback price ceiling is set at RMB 14.78 per share (inclusive).
- Implementation Period: Within 12 months from the board’s approval; actual period was May 19, 2025 to May 12, 2026.
- Completion: A total of 8,936,305 shares bought back, accounting for 2.20% of the total share capital. The highest purchase price was RMB 12.14/share, the lowest RMB 10.29/share, with total funds used of RMB 100,018,130.15 (excluding transaction fees).
- Compliance in Disclosure: The company disclosed progress monthly and for each 1% increase in equity, adhering strictly to Shenzhen Stock Exchange regulations for transparency.
2. Impact on Company and Shareholders
- Business Impact: The buyback will not significantly affect the company’s finances, operations, R&D, debt service ability, or future development. No harm to the company or shareholder interests is anticipated.
- Share Structure and Control: The buyback represents 2.20% of total shares. There is no change in control, and the company’s listing status remains unaffected.
- Follow-up Arrangements: Bought-back shares will be used for equity incentives or employee stock plans. If not fully utilized within three years, unutilized shares will be cancelled, reducing total share capital. During holding, these shares carry no shareholder rights or privileges and cannot be pledged or lent.
- Insider Transactions: No purchases or sales by controlling shareholders, actual controllers, directors, or senior managers during the buyback period, demonstrating strict compliance.
3. Investor-Sensitive Information
- The buyback scale (2.20% of shares) exceeds the important 2% disclosure threshold, signaling confidence in future prospects and supporting valuation.
- If unused buyback shares are cancelled after three years, this could raise EPS and net asset per share, benefiting shareholders.
- No management share dealings during the buyback period, reducing concerns over insider trading and enhancing governance transparency.
4. Investor Reminders and Risk Warning
- The final use or cancellation of buyback shares could impact future capital structure and share value.
- The company will continue to disclose follow-up progress. Investors should monitor announcements and exercise caution.
5. Conclusion
The successful completion of this buyback demonstrates Zhaoxun Media’s strong cash flow, management confidence, and commitment to shareholder returns. The handling of these shares—whether for incentives or cancellation—could positively influence share price and investor returns. Investors should closely watch future announcements and developments.
Disclaimer: This article is for information and market reference only and does not constitute investment advice. Investors act at their own risk and should pay attention to further company announcements and their own risk tolerance.
