藏格矿业股份有限公司部分回购股份注销完成暨股份变动公告深度解读

要点摘要

• 回购股份注销：公司已完成1,310,991股回购股份的注销，注销前占公司总股本的0.08%。注销后，公司总股本由1,570,225,745股减少至1,568,914,754股。
• 目的变更：原本用于员工持股计划或股权激励的股份，因剩余未使用部分，经股东大会同意后最终进行注销并减少注册资本。
• 对股本结构的影响：注销后，公司无限售条件股份减少，有限售条件股份数量未变，总股本相应减少。
• 对公司影响：本次注销不会对公司财务状况、经营业绩产生重大不利影响，不影响控股股东及实际控制人地位，也不会影响上市地位或股权分布合规性。
• 后续安排：公司将依法变更注册资本、修改章程，并办理相关工商变更登记。

公告详情解读

藏格矿业股份有限公司（证券代码：000408，证券简称：藏格矿业）于2026年5月16日发布公告，宣布公司已完成部分回购股份的注销工作。这一举措涉及1,310,991股，占注销前总股本的0.08%。注销完成后，公司总股本从1,570,225,745股降至1,568,914,754股。

回购及注销背景

早在2022年10月至11月，公司董事会及监事会通过议案，决定以自有资金通过集中竞价交易的方式回购人民币普通股股份，资金总额不低于1.5亿元且不超过3亿元。回购股份主要用于员工持股计划或股权激励。最终，公司于2022年11月17日至12月14日期间，累计回购了9,920,991股A股，耗资约2.9999亿元，回购价格区间为每股26.95元至31.45元。

随后，公司第二期员工持股计划于2025年6月30日及8月21日，合计受让了8,610,000股回购股份，剩余1,310,991股因未被认购，继续存放在回购专用证券账户中。

股份注销过程及结果

2026年初，公司召开第十届董事会第七次（临时）会议及年度股东大会，审议并通过将剩余回购股份的用途由“员工持股计划或股权激励”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，1,310,991股的注销手续已于2026年5月14日办理完成。

股本结构变化

对公司及投资者的影响

• 本次股份注销为公司资本结构优化的重要举措，能够提升每股收益（EPS）、每股净资产等财务指标。
• 注销股份不会对公司财务状况、经营业绩造成重大不利影响，公司控股股东及实际控制人未发生变化。
• 公司股权分布依然符合上市条件，保持上市公司地位稳定。
• 本次注销未损害公司及全体股东、特别是中小股东利益。

后续事项与信息披露

公司将在完成注销后，依法变更注册资本、修改章程、办理工商变更登记，并会根据后续进展及时履行信息披露义务。建议投资者密切关注公司后续公告，把握公司治理结构与资本运作的最新动态。

投资者须知及潜在影响

• 股份注销及资本减少，可能提升资本回报率等财务指标，对市场信心具有一定积极影响。
• 本次事项显示公司治理合规、资本运作透明，有助于提升投资者信心。
• 短期内，股份注销可能对公司股价带来正面预期，但投资需结合公司整体经营表现综合判断。

免责声明：本文仅为公告内容深度解读，不构成任何投资建议。投资有风险，决策需谨慎。

English Version

Detailed Analysis: Completion of Partial Share Buyback and Capital Reduction by Tibet Summit Resources Co., Ltd.

Key Highlights

• Buyback Share Cancellation: The company has completed the cancellation of 1,310,991 repurchased shares, accounting for 0.08% of the pre-cancellation total share capital. After cancellation, total shares outstanding decreased from 1,570,225,745 to 1,568,914,754.
• Purpose Change: The shares originally repurchased for employee stock ownership plans or equity incentive purposes, after the unused portion remained, were approved by the shareholders’ meeting to be cancelled and the registered capital reduced.
• Impact on Share Structure: The number of unrestricted shares decreased after cancellation, while restricted shares remained unchanged. Total share capital was reduced accordingly.
• Company Impact: The cancellation will not have a material adverse effect on the company’s financial position or operating performance, nor will it affect the controlling shareholder, actual controller, listing status, or compliance with listing requirements.
• Follow-up Arrangements: The company will change registered capital, amend the Articles of Association, and handle industrial and commercial registration changes as required by law.

In-depth Announcement Analysis

Tibet Summit Resources Co., Ltd. (Stock Code: 000408) announced on May 16, 2026, that it has completed the cancellation of a portion of repurchased shares. The cancelled amount is 1,310,991 shares, representing 0.08% of the pre-cancellation share capital. After the cancellation, the total share capital decreased from 1,570,225,745 to 1,568,914,754 shares.

Background of Buyback and Cancellation

In October-November 2022, the company’s board and supervisory board resolved to use internal funds to repurchase RMB ordinary shares via centralized bidding, with a total buyback amount between RMB 150 million and 300 million, mainly for employee stock ownership or equity incentives. Ultimately, from November 17 to December 14, 2022, the company repurchased 9,920,991 A-shares at prices ranging from RMB 26.95 to RMB 31.45 per share, spending approximately RMB 299.99 million.

Later, on June 30 and August 21, 2025, the company’s second employee stock ownership plan acquired 8,610,000 of these repurchased shares via non-trading transfer. The remaining 1,310,991 shares, unused, remained in the repurchase account.

Cancellation Process and Outcome

In early 2026, the company’s tenth board of directors and annual shareholders’ meeting approved changing the purpose of the remaining repurchased shares from “employee incentive” to “cancellation and capital reduction.” The China Securities Depository and Clearing Corporation confirmed that the cancellation of 1,310,991 shares was completed on May 14, 2026.

Changes in Share Structure

Impact on Company and Investors

• The cancellation serves as an important capital structure optimization, potentially enhancing EPS, net assets per share, and other financial indicators.
• It will not negatively impact the company’s financial position, business performance, or controlling shareholders.
• The company’s shareholding structure remains compliant with listing requirements.
• No detriment to the interests of the company or all shareholders, especially minority shareholders.

Follow-up Arrangements and Disclosure

After cancellation, the company will legally adjust its registered capital, amend its Articles of Association, and update its business registration. Investors are advised to pay close attention to subsequent announcements for the latest developments in governance and capital operations.

Investor Notes and Potential Impact

• This cancellation and capital reduction may improve capital return ratios and other financial metrics, which could have a positive effect on market sentiment.
• The move demonstrates regulatory compliance and transparency in capital operations, likely to boost investor confidence.
• Short-term share price could react positively, but investors should consider the company’s overall business performance for investment decisions.

Disclaimer: This article is for informational analysis only and does not constitute investment advice. Please exercise caution and due diligence before making investment decisions.

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