天虹数科商业股份有限公司：股份回购进展公告
一、公告要点概览
- 天虹数科商业股份有限公司（证券代码：002419，简称：天虹股份）发布了关于股份回购的最新进展公告。
- 公司自2025年启动股份回购方案，拟回购总金额不低于1.5亿元且不超过2亿元，回购价格不高于7.54元/股。
- 截至2026年5月31日，已通过集中竞价方式累计回购27,591,178股，占公司总股本2.3605%。
- 回购成交价格区间为4.88元/股至5.69元/股，累计成交金额1.5亿元（不含交易费用）。
- 此次回购股份将用于减少公司注册资本，符合相关法律法规及既定方案。
二、对股东及投资者的重要提示
- 股份回购用于注销，减少公司注册资本：本次回购目的明确用于注销，直接减少公司总股本，这将提升每股收益和股东回报率，属重大利好消息，有望对公司股价形成支撑。
- 回购资金落实，实际操作进展透明：公司已实际投入1.5亿元完成大部分回购计划，显示公司财务健康，同时也体现出管理层对公司未来发展的信心。
- 回购价格低于预设上限：实际回购价格区间（4.88元/股至5.69元/股）显著低于回购上限（7.54元/股），有助于提升回购效率，增强市场信心。
- 合规操作，严控窗口期风险：公司严格遵守深圳证券交易所相关规定，未在敏感期内进行回购操作，体现合规经营和对投资者负责的态度。
- 后续仍将继续回购：公司表示将根据市场情况，持续推进回购计划，并根据进展及时披露，投资者可持续关注进展。
三、详细信息与操作规范
- 回购方案已获董事会及临时股东大会审议通过，资金来源充足。
- 回购严格避开了如重大事项决策、敏感信息未披露等窗口期，确保市场公平。
- 回购操作未触及涨停价、开盘/收盘集合竞价时段，亦未在无涨跌停限制的交易日进行，完全符合法规。
四、投资者关注要点
- 本次公开回购并注销股份将直接减少流通股本，提升每股价值，有望带动公司股价上行。
- 公司已用实际行动展示对未来业绩和公司价值的信心，回购行为或将吸引更多投资者关注。
- 建议投资者密切关注公司后续回购动态及信息披露，合理评估投资风险。
免责声明：本报道仅供投资者参考，不构成任何投资建议。股市有风险，投资需谨慎。
Tianhong Digital Technology Commercial Co., Ltd.: Progress Update on Share Buyback
1. Key Highlights
- Tianhong Digital Technology Commercial Co., Ltd. (Stock code: 002419, Tianhong Co.) has released its latest update on the share buyback program.
- Since 2025, the company has planned to repurchase shares with a total amount of no less than 150 million yuan and no more than 200 million yuan, with a buyback price not exceeding 7.54 yuan/share.
- As of May 31, 2026, a total of 27,591,178 shares have been bought back via centralized bidding, accounting for 2.3605% of the company’s total share capital.
- The repurchase transaction price ranged from 4.88 yuan/share to 5.69 yuan/share, with a total transaction amount of 150 million yuan (excluding transaction fees).
- The repurchased shares are to be cancelled and used to reduce registered capital, fully compliant with relevant laws and the established plan.
2. Important Information for Shareholders & Price-sensitive Points
- Repurchased shares will be cancelled, reducing registered capital: The buyback is clearly for the purpose of cancellation, directly reducing total share capital, which will increase EPS and return on equity—a significant positive that may support the share price.
- Firm execution and financial transparency: The company has already committed 150 million yuan to the buyback, demonstrating financial strength and management’s confidence in future development.
- Buyback prices below the upper limit: Actual buyback prices (4.88~5.69 yuan/share) are much lower than the set maximum of 7.54 yuan/share, improving buyback efficiency and market confidence.
- Compliance and risk control: The company strictly followed SZSE rules, avoiding buybacks during sensitive periods; this reflects regulatory compliance and protection of shareholder interests.
- Continued buyback planned: The company will continue to implement the buyback based on market conditions and will disclose progress in a timely manner; investors should keep monitoring updates.
3. Detailed Operations & Regulatory Compliance
- The buyback plan was approved by the board and EGM; funds are in place.
- Buybacks strictly avoided periods of undisclosed major events and sensitive windows.
- No buybacks at limit-up prices, during opening/closing auctions, or on days without price limits—fully compliant with all rules.
4. Investor Focus Points
- This public share buyback and cancellation will directly reduce the number of shares in circulation, potentially boosting per-share value and supporting share price appreciation.
- The company’s decisive buyback shows strong confidence in its future performance and value, likely to attract further investor attention.
- Investors are advised to closely track follow-up disclosures and developments, while assessing risks rationally.
Disclaimer: This report is for reference only and does not constitute investment advice. The stock market involves risk; please invest cautiously.
