劲嘉股份回购股份注销完成暨股份变动公告深度解读
一、公告重点概述
- 深圳劲嘉集团股份有限公司于2026年6月2日发布公告，正式完成回购股份的注销，股份总数发生变动。
- 本次注销的回购股份数量为37,800,000股，占公司目前总股本的2.60%。注销后总股本由1,451,778,834股变更为1,413,978,834股。
- 控股股东及其一致行动人因总股本减少，持股比例被动上升，控股股东深圳市劲嘉创业投资有限公司持股比例由22.37%升至22.97%，一致行动人合计持股比例由25.09%升至25.76%。
- 注销事宜已于2026年5月29日由中国证券登记结算有限责任公司深圳分公司审核确认。
二、回购及注销实施详情
- 回购方案于2022年4月18日董事会审议通过，回购资金总额不低于3亿元人民币，不超过6亿元人民币，回购价格不超18元/股。
- 回购实施期限为一年（2022年4月18日至2023年4月18日），最终累计回购37,800,000股，占当时总股本的2.57%。最高成交价9.84元/股，最低成交价7.22元/股，成交金额约3.01亿元人民币（含交易费用）。
- 2025年12月，公司董事会及股东大会审议通过变更回购股份用途并注销。相关公告已在指定媒体及巨潮资讯网发布。
三、股份变动及影响分析
| 股份类别 | 变动前数量 | 变动前比例 | 变动后数量 | 变动后比例 |
|---|---|---|---|---|
| 限售流通股 | 11,263,298 | 0.78% | 11,263,298 | 0.80% |
| 无限售流通股 | 1,440,515,536 | 99.22% | 1,402,715,536 | 99.20% |
| 总股本 | 1,451,778,834 | 100.00% | 1,413,978,834 | 100.00% |
- 股份总数减少后，每股收益将会增厚，对公司股东投资回报有实质提升。
- 公司控股股东及实际控制人未发生变化，持股数量不变，仅因总股本减少被动提升持股比例。
- 公司股份分布仍符合上市条件，上市地位不受影响，不存在损害公司利益及中小投资者权利的情形。
- 公司将根据相关法规办理注册资本及公司章程的工商变更登记及备案，并及时披露相关进展。
四、对股价的潜在影响及投资者需知
- 股份回购并注销将直接减少流通股数量，理论上有助于提升每股收益及股东投资回报，对公司估值具有积极影响。
- 控股股东和一致行动人持股比例被动上升，可能提升公司控制权稳固性。
- 本次操作不会对公司财务状况和经营成果产生实质性负面影响，也不会影响公司上市地位或导致股权分布不符合上市条件。
- 后续相关工商变更手续会依规办理，投资者需关注公司后续披露。
五、结论
本次劲嘉股份回购并注销部分股份，体现公司对股东回报的重视。股份总数减少将直接增厚每股收益，是利好消息，有望对股价形成支撑。控股权稳固，治理结构未发生变化，投资者可关注公司后续资本变更及经营情况。
免责声明：本文仅供信息参考，不构成任何投资建议。投资者需结合自身风险偏好和市场环境做出独立判断。
English Version
Detailed Analysis: Jin Jia Group’s Share Repurchase and Cancellation Announcement
1. Key Highlights
- Shenzhen Jin Jia Group Co., Ltd. announced completion of share repurchase cancellation, resulting in changes to its share capital.
- 37,800,000 repurchased shares have been cancelled, accounting for 2.60% of current total shares. After cancellation, total shares change from 1,451,778,834 to 1,413,978,834.
- Due to capital reduction, controlling shareholder Jin Jia Venture Investment’s shareholding ratio passively rises from 22.37% to 22.97%; total shareholding of Jin Jia Venture and its concerted party increases from 25.09% to 25.76%. No actual increase or decrease in shares held.
- Cancellation process was confirmed by China Securities Depository and Clearing Corporation Shenzhen Branch on May 29, 2026.
2. Details of Repurchase and Cancellation
- Share repurchase plan approved on April 18, 2022: total fund not less than RMB 300 million, not more than RMB 600 million, repurchase price not exceeding RMB 18/share.
- Repurchase period: April 18, 2022 to April 18, 2023. Total repurchased shares: 37,800,000, highest price RMB 9.84/share, lowest RMB 7.22/share, total amount RMB 301,131,493.29 (including transaction fees).
- In December 2025, board and shareholder meetings approved changing the use of repurchased shares to cancellation. Relevant notices published in designated media and CNINFO.
3. Share Capital Changes and Impact Analysis
| Share Type | Before Change | Before Ratio | After Change | After Ratio |
|---|---|---|---|---|
| Restricted Circulating Shares | 11,263,298 | 0.78% | 11,263,298 | 0.80% |
| Unrestricted Circulating Shares | 1,440,515,536 | 99.22% | 1,402,715,536 | 99.20% |
| Total Share Capital | 1,451,778,834 | 100.00% | 1,413,978,834 | 100.00% |
- After share reduction, EPS will increase, directly enhancing shareholder returns.
- No change to controlling shareholder or actual controller; only ratio increases passively due to total share reduction.
- Share distribution remains compliant with listing requirements; no negative impact on listing status or shareholders, including minority shareholders.
- Company will handle registration of capital change and amendment to articles of association per regulations and disclose updates promptly.
4. Potential Price Impact and What Investors Should Know
- The share cancellation reduces outstanding shares, theoretically boosting EPS and shareholder value—positive for share price.
- Passive increase in controlling shareholder’s stake may enhance stability of corporate control.
- No material adverse impact on financials or business results; no impact on listing status or share distribution compliance.
- Further capital registration changes will be handled as per legal requirements; investors should monitor subsequent disclosures.
5. Conclusion
Jin Jia’s repurchase and cancellation underscores commitment to shareholder returns. Reduction in share capital directly supports EPS and is a positive signal for investors; company structure and control remain stable. Investors are advised to follow further updates on capital registration and business developments.
Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should make independent decisions based on their risk tolerance and market conditions.
