洛阳建龙微纳新材料股份有限公司公布重大回购股份计划，涉及最高4,000万元资金
2026年7月20日，洛阳建龙微纳新材料股份有限公司（证券代码：688357，简称“建龙微纳”）发布公告，披露公司董事会正式审议通过以自有及自筹资金，通过集中竞价交易方式回购公司股份的方案。本次回购方案细节如下：
一、回购方案主要内容
- 回购资金总额：不低于2,000万元（含），不超过4,000万元（含）。
- 回购股份价格上限：不超过40.00元/股。该价格不高于董事会通过回购决议前30个交易日公司股票交易均价的150%。
- 回购股份数量：预计回购50万股至100万股，约占公司总股本的0.50%-1.00%。
- 回购方式：集中竞价交易。
- 回购期限：自董事会审议通过之日起12个月内。
- 回购资金来源：公司自有资金及自筹资金。
- 回购股份用途：拟用于员工持股计划或股权激励。如三年内未使用完毕，剩余回购股份将依法注销。
二、回购背景与目的
公司控股股东、实际控制人、董事长李建波先生于2026年7月14日向董事会提出本次股份回购议案，董事会于2026年7月17日审议通过。回购主要基于对公司未来发展前景的信心及对公司价值的高度认可，旨在维护投资者利益、增强市场信心，同时完善公司长效激励机制，提升团队凝聚力与竞争力，推动公司长期健康发展。
三、对股东和股价的潜在影响
- 股份回购通常被视为公司管理层对公司未来表现有信心的信号，可能对股价形成支撑并提升市场信心。
- 本次回购资金最多占公司总资产的1.25%、归属上市公司股东净资产的2.15%、流动资产的2.60%。公司认为回购不会对经营、财务、研发、债务履行能力和未来发展产生重大不利影响。
- 公司董事、高管、控股股东、实际控制人等在董事会决议前6个月内未买卖公司股份，目前亦无明确的增减持计划。
- 若回购期内股价持续高于回购上限或资金未能筹措到位，回购可能无法完全实施。
- 公司明确未来三个月、六个月内，董事、高管、控股股东、实际控制人等暂无减持计划。若未来出现，承诺将依法披露。
四、风险提示
- 回购期间如公司股价持续高于回购上限，可能导致回购无法实施或仅部分实施。
- 外部环境、临时经营需要或资本市场变化可能影响回购资金筹措和方案实施进度。
- 如遇重大事项或监管政策变化，回购方案可能终止或变更。
五、公司回购后安排
- 回购股份拟全部用于员工持股计划或股权激励，未能在三年内转让的股份将依法注销、并减少注册资本。
- 回购专用证券账户设立后，股份将以无限售条件流通股形式持有，不影响公司上市地位及股权分布。
- 回购股份不会损害公司债务履行和持续经营能力，必要时将依法通知债权人。
六、实施授权及监管合规
- 董事会获得全权办理本次股份回购事项的授权，包括制定具体方案、调整条款、择机回购、设立回购账户等。
- 公司将根据监管要求和市场变化，适时调整并充分披露进展。
结论与投资者关注要点
此次股份回购属于实质性利好消息，彰显公司管理层信心，有助于提振市场情绪，改善股东回报，短期内对股价或有积极影响。投资者需关注后续回购进展、相关政策变化及公司经营动态。
免责声明：本文为基于公司公告内容的客观解读，不构成任何投资建议。投资者据此操作，风险自担。建议投资者及时关注公司后续公告及市场变化。
English Version
Luoyang Jianlong Micro-Nano Materials Co., Ltd. Announces Major Share Repurchase Plan, Up to RMB 40 Million
On July 20, 2026, Luoyang Jianlong Micro-Nano Materials Co., Ltd. (Stock code: 688357, “Jianlong Micro-Nano”) announced that its Board of Directors has formally approved a plan to repurchase shares using self-owned and/or self-raised funds via centralized bidding. Key details of the plan are as follows:
I. Main Content of the Repurchase Plan
- Total Repurchase Amount: No less than RMB 20 million (inclusive), and no more than RMB 40 million (inclusive).
- Repurchase Price Cap: No more than RMB 40.00 per share, which does not exceed 150% of the company’s average stock price over the 30 trading days prior to the Board’s resolution.
- Number of Shares: Estimated repurchase of 500,000 to 1,000,000 shares, accounting for about 0.50%-1.00% of total share capital.
- Method: Centralized bidding on the exchange.
- Repurchase Period: Within 12 months from the Board’s approval date.
- Funding Source: Self-owned and/or self-raised funds.
- Purpose: For employee stock ownership plans or equity incentives. If not fully utilized within three years after the announcement of the repurchase result, the unused shares will be canceled.
II. Background and Purpose
The company’s controlling shareholder, actual controller, and Chairman Mr. Li Jianbo proposed the repurchase on July 14, 2026. The Board approved it on July 17, 2026. The repurchase is based on strong confidence in the company’s future and value, aiming to protect investor interests, boost confidence, and improve long-term incentive mechanisms to enhance cohesion and competitiveness for sustainable development.
III. Potential Impact on Shareholders and Share Price
- Share repurchase is generally seen as a positive signal of management’s confidence, potentially supporting and lifting the share price.
- The maximum repurchase amount represents 1.25% of total assets, 2.15% of shareholder equity, and 2.60% of current assets. The company believes this will not materially affect its operations or financial health.
- There have been no insider trades by directors, senior management, major shareholders, or actual controllers within six months before the Board’s resolution, nor are there clear plans for share increases or reductions during the repurchase period.
- If the share price consistently exceeds the cap or funding is not in place, the repurchase may not be fully executed.
- The company confirms no current plans for share reduction by key stakeholders in the next three or six months; if any arise, they will be disclosed as required by law.
IV. Risk Warnings
- If the share price remains above the cap, or funds cannot be raised, the repurchase may be partially or not at all executed.
- External factors, business needs, or capital market changes may affect the implementation schedule.
- Major events or regulatory changes could lead to change or termination of the plan.
V. Post-Repurchase Arrangements
- All repurchased shares are intended for employee stock ownership or incentives. If not transferred within three years, they will be canceled, and the company’s capital will be reduced.
- Shares will be held in a dedicated repurchase account as tradable shares and will not affect the company’s listing status or share structure.
- The repurchase will not harm the company’s debt servicing or going-concern ability; creditor notification will be performed per law if cancellation occurs.
VI. Authorization and Regulatory Compliance
- The Board is fully authorized to handle all aspects of the repurchase, including plan adjustment and repurchase timing, subject to legal and regulatory requirements.
- The company will adjust and disclose as needed, in line with regulatory and market changes.
Conclusion and Key Points for Investors
This repurchase plan is a substantial positive development, signaling management’s confidence and likely to boost market sentiment, potentially impacting the share price in the near term. Investors should closely monitor further progress, regulatory changes, and business dynamics.
Disclaimer: This article is an objective interpretation based on the company’s announcement and does not constitute investment advice. Investors should act at their own risk and follow subsequent company disclosures and market developments.
