华创云信数字技术股份有限公司发布股份回购方案公告
2026年7月24日，华创云信数字技术股份有限公司（证券代码：600155，证券简称：华创云信）发布了关于回购公司股份方案的公告。公司董事会及全体董事确保公告内容真实、准确、完整，并对其法律责任负责。
公告要点
- 回购金额：不低于1亿元且不超过2亿元。
- 回购用途：用于维护公司价值及股东权益所必需。
- 回购期限：自董事会通过最终回购方案之日起不超过3个月。
- 回购价格：不超过8.36元/股（含）。如遇除权、除息等事项，回购价格上限将根据实际调整。
- 资金来源：公司自有资金和/或自筹资金。
- 主要股东减持情况：持股5%以上股东上海杉融实业有限公司及其一致行动人、三期员工持股计划目前无减持计划。新希望化工投资有限公司及其一致行动人暂未回复，若有减持将依法披露。
详细方案
- 回购目的：公司股票收盘价低于最近一期每股净资产，符合回购用于维护公司价值和股东权益的相关规定。公司对未来发展前景有信心，回购意在增强投资者信心。
- 回购方式：集中竞价交易。
- 回购数量：按最低金额和最高价格测算，回购约1,196万股，占总股本0.54%；按最高金额和最高价格测算，回购约2,392万股，占总股本1.08%。实际回购数量以回购期满时为准。
- 回购后用途：用于维护公司价值及股东权益。如36个月内未使用，将注销未使用部分股份。
- 回购期限：自董事会通过方案起不超过3个月。若提前达到回购资金上限或下限，或董事会决议终止，回购期限提前结束。重大事项停牌超过10个交易日，将顺延实施并及时披露。
- 窗口期限制：涉及重大事项或中国证监会、上海证券交易所规定的其他情形时不得回购。
- 回购后股权结构：回购完成后36个月内按用途实施，总股本不变。未使用部分将注销，股本相应减少。
- 对公司影响：截至2026年3月31日，公司总资产644.56亿元，净资产200.08亿元。回购资金最高2亿元约占总资产0.31%，净资产1.00%。逐次支付，不影响公司经营、财务和未来发展。
- 董事、高管及主要股东持股情况：回购决议前6个月内董事、高管无买卖公司股份行为，回购期间无增减持计划。持股5%以上上海杉融实业及其一致行动人、三期员工持股计划无减持计划，新希望化工投资暂未回复。
- 回购股份后安排：披露回购结果暨股份变动公告12个月后集中竞价减持，3年内完成。未减持部分依法注销。
- 债权人权益：回购不会影响公司持续经营，不会导致资不抵债，会依法保障债权人权益。
- 授权事项：董事会授权经营管理层在法律法规允许范围内办理回购相关事宜，包括制定方案、调整方案、决定时机、办理贷款等。
- 风险提示：
- 股票价格持续高于回购价格区间，可能无法实施回购。
- 资金未能及时到位，可能无法按计划实施回购。
- 重大事项或董事会终止方案，可能导致回购无法顺利实施。
- 本次回购方案不代表公司承诺一定在二级市场回购，公司将根据市场情况择机决策并及时披露。
对股东和投资者的影响
本次股份回购方案属于公司主动维护股东权益和公司价值的举措，且回购价格上限为8.36元/股，可能对公司股价形成一定支撑。若后续公司主要股东出现减持行为，也将依法披露，需投资者关注相关信息。回购资金占公司资产比例较低，对公司财务和经营无重大影响，但回购行为有利于增强市场信心，可能成为股价波动的催化因素。
免责声明
本新闻稿仅为信息披露，不构成投资建议。投资者应根据自身情况和市场环境，谨慎决策。如有关重大事项发生，华创云信将及时披露相关信息。
Huachuang Yunxin Digital Technology Co., Ltd. Announces Share Repurchase Plan
On July 24, 2026, Huachuang Yunxin Digital Technology Co., Ltd. (Stock Code: 600155, Stock Abbreviation: Huachuang Yunxin) announced its share repurchase plan. The board of directors guarantees the authenticity, accuracy, and completeness of the announcement and assumes legal responsibility.
Key Points of the Announcement
- Repurchase Amount: Not less than RMB 100 million and not more than RMB 200 million.
- Purpose: To maintain company value and protect shareholder interests.
- Repurchase Period: No more than 3 months from board approval of the final plan.
- Repurchase Price: Not more than RMB 8.36 per share (inclusive). The cap may be adjusted for ex-dividend and other corporate actions.
- Source of Funds: Self-owned and/or self-raised funds.
- Major Shareholder Sales: Shanghai Sanrong Industrial and its concerted actors, and Phase III employee stock plan have no sell-down plans currently. Xinxiwang Chemical Investment and its concerted actors have not responded; any future sell-down will be disclosed per regulations.
Detailed Plan
- Purpose: Stock closing price is below latest net asset per share, meeting requirements for repurchase to maintain company value. The board is confident about company prospects and aims to boost investor confidence.
- Method: Centralized bidding.
- Estimated Shares: Based on minimum amount and max price, about 11.96 million shares (0.54% of total); based on maximum amount and max price, about 23.92 million shares (1.08% of total). Actual amount subject to end-of-period results.
- Usage: To maintain company value and shareholder interests. Unused shares after 36 months will be cancelled.
- Period: No more than 3 months from board approval. If cap or floor amount reached or board terminates plan, period ends early. Major events causing suspension over 10 trading days will defer execution and be disclosed.
- Window Restrictions: No repurchase during major events or as required by CSRC and SSE.
- Share Structure: After repurchase, within 36 months usage as planned, total shares unchanged. Unused will be cancelled, reducing share capital.
- Impact: As of March 31, 2026, total assets RMB 64.456 billion, net assets RMB 20.008 billion. Max repurchase funds RMB 200 million is 0.31% of assets, 1.00% of net assets. Gradual payment will not affect company operations, finances, or future plans.
- Management and Major Shareholder Holdings: Directors and senior management did not trade company shares in the 6 months before the repurchase resolution, nor plan to do so during the repurchase. Sanrong Industrial and its actors, and Phase III employee plan have no reduction plans; Xinxiwang Chemical Investment has not replied.
- Post-Repurchase: Shares repurchased for this purpose may be sold via centralized bidding 12 months after disclosure, to be completed within 3 years. Uncompleted sales will be cancelled per law.
- Creditor Protection: Repurchase does not affect company operations or cause insolvency. Creditor rights will be fully protected under law.
- Authorization: Board authorizes management to handle repurchase matters, including plan formulation, adjustments, timing, price, quantity, loans, and other necessary actions.
- Risk Warnings:
- If stock price exceeds repurchase range, plan may not be executed.
- If funds are not available, plan may not proceed as scheduled.
- Major events or board termination may hinder repurchase execution.
- This plan is not a commitment to repurchase in the secondary market; repurchase will occur as per market conditions and timely disclosure.
Impact for Shareholders and Investors
This share repurchase reflects the company’s proactive approach to safeguarding shareholder interests and company value, potentially supporting the share price at a cap of RMB 8.36 per share. Any future sell-down by major shareholders will be disclosed, warranting investor attention. The repurchase funds are a small ratio of assets and net assets, so it will not affect the company’s financial health, but may boost market confidence and influence share price movements.
Disclaimer
This news release is for information only and does not constitute investment advice. Investors should make decisions prudently based on their own circumstances and market conditions. Huachuang Yunxin will disclose material events in a timely manner.
