Securities code: 002380 securities abbreviation: Nanjing Sciyon Wisdom Technology Group Co.Ltd(002380) Announcement No.: 2022-001 Nanjing Sciyon Wisdom Technology Group Co.Ltd(002380)
Announcement on the implementation progress and completion of share repurchase of the company
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Nanjing Sciyon Wisdom Technology Group Co.Ltd(002380) (hereinafter referred to as "the company") convened the 9th meeting of the 5th board of directors of the company on January 11, 2021, deliberated and adopted the proposal on repurchase of shares of the company. The company plans to use its own funds to repurchase some shares of the company in the form of centralized bidding transaction for the later implementation of equity incentive plan or employee stock ownership plan. The total repurchase amount shall not be less than 50 million yuan and not more than 100 million yuan, the repurchase price shall not exceed 21.83 yuan / share, and the period of share repurchase shall be within 12 months from the date when the board of directors deliberates and approves the share repurchase plan. On January 12, 2021 and January 22, 2021, the company disclosed the announcement on share repurchase scheme of the company (Announcement No.: 2021-002) and the repurchase report on share repurchase by centralized bidding transaction (Announcement No.: 2021-003) in the designated information disclosure media securities times and cninfo.com.
As of January 5, 2022, the company's share repurchase plan has been implemented. In accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the detailed rules for the implementation of share repurchase by listed companies of Shenzhen Stock Exchange and other relevant provisions, the implementation results of the company's repurchase are hereby announced as follows:
1、 Implementation of share repurchase of the company
On February 8, 2021, the company implemented share repurchase by means of centralized bidding transaction through the special securities account for repurchase for the first time. During the repurchase period, according to relevant regulations, the company disclosed the repurchase progress as of the end of last month on the next day of the first repurchase and the first three trading days of each month, and disclosed the repurchase progress within three days after the fact that the proportion of the repurchased shares in the total share capital of the company increased by 1%. For details of the above progress, see the company's plans on February 4, 2021, February 10, 2021, March 3, 2021, March 12, 2021, April 2, 2021, April 13, 2021, May 7, 2021, June 3, 2021, July 3, 2021, August 4, 2021, September 3, 2021, October 9, 2021 Relevant announcements published in the securities times and cninfo on November 3, 2021 and December 3, 2021.
As of January 5, 2022, the company has repurchased 5000900 shares of the company through centralized bidding through the special securities account for share repurchase, accounting for 2.08% of the current total share capital of the company. The minimum transaction price is 12.35 yuan / share, the maximum transaction price is 15.19 yuan / share, and the total amount paid is 71.8143 million yuan (excluding transaction costs). The company's share repurchase plan has been implemented, and the repurchase meets the requirements of relevant laws and regulations and the established repurchase plan. The actual repurchase time is from February 8, 2021 to January 5, 2022.
2、 Description of no difference between the implementation of share repurchase and the share repurchase scheme
There is no difference between the number of shares actually repurchased, the proportion in the total share capital, the repurchase price, the total amount of funds used and the repurchase implementation period of the company and the share repurchase plan considered at the ninth meeting of the Fifth Board of directors. The implementation of the company's share repurchase complies with the disclosed repurchase plan and the requirements of relevant laws and regulations. 3、 Impact of the implementation of share repurchase scheme on the company
The company's share repurchase will not have a significant impact on the company's finance, operation, R & D, debt performance ability, change the company's control, change the company's status as a listed company, and the equity distribution meets the conditions of a listed company.
4、 Trading of shares of the company by relevant entities during the implementation of repurchase
From the date of the company's first disclosure of the repurchase plan to the issuance of the repurchase implementation results and share change announcement, the company's directors, supervisors, senior managers, controlling shareholders, actual controllers and persons acting in concert did not buy or sell the company's shares.
5、 Changes in shares of the company
The total number of shares repurchased by the company this time is 5000900. As of the disclosure date of this announcement, all the shares repurchased this time have been deposited in the company's special securities account for repurchase. If all the repurchased shares are subsequently used to implement the employee stock ownership plan or equity incentive and locked up, the changes in the company's share capital structure are expected to be as follows according to the current company's share capital structure:
Before and after repurchase
Class of shares
Share amount (share) proportion (%)
1. Shares with limited sales conditions 9848725941.04% 10348815943.12%
2. Shares without sale conditions 14150439058.96% 13650349056.88%
3. Total number of shares 239991649100% 239991649100%
If the company fails to implement the above purpose within 36 months after the completion of share repurchase, or the repurchased shares are not fully used for the above purpose, the unused part will be cancelled according to law, and the total share capital of the company will be reduced accordingly. 6、 Compliance statement on the implementation of share repurchase
The time, quantity and price of shares repurchased by the company and the entrusted period of centralized bidding transaction comply with the relevant provisions of Articles 17, 18 and 19 of the detailed rules for the implementation of share repurchases by listed companies of Shenzhen Stock Exchange.
1. The company did not repurchase shares during the following periods:
(1) Within 10 trading days before the announcement of the company's regular report, performance forecast or performance express;
(2) From the date of occurrence of major events that may have a significant impact on the stock trading price of the company or in the decision-making process to 2 trading days after disclosure according to law;
(3) Other circumstances prescribed by the CSRC and Shenzhen Stock Exchange.
2. Since the date when the company implements the share repurchase plan, the maximum number of shares repurchased by the company every five trading days does not exceed 25% of the cumulative trading volume of the company's shares in the five trading days before the date of the first share repurchase (February 8, 2021).
3. The company has not entrusted to buy back shares at the following trading hours:
(1) Opening call auction;
(2) Within half an hour before the closing;
(3) There is no limit on the rise or fall of stock prices. The price of the company's first share repurchase is lower than the price limited by the trading increase of the company's shares on the same day.
7、 Subsequent arrangements for repurchased shares
All the shares repurchased by the company are deposited in the company's special securities account for repurchasing. During the deposit period, the company does not enjoy the voting rights of the general meeting of shareholders, profit distribution, conversion of provident fund into share capital, allotment of shares, pledge and other rights. The shares repurchased by the company this time will be used to implement the employee stock ownership plan or equity incentive. The company will make timely arrangements and fulfill the obligation of information disclosure in accordance with the provisions of relevant laws and regulations.
It is hereby announced.
Nanjing Sciyon Wisdom Technology Group Co.Ltd(002380) board of directors January 5, 2022
