Securities code: Fujian Torch Electron Technology Co.Ltd(603678) securities abbreviation: Fujian Torch Electron Technology Co.Ltd(603678) Announcement No.: 2022027 bond Code: 113582 bond abbreviation: torch convertible bond
Fujian Torch Electron Technology Co.Ltd(603678)
Announcement on the progress of share repurchase through centralized bidding transaction (III)
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Implementation of repurchase plan: as of April 30, 2022, Fujian Torch Electron Technology Co.Ltd(603678) (hereinafter referred to as “the company”) has repurchased 648100 shares, accounting for 0.14% of the total share capital of the company. The highest transaction price is 52.50 yuan / share, the lowest transaction price is 43.05 yuan / share, and the total amount paid is 2999388385 yuan (excluding transaction costs).
1、 Basic information of share repurchases
On March 15, 2022, the company held the 27th meeting of the 5th board of directors. The plan on repurchasing the company’s shares was approved by a unanimous vote, and agreed to repurchase some shares of the company with its own funds through centralized bidding transaction for the implementation of the employee stock ownership plan. In 2022, the total repurchase fund shall not be less than 30 million yuan and not more than 50 million yuan, the repurchase price shall not exceed 75 yuan / share, and the repurchase period shall be from March 15, 2022 to March 14, 2023. The company has disclosed the repurchase report on March 19, 2022, and implemented the first repurchase of shares on March 24, 2022. For details, see the Announcement No. “2022008”, “2022009” and “2022019” disclosed on the website of Shanghai Stock Exchange.
2、 Progress of share repurchase
According to the requirements of relevant laws and regulations such as self regulatory guidelines for listed companies on Shanghai Stock Exchange No. 7 – share repurchase, the company shall announce the repurchase progress as of the end of last month within the first three trading days of each month. Now the repurchase progress of the company is announced as follows:
In April 2022, the Company repurchased 456400 shares through centralized competitive bidding, accounting for
The proportion of the total share capital of the company is 0.10%. The highest transaction price is 44.10 yuan / share, the lowest transaction price is 43.05 yuan / share, and the amount paid is 1999594385 yuan (excluding transaction costs).
As of April 30, 2022, the company has repurchased 648100 shares, accounting for 0.14% of the total share capital of the company. The highest transaction price is 52.50 yuan / share and the lowest transaction price is 43.05 yuan / share. The total amount paid is 2999388385 yuan (excluding transaction costs). The above repurchase complies with the provisions of relevant laws and regulations and the company’s established share repurchase plan.
The company will carry out share repurchase in strict accordance with relevant regulations and fulfill the obligation of information disclosure in time. Please pay attention to investment risks.
It is hereby announced.
Fujian Torch Electron Technology Co.Ltd(603678) board of directors may 5, 2002
