Securities code: 002597 securities abbreviation: Anhui Jinhe Industrial Co.Ltd(002597) Announcement No.: 2021-005 Anhui Jinhe Industrial Co.Ltd(002597)
Announcement on completion of share repurchase and share change 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.
Anhui Jinhe Industrial Co., Ltd. (hereinafter referred to as "the company" or "the company") held the 17th meeting of the 5th board of directors on June 18, 2021, deliberated and adopted the proposal on share repurchase scheme of the company, The company plans to use its own funds of not less than 50 million yuan (inclusive) and not more than 100 million yuan (inclusive) to buy back the company's shares in the form of centralized bidding for the later implementation of the employee stock ownership plan. The price of repurchased shares shall not exceed RMB 45.00/share. The term of share repurchase shall be within 12 months from the date when the company's board of directors deliberates and approves the share repurchase plan. On June 23, 2021, the company disclosed the repurchase report. For details, see the company's securities times, Securities Daily, Shanghai Securities News and http://www.cn.info.com.cn Relevant announcements disclosed on.
As of the date of this announcement, the company's share repurchase plan has been implemented. In accordance with the stock listing rules of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 9 - share repurchase and other relevant provisions, the relevant matters are hereby announced as follows:
1、 Implementation of share repurchase of the company
On July 16, 2021, the Company repurchased the company's shares through the special securities account for share repurchase for the first time by means of centralized bidding, and disclosed the announcement on initial repurchase of company shares on July 17, 2021. During the repurchasing period, according to relevant regulations, the company disclosed the announcement on the progress of repurchasing shares of the company on July 2, 2021, August 3, 2021, September 2, 2021, October 9, 2021, November 2, 2021, December 2, 2021 and January 5, 2022 respectively. For details, see the company's securities times, Securities Daily Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) Relevant announcements disclosed on.
As of January 20, 2022, the company has repurchased 2969800 shares of the company through centralized bidding through the special securities account for share repurchase, accounting for 0.53% of the current total share capital of the company. The maximum transaction price is 42.75 yuan / share, the minimum transaction price is 28.19 yuan / share, and the transaction amount is 99909222.04 yuan (excluding transaction costs). So far, the company's share repurchase plan has been implemented, and the repurchase meets the requirements of relevant laws and regulations and the established share repurchase plan.
The actual implementation period of this share repurchase is from July 16, 2021 to January 20, 2022.
2、 Description of no difference between the implementation of this share repurchase and the repurchase plan
The company has completed the share repurchase according to the disclosed repurchase plan. The actual number of shares repurchased, repurchase price, total amount of funds used, source of funds, repurchase method and implementation period of shares repurchased all comply with the original share repurchase plan of the company, and there is no difference.
3、 Impact of the implementation of the share repurchase plan on the company
This share repurchase will not have a significant impact on the company's operation, finance, R & D, profitability, debt performance and future development. The share repurchase is used to implement the employee stock ownership plan, which is conducive to further improving the company's long-term incentive mechanism, fully mobilizing the enthusiasm of the company's middle and senior managers, core and backbone personnel, and promoting the company's long-term development. After the implementation of this repurchase, the controlling shareholder and actual controller of the company will remain unchanged, which will not change the control right of the company or the listing status of the company. The equity distribution still meets the conditions of the listed company.
4、 Trading of shares of the company by relevant entities during share repurchase
The company's directors, supervisors, senior managers, actual controllers, controlling shareholders and persons acting in concert did not buy or sell the company's shares from the date of the company's first disclosure of repurchase matters to the date of this announcement.
5、 Expected share changes
As of the disclosure date of this announcement, the number of shares repurchased by the company this time was 2969800, accounting for 0.53% of the company's current total share capital. The repurchased shares were deposited in the company's special securities account for repurchase. The shares repurchased this time are intended to be used for the later implementation of the employee stock ownership plan. If the company successfully implements the share repurchase according to the intended purpose, the total share capital will not change. 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
1. The time for the company to repurchase shares, the number of shares to be repurchased and the entrusted period of centralized bidding trading comply with the relevant provisions of Articles 17, 18 and 19 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 9 - repurchase of shares.
The company did not repurchase shares within the following periods:
(1) If the announcement date is delayed due to special reasons within 10 trading days before the announcement of the company's annual report and semi annual report, it shall be calculated from the 10 trading days before the original scheduled announcement date;
(2) Within ten trading days before the announcement of the company's quarterly report, performance forecast and performance express;
(3) 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 process of decision-making to the date of disclosure according to law;
(4) Other circumstances prescribed by the CSRC.
2. The cumulative trading volume of the company's shares in the five trading days before the date of the first share repurchase (July 16, 2021) (July 9, 2021 to July 15, 2021) was 41915058 shares. The number of shares repurchased by the company every five trading days does not exceed 25% (10478764 shares) of the cumulative trading volume of the company's shares in the five trading days before the date of the first repurchase of shares.
3. The company has not entrusted to buy back shares at the following trading hours:
(1) The entrusted price is the price limited by the trading increase of the company's shares on that day;
(2) Entrustment of share repurchase within half an hour before the opening call auction, half an hour before the closing and within the trading day when the stock price has no limit on rise or fall;
(3) Other requirements stipulated by the CSRC and the bourse.
7、 Subsequent arrangements and risk tips for repurchased shares
All the shares repurchased by the company are deposited in the company's special securities account for repurchase. During the deposit period, the company does not enjoy the rights of voting at the general meeting of shareholders, profit distribution, conversion of provident fund into share capital, allotment of shares, pledge, etc. the shares repurchased will be used for the later implementation of the employee stock ownership plan. If the company fails to implement the above purposes within 36 months after the completion of the share repurchase, The unused part shall be written off. The company will make timely arrangements and timely fulfill its obligation of information disclosure. Please pay attention to investment risks.
It is hereby announced.
Anhui Jinhe Industrial Co.Ltd(002597) board of directors
January 21, 2002
