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海爾智家：海外監管公告 - 海爾智家股份有限公司 以集中競價方式回購股份實施結果公告

HAIER SMARTHOME: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Hong Kong Stock Exchange ·  Apr 29 18:19
Summary by Moomoo AI
海爾智家股份有限公司於2023年4月27日召開董事會，通過以集中競價方式使用自有資金回購部分A股社會公眾股份的方案，回購價格上限為32元人民幣/股，計劃回購總金額不超過30億元人民幣且不低於15億元人民幣。該回購計劃自董事會審議通過之日起12個月內有效。截至2024年4月26日，公司已累計回購股份83,349,394股，占公司總股本的0.883%，成交價格介於20.15元至24.96元人民幣/股，總支付金額約為18.8億元人民幣。此次回購不會對公司經營活動、財務狀況及持續經營能力造成重大影響，也不會改變公司控制權。同時，公司實際控制人海爾集團的一致行動人海創智於2023年4月至5月期間增持公司A股股份約13.17萬股，增持均價為22.78元人民幣/股。此外，公司部分董事、監事及高級管理人員因員工持股計劃而股份數量增加。公司將依法將回購股份用於實施員工持股計劃，並按規定履行決策程序和信息披露義務。
海爾智家股份有限公司於2023年4月27日召開董事會，通過以集中競價方式使用自有資金回購部分A股社會公眾股份的方案，回購價格上限為32元人民幣/股，計劃回購總金額不超過30億元人民幣且不低於15億元人民幣。該回購計劃自董事會審議通過之日起12個月內有效。截至2024年4月26日，公司已累計回購股份83,349,394股，占公司總股本的0.883%，成交價格介於20.15元至24.96元人民幣/股，總支付金額約為18.8億元人民幣。此次回購不會對公司經營活動、財務狀況及持續經營能力造成重大影響，也不會改變公司控制權。同時，公司實際控制人海爾集團的一致行動人海創智於2023年4月至5月期間增持公司A股股份約13.17萬股，增持均價為22.78元人民幣/股。此外，公司部分董事、監事及高級管理人員因員工持股計劃而股份數量增加。公司將依法將回購股份用於實施員工持股計劃，並按規定履行決策程序和信息披露義務。
Heil Chia Co., Ltd. convened the Board of Directors on April 27, 2023, through a plan to repurchase a portion of A Share Social Public Shares using a centralized tender, with a repurchase price capped at RMB 32 per share, with a total repurchase amount of not more than RMB 30 billion and not less than RMB 15 billion。 The repurchase plan is valid for 12 months from the date of approval of the Board's review. As of April 26, 2024, the Company has cumulatively repurchased 83,349,394 shares, representing 0.883 percent of the company's total share capital, at a transaction price of RMB20.15 to RMB24.96 per share, with a total payment amount of approximately RMB 18.8 billion. This repurchase will not have a material impact on the Company's operations, financial...Show More
Heil Chia Co., Ltd. convened the Board of Directors on April 27, 2023, through a plan to repurchase a portion of A Share Social Public Shares using a centralized tender, with a repurchase price capped at RMB 32 per share, with a total repurchase amount of not more than RMB 30 billion and not less than RMB 15 billion。 The repurchase plan is valid for 12 months from the date of approval of the Board's review. As of April 26, 2024, the Company has cumulatively repurchased 83,349,394 shares, representing 0.883 percent of the company's total share capital, at a transaction price of RMB20.15 to RMB24.96 per share, with a total payment amount of approximately RMB 18.8 billion. This repurchase will not have a material impact on the Company's operations, financial condition and continuing operations, nor will it alter the Company's control. At the same time, Haizhouzhi, the company's de facto controller, the unitary operator of the Hail Group, raised approximately 13.17 million shares of Company A shares in April-May 2023, to an average price of RMB22.78 per share. In addition, some of the company's directors, supervisors and senior management increased the number of shares due to the employee shareholding scheme. The Company will, in accordance with law, repurchase shares for the implementation of the Employee Share Plan and fulfill its decision process and disclosure obligations as required.

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