Financial Performance - Revenue for the first half of 2024 reached RMB 1.53 billion, a year-on-year increase of 68.26%[17] - Net profit attributable to shareholders of the listed company was RMB 147.64 million, up 199.76% year-on-year[17] - Net profit after deducting non-recurring gains and losses was RMB 112.10 million, a significant increase of 1,872.87% year-on-year[17] - Operating cash flow was RMB 114.93 million, a decrease of 36.70% compared to the same period last year[17] - Gross profit margin in Q2 2024 was 33.39%, showing a sequential improvement[19] - R&D investment accounted for 21.01% of revenue, a decrease of 4.83 percentage points year-on-year[19] - Revenue for the first half of 2024 reached RMB 1.531 billion, a year-on-year increase of 68.26%[56] - Net profit attributable to shareholders was RMB 148 million, up 199.76% year-on-year[56] - Revenue increased by 68.26% to RMB 1,531,397,900.65 compared to the same period last year[76] - Operating costs rose by 73.23% to RMB 1,023,077,672.48 due to increased revenue[76] - Sales expenses surged by 117.89% to RMB 15,060,146.63[76] - R&D expenses grew by 36.76% to RMB 321,689,206.93 as the company increased its investment in R&D[76] - Net cash flow from operating activities decreased by 36.70% to RMB 114,926,134.80[76] - Net cash flow from investing activities increased by 43.49% to RMB 334,291,019.05[76] - Total revenue for the first half of 2024 reached RMB 1,531,397,900.65, a significant increase from RMB 910,113,280.80 in the same period of 2023[126] - Net profit for the first half of 2024 was RMB 147,640,191.41, compared to RMB 49,253,384.68 in the first half of 2023[127] - R&D expenses increased to RMB 321,689,206.93 in the first half of 2024, up from RMB 235,216,139.44 in the same period of 2023[127] - Total liabilities as of the end of the first half of 2024 amounted to RMB 607,223,220.58, compared to RMB 491,210,114.79 in the same period of 2023[125] - Total equity attributable to shareholders increased to RMB 6,355,427,402.23 in the first half of 2024, up from RMB 6,166,863,587.22 in the first half of 2023[125] - Basic earnings per share (EPS) for the first half of 2024 was RMB 1.2299, compared to RMB 0.4104 in the same period of 2023[128] - Operating profit for the first half of 2024 was RMB 148,075,022.42, a significant increase from RMB 51,100,254.97 in the first half of 2023[127] - Total comprehensive income for the first half of 2024 was RMB 147,911,446.40, compared to RMB 50,599,235.39 in the same period of 2023[128] - Interest income for the first half of 2024 was RMB 26,132,820.14, up from RMB 11,847,431.76 in the first half of 2023[127] - Total assets as of the end of the first half of 2024 amounted to RMB 6,962,650,622.81, compared to RMB 6,658,073,702.01 in the same period of 2023[125] - Net profit for the first half of 2024 reached 207,720,134.39 RMB, a significant increase compared to 70,863,118.18 RMB in the same period last year[131] - Operating cash flow for the first half of 2024 was 114,926,134.80 RMB, a decrease from 181,563,199.16 RMB in the same period last year[132] - Investment cash flow for the first half of 2024 was 334,291,019.05 RMB, up from 232,976,897.80 RMB in the same period last year[134] - Cash and cash equivalents at the end of the first half of 2024 totaled 2,958,507,377.58 RMB, an increase from 2,173,255,512.27 RMB at the end of the same period last year[134] - Revenue from sales of goods and services in the first half of 2024 was 1,540,280,712.04 RMB, up from 844,755,952.24 RMB in the same period last year[132] - Investment income for the first half of 2024 was 32,986,447.98 RMB, down from 39,655,167.67 RMB in the same period last year[131] - Asset impairment losses for the first half of 2024 were 24,953,661.42 RMB, a decrease from 43,691,264.44 RMB in the same period last year[131] - Cash received from tax refunds in the first half of 2024 was 54,238,602.68 RMB, up from 19,869,599.85 RMB in the same period last year[132] - Cash paid for employee salaries and benefits in the first half of 2024 was 231,456,051.30 RMB, up from 189,430,159.30 RMB in the same period last year[132] - Cash paid for the purchase of fixed assets, intangible assets, and other long-term assets in the first half of 2024 was 34,695,428.93 RMB, down from 127,778,269.87 RMB in the same period last year[134] - Operating cash flow increased to 223.6 million yuan, up 32.4% year-over-year[136] - Investment cash inflow reached 4.53 billion yuan, with a net investment cash flow of 260.96 million yuan[136] - Net cash flow from financing activities was negative 31.86 million yuan, improving from negative 102.3 million yuan in the previous period[136] - Total cash and cash equivalents increased by 458.04 million yuan to reach 2.81 billion yuan at the end of the period[136] - Owner's equity increased by 128.76 million yuan to 6.23 billion yuan, driven by comprehensive income growth[137][141] - Comprehensive income for the period totaled 147.91 million yuan, contributing significantly to owner's equity growth[138] - Capital reserve increased by 32.46 million yuan, primarily from equity incentive plans[138] - Undistributed profits grew by 128.57 million yuan, reflecting strong profitability[137] - Total assets increased by 263.76 million yuan compared to the beginning of the period[141] - The company maintained a stable capital structure with 120.05 million yuan in share capital[141] - The company's total comprehensive income for the first half of 2024 was RMB 207,720,134.39[147] - The company's total owner's equity at the end of the first half of 2024 was RMB 6,355,427,402.23[148] - The company's capital reserve increased by RMB 32,459,474.73 during the first half of 2024[147] - The company's undistributed profit increased by RMB 188,652,294.39 during the first half of 2024[147] - The company's total owner's equity at the beginning of 2024 was RMB 6,166,863,587.22[147] - The company's total owner's equity at the end of the first half of 2024 was RMB 6,024,263,864.16[146] - The company's total comprehensive income for the first half of 2024 was RMB 50,599,235.39[143] - The company's total owner's equity at the end of the first half of 2024 was RMB 5,962,764,278.87[143] - The company's capital reserve increased by RMB 10,900,349.90 during the first half of 2024[143] - The company's undistributed profit increased by RMB 61,499,585.29 during the first half of 2024[143] - Total owner's equity increased by 81.76 million yuan, reaching 6.07 billion yuan at the end of the period, with a comprehensive income contribution of 70.86 million yuan[149][150] - Capital reserve increased by 10.90 million yuan due to owner's capital injection and share-based payments[149][150] - The company's total issued shares reached 120,045,559, with a registered capital of 120 million yuan[151] - The company completed the registration and listing of 10,851 shares from the restricted stock incentive plan, increasing the total shares from 120,034,708 to 120,045,559[151] - The company's initial public offering raised a net amount of 4.76 billion yuan, with 30 million yuan added to share capital and 4.73 billion yuan to capital reserve[151] Technology and Innovation - The company operates as a Fabless model, focusing on IC design and outsourcing manufacturing, packaging, and testing to specialized manufacturers[7] - The report highlights the integration of AI and IoT technologies, referred to as AIoT, which enhances data processing and functionality across various applications[7] - The company is involved in the development of Wi-Fi 6 technology, supporting communication with up to 8 devices at speeds up to 9.6 Gbps[7] - The report mentions the use of Bluetooth Low Energy (BLE) technology, which is designed for applications in healthcare, fitness, security, and home entertainment, offering reduced power consumption and cost[7] - The company's 2.5D GPU technology enhances image rendering with a sense of depth, improving visual performance in devices like PCs, workstations, and mobile devices[9] - DDR (Double Data Rate) memory offers double the data transfer speed compared to traditional SDRAM, significantly boosting system performance[9] - The company's BECO PPG technology utilizes infrared light to detect changes in blood volume, enabling non-invasive heart rate monitoring[9] - TWT (Target Wake Time) technology reduces power consumption by allowing devices to enter sleep mode when not transmitting data, waking only when necessary[9] - NPU (Neural-network Processing Units) excels in handling massive multimedia data, particularly in video and image processing, leveraging a data-driven parallel computing architecture[9] - IBRT (Intelligent Bluetooth Retransmission Technology) ensures stable and synchronized audio transmission between earbuds while minimizing data exchange between them[10] - The company's IP (Intellectual Property) includes verified, reusable IC modules with specific functionalities, enhancing design efficiency[10] - Smart headphones integrate AI neural network algorithms for voice wake-up, recognition, and interaction, enabling hands-free smartphone control[10] - Smart home devices leverage internet and smart control technologies to automate and integrate home facilities, improving household management efficiency[10] - Wearable devices combine hardware and software to enable powerful functionalities through data and cloud interactions, enhancing user experience[10] - The company's SoC chips integrate multiple functional modules, including CPU, DSP, NPU, and wireless connectivity, addressing the demand for high performance and low power consumption[28] - The company has developed a new ultra-low-power wearable chip, BES2700iMP, which significantly reduces dynamic and static power consumption, extending standby time for smartwatches, rings, and anti-lost tags[39] - The company's latest BES2800 chip integrates Wi-Fi6 on a 6nm FinFET process, achieving ultra-low-power wireless connectivity with features like TWT and self-developed wake-up switching to reduce power consumption[41] - The company's new generation chips support the SparkLink Alliance protocol, enabling microsecond-level ultra-low latency and higher wireless transmission rates up to 8Mbps for faster HD audio transmission[40] - The company has developed a complete smartwatch software solution, supporting local music multi-format codec, various call modes, and BLE heart rate and blood oxygen sensor transmission protocols[34] - The company has advanced adaptive ANC algorithms and adaptive equalization technology, improving audio quality and noise cancellation in TWS headphones[35] - The company integrates high-precision capacitive sensors and health monitoring front-ends in TWS earbuds, supporting gesture controls and optical-based heart rate and blood oxygen monitoring[36] - The company's second-generation Wi-Fi SoC chip, BES2600, integrates DSI and CSI interfaces, DDR controller, and PHY technology, supporting HarmonyOS and evolving towards high-speed, high-bandwidth, and high-computing power platforms[38] - The company's SoC chips integrate RF, audio, power management, multi-core processors, Bluetooth baseband, and rich interfaces, further reducing power consumption with self-developed Bluetooth RF transceiver systems[37] - The company developed a 3Mic-based neural network combined with signal processing for call noise reduction, enhancing call quality and balancing power consumption and performance[43] - The company's adaptive ANC technology improved, providing better noise reduction in various environments without user configuration[43] - The company filed 23 new invention patents and obtained 21, with a cumulative total of 511 invention patent applications and 216 granted[44] - R&D expenses increased by 36.76% YoY to 321.69 million yuan, with R&D investment accounting for 21.01% of revenue, a decrease of 4.83 percentage points[45] - R&D personnel increased by 60 to 571, with R&D expenses growing by 86.47 million yuan, a 36.76% YoY increase[47] - The company invested 32.17 million yuan in ongoing R&D projects, with a cumulative investment of 70.24 million yuan across six projects[48] - R&D personnel accounted for 85.74% of the total workforce, with an average salary of 30.11 thousand yuan, up from 28.29 thousand yuan YoY[49] - 60.25% of R&D personnel hold a master's degree, and 53.95% are under 30 years old[50] - The company maintains a leading position in TWS earphones and smartwatches, with advanced 12nm and 6nm process chips[51] - The new-generation wearable chip BES2800, based on 6nm FinFET process, has entered mass production and is being adopted by multiple clients[58] - The company's Wi-Fi6 connectivity chip has achieved mass production, integrating PA, LNA, and Switch with low power consumption and low latency advantages[52] - The company's smart wearable chips support BT/BLE dual-mode 5.4 protocol and StarLink alliance protocol, enabling microsecond-level ultra-low latency and 8Mbps wireless transmission rates[52] - The company has established R&D centers in multiple cities including Beijing, Shanghai, Shenzhen, Chengdu, Wuhan, Xi'an, and Hangzhou[59] Market and Industry Trends - The global semiconductor market is projected to reach 611.231 billion USD in 2024, a 16% year-over-year increase[27] - Global wearable device shipments reached 110 million units in Q1 2024, an 8.8% increase year-over-year[27] - China's wearable device market grew 36.2% year-over-year in Q1 2024, with smartwatch shipments increasing 54.1%[27] - China's Bluetooth headset market shipments reached 55.4 million units in H1 2024, a 20.8% year-over-year increase[27] - The company's market share in the smartwatch market continued to expand with new products and customers[19] - The company's revenue growth was driven by increased demand in the smart wearable and smart home sectors[19] - Smartwatch/wristband chip revenue accounted for approximately 28% of total revenue, a significant increase compared to the previous year[57] Risks and Challenges - The company faces risks from a relatively single product application, with a high proportion of chip sales revenue from earphone products[65] - There is a risk of supplier concentration, with a high proportion of procurement costs from a limited number of suppliers[66] - The company is exposed to exchange rate fluctuation risks due to its overseas sales and procurement activities[69] - The company's gross margin may fluctuate due to intense competition and rapid technological changes in the industry[71] Corporate Governance and Shareholder Information - The company's controlling shareholder committed to a 36-month lock-up period for shares post-IPO and additional restrictions on share transfers[91] - The controlling shareholder pledged not to sell shares below the IPO price within 2 years after the lock-up period ends[92] - The company's controlling shareholder, Tang Xiaodong, has committed to not transferring or entrusting others to manage the shares held before the IPO for 36 months after the company's stock is listed on the stock exchange[93] - Tang Xiaodong will not transfer shares held within 6 months after leaving the company[93] - If Tang Xiaodong reduces holdings within 2 years after the lock-up period expires, the reduction price will not be lower than the IPO price[93] - If the company's stock price is below the IPO price for 20 consecutive trading days within 6 months of listing, the lock-up period will be automatically extended by 6 months[93] - During Tang Xiaodong's tenure as a director, the annual transfer of shares will not exceed 25% of the total shares held at the end of the previous year[93] - The company's actual controllers, Liang Zhang, Zhao Guoguang, and Tang Xiaodong, will comply with Chinese laws and regulations regarding shareholding and reduction[95] - The company's shareholders, Ningbo Qianbifu, Ningbo Baibifu, and Ningbo Yibifu, will follow Chinese laws and regulations for shareholding and reduction[95] - Shareholders RUN YUAN I, RUN YUAN II, Beijing Jicheng, Yuanhe Puhua, and BICI will adhere to Chinese laws and regulations for shareholding and reduction[96] - The company has committed to repurchasing all newly issued shares within 5 working days if it is found to have fraudulently obtained registration for its IPO[97] - The controlling shareholders and actual controllers have pledged to ensure the company does not engage in fraudulent activities during its IPO and will repurchase shares if necessary[97] - The company's directors and senior management have committed to not using company assets for personal investments or

证券代码：688608 证券简称：恒玄科技 公告编号：2024-048 同日，公司召开第二届监事会第六次会议，审议通过了《关于公司<2023 年 限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2023 年限制性股 票激励计划实施考核管理办法>的议案》《关于核实公司<2023 年限制性股票激 励计划首次授予激励对象名单>的议案》，公司监事会对本激励计划的相关事项 进行核实并出具了相关核查意见。 2、2023 年 8 月 2 日，公司于上海证券交易所网站（www.sse.com.cn）披露 了《关于独立董事公开征集委托投票权的公告》（公告编号：2023-028），根据 公司其他独立董事的委托，独立董事戴继雄作为征集人就公司 2023 年第一次临 时股东大会审议的公司 2023 年限制性股票激励计划相关议案向公司全体股东征 集投票权。 恒玄科技（上海）股份有限公司 关于作废部分 2023 年限制性股票激励计划 已授予但尚未归属的限制性股票的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 恒玄科技（上海）股份有限公 ...

法律意见书 上海市锦天城律师事务所关于 恒玄科技（上海）股份有限公司 2023 年限制性股票激励计划首次授予部分 第一个归属期符合归属条件及 部分已授予尚未归属的限制性股票作废事项 之 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所关于 恒玄科技（上海）股份有限公司 2023 年限制性股票激励计划首次授予部分第一个归属期符合归属条 件及部分已授予尚未归属的限制性股票作废事项之 法律意见书 致：恒玄科技（上海）股份有限公司 第一部分 引言 上海市锦天城律师事务所（以下简称"本所"或"我们"）接受恒玄科技（上 海）股份有限公司（以下简称"恒玄科技"或"公司"）的委托，指派王倩倩律 师和李贝玲律师作为公司 2023 年限制性股票激励计划（以下简称"本次激励计 划"或"本计划"）的特聘专项法律顾问，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 中国证券监督管理委员会（以下简称"中国证监会" ...

监事会同意本次符合条件的 221 名激励对象办理归属，对应限制性股票的归 属数量为 47.8498 万股。上述事项符合相关法律、法规及规范性文件所规定的条 件，不存在损害公司及股东利益的情形。 首次授予部分第一个归属期归属名单的核查意见 恒玄科技（上海）股份有限公司（以下简称"公司"）监事会依据《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称 "《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《上 海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）和《恒玄科技 （上海）股份有限公司章程》（以下简称"《公司章程》"）等有关规定，对公司 2023 年限制性股票激励计划（以下简称"本次激励计划"）首次授予部分第一个 归属期归属名单进行审核，发表核查意见如下： 本次拟归属的 221 名激励对象符合《公司法》《证券法》等法律、法规和规 范性文件以及《公司章程》规定的任职资格，符合《管理办法》《上市规则》等 法律、法规和规范性文件规定的激励对象条件，符合《2023 年限制性股票激励 计划（草案）》规定的激励对象范围，其作为公司本次限制性股票激励计 ...

证券代码：688608 证券简称：恒玄科技 公告编号：2024-047 恒玄科技（上海）股份有限公司 2023 年限制性股票激励计划首次授予部分 第一个归属期符合归属条件的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 一、本次股权激励计划批准及实施情况 （一）本次股权激励计划方案及履行的程序 1、本次股权激励计划主要内容 （1）股权激励方式：第二类限制性股票。 （2）授予数量：授予的限制性股票总量为 232.9060 万股，约占公司 2023 年限制性股票激励计划（以下简称"激励计划"）草案公告时公司股本总额 12,003.4708 万股的 1.94%。其中首次授予 208.7693 万股，约占激励计划草案公 告时公司股本总额的 1.74%；预留 24.1367 万股，约占激励计划草案公告时公司 股本总额的 0.20%。 （3）授予价格：64.84 元/股（调整后），即满足授予条件和归属条件后，激 励对象可以每股64.84元的价格购买公司从二级市场回购的公司A股普通股股票 或/和公司向激励对象定向发 ...

证券代码：688608 证券简称：恒玄科技 公告编号：2024-046 恒玄科技（上海）股份有限公司 关于 2024 年半年度计提资产减值准备的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 2024 年 8 月 26 日，恒玄科技（上海）股份有限公司（以下简称"公司"） 召开了第二届董事会第十三次会议、第二届监事会第十三次会议，审议通过了 《关于 2024 年半年度计提资产减值准备的议案》。具体情况如下： 一、计提资产减值准备情况概述 结合公司的实际经营情况及行业市场变化等因素的影响，根据《企业会计 准则》及相关会计政策规定，为客观、公允地反映公司截至 2024 年 6 月 30 日 的财务状况及经营成果，经公司及下属子公司对各项金融资产、存货和长期资 产等进行全面充分的评估和分析，认为上述资产中部分资产存在一定的减值迹 象。本期计提的减值准备总额为 2,623.73 万元。具体情况如下表所示： | 项目 | 计提金额 | 备注 | | --- | --- | --- | | 信用减值损失 | 128.36 | 含 ...

证券代码：688608 证券简称：恒玄科技 公告编号：2024-044 恒玄科技（上海）股份有限公司 第二届监事会第十三次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 恒玄科技（上海）股份有限公司（以下简称"公司"）第二届监事会第十三 次会议通知已于 2024 年 8 月 16 日发出，会议于 2024 年 8 月 26 日在公司会议室 采用现场方式召开，应出席会议的监事 3 人，实际出席监事 3 人。本次会议由监 事会主席黄律拯女士主持。会议的召集与召开程序符合《中华人民共和国公司法》 和《恒玄科技（上海）股份有限公司章程》（以下简称"《公司章程》"）等相关规 定，表决形成的决议合法、有效。 （二）审议通过《关于公司<2024 年半年度募集资金存放与使用情况的专项 报告>的议案》 经核查，我们认为：公司 2024 年半年度募集资金存放和使用符合符合《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证 券交易所科创板上市公司自律监管指引第 1 号——规范运 ...

恒玄科技（上海）股份有限公司 2024 年度"提质增效重回报"行动方案的 半年度评估报告 恒玄科技（上海）股份有限公司（以下简称"公司"、"恒玄科技"）践行"以 投资者为本"的上市公司发展理念，推动上市公司持续优化经营、规范治理和积 极回报投资者，构建良好的资本市场形象，共同促进科创板市场平稳运行。基于 对公司未来发展前景的信心、对公司价值的认可和切实履行社会责任，公司于 2024 年 4 月 24 日发布《2024 年度"提质增效重回报"行动方案》，现将行动方 案进展半年度评估情况报告如下： 一、聚焦主营业务，经营业绩持续提升 公司专注于无线超低功耗计算 SoC 芯片的研发，主要包括无线音频芯片、 智能可穿戴芯片、智能家居芯片和无线连接芯片。公司芯片产品广泛应用于智能 可穿戴和智能家居领域的各类低功耗智能终端。在智能可穿戴市场，公司主要为 TWS 耳机、智能手表/手环、智能眼镜等产品提供主控芯片；在智能家居市场， 公司主要为智能音箱、智能家电和其他各类全屋智能终端产品提供主控、音频、 屏显及无线连接类芯片。 公司坚持品牌战略，下游客户分布广泛，主要包括：1）三星、OPPO、小米、 荣耀、华为、vivo 等全 ...

证券代码：688608 证券简称：恒玄科技 公告编号： 2024-049 恒玄科技（上海）股份有限公司 关于召开 2024 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 9 月 4 日(星期三) 至 9 月 10 日(星期二)16:00 前登录上 证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@bestechnic.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 恒玄科技（上海）股份有限公司（以下简称"公司"）已于 2024 年 8 月 27 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年上半年经营成果、财务状况，公司计划于 2024 年 09 月 11 日 下午 13:00-14:00 举行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以 ...

证券代码：688608 证券简称：恒玄科技 公告编号：2024-042 恒玄科技（上海）股份有限公司 关于股份回购实施结果暨股份变动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2023/8/23，由董事长提议 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 个月 12 | | 预计回购金额 | 4,800 万元~9,600 万元 | | 回购价格上限 | 161.84 元/股 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 实际回购股数 | 44.7562 万股 | | 实际回购股数占总股本比例 | 0.3728% | | 实际回购金额 | 5,100.98 万元 | | 实际回购价格区间 | 元/股~138.00 元/股 99.52 | 一、 回购审批情况和回购方案内容 公司于 2023 年 8 月 22 日召开第二届董事会第七次会议，审议通过了《关于 ...