Group 1 - The company, Zhezhong Co., announced a share buyback plan, repurchasing 22,100,110 shares, which represents 5% of its total share capital [2] - The buyback was conducted through a centralized bidding trading method, with a maximum transaction price of 11.5 yuan per share and a minimum transaction price of 9.44 yuan per share [2] - The total amount spent on the buyback reached 241,477,274.84 yuan, excluding transaction fees [2]

Core Viewpoint - The company, Shanghai Zhezhong Group Co., Ltd., is progressing with its share repurchase plan, which was approved at the 2024 first extraordinary general meeting of shareholders, aiming to buy back A-shares for employee stock ownership plans or equity incentive plans [1][2]. Group 1: Share Repurchase Plan - The company plans to repurchase between 30 million and 33 million shares, with a total amount not less than RMB 300 million and not exceeding RMB 330 million, at a maximum price of RMB 11.5 per share [1]. - The implementation period for the share repurchase is set for 12 months from the date of the shareholders' meeting approval [1]. - As of August 31, 2025, the company has repurchased 22,100,110 shares, accounting for 5% of the total share capital, with a maximum transaction price of RMB 11.5 and a minimum of RMB 9.44, totaling approximately RMB 241.48 million [2]. Group 2: Funding and Compliance - The funding for the share repurchase comes from the company's own funds and a special loan for stock repurchase, adhering to the proposed price limits and legal requirements [3]. - The company has complied with the relevant regulations regarding the timing, quantity, and pricing of the share repurchase, as outlined in the Shenzhen Stock Exchange's self-regulatory guidelines [4]. Group 3: Regulatory Compliance - The company has not repurchased shares during periods that could significantly impact the stock price or during other specified circumstances by the China Securities Regulatory Commission [5]. - The company ensures that the share repurchase complies with specific requirements, including not exceeding the daily trading price limits and avoiding certain trading periods [6].

Group 1 - The company Shanghai Zhezhong Group Co., Ltd. has made progress in its share repurchase plan, which was approved at the first extraordinary shareholders' meeting on November 28, 2024 [1] - The repurchase plan involves buying back between 30 million and 33 million A-shares, with a total amount not less than 30 million yuan and not exceeding 33 million yuan, at a maximum price of 11.5 yuan per share [1] - The implementation period for the repurchase is set for 12 months from the date of the shareholders' meeting approval [1] Group 2 - As of August 31, 2025, the company has repurchased a total of 22,100,110 shares, accounting for 5% of the total share capital, with a total transaction amount of 233.1511 million yuan [2] - The highest transaction price during the repurchase was 11.5 yuan per share, while the lowest was 9.5 yuan per share [2] - The company plans to continue the repurchase based on market conditions and will fulfill its information disclosure obligations [2]

Group 1 - The company, Zhezhong Co., Ltd. (002346.SZ), announced a share buyback program, repurchasing 22.1 million shares, which represents 5% of its total share capital [1] - The maximum transaction price for the buyback was 11.5 yuan per share, while the minimum transaction price was 9.44 yuan per share [1] - The total amount spent on the buyback reached 241 million yuan, excluding transaction fees [1]

Core Viewpoint - The company, Zhezhong Co., Ltd. (002346.SZ), announced a share buyback plan, indicating a strategic move to enhance shareholder value and confidence in the company's future performance [1] Summary by Relevant Sections Share Buyback Details - As of August 31, 2025, the company repurchased a total of 22.1001 million shares, which represents 5% of the company's total share capital [1] - The highest transaction price during the buyback was 11.5 yuan per share, while the lowest was 9.44 yuan per share [1] - The total amount spent on the buyback reached 241 million yuan, excluding transaction fees [1]

2025 年 8 月 25 日，回购专用证券账户通过非交易过户方式过出 100,110 股公 司股份至公司第一期员工持股计划账户，用于实施员工持股计划。过户完成后，公 司回购专用证券账户剩余回购股份 2,000 万股，具体内容详见公司披露的《关于第 一期员工持股计划非交易过户完成的公告》（公告编号：2025-39）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号—回购股份》等相关规定，公司在回购期间应当在每个月的前三个交易日内披露 截至上月末的回购进展情况。现将公司回购股份的进展情况公告如下： 一、回购股份的具体情况 证券简称：柘中股份 证券代码：002346 公告编号：2025-41 上海柘中集团股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 上海柘中集团股份有限公司（以下简称"公司"）于 2024 年 11 月 28 日召开 公司 2024 年第一次临时股东大会，审议通过了《关于回购公司股份方案暨取得金 融机构股票回购专项贷款的议案》，拟使用自有及股票回购专项贷款 ...

Core Viewpoint - The company, Zhezhong Co., Ltd. (002346.SZ), announced a share buyback plan, indicating a strategic move to enhance shareholder value and confidence in the company's future performance [1] Summary by Relevant Sections Share Buyback Details - As of August 31, 2025, the company repurchased a total of 22.1001 million shares, which represents 5% of the company's total share capital [1] - The maximum transaction price for the repurchased shares was 11.5 yuan per share, while the minimum transaction price was 9.44 yuan per share [1] - The total amount spent on the share buyback reached 241 million yuan, excluding transaction fees [1]

Core Points - The company, Shanghai Zhezhong Group Co., Ltd., has announced a delay in the election of its new board of directors and supervisory board due to ongoing preparations for the transition [1][2] - The current terms of the fifth board of directors and supervisory board will be extended to ensure continuity in operations [1][2] - The company is actively preparing for the election and related management system revisions in accordance with new legal requirements [1][2] Summary by Sections - **Board and Supervisory Board Transition**: The fifth board and supervisory board's terms are expiring, and the election process is delayed to maintain operational continuity [1][2] - **Legal Compliance**: The company is adhering to the revised Company Law and related regulations while preparing for the transition [1][2] - **Operational Impact**: The delay in the board transition will not affect the company's normal operations, and current members will continue to fulfill their duties until the election is completed [2]

在换届选举工作完成前，公司第五届董事会及各专门委员会全体成员、监事会 全体成员、高级管理人员将依照法律、行政法规和《公司章程》的相关规定，继续 履行职责。公司董事会、监事会延期换届不会影响公司的正常运营。公司将积极推 进相关工作，尽快完成董事会、监事会的换届选举，并履行相应的信息披露义务。 关于董事会、监事会延期换届的提示性公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导 性陈述或者重大遗漏。 上海柘中集团股份有限公司（以下简称"公司"）第五届董事会、监事会任期 于近日届满。鉴于新一届董事会换届工作仍在筹备中，为保证相关工作的连续性， 公司董事会换届选举工作需适当延期，董事会及各专门委员会、高级管理人员的任 期相应顺延。同时，根据新修订的《中华人民共和国公司法》《上市公司章程指引》 及《关于新〈公司法〉配套制度规则实施相关过渡期安排》等法律法规、规范性文 件的要求，公司正在积极筹备换届选举与配套管理制度修订及监事会改革等工作。 因此项工作仍在筹备中，公司现任监事会任期亦相应顺延。 证券简称:柘中股份 证券代码:002346 公告编号:2025-40 上海柘中集团股份有限公司 特此 ...

Group 1 - The company, Zhezhong Co., specializes in complete switchgear equipment, which is widely used in various electrical scenarios such as industrial manufacturing, power grids, transportation hubs, and civil buildings [2] - In recent years, the company's main customers have been concentrated in the fields of integrated circuits, power grids, and rail transit [2]