Group 1 - The company Shenzhen Zhihui Precision Technology Co., Ltd. approved a share repurchase plan with a total fund of no less than 30 million yuan and no more than 60 million yuan [1] - The repurchase price was adjusted to a maximum of 18.75 yuan per share, with the company having already repurchased 151,400 shares, accounting for 0.06% of the total share capital [1] - The highest transaction price was 13.50 yuan per share, and the lowest was 12.94 yuan per share, with a total transaction amount of 1,998,726 yuan (excluding transaction fees) [1] Group 2 - The company has obtained a loan commitment from CITIC Bank Shenzhen Branch for up to 50 million yuan specifically for the share repurchase [1] - The company will continue to promote the repurchase plan within the designated period and disclose progress in a timely manner [1]

Core Viewpoint - The company announced the approval of a proposal to adjust the share repurchase price during the third meeting of the fifth board of directors [2] Group 1 - The announcement was made on the evening of September 3 [2] - The decision was made during the third meeting of the fifth board of directors [2] - The proposal specifically pertains to the adjustment of the share repurchase price [2]

Core Viewpoint - The company, Zhihua Power (智动力), announced a share buyback plan, indicating a commitment to enhancing shareholder value through the repurchase of its own shares [1] Group 1: Share Buyback Details - As of August 31, 2025, the company has repurchased a total of 151,400 shares [1] - The repurchased shares account for 0.06% of the company's total share capital [1] - The highest transaction price for the shares was 13.50 yuan per share, while the lowest was 12.94 yuan per share [1] - The total amount spent on the share buyback was 1,998,726.00 yuan, excluding transaction fees [1]

Group 1 - The company, Zhihui Power, announced an adjustment to its share repurchase price from a maximum of RMB 13.46 per share to a maximum of RMB 18.75 per share [2] - The decision was made during the third meeting of the fifth board of directors held on September 3, 2025 [2] - Other aspects of the share repurchase plan remain unchanged despite the price adjustment [2]

格隆汇9月3日丨智动力(300686.SZ)公布，截至2025年8月31日，公司通过股份回购专用证券账户以集中 竞价交易方式累计回购公司股份151,400股，占目前公司总股本的0.06%，最高成交价为13.50元/股，最 低成交价为12.94元/股，成交总金额为人民币199.87万元(不含交易费用)。 ...

证券代码：300686 证券简称：智动力 公告编号：2025-071 深圳市智动力精密技术股份有限公司 二、回购公司股份的进展情况 关于调整回购股份价格的公告 公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 重要内容提示： 1、为保障回购股份方案顺利实施，本次回购股份价格将由不超过人民币 13.46 元/股（含本数）调整为不超过人民币 18.75 元/股（含本数）。 2、除上述回购股份价格的调整外，回购方案的其他内容不变。 深圳市智动力精密技术股份有限公司（以下简称"公司"或"本公司"）于 2025 年 9 月 3 日召开了公司第五届董事会第三次会议，审议通过了《关于调整回购股 份价格的议案》，具体内容公告如下： 一、回购股份的基本情况 公司于 2025 年 6 月 23 日召开第四届董事会第二十八次会议，审议通过了《关 于回购公司股份方案的议案》，公司拟使用公司自有资金或自筹资金以集中竞价 交易方式回购公司部分社会公众股份，用于实施公司股权激励计划。本次回购资 金总额不低于人民币 3,000.00 万元（含本数）且不超过人民币 6,000.00 万元（含 本数），回 ...

二、 董事会会议审议情况 (一) 审议通过了《关于调整回购股份价格的议案》，表决结果：同意 5 票； 反对 0 票；弃权 0 票； 证券代码：300686 证券简称：智动力 公告编号：2025-070 深圳市智动力精密技术股份有限公司 第五届董事会第三次会议决议公告 公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、 董事会会议召开情况 深圳市智动力精密技术股份有限公司（以下简称"公司"）第五届董事会第 三次会议于 2025 年 9 月 3 日上午 11:00 在东莞智动力电子科技有限公司办公楼 二楼会议室以现场方式召开，会议通知于 2025 年 8 月 29 日以电子邮件及书面形 式送达各位董事。会议由董事长吴雄仰先生主持，应参与会议董事 5 人，实际参 与会议董事 5 人，公司高级管理人员列席了本次会议。本次会议的召集、召开符 合有关法律、行政法规、部门规章、规范性文件和《深圳市智动力精密技术股份 有限公司章程》（以下简称"《公司章程》"）的规定，会议合法、有效。 全体与会董事认真审议和表决，形成如下决议： 董事会认为：基于对公司未来持续稳定发展的信心和对公司价 ...

证券代码：300686 证券简称：智动力 公告编号：2025-072 深圳市智动力精密技术股份有限公司 关于回购公司股份的进展公告 公司回购股份的时间、回购股份数量及集中竞价交易的委托时段均符合公司 回购股份的方案及《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》 的相关规定，具体如下： 1、公司未在下列期间回购公司股份： （1）自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项 发生之日或者在决策过程中，至依法披露之日内； 公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳市智动力精密技术股份有限公司（以下简称"公司"或"本公司"）于 2025 年 6 月 23 日召开第四届董事会第二十八次会议，审议通过了《关于回购公司股 份方案的议案》，公司拟使用公司自有资金或自筹资金以集中竞价交易方式回购 公司部分社会公众股份，用于实施公司股权激励计划。本次回购资金总额不低于 人民币 3,000.00 万元（含本数）且不超过人民币 6,000.00 万元（含本数），具体 内容详见公司于 2025 年 06 月 24 日在巨潮资讯网（www.cninfo. ...

Core Viewpoint - The company, Shenzhen Zhihui Precision Technology Co., Ltd., has approved a share repurchase plan to utilize its own or raised funds for stock buybacks aimed at implementing an employee stock incentive plan, with a total repurchase amount between RMB 30 million and RMB 60 million [1] Group 1: Share Repurchase Plan - The company plans to repurchase a portion of its public shares through centralized bidding, with a total repurchase fund of no less than RMB 30 million and no more than RMB 60 million [1] - The company has obtained a loan commitment from CITIC Bank Shenzhen Branch for up to RMB 50 million specifically for the stock repurchase [2] - The first repurchase involved buying back 70,000 shares, accounting for 0.03% of the total share capital, with a total transaction amount of RMB 944,400, at prices ranging from RMB 13.47 to RMB 13.50 per share [2] Group 2: Compliance and Regulations - The company’s share repurchase activities comply with the relevant regulations set forth by the Shenzhen Stock Exchange and the China Securities Regulatory Commission [3] - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations regarding the progress of the repurchase [3]

证券日报网讯8月28日晚间，智动力（300686）发布公告称，2025年8月27日，公司首次通过股份回购专 用证券账户以集中竞价交易方式回购公司股份70，000股，占目前公司总股本的0.03%。 ...