联化科技: 关于回购股份比例达到1%暨回购完成的公告

Core Viewpoint - The company has successfully completed a share buyback program, acquiring 11,459,900 shares, which represents 1.26% of its total share capital, in accordance with the approved buyback plan [2][3]. Buyback Implementation - The buyback plan was approved on February 28, 2025, with a maximum price of 9.50 RMB per share and a total fund allocation between 40 million RMB and 80 million RMB [1]. - As of March 25, 2025, the company had repurchased 9,804,800 shares at a total cost of approximately 68.22 million RMB, with prices ranging from 6.92 to 6.99 RMB per share [2]. - The final total of shares repurchased reached 11,459,900, with a total expenditure of approximately 80 million RMB, maintaining compliance with the buyback price cap [3]. Compliance and Impact - The buyback was conducted in accordance with relevant regulations and did not deviate from the approved buyback plan [4][3]. - The buyback is not expected to significantly impact the company's operations, finances, or future development, nor will it alter the control of the company [3]. Share Structure Changes - The repurchased shares are intended for employee stock ownership plans or equity incentives, with no change in total share capital anticipated if these plans are successfully implemented [5]. - The preliminary calculations indicate that the proportion of restricted shares would increase from 0.53% to 1.78% post-buyback, while unrestricted shares would decrease from 99.47% to 98.22% [5]. Handling of Repurchased Shares - The repurchased shares will be held in a dedicated account and will not confer any shareholder rights during the holding period [6]. - The company has not yet established a specific employee stock ownership plan or equity incentive program, but will adhere to regulations and disclose information as required [6].