威力传动: 回购股份报告书

Core Viewpoint - The company plans to repurchase its shares to enhance investor confidence, maintain shareholder interests, and implement an employee stock ownership plan or equity incentive program [1][2][8] Summary by Sections Repurchase Plan Overview - The company intends to use a minimum of RMB 60 million and a maximum of RMB 90 million for the share repurchase, with an estimated repurchase quantity of approximately 1,285,714 shares, accounting for about 1.78% of the total share capital [1][4][7] Purpose of Share Repurchase - The repurchase aims to reflect confidence in the company's future development, enhance investor confidence, and align the interests of shareholders, the company, and employees [1][8] Compliance and Conditions - The repurchase plan complies with relevant regulations and does not require shareholder meeting approval [2][11] - The repurchase will be conducted through centralized bidding, with a maximum price of RMB 70.00 per share [3][4] Implementation Timeline - The repurchase period may be extended but cannot exceed the maximum duration set by regulatory authorities [2][4] Financial Impact - If the maximum repurchase amount of RMB 90 million is utilized, it would represent 4.82% of total assets and 11.28% of net assets attributable to shareholders, indicating a low impact on the company's financial health [8][12] Share Structure Post-Repurchase - The share structure will remain compliant with listing requirements, with public shareholding remaining above 25% after the repurchase [7][8] Management's Commitment - The management assures that the repurchase will not harm the company's debt servicing ability or ongoing operations, and it reflects a commitment to enhancing shareholder value [8][9] Loan Support for Repurchase - The company has secured a loan commitment of up to RMB 54 million from a financial institution to support the share repurchase, in addition to its own funds [12]