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苏州恒铭达电子科技股份有限公司 关于提议回购公司股份的公告
002947HMD(002947) 中国证券报-中证网·2025-04-08 23:10

Group 1 - The proposal for share repurchase was submitted by the chairman, Mr. Jing Shiping, on April 3, 2025, who holds 24.41% of the company's total shares [1] - The purpose of the share repurchase is to enhance investor confidence, stabilize company operations, and motivate the core team by using self-owned funds for employee stock ownership plans or equity incentives [2] - The repurchase will involve the company's issued A-shares and will be conducted through centralized bidding on the Shenzhen Stock Exchange [3] Group 2 - The maximum repurchase price is set at RMB 57.30 per share, which is 150% of the average trading price over the last thirty trading days prior to the board's decision [3] - The total funds allocated for the repurchase will be between RMB 30 million and RMB 60 million, allowing for the repurchase of approximately 523,560 to 1,047,120 shares, representing 0.20% to 0.41% of the total issued shares [4] - Mr. Jing Shiping has committed to promoting the prompt convening of the board to review the share repurchase proposal and will vote in favor of it [5]