Core Viewpoint - The company plans to repurchase its shares through a centralized bidding process, with the aim of enhancing investor confidence and maintaining stock price stability [2][6][12] Summary by Relevant Sections Repurchase Plan Overview - The total amount for the share repurchase will be no less than 100 million yuan and no more than 200 million yuan [2][12] - The repurchase period is set for 12 months from the date of board approval [2][8] - The maximum repurchase price is capped at 8.06 yuan per share, which is 150% of the average trading price over the previous 30 trading days [2][11] Purpose and Use of Repurchased Shares - The repurchased shares will be used for employee stock ownership plans or equity incentives [2][6][14] - The company aims to maintain investor interests and promote sustainable development through this repurchase [6][12] Implementation and Approval Process - The board of directors approved the repurchase plan on April 17, 2025, in compliance with relevant laws and regulations [4][5] - The plan does not require further approval from the shareholders' meeting as it received more than two-thirds of the board's votes [5] Financial Impact and Structure Changes - The repurchase is expected to have a minimal impact on the company's operations and financial status, with the maximum repurchase amount representing approximately 1.92% of total assets and 3.43% of net assets [12][13] - The total share capital of the company is 1,428,770,000 shares [12] Risk Management and Compliance - The company has established a dedicated securities account for the repurchase and will comply with all relevant disclosure obligations during the repurchase period [17][18] - The company has confirmed that there are no plans for share buybacks or sales by directors, supervisors, or major shareholders in the upcoming months [13]
山东金晶科技股份有限公司关于以集中竞价交易方式回购公司股份的回购报告书