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威胜信息技术股份有限公司 关于2025年4月中标合同情况的自愿性披露公告

Group 1 - The company won a bid for the State Grid Hebei Electric Power Co., Ltd. 2025 first material agreement inventory public tender procurement project with a contract amount of RMB 15.4587 million [2][3] - The bid amount represents 0.56% of the company's audited total revenue for 2024, and while the project may positively impact the company's performance, there is uncertainty regarding its effect on the 2025 financial results due to delivery schedules and construction progress [3][4] - The company has no related party relationships with the contracting party, ensuring the independence of its business operations [4] Group 2 - The company announced a share repurchase plan approved on January 14, 2025, allowing for the repurchase of shares at a price not exceeding RMB 35 per share, with a total repurchase fund of no less than RMB 100 million and no more than RMB 150 million [9] - On February 10, 2025, the company adjusted the maximum repurchase price to RMB 40 per share, while other terms of the repurchase plan remained unchanged [10] - As of April 30, 2025, the company had repurchased a total of 2.4681 million shares, accounting for 0.5020% of the total share capital, with a total expenditure of RMB 90.0163 million [11]