杭州中恒电气股份有限公司关于回购公司股份的进展公告

Core Viewpoint - The company, Hangzhou Zhongheng Electric Co., Ltd., has initiated a share repurchase plan to enhance company value and protect shareholder interests, with a total repurchase amount between RMB 25 million and RMB 50 million, and a maximum repurchase price of RMB 23 per share [1]. Group 1: Share Repurchase Progress - As of April 30, 2025, the company has repurchased a total of 1,076,700 shares, representing 0.19% of the total share capital, with a total transaction amount of RMB 14,912,669, excluding transaction fees [2]. - The highest transaction price during the repurchase was RMB 14.15 per share, while the lowest was RMB 13.34 per share [2]. Group 2: Compliance and Regulations - The company's share repurchase activities comply with relevant regulations, including the "Regulations on the Repurchase of Shares by Listed Companies" and the "Self-Regulatory Guidelines for Listed Companies" [3]. - The company has not repurchased shares during periods that could significantly impact the trading price of its securities [4]. Group 3: Future Actions - The company will continue to implement the share repurchase plan in accordance with legal regulations and the approved repurchase scheme, while ensuring timely disclosure of progress to investors [5].