惠威科技: 关于回购股份注销完成暨股份变动的公告

Group 1 - The company completed the share repurchase plan, which was approved on June 28, 2021, with a total repurchase amount between RMB 30 million and RMB 60 million, at a price not exceeding RMB 16 per share [1][2] - A total of 2,567,040 shares were repurchased, accounting for 1.72% of the total share capital before cancellation, with a total payment of RMB 30,000,557.33 and an average transaction price of RMB 11.67 per share [2] - The company decided to change the purpose of 1,968,268 repurchased shares to cancellation and reduction of registered capital, which was approved in meetings held on April 11 and April 28, 2025 [2][3] Group 2 - The cancellation of 1,968,268 shares was completed on May 16, 2025, representing 1.3156% of the total share capital before cancellation, with a cancellation amount of RMB 23,002,811.40 [3] - The share structure before and after the cancellation shows that the proportion of limited circulation shares increased from 48.61% to 49.25%, while the proportion of unrestricted circulation shares decreased from 51.39% to 50.75% [4] - The cancellation is expected to enhance the company's long-term investment value and improve earnings per share, thereby boosting investor confidence without affecting the company's debt servicing ability or listing status [4]