八亿时空: 八亿时空关于以集中竞价交易方式回购股份的回购报告书

Core Viewpoint - The company plans to repurchase shares through a centralized bidding process, with a total repurchase amount between RMB 50 million and RMB 100 million, funded by its own resources and a special loan from Shanghai Pudong Development Bank [1][4][10] Summary by Sections Repurchase Plan Overview - Total repurchase amount: not less than RMB 50 million and not more than RMB 100 million [1][4] - Funding sources: company’s own funds and a special loan from Shanghai Pudong Development Bank, not exceeding RMB 70 million [1][4][7] - Purpose of repurchase: to be used for employee stock ownership plans or equity incentives [1][4][9] - Maximum repurchase price: not exceeding RMB 40 per share, capped at 150% of the average trading price over the last 30 trading days prior to the board's decision [1][4][6] - Method of repurchase: through the Shanghai Stock Exchange trading system via centralized bidding [1][4][5] - Duration of repurchase: within 12 months from the board's approval date [1][4] Shareholder and Management Information - Confirmation from major shareholders: no plans for share reduction by controlling shareholders, actual controllers, or significant shareholders within the next three months or six months [1][10][12] - Proposal date: May 12, 2025, by the chairman and controlling shareholder Zhao Lei [1][4][10] Financial Impact and Structure - Estimated repurchase quantity: between 1.25 million shares and 2.5 million shares, representing approximately 0.93% to 1.86% of the total share capital [4][6] - Company’s total assets as of March 31: RMB 3,036.126 million, with net assets of RMB 2,061.5663 million [8][9] - The repurchase will not significantly impact the company's financials, as the funding primarily comes from a special loan [8][9] Compliance and Regulatory Aspects - The repurchase plan complies with relevant regulations and does not require shareholder meeting approval [2][3] - The company will adjust the repurchase terms if there are changes in regulations [5][12] - A dedicated securities account for the repurchase has been established [13]