新宙邦: 关于回购股份注销完成暨股份变动的公告

Core Viewpoint - The company has completed the repurchase and cancellation of 6,104,379 shares, reducing its total share capital from 753,883,470 shares to 747,779,091 shares, which represents a decrease of 0.8097% of the total share capital [1][3][4] Summary by Sections Share Repurchase Approval and Implementation - The company held board and supervisory meetings on April 24, 2024, and a shareholder meeting on May 14, 2024, to approve a share repurchase plan using self-owned funds, with a total repurchase amount between RMB 100 million and RMB 200 million [1][2] - The maximum repurchase price was set at RMB 45 per share, with a repurchase period of 12 months from the approval date [2] Share Repurchase Progress - As of April 30, 2025, the company repurchased a total of 6,104,379 shares, with the highest transaction price at RMB 41.80 per share and the lowest at RMB 27.58 per share, totaling RMB 48.51 million [2][3] Cancellation of Repurchased Shares - The cancellation of the repurchased shares was confirmed by the China Securities Depository and Clearing Corporation, with the cancellation completed on May 23, 2025 [3][4] Changes in Total Share Capital - Following the cancellation, the company's total share capital decreased to 747,779,091 shares, with the share structure remaining compliant with listing conditions [3][4] Impact of Share Repurchase - The share repurchase is not expected to significantly impact the company's operations, finances, research and development, or debt obligations, and will not alter the control of the company [4][5] Future Arrangements - The company will proceed with necessary adjustments, including amendments to its articles of association and registration changes, while fulfilling information disclosure obligations [5]