邦彦技术: 关于以集中竞价方式回购股份的回购报告书

Core Viewpoint - The company plans to repurchase shares to enhance its long-term incentive mechanism, attract and retain talent, and boost investor confidence, with a total repurchase amount between RMB 30 million and RMB 50 million [1][2][3] Summary by Sections Repurchase Plan Overview - Total repurchase amount: RMB 30 million to RMB 50 million [1][3] - Repurchase price cap: RMB 29 per share [2][3] - Repurchase method: centralized bidding through the Shanghai Stock Exchange [4] - Implementation period: 12 months from board approval [4][5] Purpose of the Repurchase - To establish a long-term incentive mechanism, attract and retain talent, and enhance investor confidence [3][10] - Shares will be used for employee stock ownership plans or equity incentive plans [3][10] Financial Impact - Estimated repurchase quantity: approximately 1.0345 million to 1.7241 million shares, representing 0.68% to 1.13% of total share capital [3][5] - The repurchase amount will account for approximately 2.91% of total assets and 3.43% of net assets as of December 31, 2024, if the upper limit is utilized [7] Governance and Compliance - The repurchase plan was approved by the board with unanimous consent [2] - The company has established a dedicated securities account for the repurchase [12] Risk Considerations - Potential risks include the inability to implement the repurchase if stock prices exceed the cap or if significant changes in the company's situation occur [1][12] - The company will disclose progress and any adjustments to the plan as necessary [12][13]