天山铝业: 关于回购股份比例达到1%暨回购股份进展公告

Core Viewpoint - Tianshan Aluminum Industry Group Co., Ltd. has initiated a share repurchase plan, aiming to buy back a portion of its A-shares using a total fund of no less than RMB 200 million and no more than RMB 300 million, with a maximum repurchase price of RMB 10 per share [2] Summary by Sections Share Repurchase Plan - The company plans to repurchase shares using special loans and its own funds, with an estimated total number of shares to be repurchased ranging from approximately 20 million to 30 million, representing about 0.64% to 0.96% of the current total share capital [2] - The repurchase period is set for six months from the board's approval date, and the repurchased shares will be used for employee stock ownership plans or equity incentive plans [2] Progress of Share Repurchase - As of May 28, 2025, the company has repurchased a total of 9.2065 million shares, accounting for 0.2% of the total share capital, with a total expenditure of RMB 70.2212 million [3] - The highest and lowest transaction prices during this repurchase were RMB 7.89 and RMB 7.41 per share, respectively [3] Historical Repurchase Results - The company has previously repurchased shares in different phases, with the total number of shares repurchased across all phases reaching 47.5098 million, which is 1.02% of the total share capital, and a total expenditure of RMB 320.2219 million [5] - The highest price in previous repurchase phases was RMB 8.17 per share, and the lowest was RMB 4.86 per share [5] Compliance and Regulations - The company's share repurchase activities comply with relevant laws and regulations, and the execution of the repurchase plan adheres to the established guidelines [6]