莱特光电: 陕西莱特光电材料股份有限公司关于以集中竞价交易方式回购公司股份的进展暨2024年年度权益分派实施后调整回购股份价格上限的公告

Core Viewpoint - The company, Shaanxi Light Optical Materials Co., Ltd., has announced the progress of its share repurchase plan, including an adjustment to the maximum repurchase price following the annual equity distribution for 2024. Summary by Sections 1. Basic Information on Share Repurchase - The share repurchase plan was first disclosed on April 3, 2025, with a duration of 12 months post board approval. The expected repurchase amount ranges from RMB 50 million to RMB 100 million. The repurchased shares will be used for employee stock ownership plans or equity incentives. The total shares repurchased so far amount to 311,513 shares, representing 0.0774% of the total share capital, with a total expenditure of RMB 5,885,053.19. The actual repurchase price ranged from RMB 17.30 to RMB 19.48 per share. The initial maximum repurchase price was set at RMB 32.00 per share [1][2]. 2. Progress of Share Repurchase - As of May 31, 2025, the company has repurchased a total of 311,513 shares through the Shanghai Stock Exchange, accounting for 0.0774% of the total share capital of 402,437,585 shares. The highest repurchase price was RMB 19.48 per share, and the lowest was RMB 17.30 per share, with a total payment of RMB 5,885,053.19 (excluding transaction fees) [2]. 3. Reason for Adjustment of Maximum Repurchase Price - The company held board and supervisory meetings on April 8, 2025, and a shareholder meeting on May 6, 2025, where it was decided to adjust the maximum repurchase price from RMB 32.00 to RMB 31.87 per share, effective from May 30, 2025, following the annual equity distribution [2][3]. 4. Details of the Price Adjustment - The adjustment of the maximum repurchase price is calculated based on the formula: (previous maximum price - cash dividend per share) / (1 + change in circulating shares ratio). The cash dividend per share is approximately RMB 0.13, leading to the new maximum repurchase price of RMB 31.87 per share. The company will not issue new shares or conduct capital increases, so the circulating shares ratio remains unchanged [4][5][6]. 5. Other Matters - Aside from the price adjustment, all other aspects of the share repurchase plan remain unchanged. The company will adhere to relevant regulations and will disclose information regarding the progress of the share repurchase in a timely manner [6].