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聚飞光电: 关于回购公司股份的进展公告

Core Viewpoint - The company plans to repurchase its shares using its own or raised funds, with a total budget between RMB 80 million and RMB 100 million, to be used for employee stock ownership plans or equity incentives [2][3]. Group 1: Share Repurchase Plan - The company has approved a share repurchase plan at the sixth board meeting on April 18, 2025, intending to buy back part of its public shares through centralized bidding [2]. - The repurchase will involve ordinary shares (A shares) and must be completed within 12 months from the board's approval [2]. - If the repurchased shares are not used for the intended purposes within 36 months, the unused portion will be canceled [2]. Group 2: Repurchase Progress - As of May 31, 2025, the company has repurchased 1,138,400 shares, accounting for 0.0808% of the total share capital, with a total transaction amount of RMB 6,775,602 [3]. - The highest and lowest prices for the repurchased shares were RMB 5.98 and RMB 5.82 per share, respectively [3]. - The repurchase is funded by the company's own resources and complies with relevant regulations [3]. Group 3: Compliance and Future Actions - The company will continue to implement the share repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [4].