广大特材: 关于股份回购实施结果暨股份变动的公告

Key Points - The company announced a share repurchase plan with a total expected amount between 200 million and 400 million yuan [1] - The repurchase period is set from January 2, 2025, to January 1, 2026 [1] - The maximum repurchase price is capped at 38.61 yuan per share [1] - The actual number of shares repurchased is 18,128,037, accounting for 8.1375% of the total share capital [1] - The actual repurchase amount reached approximately 399.96 million yuan, with a price range of 16.48 to 27.45 yuan per share [1][4] Repurchase Approval and Implementation - The board of directors approved the repurchase plan on January 1, 2025, using a combination of bank loans and self-raised funds [1][2] - The repurchase plan was executed without discrepancies from the original disclosure [4] - The company has completed the repurchase within the specified financial limits [4] Share Cancellation and Capital Reduction - The company plans to cancel 8 million shares from the repurchased stock, which will lead to a reduction in registered capital [2][5] - The company has followed the necessary procedures to notify creditors regarding the share cancellation [5] - No objections from creditors have been reported as of the announcement date [5] Shareholder Ownership Changes - Following the cancellation of shares, the controlling shareholder's ownership will increase to over 30%, which triggers specific regulatory exemptions [6][7] - The controlling shareholder and related parties will hold a total of 64,250,000 shares, representing a 29.9155% ownership stake post-cancellation [7] Future Plans for Repurchased Shares - The remaining 10,128,037 shares will be used for employee stock ownership plans or equity incentives in the future [7] - These shares will not have voting rights or profit distribution rights while held in the repurchase account [7]