神驰机电: 关于2024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 has announced an adjustment to the maximum repurchase price of its shares following the distribution of cash dividends for the fiscal year 2024, reducing the limit from RMB 23 per share to RMB 22.7 per share, effective from June 25, 2025 [1][2][4]. Summary by Sections Share Repurchase Basic Information - The company approved a share repurchase plan on July 19, 2024, allowing for a repurchase price not exceeding RMB 13 per share, with a total repurchase amount between RMB 50 million and RMB 80 million, to be completed within 12 months [1][2]. Reason for Adjustment - The adjustment in the repurchase price limit is due to the company's decision to distribute cash dividends of RMB 0.3 per share, with the cash dividend distribution date set for June 25, 2025 [2][3]. Adjustment of Repurchase Price Limit - The new maximum repurchase price is calculated as follows: (previous maximum price - cash dividend) / (1 + change in circulating shares ratio). The cash dividend per share is approximately RMB 0.2955, leading to the adjusted maximum price of RMB 22.7 per share [3][4]. Other Matters - Aside from the adjustment in the repurchase price limit, all other aspects of the repurchase plan remain unchanged. The company will implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations during the repurchase period [6].