证券代码：002705 证券简称：新宝股份 公告编码：（2025）040号

Core Viewpoint - The controlling shareholder, Dongling Group, has successfully completed a share buyback plan for Guangdong Xinbao Electric Co., Ltd., demonstrating confidence in the company's future growth and value [2][8]. Group 1: Share Buyback Plan - Dongling Group plans to increase its shareholding in the company by investing between RMB 30 million and RMB 50 million [2][4]. - The buyback period was set from April 10, 2025, to June 23, 2025, during which Dongling Group acquired a total of 3,584,300 shares, representing 0.4415% of the company's total share capital, for a total expenditure of RMB 50,003,759.80 [2][8]. - Prior to the buyback, Dongling Group held 350,934,879 shares, accounting for 43.2252% of the total share capital, and an additional 183,816,782 shares through its subsidiary, totaling 65.8662% [3][8]. Group 2: Implementation Details - The buyback was executed through the Shenzhen Stock Exchange, utilizing methods such as centralized bidding and block trading [5]. - Dongling Group committed to completing the buyback within the specified timeframe and refrained from selling any shares during the buyback period [6][11]. - The buyback aligns with relevant regulations, ensuring compliance with the Company Law, Securities Law, and other applicable guidelines [9][10].