IKD(SH:600933) Zheng Quan Zhi Xing·2025-06-25 18:29Core Viewpoint - The company plans to repurchase shares with a total amount not less than RMB 100 million and not exceeding RMB 200 million, using its own funds and a special loan from a bank [1][4][6] Summary by Sections Share Repurchase Plan - The repurchase will be conducted through centralized bidding and is expected to last no more than 12 months from the board's approval date [2][5] - The maximum repurchase price is set at RMB 23.87 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [7][4] - The repurchased shares will be used for employee stock ownership plans or equity incentives, and must be transferred within three years after the announcement of the repurchase results [4][11] Financial Details - The total repurchase amount will range from RMB 100 million to RMB 200 million, with the number of shares to be repurchased estimated between 4.1894 million and 8.3787 million, accounting for approximately 0.43% to 0.85% of the total share capital [4][6] - The funding sources include the company's own funds and a special loan from the Industrial and Commercial Bank of China, Ningbo Branch, not exceeding RMB 180 million [1][4] Governance and Compliance - The repurchase plan was approved by the board with unanimous support, requiring no shareholder meeting for approval [3][2] - The company has established a dedicated securities account for the repurchase, ensuring compliance with relevant regulations [12][10] Impact on Company Operations - The repurchase is expected to enhance investor confidence and align the interests of shareholders, the company, and employees, promoting sustainable development [9][4] - As of March 31, 2025, the company's total assets were RMB 1,492.18 million, and the repurchase will not significantly impact its operations or financial stability [8][9]