金冠电气: 关于以集中竞价交易方式回购公司股份的进展公告

Core Viewpoint - The company plans to repurchase shares with a budget of between RMB 25 million and RMB 50 million, primarily for employee stock ownership plans or equity incentives, with a repurchase period from April 22, 2025, to April 21, 2026 [1][2]. Summary by Sections Share Repurchase Plan - The board approved a share repurchase plan using self-owned funds, self-raised funds, and a special loan from a bank, with a maximum repurchase price set at RMB 20.76 per share [1]. - Following the annual equity distribution in 2024, the maximum repurchase price was adjusted to RMB 20.21 per share [2]. Progress of Share Repurchase - As of June 30, 2025, the company has repurchased a total of 20,000 shares, representing 0.01% of the total share capital of 136,613,184 shares [2]. - The highest repurchase price recorded was RMB 14.35 per share, while the lowest was RMB 14.33 per share, with a total expenditure of approximately RMB 286,909.98 [2]. Compliance and Other Matters - The share repurchase is in compliance with relevant laws and regulations, and the company will continue to disclose progress in accordance with regulatory requirements [3].