湖北江瀚新材料股份有限公司 关于股份回购进展公告

Group 1 - The company announced a share repurchase plan with a total budget of 200 million to 400 million RMB, aiming to enhance shareholder value and align interests among stakeholders [2][3] - The first repurchase was executed on June 9, 2025, with 2,346,384 shares bought back at prices ranging from 23.22 RMB to 23.77 RMB per share, totaling approximately 54.99 million RMB [3] Group 2 - The company completed the fundraising project for the "Research and Office Center Construction Project," which has reached the predetermined usable state [8][11] - The total amount raised from the initial public offering was approximately 2.37 billion RMB, with a net amount of about 2.06 billion RMB after deducting issuance costs [8][12] - The company has made changes to several fundraising projects, including reallocating funds from the "Annual Production of 2000 Tons of High-Purity Quartz Sand Project" to the "Functional New Material Silicon-Based Precursor Project (Phase I)" [9][18] Group 3 - The company signed a four-party supervision agreement for the storage of fundraising special accounts, ensuring that the funds are used solely for the designated project [13][14] - Three fundraising special accounts have been canceled as the respective projects have been completed, and surplus funds have been transferred to the company's general account for working capital [16][17]