威海广泰: 关于回购股份的进展公告

Core Viewpoint - Weihai Guangtai Airport Equipment Co., Ltd. has approved a share repurchase plan to utilize its own funds and special loans for stock repurchase, aimed at implementing an employee stock ownership plan or equity incentive plan [1][2]. Summary by Sections Share Repurchase Plan - The company plans to use a total fund of RMB 40 million for the share repurchase, with the actual number of shares repurchased to be determined by the end of the repurchase period [1]. - The implementation period for the repurchase is set for up to 12 months from the date of board approval [2]. Progress of Share Repurchase - As of June 30, 2025, the company has repurchased a total of 380,300 shares, accounting for 0.07% of the total share capital [2]. - The highest transaction price during the repurchase was RMB 10.10 per share, while the lowest was RMB 10.05 per share, with a total payment of RMB 3,838,088.00 (excluding transaction fees) [2][3]. Compliance and Regulations - The source of funds for the repurchase includes the company's own funds and special loans, with the repurchase price not exceeding RMB 15 per share [3]. - The company has adhered to relevant regulations regarding the timing, quantity, and pricing of the share repurchase, ensuring compliance with the Shenzhen Stock Exchange's guidelines [3].