Core Viewpoint - The company plans to repurchase shares through a centralized bidding method, with a minimum repurchase amount of 9.8352 million RMB and a maximum price of 12.37 RMB per share, aimed at reducing registered capital and fulfilling major asset-related commitments [2][3][4]. Group 1: Repurchase Plan Details - The repurchase plan was first disclosed on April 30, 2025, and will be implemented within six months after approval by the shareholders' meeting [2]. - The repurchase will utilize the company's own funds, with a minimum repurchase amount set at 9.8352 million RMB [3][4]. - The repurchase will involve a minimum of 795,089 shares, representing 0.16% of the total share capital [4][5]. Group 2: Financial Impact and Structure - The repurchase price will not exceed 12.37 RMB per share, which is 150% of the average trading price over the previous 30 trading days [5][6]. - The repurchase funds will account for approximately 0.26% of the company's total assets, 0.59% of the net assets attributable to shareholders, and 3.47% of the cash funds [6]. - After the repurchase, the company will cancel the repurchased shares, thereby reducing registered capital [8]. Group 3: Compliance and Governance - The company has confirmed that there are no plans for share reduction by major shareholders or executives during the repurchase period [1][6]. - The company has followed legal procedures to notify creditors, ensuring that the repurchase does not harm their interests [8]. - The board of directors has been authorized to handle all matters related to the share repurchase process [8].
中化装备: 中化装备科技(青岛)股份有限公司关于以集中竞价方式回购股份的回购报告书