海越能源集团股份有限公司关于公司股票进入退市整理期交易的第五次风险提示公告

Core Points - The company, Haiyue Energy Group Co., Ltd., has entered a delisting preparation period starting from June 16, 2025, with the expected last trading date on July 4, 2025 [2][5][18] - After the delisting preparation period, the company's stock will be delisted from the Shanghai Stock Exchange within five trading days [3][9] Summary by Sections Delisting Preparation Period - The delisting preparation period lasts for 15 trading days, with the first trading day having no price fluctuation limit, and subsequent days limited to a 10% fluctuation [6][9] - As of the announcement date, the stock has traded for 12 days in the delisting preparation period, leaving 3 days remaining [3][17] Stock Repurchase Plan - The company plans to repurchase shares during the delisting preparation period, with a total repurchase amount between RMB 30 million and RMB 50 million, and a maximum repurchase price of RMB 2.00 per share [4][19] - As of July 1, 2025, the company has repurchased 24.2268 million shares, accounting for 5.18% of the total share capital, with a total expenditure of RMB 21.4708 million [20] Shareholder Commitments - The controlling shareholder has committed not to reduce their holdings during the repurchase period and the following six months, while other shareholders may still reduce their holdings [4][18] Regulatory Compliance - The company will not plan or implement any major asset restructuring during the delisting preparation period [11] - The company will fulfill its information disclosure obligations according to relevant laws and regulations during the delisting preparation period [13][21]