证券代码：600862 证券简称：中航高科 公告编号：临2025-024号

Group 1 - The company plans to repurchase shares using its own funds ranging from 100 million to 200 million RMB, with a maximum price of 36.00 RMB per share, intended for an equity incentive plan [1] - Following the annual equity distribution for 2024, the maximum repurchase price was adjusted to 35.75 RMB per share starting June 27, 2025 [1] Group 2 - As of June 30, 2025, the company had not yet implemented the share repurchase [2] - On July 1, 2025, the company executed its first share repurchase, acquiring 153,000 A-shares, which is 0.0110% of the total share capital, at a maximum price of 25.98 RMB and a minimum price of 25.60 RMB, totaling approximately 3.95 million RMB [2] Group 3 - The company will adhere to relevant regulations and guidelines during the repurchase period and will make decisions based on market conditions, ensuring timely disclosure of progress to investors [3]