科大国创: 关于回购公司股份的进展公告

Core Viewpoint - Company plans to repurchase shares using self-owned or raised funds, with a total amount between RMB 20 million and RMB 40 million, and a maximum repurchase price of RMB 30 per share [1][2]. Group 1: Share Repurchase Plan - The company held meetings on April 27, 2025, where the share repurchase proposal was approved [1]. - The total amount for the share repurchase is set to be no less than RMB 20 million and no more than RMB 40 million [1]. - The maximum repurchase price is capped at RMB 30 per share [1]. Group 2: Progress of Share Repurchase - As of June 30, 2025, the company has repurchased a total of 50,000 shares, representing 0.02% of the total share capital of 291,791,018 shares [1]. - The highest transaction price during the repurchase was RMB 23.50 per share, while the lowest was RMB 22.50 per share, with a total transaction amount of RMB 1,143,200 (excluding transaction fees) [1]. - The repurchase actions comply with the company's repurchase plan and relevant laws and regulations [1]. Group 3: Compliance and Future Plans - The company confirms that the share repurchase timing and pricing comply with the relevant regulations [2]. - The company will continue to implement the repurchase plan based on market conditions and will fulfill information disclosure obligations as required by laws and regulations [2].