大族激光: 关于回购股份注销完成暨股份变动的公告

Core Points - The company completed the cancellation of repurchased shares on July 1, 2025, resulting in a total share capital of 1,029,603,408 shares [1] - The repurchase involved using self-owned funds between RMB 50 million and RMB 100 million, with a maximum price of RMB 25 per share [1] - A total of 22,589,592 shares were repurchased, accounting for 2.15% of the company's total share capital at that time, with a total expenditure of RMB 500,244,727.76 [1] Summary of Key Sections Repurchase Approval and Implementation - The company approved the share repurchase plan, agreeing to use self-owned funds not less than RMB 50 million and not exceeding RMB 100 million for repurchasing A-shares [1] - The repurchase was aimed at employee stock ownership plans or equity incentives and maintaining company value and shareholder rights [1] Cancellation Approval and Arrangements - The company held board meetings and a shareholder meeting to approve the change in the purpose of repurchased shares from employee stock plans to cancellation for reducing registered capital [1] - The total number of shares to be canceled was 22,589,592, which is 2.15% of the total shares before cancellation [1] Changes in Share Capital Structure - After the cancellation, the total share capital changed from 1,052,193,000 shares to 1,029,603,408 shares [1] - The structure post-cancellation includes 72,879,387 shares with limited sale conditions (7.08%) and 956,724,021 shares without sale conditions (92.92%) [1] Impact of Cancellation - The cancellation decision aligns with regulations and does not harm the interests of the company or shareholders, nor does it significantly impact financial, operational, or research capabilities [1] - The company's share distribution remains compliant with listing conditions post-cancellation [1] Follow-up Arrangements - The company will handle necessary changes in business registration and articles of association following the cancellation [1]