晨化股份: 关于回购公司股份的进展公告

Core Viewpoint - The company plans to repurchase its ordinary shares using self-raised funds, with a total repurchase amount between RMB 20 million and RMB 40 million, and a maximum repurchase price adjusted to RMB 15.30 per share [2]. Group 1: Share Repurchase Plan - The company convened the 17th meeting of the 4th Board of Directors and the 17th meeting of the 4th Supervisory Board on April 17, 2025, to discuss the share repurchase plan [2]. - The repurchased shares will be used for cancellation and reduction of registered capital [2]. - The repurchase period is set for 12 months from the date of approval by the shareholders' meeting [2]. Group 2: Repurchase Progress - As of June 30, 2025, the company has repurchased a total of 849,400 shares, accounting for 0.3951% of the total share capital [2]. - The highest transaction price was RMB 11.26 per share, while the lowest was RMB 10.85 per share, with a total transaction amount of RMB 9,356,581 (excluding transaction fees) [2]. - The repurchase actions comply with the company's repurchase plan and relevant legal regulations [2]. Group 3: Compliance and Future Actions - The company confirms that the share repurchase activities adhere to the regulations set by the Shenzhen Stock Exchange and the China Securities Regulatory Commission [3]. - The company will continue to implement the share repurchase plan based on market conditions and will fulfill information disclosure obligations as required by laws and regulations [3].