宇新股份: 关于回购股份方案实施进展的公告

Core Viewpoint - The company, Guangdong Yuxin New Energy Technology Co., Ltd., has approved a share repurchase plan to buy back a portion of its public shares using its own and self-raised funds, with a total repurchase amount between RMB 50 million and RMB 80 million, and a maximum repurchase price of RMB 14 per share [1][2]. Summary by Sections Share Repurchase Plan - The company plans to repurchase shares through centralized bidding, with the purpose of implementing an equity incentive plan or employee stock ownership plan [1]. - The total amount for the repurchase will not be less than RMB 50 million and not exceed RMB 80 million [1]. - The repurchase price will not exceed RMB 14 per share, which is 150% of the average trading price over the 30 trading days prior to the board's decision [1]. Progress of Share Repurchase - As of June 30, 2025, the company has repurchased 4,587,600 shares, accounting for 1.1962% of the total share capital [2]. - The highest transaction price during the repurchase was RMB 12.12 per share, and the lowest was RMB 10.67 per share, with a total expenditure of RMB 51,880,739.39 (excluding transaction fees) [2]. Compliance and Regulations - The company's share repurchase activities comply with relevant laws and regulations, as well as the established repurchase plan [2]. - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [3].