博杰股份: 关于回购公司股份的进展公告

Core Viewpoint - The company plans to repurchase shares using its own or raised funds, with a total amount between RMB 30 million and RMB 50 million, and a maximum repurchase price of RMB 53.35 per share [1] Group 1: Share Repurchase Plan - The company convened its board meeting on April 21, 2025, to approve the share repurchase plan [1] - The repurchase will be conducted through centralized bidding and is intended for employee stock ownership plans or equity incentive plans [1] - The implementation period for the repurchase is 12 months from the board's approval date [1] Group 2: Progress of Share Repurchase - As of June 30, 2025, the company has repurchased 671,547 shares, accounting for 0.42% of the total share capital, with a total expenditure of approximately RMB 21.4 million [2][3] - The highest transaction price during the repurchase was RMB 33.65 per share, while the lowest was RMB 27.55 per share [2] - The repurchase price remains within the previously set limits, complying with relevant laws and regulations [3] Group 3: Financial Sources and Compliance - The funds for the share repurchase are sourced from the company's own and raised funds [3] - The repurchase activities adhere to the company's established plan and regulatory requirements [3] - The company will continue to implement the repurchase plan based on market conditions and will fulfill information disclosure obligations [3]