宏英智能: 关于回购公司股份的进展公告

Core Viewpoint - The company has approved a share repurchase plan to buy back its A-shares using self-raised funds and special loan funds, with a total repurchase amount between RMB 30 million and RMB 40 million, and a maximum repurchase price of RMB 36.53 per share [2] Group 1: Share Repurchase Plan - The company held its second board meeting and a temporary shareholders' meeting on April 11 and April 29, 2025, respectively, to approve the share repurchase plan [2] - The repurchase will be conducted through centralized bidding and is intended for employee stock ownership plans or equity incentive plans [2] - The repurchase period is set for 12 months from the date of the shareholders' meeting approval [2] Group 2: Progress of Share Repurchase - As of June 30, 2025, the company has repurchased 1,328,240 shares, accounting for approximately 1.29% of the total share capital, with a total transaction amount based on a maximum price of RMB 25.70 per share and a minimum price of RMB 24.38 per share [3] - The total amount spent on the repurchase is sourced from self-raised funds and special loan funds [3] - The maximum repurchase price was adjusted from RMB 36.53 to RMB 36.23 per share due to stock dividend distribution and other corporate actions [3] Group 3: Compliance and Regulations - The company's share repurchase activities comply with relevant laws and regulations, including the Shenzhen Stock Exchange's self-regulatory guidelines [4] - The company will continue to disclose the progress of the repurchase in accordance with legal requirements and will adjust the repurchase plan based on market conditions [4] - Specific trading restrictions are in place to ensure compliance during the repurchase period [4]