精智达: 关于2024年年度权益分派实施后调整回购股份价格上限的公告

Core Viewpoint - The company has announced an adjustment to the maximum repurchase price of its shares following the implementation of the 2024 annual equity distribution, reducing it from RMB 120.34 per share to RMB 120.02 per share, effective from July 10, 2024 [1][2][3] Summary by Sections 1. Basic Information on Share Repurchase - The company plans to repurchase its A-shares using its own funds, with a total repurchase amount between RMB 30 million and RMB 50 million, and the repurchase period is set for 12 months from the board's approval date [1] 2. Reasons for Adjusting the Maximum Repurchase Price - The adjustment is based on the principle of maintaining the total distribution amount while adjusting the per-share distribution ratio, with a cash dividend of RMB 0.31910 per share to be distributed to shareholders, totaling RMB 29,884,760.69 [2][3] 3. Details of the Price Adjustment - The new maximum repurchase price is calculated as follows: (previous maximum price - cash dividend per share) ÷ (1 + change in circulating shares ratio). The circulating shares ratio remains 0 as there are no changes in circulating shares [2][3] 4. Other Matters - Aside from the price adjustment, all other aspects of the share repurchase plan remain unchanged, and the company will comply with relevant regulations during the repurchase period [4]