德必集团: 关于股份回购完成暨股份变动的公告

Core Viewpoint - The company has successfully completed a share repurchase plan, utilizing between RMB 30 million and RMB 60 million to buy back shares, with a maximum repurchase price adjusted to RMB 27 per share [1][2]. Share Repurchase Plan - The company approved a share repurchase plan using its own or self-raised funds, with a budget of RMB 30 million to RMB 60 million, to maintain company value and protect shareholder interests [1]. - The maximum repurchase price was adjusted from RMB 15 to RMB 27 per share during the board meeting held on June 24, 2025 [2]. Implementation Status - As of June 30, 2025, the company repurchased a total of 1,239,450 shares, representing 0.82% of the total share capital, with a total expenditure of RMB 30,000,114 [3]. - The repurchase was completed within the stipulated timeframe and adhered to the approved plan without discrepancies [3]. Impact on the Company - The share repurchase is not expected to significantly impact the company's operations, research and development, financial status, or future growth [4]. - The repurchase will not alter the control of the company, and the share distribution will continue to meet listing requirements [4]. Compliance and Regulations - The repurchase process complied with relevant regulations set by the Shenzhen Stock Exchange and the China Securities Regulatory Commission [5]. - No insider trading activities were reported by company executives or major shareholders during the repurchase period [4]. Future Arrangements for Repurchased Shares - The repurchased shares will not be pledged or lent and are planned to be sold within twelve months through centralized bidding, with a three-year deadline for completion [6].