永创智能: 关于股份回购实施结果暨股份变动的公告

Summary of Key Points Core Viewpoint - The company has announced a share repurchase plan with a total expected amount of 20 million to 30 million RMB, aimed at employee stock ownership plans or equity incentive programs, with a maximum repurchase price of 15.00 RMB per share [1][2]. Group 1: Repurchase Plan Details - The repurchase plan was first disclosed on April 10, 2025, and is set to be implemented from April 10, 2025, to July 9, 2025 [1]. - The actual number of shares repurchased is 2,262,800, which accounts for 0.46% of the total share capital [2]. - The total amount spent on the repurchase is 21,298,501 RMB, with a price range of 8.80 RMB to 11.64 RMB per share and an average price of 9.41 RMB per share [2]. Group 2: Implementation Status - The company completed the share repurchase on July 9, 2025, and the execution of the repurchase plan aligns with the previously disclosed details [2]. - The repurchase will not adversely affect the company's normal operations, financial status, or future development [2]. Group 3: Share Changes - Before the repurchase, the total number of shares was 487,719,281, and after the repurchase, it decreased to 487,673,635 [3][4]. - The repurchase included adjustments due to stock conversions and the cancellation of shares that did not meet the conditions for unlocking under the incentive plans [4]. Group 4: Future Plans for Repurchased Shares - The repurchased shares will be held in a dedicated repurchase account and are intended for employee stock ownership or equity incentive plans, with a commitment to complete the allocation within 36 months [4].