浪潮信息: 回购报告书

Core Viewpoint - The company plans to repurchase a portion of its A-shares to reduce registered capital, with a total repurchase fund between RMB 200 million and RMB 300 million, and a maximum repurchase price of RMB 75.59 per share [1][2][5]. Summary by Sections Repurchase Plan Overview - The purpose of the repurchase is to recognize the company's long-term investment value, maintain shareholder interests, and enhance investor confidence [2][7]. - The repurchase will be conducted through a centralized bidding method on the Shenzhen Stock Exchange [2]. Financial Details - The total repurchase fund will not be less than RMB 200 million and not exceed RMB 300 million, with an estimated repurchase quantity of approximately 2,645,852 to 3,968,778 shares, representing about 0.18% to 0.27% of the company's total share capital [3][5]. - The funding sources for the repurchase will include the company's own funds and loans from financial institutions [3][10]. Implementation Timeline - The repurchase period will last for 12 months from the date of approval by the shareholders' meeting [1][3]. - The repurchase may be adjusted based on stock price changes and other market conditions [3][4]. Impact on Share Structure - After the repurchase, the shares will be canceled, leading to a reduction in registered capital [5][9]. - The management believes that the repurchase will not adversely affect the company's operational capabilities or debt obligations [7][9]. Compliance and Governance - The repurchase plan has been approved by the board of directors and the shareholders' meeting [10]. - The company has established a dedicated securities account for the repurchase, ensuring compliance with relevant regulations [10]. Risk Management - The company will disclose any risks that may affect the implementation of the repurchase plan and outline measures to address them [2][4].