元力股份: 关于回购股份实施结果暨股份变动的公告

Summary of Key Points Core Viewpoint - The company, Fujian Yuanli Activated Carbon Co., Ltd., has approved a share repurchase plan to buy back its own shares using its own funds, with a total budget between RMB 50 million and RMB 80 million, and a maximum repurchase price of RMB 17.00 per share within a 12-month period [1]. Share Repurchase Plan - The board of directors approved the share repurchase plan on July 12, 2024, allowing the company to repurchase shares through centralized bidding [1]. - The total amount allocated for the repurchase is between RMB 50 million and RMB 80 million, with a maximum price of RMB 17.00 per share [1]. Implementation Status - As of the latest announcement, the company has repurchased a total of 4,637,501 shares, representing 1.27% of the total share capital, with a total transaction amount of approximately RMB 59.99 million [2]. - The highest transaction price during the repurchase was RMB 13.68 per share, while the lowest was RMB 12.35 per share [2]. Compliance and Impact - The implementation of the repurchase plan does not significantly impact the company's financials, operations, research and development, or debt repayment capabilities [3]. - The share repurchase will not alter the company's control or its status as a listed company, and the share distribution remains compliant with listing requirements [3]. Share Capital Changes - Prior to the repurchase, the total share capital was 365,852,860 shares, which decreased to 364,210,360 shares after the repurchase [4]. - The company plans to cancel all unused repurchased shares, totaling 1,642,500 shares from previous repurchase activities [4]. Future Plans for Repurchased Shares - The repurchased shares will be stored in a dedicated account and are intended for employee stock ownership plans or equity incentive plans [7]. - If the repurchased shares are not utilized within 36 months, they will be legally canceled [7].