长虹美菱: 关于首次回购公司A股股份的公告

Core Viewpoint - The company has approved a share buyback plan for its A-shares, with adjustments made to the buyback price and funding sources to enhance shareholder value [1][2]. Summary by Sections Buyback Plan - The company’s board approved a share buyback plan on May 8, 2025, following a proposal from the chairman on April 9, 2025 [1]. - The buyback will utilize self-owned and self-raised funds, including special loans from financial institutions, to repurchase A-shares through centralized bidding [1]. - The maximum buyback price was adjusted from 11 yuan per share to 10.67 yuan per share due to profit distribution events during the buyback period [1]. Buyback Execution - The company has completed its first buyback of 1,100,000 A-shares, representing 0.1068% of the total share capital [2]. - The highest transaction price for the buyback was 7.30 yuan per share, while the lowest was 7.26 yuan per share, with a total transaction amount of 8,004,000 yuan (excluding transaction fees) [2]. - The buyback was conducted in compliance with relevant regulations and guidelines, ensuring that no shares were repurchased during restricted trading periods [2]. Future Plans - The company plans to continue the buyback program based on market conditions and funding arrangements, committing to timely information disclosure as required by laws and regulations [2].