物产金轮: 关于股份回购结果暨股份变动公告

Core Viewpoint - The company has approved a share repurchase plan to utilize its own funds for employee stock ownership plans, with a total repurchase amount ranging from RMB 10 million to RMB 20 million, and a maximum repurchase price of RMB 15 per share [2][4]. Share Repurchase Plan - The company plans to repurchase approximately 66,670 to 133,330 shares, which represents 0.32% to 0.65% of the total share capital based on the lower and upper limits of the repurchase amount [2]. - The implementation period for the share repurchase is set for three months from the board's approval date, with the possibility of early termination if certain conditions are met [2]. Implementation Status - As of July 15, 2025, the company has completed the share repurchase, acquiring a total of 719,500 shares, which is 0.35% of the current total share capital [4]. - The highest transaction price for the repurchased shares was within the set limit, and the repurchase was conducted in compliance with relevant regulations [4]. Impact on the Company - The share repurchase is not expected to significantly impact the company's financials, operations, research and development, debt repayment capacity, or future development [4]. - The completion of the share repurchase will not alter the company's control or affect its listing status [4]. Future Plans for Repurchased Shares - The repurchased shares are intended for employee stock ownership plans, and if not utilized within 36 months, the unused shares will be canceled, leading to a reduction in total share capital [7]. Compliance and Disclosure - The company has adhered to all regulatory requirements during the share repurchase process and will continue to disclose relevant information to investors [4][7].