时空科技: 关于以集中竞价交易方式回购股份的回购报告书

Core Viewpoint - The company plans to repurchase shares using its own funds, with the aim of canceling and reducing its registered capital, thereby enhancing shareholder value and stabilizing the company's stock price [1][5][9] Summary by Sections Repurchase Plan Details - The repurchase amount will be no less than RMB 3 million and no more than RMB 5 million, with the actual amount determined upon completion of the repurchase [1][3] - The repurchase price will not exceed RMB 27.72 per share, which is 150% of the average trading price over the previous 30 trading days [1][6] - The repurchase will be conducted through centralized bidding on the Shanghai Stock Exchange [5][6] - The repurchase period is set from July 18, 2025, to August 15, 2025 [3][5] Purpose and Impact - The purpose of the repurchase is to promote the company's sustainable and healthy development, protect shareholder interests, and enhance investor confidence [5][8] - The repurchased shares will be used for cancellation and reduction of registered capital, which will not significantly impact the company's operations, financial status, or future development [6][8] Shareholder and Management Plans - As of the board's approval date, there are no plans for share reduction by directors, supervisors, senior management, or major shareholders in the next 3 to 6 months [2][7] - The company has confirmed that there are no insider trading or market manipulation activities related to this repurchase [7] Legal and Regulatory Compliance - The company has notified creditors in accordance with relevant laws to protect their rights [8][9] - The board has been authorized to handle all matters related to the repurchase, including adjustments based on market conditions [8][9]