康欣新材: 关于股份回购实施结果暨股份变动的公告

Core Points - The company announced a share repurchase plan with a total expected amount between 10 million and 20 million RMB, with a maximum repurchase price of 2.36 RMB per share [1][2] - The repurchase period is set from July 20, 2024, to July 19, 2025 [1] - The actual number of shares repurchased is 5,302,600, representing 0.39% of the total share capital, with a total repurchase amount of approximately 10.05 million RMB [1][3] Repurchase Plan Details - The board approved the share repurchase plan during the 15th meeting of the 11th board session [1] - The repurchased shares will be used for employee stock ownership plans or equity incentives [2] - The funding source for the repurchase was adjusted to include both self-owned and self-raised funds [2] Implementation Status - As of the announcement date, the company has completed the share repurchase, adhering to relevant laws and regulations [3][4] - The repurchase was executed through the Shanghai Stock Exchange trading system [3] - The repurchase will not significantly impact the company's operational activities, financial status, or future development [3] Shareholder Activity - Prior to the repurchase, management members planned to increase their holdings in the company, with a total intended investment between 250,000 and 500,000 RMB [4] - As of December 24, 2024, management had increased their holdings by 177,900 shares, accounting for 0.013% of the total share capital [5] Future Plans for Repurchased Shares - The repurchased shares will be stored in a dedicated repurchase account and will be used for employee stock ownership plans or equity incentives [7] - If the shares are not transferred within three years after the announcement of the repurchase results, they will be canceled [7] - The company will comply with relevant regulations and disclose information timely regarding the use of repurchased shares [8]