吉宏股份: 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 buy back its own A-shares using a budget of between RMB 60 million and RMB 100 million, with a maximum repurchase price set at RMB 18.20 per share, to be completed within 12 months [1] Summary by Sections Share Repurchase Plan - The company plans to use a combination of special loan funds, self-owned funds, or self-raised funds for the repurchase [1] - The maximum repurchase price was adjusted to RMB 18.02 per share after the implementation of the 2024 Q3 profit distribution plan [2] - Following the 2024 annual profit distribution, the maximum repurchase price was further adjusted to RMB 17.86 per share [2] Implementation Results - As of July 18, 2025, the company has repurchased a total of 4,050,700 shares, representing 1.0528% of the total A-share capital [3][6] - The total amount spent on the repurchase was RMB 61,120,182.34, with a maximum transaction price of RMB 13.79 per share and a minimum of RMB 13.72 per share [3] Impact on the Company - The share repurchase will not significantly affect the company's financials, operations, R&D, debt obligations, or future development [4] - The repurchase will not change the company's control or its status as a listed company [4] Compliance and Future Arrangements - The repurchase was conducted in compliance with relevant regulations and did not occur during restricted periods [5] - The repurchased shares will be used for employee stock ownership plans, equity incentive plans, or conversion of convertible bonds, with a three-year timeline for transfer [6]