统联精密: 关于2024年年度权益分派实施后调整回购价格上限的公告

Core Viewpoint - The company has adjusted the maximum repurchase price for its shares from RMB 30.30 to RMB 30.15 following the implementation of the 2024 annual equity distribution [1][2]. Summary by Sections Share Repurchase Basic Information - The company plans to repurchase its A-shares using its own funds and special loan funds, with a total repurchase amount between RMB 50 million and RMB 100 million, and the repurchase period is set for 12 months from the board's approval date [1]. Reason for Adjusting the Repurchase Price Cap - The adjustment in the repurchase price cap is due to the company's decision to distribute cash dividends, which necessitates a recalibration of the repurchase price according to regulatory guidelines [2][3]. Details of the Price Adjustment - The adjusted maximum repurchase price is calculated as follows: (previous maximum price - cash dividend per share) ÷ (1 + change in circulating shares ratio). The cash dividend per share is approximately RMB 0.1467 based on the total share capital [3]. Other Matters - Aside from the price adjustment, all other aspects of the share repurchase plan remain unchanged, and the company will adhere to relevant regulations during the repurchase process [4].