慕思股份: 关于回购股份实施结果暨股份变动的公告

Core Viewpoint - The company has approved a share repurchase plan to buy back its own shares using its own funds, with a total repurchase amount ranging from RMB 120 million to RMB 240 million, aimed at reducing registered capital through share cancellation [2][4]. Share Repurchase Plan - The company will repurchase A-shares through the Shenzhen Stock Exchange, with a maximum repurchase price set at RMB 39 per share initially, later adjusted to RMB 38.26 and then to RMB 37.28 [2][4][5]. - The estimated number of shares to be repurchased is approximately 3,076,923 shares at the upper limit and 313,640 shares at the lower limit based on the initial plan [2][4]. - The repurchase period is set for 12 months from the date of the shareholders' meeting that approved the plan [2]. Implementation Status - As of July 18, 2025, the company completed the share repurchase, acquiring a total of 4,265,977 shares, which is 1.07% of the total share capital [4][5]. - The highest transaction price during the repurchase was RMB 30.07 per share, and the lowest was RMB 27.72 per share, with a total transaction amount of approximately RMB 121.89 million [4][5]. Impact on Company - The share repurchase will not significantly affect the company's operations, finances, research and development, debt obligations, or future development [5]. - The repurchased shares will be canceled, leading to a reduction in registered capital, with the share structure adjusted accordingly [5][6]. Compliance and Disclosure - The company has adhered to relevant regulations regarding the share repurchase, ensuring that the execution aligns with the approved plan [5][6]. - The company will disclose the progress of the repurchase on a monthly basis during the first three trading days of each month [4][5].