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北京理工导航控制科技股份有限公司关于股份回购实施结果暨股份变动的公告

Core Viewpoint - The company has successfully completed a share buyback program, utilizing its own funds for employee stock ownership plans or equity incentive plans, with specific details on the buyback price and total shares repurchased [2][4]. Group 1: Buyback Approval and Plan - On August 26, 2024, the chairman proposed a share buyback using company funds, with a budget between RMB 15 million and RMB 30 million, at a maximum price of RMB 33.00 per share [2]. - The board approved the buyback plan on August 29, 2024, with a duration of 12 months from the approval date [2]. Group 2: Buyback Implementation - The first buyback occurred on August 30, 2024, with the results disclosed on September 2, 2024 [4]. - As of July 24, 2025, the company completed the buyback of 540,464 shares, representing 0.61% of the total share capital, with a maximum price of RMB 49.92 per share and an average price of RMB 27.78 per share, totaling RMB 15.0152 million [4]. Group 3: Share Changes and Future Plans - After the buyback, the total shares held in the buyback account increased to 5,840,488 shares, accounting for 6.64% of the total share capital [6]. - The repurchased shares will be used for employee stock ownership plans or equity incentives, with any untransferred shares within three years to be canceled [6].