盛新锂能: 关于首次回购公司股份的公告

Core Viewpoint - The company has approved a share repurchase plan to maintain its value and protect shareholder interests, with a total repurchase fund of no less than RMB 400 million and no more than RMB 500 million, at a maximum price of RMB 17.75 per share [1][2]. Group 1: Share Repurchase Plan - The company will use its own funds and special loans to repurchase part of its issued A-shares through centralized bidding [1]. - The implementation period for the repurchase is within three months from the board's approval date [1]. - The first repurchase occurred on July 28, 2025, with 2,682,700 shares bought back, accounting for approximately 0.29% of the total share capital, at a total cost of RMB 43.39 million [1]. Group 2: Compliance and Regulations - The repurchase actions comply with the Shenzhen Stock Exchange's self-regulatory guidelines and relevant regulations [2]. - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [2].