中航机载系统股份有限公司 关于以集中竞价交易方式首次回购公司股份暨股份回购进展公告

Group 1 - The company plans to repurchase shares using its own funds ranging from 300 million to 500 million RMB, with a maximum price of 17.13 RMB per share [1] - The repurchased shares will be used entirely for employee stock ownership plans or equity incentive plans [1] - The maximum repurchase price was adjusted to 17.06 RMB per share due to the implementation of the 2024 annual equity distribution [2] Group 2 - As of July 31, 2025, the company has repurchased 4,757,100 shares, representing 0.10% of the total share capital, with a total expenditure of approximately 59.94 million RMB [2] - The highest repurchase price was 12.80 RMB per share, while the lowest was 12.52 RMB per share [2] - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [2]