能特科技: 关于前次回购股份注销完成暨股份变动的公告

Summary of Key Points Core Viewpoint - The company, Hubei Nengte Technology Co., Ltd., has completed the cancellation of 156,953,700 shares repurchased, resulting in a change in the shareholding structure without significant impact on its ongoing operations or control [1][4]. Group 1: Share Repurchase Implementation - The company initiated a share repurchase plan on February 11, 2025, with a total amount between RMB 300 million and RMB 500 million, to be completed within 12 months [1][2]. - As of June 27, 2025, the company had repurchased 156,953,700 shares, accounting for 5.96% of the total share capital, with a total transaction amount of approximately RMB 499.94 million [2]. Group 2: Share Cancellation Approval Process - The company held board and shareholder meetings in July 2025 to approve the cancellation of the repurchased shares and the corresponding reduction of registered capital [2][3]. - The cancellation process complied with relevant laws and regulations, confirming the completion of the share cancellation [3][4]. Group 3: Changes in Share Capital Structure - Following the cancellation, the total share capital decreased from 2,632,580,490 shares to 2,475,626,790 shares, and the registered capital reduced from RMB 2,632,580,490 to RMB 2,475,626,790 [3][4]. - The proportion of restricted shares increased from 11.50% to 12.23%, while unrestricted shares decreased from 88.50% to 87.77% [3]. Group 4: Impact of Share Cancellation - The share cancellation is not expected to significantly affect the company's financial status or operational capabilities, and it will not harm the interests of shareholders [4]. - The controlling shareholder's stake increased from 21.05% to 22.38%, which does not violate listing requirements and is seen as a positive signal for investor confidence [4][5]. Group 5: Future Arrangements - The company will proceed with the necessary legal and regulatory changes regarding the registered capital and will disclose information as required [5].