富安娜: 关于以集中竞价交易方式回购股份的回购报告书

Core Viewpoint - The company plans to repurchase shares through centralized bidding, with a total repurchase fund ranging from RMB 55.85 million to RMB 103.73 million, and a maximum repurchase price of RMB 11 per share, aiming to enhance investor confidence and implement employee stock ownership or equity incentive plans [1][2][3] Summary by Sections Repurchase Plan Overview - The repurchase aims to maintain investor rights and enhance confidence, with shares to be used for employee stock ownership or equity incentive plans [2][8] - The total repurchase fund is set between RMB 55.85 million and RMB 103.73 million, with an estimated repurchase quantity of approximately 5,077,273 to 9,430,000 shares, representing 0.61% to 1.12% of the total issued share capital [1][4][7] Conditions and Implementation - The repurchase complies with relevant regulations and is subject to market conditions, with the implementation period not exceeding 12 months from the board's approval [3][5] - The repurchase price will be adjusted in accordance with any corporate actions such as stock dividends or splits [4][5] Financial Impact and Structure Changes - The maximum repurchase amount of RMB 10.373 million represents 2.10% of total assets and 2.62% of equity attributable to shareholders, indicating a manageable financial impact [8][9] - Post-repurchase, the structure of shareholding will change, with limited sale condition shares increasing from 350,499,767 to 359,929,767, while unrestricted shares will decrease from 487,745,772 to 478,315,772 [6][7] Management Commitments - The management assures that the repurchase will not adversely affect the company's operational, financial, or debt servicing capabilities, and will not change the control or listing status of the company [9][10] - The board commits to acting in the best interests of the company and its shareholders throughout the repurchase process [9][12] Disclosure and Compliance - The company has established a dedicated securities account for the repurchase and will adhere to disclosure obligations throughout the process [14][15] - Any changes in the repurchase plan will be communicated promptly to ensure transparency and compliance with regulatory requirements [15]