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杭州海兴电力科技股份有限公司关于以集中竞价交易方式回购公司股份的进展公告

Group 1 - The company has approved a share repurchase plan using its own funds, with a total repurchase amount between RMB 1 billion and RMB 2 billion, and a maximum repurchase price adjusted to RMB 34.31 per share [2][3] - As of July 31, 2025, the company has repurchased a total of 3,749,780 shares, accounting for 0.77% of the total share capital, with a total expenditure of approximately RMB 100.99 million [3] - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations [4] Group 2 - The company completed the transfer of 24,313,209 shares from its controlling shareholder to Mr. Zhou Junhe at a price of RMB 23.80 per share, totaling approximately RMB 578.65 million [7][8] - The transfer does not change the controlling shareholder or actual controller of the company and will not adversely affect the company's normal operations [9] - The transferee, Mr. Zhou Junhe, has committed not to reduce his holdings of the shares acquired through this transaction for 12 months [9]