甬矽电子（宁波）股份有限公司 关于以集中竞价交易方式回购股份的进展公告

Group 1 - The company has approved a share repurchase plan using a combination of bank loans and its own funds, with a maximum repurchase price of RMB 32.44 per share and a total amount between RMB 70 million and RMB 90 million [1] - The repurchased shares are intended for employee stock ownership plans and/or equity incentive plans, or for conversion of convertible bonds issued by the company [1] - The repurchase period is set for 12 months from the date of board approval [1] Group 2 - As of July 31, 2025, the company has repurchased a total of 2,562,688 shares, representing 0.63% of the total share capital of 409,625,930 shares [2] - The highest repurchase price recorded was RMB 31.80 per share, while the lowest was RMB 23.79 per share, with a total expenditure of RMB 68,523,196.25 (excluding transaction fees) [2] - The company is committed to adhering to relevant regulations and will disclose repurchase progress on a monthly basis [3]