四川长虹电器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 has approved a share repurchase plan using its own funds and a special loan for stock repurchase, with a total repurchase amount between RMB 25 million and RMB 50 million, and a maximum repurchase price of RMB 14 per share, adjusted to RMB 13.95 after the 2024 annual equity distribution [2][4] - As of July 31, 2025, the company had not yet implemented the share repurchase, but on August 1, 2025, it repurchased 206,300 shares at a price of RMB 9.69 per share, totaling RMB 1,999,047 excluding transaction fees [4][5] Group 2 - In July 2025, the company provided guarantees for its subsidiaries, including a maximum guarantee of RMB 30 million for the subsidiary Zero Eight One Group and RMB 10 million for another subsidiary, with a guarantee period of three years [9][10] - The company has a total external guarantee amount of RMB 1,269,243.77 million, which accounts for 86.58% of the latest audited net assets, with guarantees for subsidiaries totaling RMB 986,298.97 million, representing 67.28% of the latest audited net assets [23] Group 3 - The board of directors has approved the necessary guarantees for subsidiaries after careful consideration of their business development needs, ensuring that the risks are manageable [21][23] - The company has not provided guarantees for controlling shareholders or related parties, and there are no overdue guarantees [23]