Core Viewpoint - The company has approved a share repurchase plan with a total fund of up to RMB 300 million, aiming to enhance shareholder value and stabilize stock prices [1]. Summary by Sections Share Repurchase Plan - The company plans to repurchase shares using its own or raised funds through the Shenzhen Stock Exchange, with a total repurchase amount not exceeding RMB 300 million and not less than RMB 150 million [1]. - The maximum repurchase price is set at RMB 50.94 per share, with the implementation period not exceeding 12 months from the board's approval date [1]. Adjustments to Repurchase Price - Due to the implementation of the 2024 annual equity distribution, the maximum repurchase price has been adjusted to RMB 50.14 per share [2]. - The company has disclosed the repurchase progress, reporting the repurchase of 1,911,370 shares, accounting for approximately 0.0902% of the total share capital, with a total payment of approximately RMB 72 million [2]. Compliance and Regulations - The share repurchase complies with relevant laws, regulations, and the company's repurchase plan requirements [3]. - The company has adhered to the stipulations of the repurchase guidelines, ensuring that repurchases do not occur during sensitive periods or at prices that exceed daily trading limits [4][5]. Future Plans - The company intends to continue the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [5].
中航光电科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告