广东豪美新材股份有限公司关于股份回购进展的公告

Core Viewpoint - The company has approved a share repurchase plan to buy back shares using its own funds and a special loan, with a total repurchase amount between RMB 150 million and RMB 250 million, and a maximum price of RMB 28 per share [1] Group 1: Share Repurchase Plan - The company plans to repurchase shares for capital reduction and to implement employee stock ownership plans, with at least 70% of the repurchased shares intended for cancellation [1] - The repurchase period is set for 12 months from the approval date of the plan [1] Group 2: Progress of Share Repurchase - As of July 31, 2025, the company has repurchased 6,176,924 shares, accounting for 2.4232% of the total share capital, with a total transaction amount of approximately RMB 197.88 million [2] - The highest transaction price was RMB 43.50 per share, and the lowest was RMB 26.70 per share [2] Group 3: Compliance and Adjustments - The share repurchase is in compliance with relevant laws and regulations, and the company has adhered to the established repurchase plan [3] - The company adjusted the maximum repurchase price from RMB 27.84 to RMB 45.00 per share on June 3, 2025 [5] - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations [5]