Group 1 - The company has changed its registered capital and revised its Articles of Association following the completion of share repurchase and stock incentive plan adjustments [2][3][4] - The total number of shares after the repurchase of 1,840,211 restricted stocks is now 935,249,603 shares, with registered capital adjusted to 935,249,603 yuan [2] - Following the completion of the second vesting period of the 2023 stock incentive plan, the total number of shares increased to 938,028,458 shares, with registered capital updated to 938,028,458 yuan [3] Group 2 - The company has initiated a share repurchase plan with a total fund allocation between 50 million yuan and 100 million yuan, with a maximum repurchase price set at 57 yuan per share [7] - As of July 31, 2025, the company has repurchased a total of 22,958,992 shares, accounting for approximately 2.45% of the total share capital, with a total transaction amount of 796,560,529.38 yuan [8] - The repurchase activities comply with relevant regulations and guidelines, ensuring that no shares were repurchased during restricted periods [9][10]
中伟新材料股份有限公司 关于变更公司注册资本、修订 《公司章程》并完成工商变更登记的 公 告