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上海柘中集团股份有限公司 关于以集中竞价交易方式回购公司股份的 进展公告

Group 1: Share Buyback Announcement - The company plans to repurchase shares through centralized bidding, with a minimum of 30 million shares and a maximum of 33 million shares, using self-owned funds and a special loan for stock repurchase [1] - The total amount for the buyback is set between RMB 30 million and RMB 33 million, with a maximum repurchase price of RMB 11.5 per share, and the implementation period is within 12 months from the approval date [1] - As of July 31, 2025, the company has repurchased 22,100,110 shares, accounting for 5% of the total share capital, with a total transaction amount of approximately RMB 241.48 million [2][3] Group 2: Fund Share Transfer - The company participated in the establishment of a private fund with a total subscription amount of RMB 1.2 billion, contributing RMB 300 million, which is 25% of the total fund size [9] - The company has signed agreements to transfer a total of 5% of its unfulfilled capital contribution in the fund to two parties, with no cash consideration involved [10] - The transfer does not constitute a related party transaction or a major asset restructuring as per relevant regulations [10]