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新风光电子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

Group 1 - The company has approved a share repurchase plan using its own funds, with a total repurchase amount between RMB 30 million and RMB 60 million, and a maximum repurchase price of RMB 29.62 per share [2] - The repurchase period is set for 12 months from the date of board approval [2] - As of July 31, 2025, the company has repurchased a total of 2,041,139 shares, accounting for 1.45% of the total share capital, with a total expenditure of RMB 44,993,341.87 [3] Group 2 - The company will comply with relevant regulations and guidelines during the repurchase period and will disclose progress regularly [5] - The repurchase is in accordance with legal regulations and the company's repurchase plan [4]