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大中矿业: 关于股份回购进展情况的公告

Core Viewpoint - The company has approved a share repurchase plan to enhance investor confidence and support long-term development, with a total repurchase amount between RMB 200 million and RMB 400 million, and a maximum repurchase price of RMB 12.52 per share [2][3]. Group 1: Share Repurchase Plan - The company plans to use its own funds and special loan funds for stock repurchase through centralized bidding [2]. - The repurchase will be used for converting bonds or employee stock ownership plans [2]. - The repurchase period is set for 12 months from the board's approval date [2]. Group 2: Adjustments and Progress - The maximum repurchase price was adjusted from RMB 12.72 to RMB 12.52 per share due to potential dividend distributions or other capital adjustments [2]. - As of July 31, 2025, the company has repurchased 18,214,400 shares, accounting for 1.21% of the total share capital, with a total transaction amount of approximately RMB 176.84 million [3]. - The highest and lowest transaction prices during the repurchase were RMB 11.23 and RMB 8.50 per share, respectively [3]. Group 3: Compliance and Future Actions - The repurchase actions comply with relevant laws and regulations, and the company will continue to disclose information as required [3][4]. - The company will implement the repurchase plan based on market conditions within the specified timeframe [4].