Core Viewpoint - The company has approved a plan to reduce its repurchased shares through centralized bidding, allowing for the sale of up to 1,666,911 shares, which is 1% of the total share capital, within three months after the announcement of the reduction plan [1][2]. Summary by Sections 1. Share Repurchase Overview - The company approved a share repurchase plan on February 7, 2024, with a total amount between RMB 30 million and RMB 50 million, at a maximum price of RMB 15.00 per share, to be completed within three months [1][2]. - The total amount spent on repurchased shares reached RMB 30,480,216.62, exceeding the lower limit of the repurchase plan [2]. 2. Details of the Reduction Plan - The company plans to sell up to 1% of its total shares, specifically the repurchased shares, and will adjust the sale plan based on any changes in share capital due to dividends or other corporate actions [2][3]. 3. Expected Changes in Shareholding Structure - The shareholding structure will remain unchanged post-reduction, with the total number of shares remaining at 166,691,110 [3][4]. 4. Financial Impact of the Reduction - Funds from the sale of repurchased shares will be used to supplement the company's working capital, enhancing capital efficiency and sustaining operational capabilities [4]. - The difference between the selling price and the repurchase price will affect the company's capital reserve but will not impact current profits or future development significantly [4]. 5. Trading Activity of Key Personnel - There have been no share trading activities by directors, senior management, or major shareholders in the six months prior to the board's decision on the reduction plan, except for changes due to the 2024 profit distribution [4].
炬申股份: 关于回购股份集中竞价减持的公告