山东南山铝业股份有限公司关于以集中竞价交易方式回购股份的进展公告

Group 1 - The company has approved a share repurchase plan using its own funds to buy back a portion of its public shares for cancellation and reduction of registered capital [1][2] - The total amount for the share repurchase will not be less than RMB 300 million and not exceed RMB 600 million, with a maximum repurchase price of RMB 6.24 per share [2] - The repurchase period is set from December 27, 2024, to December 26, 2025, following the approval from the shareholders' meeting [2] Group 2 - As of July 2025, the company has repurchased a total of 13,727,200 shares in July, accounting for approximately 0.12% of the total share capital, with a total expenditure of RMB 56,305,377 [3] - By July 31, 2025, the cumulative repurchase reached 65,084,189 shares, representing about 0.56% of the total share capital, with total funds spent amounting to RMB 249,404,760.74 [3] - The repurchase progress aligns with the established share repurchase plan [3] Group 3 - The company will adhere to relevant regulations during the repurchase period and will make decisions based on market conditions, ensuring timely disclosure of the repurchase progress [4]