海特高新: 关于公司股份回购完成暨股份变动的公告

Core Viewpoint - Sichuan Hite High-tech Co., Ltd. has approved a share repurchase plan, intending to buy back shares using funds between RMB 60 million and RMB 80 million at a price not exceeding RMB 13.50 per share within 12 months [1][2]. Group 1: Share Repurchase Implementation - The company has repurchased a total of 6,699,954 shares, which accounts for 0.9% of the current total share capital [2][4]. - The repurchase was conducted in accordance with the approved plan, with the total amount exceeding the lower limit but not exceeding the upper limit of the planned repurchase funds [2][3]. Group 2: Impact of Share Repurchase - The share repurchase is intended for an employee stock ownership plan, which aims to enhance the company's long-term incentive mechanism, improve employee cohesion, and boost competitiveness [3]. - The financial and operational stability of the company will not be significantly affected by this repurchase, and it will not alter the control structure or listing status of the company [2][3]. Group 3: Compliance and Future Arrangements - The repurchase process adhered to relevant regulations, ensuring that no insider trading occurred among key stakeholders during the repurchase period [3][4]. - The repurchased shares will not have voting rights or profit distribution rights, and the company will continue to disclose information regarding the shares as necessary [4].