塔牌集团: 回购报告书

Core Viewpoint - The company plans to repurchase shares to enhance investor confidence and implement an employee stock ownership plan, with a total repurchase fund not exceeding 100 million yuan and a price cap of 10 yuan per share [1][2][5]. Summary by Sections Repurchase Plan Overview - The repurchase aims to maintain shareholder interests and enhance investor confidence, based on the company's confidence in its future development and value recognition [1][5]. - The repurchased shares will be used for the company's employee stock ownership plan [2]. Details of the Repurchase - The repurchase will involve domestic listed ordinary shares (A shares) and will be conducted through centralized bidding [2]. - The maximum repurchase price is set at 10 yuan per share, which is 150% of the average trading price over the previous 30 trading days before the board's decision [2]. - The total repurchase fund will range from 50 million yuan to 100 million yuan, sourced from the company's own funds [2][5]. - The estimated number of shares to be repurchased is approximately 1 million shares at the upper limit and 500,000 shares at the lower limit, representing 0.84% and 0.42% of the total share capital, respectively [2][5]. Implementation Timeline - The repurchase will occur within six months from the board's approval, with possible extensions if the stock is suspended for more than ten trading days due to major events [3]. - The repurchase will conclude if the maximum fund is used or if the number of repurchased shares reaches 10% of the total issued shares [3]. Impact Analysis - The repurchase is expected to enhance trading activity in the secondary market and boost investor confidence, benefiting all shareholders [5]. - The total assets of the company are projected to be 13.499 billion yuan, with a net profit of 538 million yuan for the year 2024. The maximum repurchase amount would account for 0.74% of total assets and 18.59% of the net profit [5]. - The repurchase is not intended to affect the company's operational capabilities or financial health and aims to support long-term sustainable development [5]. Compliance and Reporting - The company has established a dedicated securities account for the repurchase, ensuring compliance with relevant regulations [8]. - The company will disclose repurchase progress regularly, including any significant changes in shareholding [8].