上海新相微电子股份有限公司关于股份回购实施结果暨股份变动的公告

Core Viewpoint - Shanghai Xinxiangwei Electronics Co., Ltd. has implemented a share repurchase plan to enhance shareholder value and improve company performance through the buyback of its own shares [2][5]. Group 1: Share Repurchase Plan - On February 20, 2024, the company approved a share repurchase plan using its own funds, with a total repurchase amount between RMB 45 million and RMB 80 million, and a maximum repurchase price of RMB 16.60 per share [2]. - The maximum repurchase price was adjusted to RMB 16.56 per share following the annual equity distribution for 2023 [3]. - On February 10, 2025, the company revised the repurchase plan, increasing the maximum price to RMB 30.00 per share and extending the repurchase period by six months to August 19, 2025 [4]. Group 2: Implementation Status - The company executed its first share repurchase on March 22, 2024, and has since reported monthly progress on the repurchase activities [5]. - As of August 19, 2025, the company had repurchased a total of 3,970,253 shares, representing 0.86% of the total share capital, with a total expenditure of approximately RMB 55.68 million [5]. Group 3: Share Handling Arrangements - The repurchased shares will be used for employee stock ownership plans or equity incentives, and any unutilized shares within three years will be canceled [8]. - During the holding period, the repurchased shares will not have voting rights or rights to dividends and other benefits [8].