东莞市奥海科技股份有限公司关于股份回购完成暨股份变动的公告

Core Viewpoint - Dongguan Aohai Technology Co., Ltd. has completed its share repurchase plan, which was approved by the board of directors, with a total repurchase amount reaching the lower limit of RMB 40 million and not exceeding RMB 80 million [2][5]. Group 1: Share Repurchase Plan - The company approved a share repurchase plan to buy back A-shares with a total amount between RMB 40 million and RMB 80 million, at a price not exceeding RMB 59 per share [2]. - After the annual equity distribution for 2024, the maximum repurchase price was adjusted to RMB 58.11 per share [2]. Group 2: Implementation of Share Repurchase - As of August 19, 2025, the company has repurchased a total of 1,058,900 shares, accounting for 0.38% of the total share capital, with a total transaction amount of approximately RMB 44.99 million [4]. - The highest transaction price during the repurchase was RMB 52.00 per share, and the lowest was RMB 36.77 per share [4]. Group 3: Compliance and Impact - The implementation of the share repurchase plan is in compliance with relevant laws and regulations, and it does not significantly impact the company's financial, operational, or debt repayment capabilities [6]. - The share repurchase is expected to enhance investor confidence and protect the interests of shareholders [6]. Group 4: Future Arrangements - The repurchased shares will be stored in a special securities account and will not enjoy voting rights or profit distribution during the holding period [12]. - If the shares are not used for the employee stock ownership plan or equity incentives within three years after the repurchase, the unused portion will be canceled [12].

Dongguan Aohai Technology -东莞市奥海科技股份有限公司关于股份回购完成暨股份变动的公告 - Reportify