晶澳科技: 关于回购公司股份方案的公告

Core Viewpoint - Jingao Solar Technology Co., Ltd. plans to repurchase a portion of its issued ordinary shares (A shares) to enhance its long-term incentive mechanism and attract talent, with a total repurchase amount not exceeding RMB 400 million [2][4][5]. Group 1: Repurchase Plan Details - The repurchase aims to establish a long-term incentive mechanism and retain key personnel, with the repurchased shares intended for employee stock ownership plans or equity incentives [2][8]. - The repurchase will be conducted through centralized bidding, with a maximum price not exceeding 150% of the average trading price over the 30 trading days prior to the board resolution [4][5]. - The total amount for the repurchase is set at RMB 400 million, with an estimated repurchase quantity of approximately 23,041,474 shares, accounting for about 0.70% of the company's total share capital [4][6]. Group 2: Financial and Operational Impact - As of June 30, 2025, the company's total assets were approximately RMB 26.07 billion, and the planned repurchase amount represents about 0.38% of total assets and 0.54% of net assets attributable to shareholders [8]. - The company has secured a commitment for a special loan of up to RMB 360 million from a financial institution to support the repurchase [5][8]. - The board of directors has committed that the repurchase will not harm the company's debt repayment ability or ongoing operations [8][10]. Group 3: Governance and Compliance - The repurchase plan was approved by more than two-thirds of the board members and does not require shareholder meeting approval [11]. - The company will comply with relevant laws and regulations regarding the repurchase and will disclose progress to investors [2][11]. - There are no current plans for share reduction by major shareholders or management within the next six months [9].