国机汽车: 国机汽车以集中竞价交易方式回购股份方案的公告

Core Viewpoint - The company plans to repurchase shares through a centralized bidding process, with a total repurchase amount ranging from RMB 25 million to RMB 50 million, aimed at enhancing investor confidence and reducing registered capital [1][2][4]. Summary by Sections Repurchase Plan Overview - The repurchase amount will not be less than RMB 25 million and not exceed RMB 50 million [1][4]. - The funding for the repurchase will come from the company's own funds or self-raised funds [4][5]. - The shares repurchased will be fully canceled, leading to a reduction in registered capital [1][2]. - The maximum repurchase price is set at RMB 9.82 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [1][5]. - The repurchase will be conducted through a centralized bidding trading method [1][5]. - The duration for the repurchase is set to be within 12 months from the date the shareholders' meeting approves the plan [1][5]. Purpose and Impact of the Repurchase - The repurchase aims to enhance investor confidence and improve shareholder returns, reflecting the company's confidence in its future development and intrinsic investment value [2][6]. - The estimated number of shares to be repurchased ranges from 254,580 to 509,160 shares, accounting for approximately 0.17% to 0.34% of the total share capital [2][6]. Financial Metrics and Projections - As of December 31, 2024, the company's total assets are RMB 35.191 billion, with net assets attributable to shareholders at RMB 11.395 billion [7][8]. - If the maximum repurchase amount of RMB 50 million is utilized, it would represent approximately 0.14% of total assets and 0.44% of net assets, indicating a low impact on the company's financials [8]. Shareholder and Management Conduct - The company has confirmed that there have been no share trading activities by directors, supervisors, or senior management in the six months prior to the board's decision on the repurchase [9]. - The controlling shareholder has no plans to reduce their shareholding in the next six months [9]. Legal and Regulatory Compliance - The company will ensure compliance with relevant laws and regulations to protect creditor interests and maintain its operational stability [9][10].