江瀚新材: 关于股份回购进展公告

Core Viewpoint - The company, Jianghan New Materials Co., Ltd., has announced a share repurchase plan aimed at enhancing shareholder value and aligning interests among the company, shareholders, and employees [2][3]. Summary by Sections Share Repurchase Plan - The share repurchase plan was first disclosed on May 17, 2025, proposed by the actual controller and chairman, Mr. Gan Shuguan [2]. - The implementation period for the repurchase is from May 29, 2025, to May 28, 2026 [2]. - The expected repurchase amount is between 200 million to 400 million RMB [2]. - The repurchase will be used to reduce registered capital and for employee stock ownership plans or equity incentives [2]. Progress of Share Repurchase - As of August 31, 2025, the company has repurchased a total of 7.5858 million shares, accounting for 2.03% of the total share capital [3]. - The total amount spent on repurchases is 189 million RMB, with a maximum purchase price of 27.00 RMB per share and a minimum of 23.22 RMB per share [3]. - The highest price paid for shares was 27.70 RMB, and the lowest was 24.79 RMB, with a total expenditure of approximately 77.84 million RMB [3]. Compliance and Other Matters - The company will strictly adhere to the relevant regulations regarding share repurchase and will make decisions based on market conditions during the repurchase period [4]. - The company commits to timely disclosure of the progress of the share repurchase to keep investors informed [4].