均普智能: 宁波均普智能制造股份有限公司关于调整回购股份资金来源的公告

Core Viewpoint - The company has adjusted the source of funds for its share repurchase program to include self-raised funds, in addition to self-owned and over-raised funds, to enhance capital efficiency and support the implementation of the repurchase plan [2][3][4] Summary by Sections Share Repurchase Plan - The company plans to repurchase shares using between RMB 30 million and RMB 50 million of its own and over-raised funds, with a maximum repurchase price of RMB 5.8 per share, within a 12-month period starting from August 5, 2024 [1] Progress of Share Repurchase - As of August 31, 2025, the company has repurchased a total of 1,700,000 shares, accounting for approximately 0.14% of the total share capital of 1,228,282,800 shares, with a total expenditure of RMB 8,516,390.41 (excluding transaction fees) [2] Adjustment of Fund Sources - The company has decided to adjust the source of funds for the share repurchase from "self-owned and over-raised funds" to "self-owned, over-raised, and self-raised funds" to improve funding efficiency and ensure the smooth execution of the repurchase plan [2][3] Loan Commitment - The company has obtained a loan commitment from Bank of China Ningbo Branch, agreeing to provide a special loan of up to RMB 37 million, which will not exceed 90% of the actual amount used for the repurchase [3] Decision-Making Process - The adjustment of the fund sources for the share repurchase has been approved by the company's board of directors and does not require submission to the shareholders' meeting [3][4] Compliance and Impact - The adjustments are in compliance with relevant laws and regulations and are not expected to have a significant impact on the company's operating performance or harm the interests of shareholders, particularly minority shareholders [3][4]