山东联诚精密制造股份有限公司关于部分回购股份注销完成暨股份变动的公告

Core Viewpoint - Shandong Liancheng Precision Manufacturing Co., Ltd. has completed the cancellation of 4,263,100 repurchased shares, which accounts for 3.08% of the company's total share capital before cancellation, resulting in a new total share capital of 134,293,136 shares [2][8]. Group 1: Share Repurchase and Cancellation - The company approved a share repurchase plan on May 24, 2022, with a total fund of no less than RMB 30 million and no more than RMB 60 million, at a maximum price of RMB 20 per share [2][3]. - The repurchase price was adjusted from RMB 20 to RMB 19.65 due to the implementation of the 2021 annual equity distribution [3]. - A total of 4,263,100 shares were repurchased, with the highest transaction price at RMB 14.99 and the lowest at RMB 13.05, totaling approximately RMB 59.98 million [4]. Group 2: Changes in Share Capital - Following the cancellation of the repurchased shares, the company's registered capital will decrease by RMB 4,263,100 [6]. - The cancellation was confirmed by the China Securities Depository and Clearing Corporation Limited on August 29, 2025, and complies with relevant laws and regulations [7][8]. Group 3: Impact on Shareholder Structure - The cancellation of shares will not significantly impact the company's financial status or operational results, nor will it change the control of the company [8]. - The controlling shareholder's stake was diluted from 23.55% to 23.50% due to convertible bond conversion, but increased to 24.16% after the share cancellation [12].