Core Viewpoint - The company has approved a share buyback plan using its own funds and special loans, aiming to repurchase a portion of its publicly issued A-shares for employee incentive programs, with a total buyback amount between RMB 50 million and RMB 100 million [2] Group 1: Buyback Plan Details - The buyback plan was approved on January 6, 2025, with a maximum repurchase price set at RMB 12.62 per share, later adjusted to RMB 12.49 per share after the annual equity distribution on May 22, 2025 [2][3] - The estimated number of shares to be repurchased at the upper limit of RMB 100 million is approximately 8,006,405 shares, representing about 0.8278% of the total share capital of 967,162,960 shares [2] - At the lower limit of RMB 50 million, the estimated number of shares is approximately 4,003,202 shares, accounting for about 0.4139% of the total share capital [2] Group 2: Buyback Progress - As of the end of August 2025, the company has repurchased a total of 6,672,700 shares, which is 0.6899% of the total share capital, with a total transaction amount of RMB 54,987,767, excluding transaction fees [3] - The highest transaction price during the buyback was RMB 8.82 per share, while the lowest was RMB 7.46 per share [3] Group 3: Compliance and Regulations - The company has adhered to relevant regulations during the buyback process, ensuring that repurchases did not occur during periods that could significantly impact the stock price [4][5] - The buyback transactions comply with the requirements set forth by the Shenzhen Stock Exchange and the China Securities Regulatory Commission [6]
箭牌家居集团股份有限公司关于以集中竞价交易方式回购公司股份的进展公告