山东金晶科技股份有限公司关于以 集中竞价交易方式回购股份进展公告

Group 1 - The company announced a share repurchase plan with a total amount between 100 million and 200 million yuan, with a repurchase price cap of 8.05 yuan per share after the adjustment due to the 2024 equity distribution [1] - The repurchase plan was approved on April 17, 2025, and is set to be executed within 12 months [1] - The repurchased shares will be used for equity incentives or employee stock ownership [1] Group 2 - As of August 31, 2025, the company has repurchased a total of 20,500,000 shares, representing 1.45% of the total share capital, with a total expenditure of approximately 98.99 million yuan [2] - The highest purchase price was 5 yuan per share, and the lowest was 4.58 yuan per share [2] - The repurchase progress aligns with the established share repurchase plan [2] Group 3 - The company will adhere to relevant regulations and make repurchase decisions based on market conditions during the repurchase period [3] - The company commits to timely information disclosure regarding the progress of the share repurchase [3]