深圳市新星轻合金材料股份有限公司 关于以集中竞价交易方式回购 公司股份进展公告

Group 1 - The company plans to repurchase its shares using its own funds through centralized bidding, with a maximum price of 18 RMB per share and a total fund amount between 30 million RMB and 60 million RMB [1] - The repurchase period is set from February 20, 2024, to February 19, 2025, as approved by the board of directors [1] - The company extended the repurchase period by 9 months, now ending on November 19, 2025 [2] Group 2 - As of August 31, 2025, the company has repurchased a total of 997,700 shares, accounting for 0.47% of the total share capital, with a total expenditure of approximately 10.003 million RMB [4][5] - The highest purchase price was 12.58 RMB per share, and the lowest was 9.33 RMB per share [4] Group 3 - The company provided a guarantee of 35.856 million RMB for its subsidiary, ensuring financing lease operations [8] - The company also provided a guarantee of 70 million RMB for credit facilities from China Bank for its subsidiary [8][9] - The total external guarantees amount to 3.376 billion RMB, which is 195.11% of the company's audited net assets for 2024 [19]