泰达股份: 关于股份回购进展情况的公告

Core Viewpoint - Tianjin TEDA Resource Recycling Group Co., Ltd. (referred to as "the company") has approved a share repurchase plan to reduce its registered capital, utilizing a total fund of RMB 35 million to 70 million for the buyback, with a maximum repurchase price set at 5.89 RMB per share [2][3]. Group 1: Share Repurchase Plan - The company convened the 19th (temporary) meeting of the 11th Board of Directors and the 4th temporary shareholders' meeting in 2025 to approve the share repurchase plan [2]. - The repurchase will be conducted through centralized bidding and is expected to be completed within 12 months from the approval date [2]. - The total amount allocated for the repurchase is between RMB 35 million and 70 million, with the specific number of shares to be repurchased determined at the end of the buyback period [2]. Group 2: Progress of Share Repurchase - As of August 31, 2025, the company has repurchased a total of 2,026,600 shares, accounting for 0.137% of the current total share capital [3]. - The highest transaction price for the repurchased shares was 4.44 RMB per share, while the lowest was 4.30 RMB per share, with the total funds spent on the buyback sourced from the company's own funds and special loans [3]. - The repurchase activities comply with relevant laws and regulations, as well as the company's established repurchase plan [3]. Group 3: Compliance and Future Actions - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations in accordance with relevant laws and regulations [4].