证券代码：002374 证券简称：中锐股份 公告编号：2025-048

Group 1 - The company plans to repurchase shares using its own funds through centralized bidding, with a minimum of 1% and a maximum of 2% of the total share capital [1] - The repurchase price is set at a maximum of RMB 2.6 per share, with the repurchase period lasting 12 months from the board meeting date [1] - The company has adjusted the maximum repurchase price to RMB 3.5 per share and extended the implementation period by 9 months, now ending on April 24, 2026 [2] Group 2 - As of August 31, 2025, the company has not yet conducted any share repurchases [2] - The company will implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [3]