海格通信首次回购318.49万股 金额达4357.13万元

Summary of Key Points Core Viewpoint - Haige Communication announced its first share buyback and provided updates on the progress of the buyback plan [1]. Buyback Plan Review - The company approved a share buyback plan during the board meeting on March 28, 2025, and the annual shareholders' meeting on April 25, 2025. The plan involves using self-owned funds and special loans for buyback, targeting a minimum of 200 million yuan and a maximum of 400 million yuan, with a buyback price not exceeding 17.60 yuan per share, later adjusted to 17.54 yuan per share due to the 2024 annual equity distribution. The buyback period is set for up to 12 months from the approval date [2]. August Buyback Progress - As of August 31, 2025, the company had not yet implemented any share buybacks [3]. September First Buyback Details - On September 2, 2025, Haige Communication executed its first share buyback, acquiring 3,184,900 shares, which represents approximately 0.13% of the total share capital. The highest transaction price was 13.94 yuan per share, and the lowest was 13.48 yuan per share, with a total transaction amount of 43,571,311 yuan (excluding transaction fees). The funds used were from the company's own resources and special loans [4]. Compliance Statement - The company confirmed that the timing, quantity, price, and other aspects of the first share buyback comply with relevant regulations. The buyback was conducted without affecting the stock price during significant events, and all procedures adhered to the requirements [5].