双塔食品: 关于回购股份方案实施进展的公告

Core Viewpoint - Yantai Shuangta Food Co., Ltd. has approved a share repurchase plan, intending to buy back shares using special loans and its own funds, with a total amount between RMB 200 million and RMB 300 million [3] Group 1: Share Repurchase Plan - The company plans to repurchase shares through centralized bidding, with the repurchased shares to be used for employee stock ownership plans or equity incentives in the future [3] - The maximum repurchase price is set at RMB 7.95 per share, based on the average trading price over the previous 30 trading days [3] - Following the implementation of the 2024 annual equity distribution, the repurchase price cap will be adjusted to RMB 7.93 per share starting from July 15, 2025 [3] Group 2: Progress of Share Repurchase - As of August 31, 2025, the company has repurchased 10,910,199 shares, accounting for approximately 0.88% of the total share capital [4] - The highest transaction price during the repurchase was RMB 5.52 per share, while the lowest was RMB 5.03 per share, with a total expenditure of RMB 56,751,698.1, including transaction fees [4] - The repurchase activities are in compliance with relevant regulations and the company's repurchase plan [4] Group 3: Future Actions - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in accordance with relevant laws and regulations [5]