海格通信: 关于首次回购公司股份暨回购股份的进展公告

Core Viewpoint - The company has approved a share repurchase plan, intending to buy back shares using its own funds and special loans, with a total amount between RMB 200 million and RMB 400 million, and a maximum price of RMB 17.54 per share [1][2]. Group 1: Share Repurchase Plan - The company plans to repurchase shares for employee stock ownership plans or equity incentives, with the repurchase period not exceeding 12 months from the approval date [1]. - The repurchase price was adjusted from a maximum of RMB 17.60 to RMB 17.54 per share due to the implementation of the 2024 annual equity distribution [2]. - As of August 31, 2025, the company has not yet implemented the share repurchase [2]. Group 2: First Share Repurchase Details - The company has completed its first share repurchase, acquiring 3,184,900 shares, which represents approximately 0.13% of the total share capital, with a total transaction amount of RMB 43,571,311.00 [2][3]. - The highest transaction price during the first repurchase was RMB 13.94 per share, while the lowest was RMB 13.48 per share [2]. Group 3: Funding and Compliance - The funding for the share repurchase comes from the company's own funds and special loans, complying with relevant regulations [3]. - The company will continue to implement the repurchase plan according to market conditions and fulfill its information disclosure obligations [4].