科思科技: 关于股份回购实施结果暨股份变动的公告

Summary of Key Points Core Viewpoint - The company has announced a share repurchase plan aimed at enhancing shareholder value and supporting employee stock ownership initiatives, with a total repurchase amount expected to be between 30 million and 50 million RMB. Group 1: Share Repurchase Plan - The share repurchase plan was first disclosed on May 6, 2025, proposed by the company's controlling shareholder and actual controller, Liu Jiande [1] - The implementation period for the repurchase plan is from May 19, 2025, to May 18, 2026 [1] - The expected repurchase amount is between 30 million and 50 million RMB, with a maximum repurchase price set at 102 RMB per share [1] - The actual number of shares repurchased is 1,000,000, representing 0.6366% of the total share capital [1][3] Group 2: Approval and Implementation - The repurchase plan was approved during multiple board meetings and the annual shareholders' meeting in 2025 [1] - The repurchased shares will be used for employee stock ownership plans or stock incentives, with at least 50% allocated for these purposes [1] - The company has completed the repurchase as per the disclosed plan, with no discrepancies noted [4] Group 3: Financial Details - The total amount spent on the repurchase is approximately 49.23 million RMB, with share prices ranging from 39.86 RMB to 70.52 RMB per share [1][3] - Following the annual equity distribution in 2024, the maximum repurchase price was adjusted to 53.86 RMB per share, allowing for an estimated repurchase of 556,999 to 928,332 shares [2] Group 4: Share Cancellation and Future Plans - The company plans to cancel 200,000 shares from the repurchased total, with the remaining shares to be used for stock incentives or employee ownership plans [5][6] - The company has complied with legal requirements regarding notifying creditors about the share cancellation process, with no objections received [5] - The company will follow relevant regulations and guidelines for the future use of repurchased shares and will disclose information as required [7]