宏润建设: 回购报告书

Group 1 - The company plans to repurchase its A-shares with a total fund of no less than RMB 150 million and no more than RMB 300 million within 12 months from the board's approval date [1][2] - The repurchase aims to enhance investor confidence, improve long-term investment value, and support employee incentive plans [2][7] - The maximum repurchase price will not exceed 150% of the average trading price over the last 30 trading days prior to the board's decision [3][4] Group 2 - The repurchase will be funded through self-raised funds and a special loan of up to RMB 270 million from a bank, with a loan term not exceeding 36 months [5][12] - The estimated number of shares to be repurchased ranges from 16,666,666 to 33,333,332, representing approximately 1.35% to 2.69% of the total issued shares [4][6] - The company has established a dedicated securities account for the repurchase of shares [12] Group 3 - The management believes that the repurchase will not adversely affect the company's operational, financial, or debt repayment capabilities [7][8] - The company will disclose the progress of the repurchase in accordance with relevant regulations, including the results and any changes to the plan [12][13] - The board has authorized the management to handle all matters related to the repurchase within the legal framework [10][11]