双塔食品: 关于回购股份比例达到1%的进展公告

Core Viewpoint - Yantai Shuangta Food Co., Ltd. has initiated a share repurchase plan, aiming to buy back shares using a combination of special loans and its own funds, with a total repurchase amount set between RMB 200 million and RMB 300 million [2]. Group 1: Share Repurchase Plan - The company plans to repurchase shares through centralized bidding, with the repurchased shares intended for future employee stock ownership plans or equity incentives [2]. - The maximum repurchase price is set at RMB 7.95 per share, based on the average trading price over the previous 30 trading days prior to the board's decision [2]. - Following the implementation of the 2024 annual equity distribution, the maximum repurchase price will be adjusted to RMB 7.93 per share starting from July 15, 2025 [2]. Group 2: Progress of Share Repurchase - As of September 3, 2025, the company has repurchased 13,591,599 shares, accounting for approximately 1.10% of the total share capital [3]. - The highest transaction price during the repurchase was RMB 5.67 per share, while the lowest was RMB 5.03 per share, with a total expenditure of approximately RMB 71.76 million [3]. - The funding for the repurchase comes from the company's own funds and special loans, and the repurchase price has not exceeded the adjusted limit of RMB 7.93 per share [3]. Group 3: Compliance and Future Actions - The company confirms that the share repurchase activities comply with relevant regulations and guidelines set by the Shenzhen Stock Exchange [3][4]. - The company will continue to make repurchase decisions based on market conditions within the designated timeframe and will fulfill its information disclosure obligations as required by law [4].