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星德胜: 关于以集中竞价方式回购股份的回购报告书

Core Viewpoint - The company plans to repurchase shares with a total amount between RMB 15 million and RMB 30 million, using its own funds for employee stock ownership plans or equity incentives [1][4][6] Summary by Sections Repurchase Plan Details - The repurchase amount will not be less than RMB 15 million and not exceed RMB 30 million [1][6] - The repurchase price will not exceed RMB 39 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [1][5] - The repurchase will be conducted through centralized bidding on the stock exchange [3][4] - The implementation period for the repurchase is from August 28, 2025, to August 27, 2026 [2][4] Purpose and Use of Repurchased Shares - The repurchased shares will be used for employee stock ownership plans or equity incentives [1][3] - If the shares are not fully utilized within three years after the repurchase announcement, the unused shares will be canceled [1][4] Financial Impact - The maximum repurchase amount of RMB 30 million represents approximately 0.99% of the company's total assets and 1.46% of the net assets attributable to shareholders [6][7] - The repurchase is not expected to significantly impact the company's daily operations, financial status, or future development [6][7] Shareholder and Management Actions - As of the announcement date, there are no plans for share reduction by major shareholders or management within the next six months [1][8] - The company has established a dedicated securities account for the repurchase [10] Regulatory Compliance - The repurchase plan complies with relevant regulations and will be adjusted according to any changes in laws or regulations during the implementation period [4][9]