佰维存储: 关于第二次以集中竞价交易方式回购股份的回购报告书

Core Viewpoint - The company plans to repurchase shares through a centralized bidding process, with the aim of reducing registered capital and enhancing shareholder value [1][2][3] Group 1: Repurchase Plan Details - The repurchase plan was approved on August 8, 2025, during the third meeting of the fourth board of directors [2] - The repurchase amount is estimated to be between 20 million and 40 million RMB [3][4] - The maximum repurchase price is set at 97.90 RMB per share [4][6] - The repurchase will be conducted through the Shanghai Stock Exchange system [5][6] - The implementation period for the repurchase is 12 months from the date of shareholder approval [5][6] Group 2: Financial Impact and Structure - The repurchase is expected to involve acquiring between 204,290 and 408,580 shares, representing 0.04% to 0.09% of the total share capital [5][6] - The funds for the repurchase will come from the company's own funds or self-raised funds [7][9] - The total assets of the company are reported at 11.556 billion RMB, with net assets of 4.204 billion RMB, indicating that the repurchase will not significantly impact the company's financial stability [8][9] Group 3: Shareholder Actions and Compliance - Shareholders with over 5% ownership have ongoing plans to reduce their holdings, with specific periods outlined for these actions [1][12] - The company has established a dedicated securities account for the repurchase, ensuring compliance with regulatory requirements [14]