Core Viewpoint - The company plans to repurchase its shares with a total amount not less than RMB 15 million and not exceeding RMB 30 million, using its own funds for employee stock ownership plans or equity incentives [2][3]. Group 1: Repurchase Plan Details - The repurchase will be conducted through centralized bidding and will last for a maximum of 12 months from the board's approval date [4][5]. - The maximum repurchase price is set at RMB 39 per share, which is 150% of the average trading price over the previous 30 trading days [3][13]. - The repurchased shares will be used for employee stock ownership plans or equity incentives, and any unutilized shares within three years will be canceled [3][12][17]. Group 2: Financial Impact and Structure - The total assets of the company as of June 30, 2025, are RMB 3.02 billion, with net assets of RMB 2.06 billion [15]. - The maximum repurchase amount of RMB 30 million represents 0.99% of total assets and 1.46% of net assets, indicating a minimal impact on the company's financial stability [15]. - The repurchase is not expected to affect the company's daily operations, financial performance, or its listing status [15]. Group 3: Governance and Compliance - The board of directors approved the repurchase plan with more than two-thirds of the directors present, and it does not require shareholder approval [7]. - The company has confirmed that there are no plans for share reductions by major shareholders or executives in the next three to six months [5][16]. - The company has established a dedicated repurchase account in compliance with regulations [24].
星德胜科技（苏州）股份有限公司关于 以集中竞价方式回购股份的回购报告书