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苏州浩辰软件股份有限公司 关于股份回购实施结果暨股份变动的公告

Group 1 - The company approved a share repurchase plan using excess funds from its initial public offering, with a total repurchase amount between RMB 10 million and RMB 20 million, and a maximum repurchase price of RMB 49.63 per share [2] - The company completed its share repurchase plan by September 10, 2025, having repurchased a total of 501,063 shares, which is 0.76% of the total share capital, at an average price of RMB 38.87 per share, totaling RMB 19,477,829.50 [3] - The repurchased shares will be used for employee stock ownership plans or equity incentives, and if not utilized within 36 months, the shares will be canceled [6] Group 2 - There were no stock trading activities by the company's directors, supervisors, senior management, controlling shareholders, or actual controllers during the period from the initial announcement of the repurchase plan [4] - The repurchase will not significantly impact the company's daily operations, financial status, or future development, and will not change the control of the company [3][6]