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固德威调整回购股份价格上限至70元/股,保障回购方案顺利实施

Core Viewpoint - The company has adjusted the maximum repurchase price of its shares from 53 CNY to 70 CNY to ensure the smooth implementation of the share repurchase plan, while other aspects of the plan remain unchanged [1][4]. Summary by Sections Share Repurchase Basic Situation Review - On June 3, 2025, the company's board approved a share repurchase plan using its own funds and a special loan, with a total repurchase amount between 100 million CNY and 150 million CNY, and a maximum price of 53 CNY per share, expecting to repurchase approximately 1.8868 million to 2.8302 million shares [2]. Repurchase Progress - As of the announcement date, the company has repurchased 1,150,171 shares, accounting for 0.47% of the total share capital, with a total transaction amount of approximately 49.93 million CNY [3]. Reasons and Content of Repurchase Plan Adjustment - The adjustment was made due to the company's stock price consistently exceeding the previous repurchase price limit of 53 CNY. The new maximum price of 70 CNY is expected to allow for the repurchase of approximately 715,266 to 1,429,552 shares, totaling about 1.865 million to 2.579 million shares, which represents 0.77% to 1.06% of the total share capital [4]. Rationality, Necessity, and Feasibility of the Adjustment - The adjustment complies with relevant regulations and considers market changes and repurchase progress. The new price limit does not exceed 150% of the average trading price over the previous 30 trading days [5]. Impact on the Company and Decision-Making Process - The adjustment is not expected to adversely affect the company's debt repayment ability, ongoing operations, or shareholder rights. The board approved the adjustment without needing to submit it to the shareholders' meeting [6].