固德威技术股份有限公司关于调整回购股份价格上限的公告

Core Viewpoint - The company has adjusted the upper limit of its share repurchase price from 53 CNY per share to 70 CNY per share to ensure the smooth implementation of the share repurchase plan [2][7]. Summary by Sections 1. Basic Information on Share Repurchase - The company approved a share repurchase plan on June 3, 2025, using its own funds and a special loan for share repurchase, with a total repurchase amount between 100 million CNY and 150 million CNY [5]. - The number of shares to be repurchased is estimated to be between 1.8868 million and 2.8302 million shares, with an initial price limit of 53 CNY per share [5]. 2. Progress of Share Repurchase - As of the announcement date, the company has repurchased a total of 1,150,171 shares, accounting for 0.47% of the total share capital, with a total expenditure of approximately 49.93 million CNY [6]. 3. Reasons and Main Content of the Adjustment - The adjustment of the repurchase price limit is due to the company's stock price consistently exceeding the previous limit of 53 CNY per share, reflecting confidence in the company's future prospects [7]. - The estimated additional shares to be repurchased under the new price limit of 70 CNY per share is between 715,266 and 1,429,552 shares, bringing the total repurchased shares to between 1,865,437 and 2,579,723 shares, which would represent 0.77% to 1.06% of the total share capital [7]. 4. Rationality and Necessity of the Adjustment - The adjustment complies with relevant regulations and considers market changes and the progress of the share repurchase [8]. 5. Impact of the Adjustment - The adjustment will not significantly affect the company's operations, financial status, or future development, nor will it harm the company's debt repayment ability or shareholder rights [8]. 6. Decision-Making Process for the Adjustment - The adjustment was approved in a board meeting on September 18, 2025, and does not require shareholder approval [8].