安徽壹石通材料科技股份有限公司关于以集中竞价交易方式回购公司股份的回购报告书

Core Viewpoint - Anhui Yishitong Material Technology Co., Ltd. plans to repurchase its shares through centralized bidding, with a total repurchase amount ranging from RMB 30 million to RMB 55 million [2][3]. Summary by Sections Repurchase Plan Overview - The repurchase will utilize self-funds or raised funds, including special loans for stock repurchase [3][15]. - The shares repurchased will be used for employee stock ownership plans or equity incentives within three years after the announcement of the repurchase results [3][9]. - The maximum repurchase price is set at RMB 40.69 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [3][16]. Implementation Details - The repurchase period is set for a maximum of 12 months from the board's approval date [5][12]. - The company has no clear plans for share reduction from major shareholders in the next three to six months following the board's decision [5][19]. Financial Impact - As of June 30, 2025, the company's total assets were RMB 3.32 billion, with net assets of RMB 2.17 billion, indicating that the repurchase will not significantly impact daily operations or financial stability [17][18]. - The repurchase is expected to account for approximately 0.3691% to 0.6766% of the total share capital, depending on the final amount spent [15][18]. Governance and Compliance - The board approved the repurchase plan with unanimous support, and it complies with relevant regulations without needing shareholder approval [8][9]. - The company has established a dedicated securities account for the repurchase, ensuring compliance with regulatory requirements [24]. Future Disclosure - The company will disclose progress on the repurchase in a timely manner, adhering to market conditions and regulatory obligations [25].