固德威技术股份有限公司关于以集中竞价交易方式回购公司股份比例达到1%暨股份回购进展公告

Core Viewpoint - The company has initiated a share repurchase program, adjusting the maximum repurchase price and reporting on the progress of the repurchase activities [2][4]. Group 1: Share Repurchase Plan - On June 3, 2025, the company approved a share repurchase plan using its own funds and a special loan, with a maximum repurchase price set at RMB 53 per share and a total repurchase amount between RMB 1 billion and RMB 1.5 billion [2]. - On September 18, 2025, the company adjusted the maximum repurchase price to RMB 70 per share, with the expected number of shares to be repurchased changing accordingly [2]. Group 2: Progress of Share Repurchase - As of September 25, 2025, the company has repurchased a total of 2,529,522 shares, representing 1.04% of the total share capital of 242,772,935 shares, with the highest transaction price at RMB 55.99 per share and the lowest at RMB 40.49 per share, totaling RMB 125,315,125.74 in transaction value [4]. Group 3: Compliance and Future Actions - The share repurchase activities are in compliance with relevant laws and regulations, and the company will continue to make repurchase decisions based on market conditions while fulfilling its information disclosure obligations [5][6].