生益电子股份有限公司关于股份回购进展暨2025年半年度权益分派实施后调整回购股份价格上限的公告

Core Viewpoint - The company has adjusted the maximum repurchase price of its shares following the implementation of its 2025 semi-annual profit distribution plan, reducing it from RMB 42.77 per share to RMB 42.47 per share, effective from September 25, 2025 [1][5]. Summary by Sections 1. Basic Information on Share Repurchase - The company approved a share repurchase plan on April 18, 2025, allowing for the repurchase of shares using its own funds, with a total repurchase amount between RMB 50 million and RMB 100 million, and a maximum price of RMB 43.02 per share [2]. 2. Progress of Share Repurchase - As of September 30, 2025, the company has not yet implemented the share repurchase plan and will proceed based on market conditions [3]. 3. Reason for Adjusting the Maximum Repurchase Price - The adjustment in the maximum repurchase price is due to the company's decision to distribute a cash dividend of RMB 3.00 per 10 shares, effective from the record date of September 24, 2025 [4][3]. 4. Specifics of the Price Adjustment - The new maximum repurchase price is calculated as RMB 42.47 per share, derived from the previous maximum price minus the cash dividend per share, which is approximately RMB 0.2970 [5]. 5. Other Matters - Other aspects of the share repurchase plan remain unchanged, and the company will adhere to relevant regulations while making repurchase decisions based on market conditions [6].