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德邦物流股份有限公司关于以集中竞价交易方式回购股份的进展公告

Group 1 - The company plans to repurchase shares using its own funds, with a budget between RMB 75 million and RMB 150 million, at a maximum price of RMB 16.00 per share [2] - After the implementation of the 2024 annual equity distribution, the maximum repurchase price has been adjusted to RMB 15.85 per share, effective from June 11, 2025 [3] - As of September 30, 2025, the company has not yet started the share repurchase process [4] Group 2 - The company has provided guarantees for its subsidiaries, including amounts of RMB 330.57 million, RMB 50 million, RMB 46.53 million, and others, totaling various amounts for different subsidiaries [7][12] - The board has approved a guarantee limit for 2025 not exceeding RMB 700 million, with specific allocations for subsidiaries based on their debt ratios [8][9] - As of September 30, 2025, the total external guarantees provided by the company and its subsidiaries amount to RMB 1,837.26 million, which represents 21.71% of the company's latest audited net assets [15]