Core Viewpoint - The company has approved a share repurchase plan, intending to buy back shares using its own funds and/or special loans, with a maximum price limit set at 34.90 CNY per share after the annual equity distribution [1][2]. Group 1: Share Repurchase Plan - The company plans to repurchase shares with a budget between 60 million CNY and 120 million CNY, with the repurchase price not exceeding 35 CNY per share [1]. - The repurchase will be conducted through centralized bidding and is aimed at implementing an employee stock ownership plan or equity incentive plan [1]. - The maximum repurchase price was adjusted to 34.90 CNY per share starting from May 6, 2025, following the completion of the annual equity distribution for 2024 [1]. Group 2: Progress of Share Repurchase - As of October 13, 2025, the company has repurchased a total of 1,763,100 shares, representing 1.33% of the total share capital, with a total expenditure of approximately 56.74 million CNY [2]. - The highest repurchase price recorded was 34.90 CNY per share, while the lowest was 30.31 CNY per share [2]. Group 3: Compliance and Regulations - The share repurchase is in compliance with the company's repurchase plan and relevant legal regulations [3]. - The company has adhered to the requirements set forth by the Shenzhen Stock Exchange regarding the timing, quantity, and pricing of the repurchased shares [4].
证券代码:002870 证券简称:香山股份 公告编号:2025-065