中科星图股份有限公司 关于调整向特定对象发行A股股票发行数量上限的公告

Core Points - The company has adjusted the upper limit of the number of A-shares to be issued to specific targets in 2025 from no more than 242,866,690 shares to no more than 242,423,673 shares due to share buyback and cancellation [1][4] - The adjustment in the number of shares to be issued is based on the company's board meetings and shareholder meetings held in March 2025, where the issuance plan was approved [1][2] - The number of shares to be issued is determined by the total amount of funds raised divided by the issue price, and it cannot exceed 30% of the company's total share capital before the issuance, which is capped at 162,997,779 shares [1][2] Adjustments and Changes - If there are any changes in the company's total share capital due to stock dividends, capital reserve transfers, or other factors during the period from the board resolution announcement to the issuance date, the upper limit of the shares to be issued will be adjusted accordingly [2] - The previous upper limit for the issuance of shares was adjusted from 162,997,779 shares to 242,866,690 shares due to the company's annual equity distribution for 2024, which changed the total share capital from 543,325,930 shares to 809,555,636 shares [2] - The company has completed its share buyback plan, repurchasing a total of 1,476,724 shares, resulting in a change in total share capital from 809,555,636 shares to 808,078,912 shares [3][4]