神马实业股份有限公司 关于回购公司股份达到1% 暨回购进展的公告

Group 1: Share Buyback Announcement - The company plans to repurchase its issued A-shares through centralized bidding, with a maximum repurchase price of RMB 14.97 per share and a total repurchase fund between RMB 100 million and RMB 200 million [1] - The repurchase period is set for six months from the date of the shareholders' meeting that approved the buyback plan [1] Group 2: Progress of Share Buyback - As of October 22, 2025, the company has repurchased a total of 12,427,566 shares, accounting for 1.12% of the total share capital, with a total transaction amount of RMB 129,544,876.07 [2] Group 3: Convertible Bond Redemption Conditions - The company’s convertible bonds, "Shenma Convertible Bonds," may be redeemed if the stock price remains above 130% of the conversion price for a specified number of trading days [6][10] - The current conversion price is RMB 8.11 per share, and the stock must close above RMB 10.55 for five consecutive trading days to trigger the redemption clause [6][10] Group 4: Convertible Bond Issuance Overview - The company issued 30 million convertible bonds with a total value of RMB 3 billion, with a maturity of six years and a tiered interest rate structure [7][8]