澜起科技股份有限公司关于2025年第二次回购A股股份方案首次回购股份暨回购进展的公告

Core Viewpoint - The company has initiated its second share repurchase plan for 2025, with specific details regarding the repurchase price and total funds allocated for the buyback [3][4]. Group 1: Repurchase Plan Overview - The second share repurchase plan was approved on July 7, 2025, allowing the company to buy back shares using its own funds through the Shanghai Stock Exchange [3]. - The repurchase price is capped at RMB 118 per share, with a total fund allocation between RMB 2 billion and RMB 4 billion [3]. - The repurchase period is set for 12 months following the approval from the shareholders' meeting [3]. Group 2: Adjustments to Repurchase Plan - Following a semi-annual equity distribution, the maximum repurchase price was adjusted from RMB 118 to RMB 117.80 per share starting October 22, 2025 [4]. - On October 30, 2025, the board approved an increase in the maximum repurchase price to RMB 200 per share, while keeping other aspects of the repurchase plan unchanged [4]. Group 3: Repurchase Progress - As of October 31, 2025, the company has repurchased 700,000 shares, representing 0.06% of the total share capital, with a total expenditure of approximately RMB 96.53 million [6]. - The highest purchase price recorded was RMB 147.88 per share, while the lowest was RMB 136.47 per share [6].