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 announced its second share repurchase plan for 2025, with adjustments made to the repurchase price cap and progress updates on the repurchase activities [3][4][5]. Group 1: Share Repurchase Plan - The company approved the second share repurchase plan on July 7, 2025, allowing for the repurchase of A-shares at a price not exceeding RMB 118 per share, with a total repurchase fund 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]. - The maximum repurchase price was adjusted to RMB 117.80 per share starting from October 22, 2025, due to a semi-annual equity distribution [4]. Group 2: 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 [5]. - The highest purchase price recorded was RMB 147.88 per share, while the lowest was RMB 136.47 per share [5]. Group 3: Compliance and Disclosure - The company will adhere to relevant regulations regarding share repurchase and will make timely disclosures about the progress of the repurchase activities [7].