安徽壹石通材料科技股份有限公司关于以集中竞价交易方式回购公司股份的进展公告

Core Viewpoint - Anhui Yishitong Material Technology Co., Ltd. has initiated a share repurchase program to enhance employee stock ownership and incentivize performance, with a total repurchase budget between RMB 30 million and RMB 55 million, and a maximum price of RMB 40.69 per share [1][3]. Group 1: Share Repurchase Plan - The company approved a share repurchase plan on September 11, 2025, allowing for the repurchase of A-shares through the Shanghai Stock Exchange [1]. - The repurchase will utilize self-owned or raised funds, including special loans for stock repurchase [1]. - The repurchase period is set for up to 12 months from the board's approval date [1]. Group 2: Progress of Share Repurchase - As of October 31, 2025, the company has repurchased a total of 858,707 shares, representing 0.4298% of the total share capital of 199,775,190 shares [3]. - The highest price paid for the repurchased shares was RMB 28.74, while the lowest was RMB 24.29, with a total expenditure of RMB 22,290,719.46 (excluding transaction fees) [3]. Group 3: Compliance and Future Actions - The share repurchase is in compliance with relevant laws and regulations, as well as the company's repurchase plan [4]. - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations regarding the progress of the repurchase [5].