烽火通信科技股份有限公司关于股份回购进展公告

Group 1 - The company has approved a share repurchase plan, allowing for the repurchase of shares using self-owned or raised funds within a six-month period from October 15, 2025, to April 14, 2026, with a total fund amount between RMB 75 million and RMB 150 million [2][3] - The maximum repurchase price is set at RMB 40.53 per share, with an estimated repurchase quantity ranging from 1,850,482 to 3,700,962 shares [2] - As of October 31, 2025, the company has repurchased 1,179,500 shares, accounting for approximately 0.09% of the total share capital, with a total transaction amount of RMB 29,981,527.37 [3] Group 2 - The company will redeem the convertible bonds at RMB 106 per bond on December 1, 2025, with the payment date set for December 2, 2025 [8][12] - The last trading day for the convertible bonds is November 26, 2025, and they will stop trading on November 27, 2025 [10] - Holders of the convertible bonds can convert them into common shares until December 1, 2025 [10][11]