张家港广大特材股份有限公司关于第二期以集中竞价交易方式回购股份的进展公告

Group 1 - The company has approved a share repurchase plan using a combination of bank loans and self-raised funds, with a total amount between RMB 200 million and RMB 400 million, and a maximum repurchase price of RMB 39.52 per share [1] - The repurchase period is set for 12 months from the date of board approval, which was on June 17, 2025 [1] - The repurchased shares will be used for employee stock ownership plans and/or equity incentives, or for converting convertible bonds issued by the company [1] Group 2 - As of October 31, 2025, the company has repurchased a total of 1,594,574 shares, accounting for 0.5685% of the total share capital, with a total expenditure of RMB 39,994,363.09 [2] - The highest repurchase price recorded was RMB 26.06 per share, while the lowest was RMB 24.34 per share [2] - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [2]