国泰新点软件股份有限公司关于股份回购进展公告

Core Viewpoint - The company has initiated a share buyback program to utilize its own funds for repurchasing shares, aiming to enhance shareholder value and support employee incentive plans [2][3]. Group 1: Share Buyback Basic Information - On September 24, 2025, the company’s board approved a plan to repurchase shares through centralized bidding, with a maximum buyback price set at 42 RMB per share [2]. - The total funds allocated for the buyback will range from 30 million RMB to 50 million RMB, with a buyback period of 12 months from the board's approval date [2]. Group 2: Progress of Share Buyback - As of October 2025, the company has repurchased a total of 370,637 shares, representing 0.11% of the total share capital of 330 million shares [3]. - The highest price paid for the repurchased shares was 27.18 RMB per share, while the lowest was 26.79 RMB per share, with a total expenditure of approximately 9,999,703.49 RMB (excluding transaction fees) [3]. Group 3: Compliance and Future Actions - The share buyback is in compliance with relevant laws and regulations, and the company will continue to make buyback decisions based on market conditions while fulfilling disclosure obligations [4][5].