北京首钢股份有限公司关于首次回购股份的公告

Core Viewpoint - Beijing Shougang Co., Ltd. has initiated a share repurchase plan to enhance shareholder value and implement an equity incentive program, with a total repurchase amount expected to be between 40 million to 80 million shares, representing 0.52% to 1.03% of the total share capital [2] Group 1: Share Repurchase Plan - The company approved the share repurchase plan on September 29, 2025, and subsequently adjusted the plan on October 22, 2025, to include commitments for financing through a stock repurchase loan [2] - The repurchase will be conducted through centralized bidding, with a maximum price set at RMB 6.50 per share [2] - The repurchase period is set to last no more than 12 months from the date of the final approval [2] Group 2: First Share Repurchase Execution - On November 4, 2025, the company executed its first share repurchase, acquiring 1,200,000 shares, which is 0.0155% of the current total share capital [3] - The highest transaction price was RMB 4.33 per share, while the lowest was RMB 4.21 per share, with a total expenditure of RMB 5,111,437.00 (excluding transaction fees) [3] - The funds for this repurchase were sourced from the company's own funds and the stock repurchase loan, adhering to the previously established repurchase plan [3] Group 3: Compliance and Regulations - The company ensured that the share repurchase timing and pricing complied with relevant regulations and guidelines set by the Shenzhen Stock Exchange [4][5] - The company did not repurchase shares during periods that could significantly impact the trading price of its securities [4] - The company will continue to implement the repurchase plan based on market conditions and funding arrangements, while fulfilling disclosure obligations as required by law [5]