南亚新材料科技股份有限公司关于回购股份集中竞价减持股份进展暨结果公告

Summary of Key Points Core Viewpoint - Nanya New Materials Technology Co., Ltd. has announced the progress and results of its share repurchase and subsequent reduction plan, detailing the number of shares repurchased and sold, as well as the average selling price. Group 1: Share Repurchase Details - The company repurchased a total of 7,866,401 shares from February 21, 2024, to April 16, 2024, with plans to sell these shares within twelve months after the completion announcement [2] - If the company fails to sell the shares within the specified period, the unsold shares will be canceled following relevant procedures [2] Group 2: Reduction Plan Implementation Progress - On July 14, 2025, the company announced a plan to reduce up to 2,347,710 shares through centralized bidding within three months, representing no more than 1% of the total share capital [3] - The first sale occurred on August 11, 2025, with 127,599 shares sold at an average price of 45.272 yuan per share, accounting for 0.05% of the total share capital [3] - As of October 31, 2025, the company had reduced a total of 2,315,470 shares at an average price of 51.14 yuan per share, which is 0.99% of the total share capital, leaving 32,240 shares unsold [3] Group 3: Reduction Results - The company had 9,076,819 shares before the first reduction, with a holding ratio of 3.87% after canceling 3,712,648 shares from the repurchase account [4] - The actual reduction met the previously disclosed plan, and the reduction plan was not terminated early [8]