Workflow
广汇物流股份有限公司关于以集中竞价交易方式回购股份的进展公告

Core Viewpoint - Guanghui Logistics is actively repurchasing shares to enhance company value and improve shareholder returns, with a total repurchase budget of between RMB 200 million and RMB 400 million, and a maximum repurchase price of RMB 11.00 per share [2][3]. Group 1: Share Repurchase Plan - The company plans to use its own funds to repurchase shares, with the aim of reducing registered capital by canceling all repurchased shares [2]. - The initial repurchase price was set at a maximum of RMB 7.84 per share, which was later adjusted to RMB 11.00 per share [3]. - The repurchase period has been extended to last until April 30, 2026 [3]. Group 2: Progress of Share Repurchase - As of October 31, 2025, the company has repurchased a total of 14,770,400 shares, accounting for 1.24% of the total share capital, with a total expenditure of approximately RMB 84.99 million [4]. Group 3: Third Quarter Performance Meeting - The company held a performance meeting on November 4, 2025, to discuss its third-quarter results, financial status, and development strategies with investors [8]. - Key topics included the coal market outlook and the company's operational strategies in response to market conditions [9]. Group 4: Market Outlook and Strategic Focus - The company is optimistic about the long-term trend of coal transportation from Xinjiang, supported by robust coal reserves and favorable policies [9]. - The company aims to enhance its coal transportation capacity and efficiency while expanding its logistics network to ensure stable growth in energy logistics [14]. Group 5: Company Development and Future Plans - The company has successfully removed risk warnings from its stock, enhancing its market image and increasing trading flexibility [10][11]. - Future plans include focusing on energy logistics, optimizing capital structure, and improving operational efficiency to drive sustainable growth [12][14].