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株洲旗滨集团股份有限公司关于回购公司股份比例达1%暨回购进展公告

Group 1 - The company has approved a share repurchase plan, allowing for the repurchase of shares using its own or raised funds within a 12-month period from September 25, 2025, to September 24, 2026, with a total repurchase amount between RMB 100 million and RMB 200 million, and a maximum price of RMB 9.00 per share [2][3] - As of November 5, 2025, the company has repurchased a total of 27.9399 million shares, accounting for 1.0411% of the total share capital, with a maximum price of RMB 7.21 per share and a minimum price of RMB 6.79 per share, totaling RMB 195.8369 million spent [3][4] - The company will continue to comply with relevant regulations and actively promote the share repurchase process, ensuring timely information disclosure based on the progress of the repurchase [5][4]