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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 self-owned or raised funds within a 12-month period, with a total amount between RMB 100 million and 200 million, and a maximum price of RMB 9.00 per share [2] - As of November 5, 2025, the company has repurchased a total of 27,939,900 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] - The implementation of the share repurchase is in compliance with relevant laws and regulations [4] Group 2 - The company will actively promote the share repurchase work and fulfill information disclosure obligations based on the progress of the share repurchase [5]