广东海大集团股份有限公司 关于首次实施以集中竞价交易方式回购公司股份的公告

Core Viewpoint - The company has approved a share repurchase plan to buy back part of its A-shares through centralized bidding, aimed at reducing registered capital and implementing employee stock ownership plans [1][2]. Group 1: Share Repurchase Details - The company held its fourth meeting of the seventh board of directors and the fourth extraordinary general meeting of shareholders on October 28 and November 14, 2025, respectively, to approve the share repurchase plan [1]. - On November 19, 2025, the company repurchased 137,600 shares, accounting for approximately 0.01% of the total share capital, with a total transaction amount of 7,994,119.00 yuan, at a price range of 57.76 to 58.50 yuan per share [1][3]. Group 2: Compliance and Regulations - The share repurchase complies with relevant laws and regulations, as well as the company's established repurchase plan [2]. - The company ensured that the repurchase did not occur during periods that could significantly impact the trading price of its securities, adhering to the guidelines set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [3][4]. - The repurchase price range and funding sources align with the stipulations of the repurchase plan [5].