环旭电子股份有限公司关于2025年11月股份回购进展的公告

Group 1 - The company has approved a share repurchase plan with a total fund of no less than RMB 150 million and no more than RMB 300 million, with a repurchase period from April 25, 2025, to April 24, 2026, and an initial price cap of RMB 20.00 per share [2] - Following the annual equity distribution, the price cap was adjusted to RMB 19.77 per share, and later increased to RMB 30.00 per share due to the rise in stock price [2] - The company has repurchased a total of 6,232,900 shares by the end of November 2025, accounting for approximately 0.28% of the total share capital, with a total expenditure of RMB 131,542,583.26 [3] Group 2 - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [5]