证券代码:603885 证券简称:吉祥航空 公告编号:2025-082

Core Points - The company has approved a share repurchase plan to buy back shares using its own and raised funds, with a total repurchase amount between RMB 25 million and RMB 50 million, at a maximum price of RMB 15.80 per share, within a 12-month period [1] Group 1: Share Repurchase Basic Information - The company plans to use the repurchased shares for employee stock ownership plans or equity incentives [1] - The repurchase will be conducted through centralized bidding [1] Group 2: Progress of Share Repurchase - As of November 2025, the company has repurchased a total of 36,474,886 shares, representing 1.67% of the total share capital, with a total expenditure of RMB 463,348,666.73 [2] - The highest purchase price was RMB 13.46 per share, and the lowest was RMB 11.93 per share [2] Group 3: Changes or Termination of Repurchase Plan - The company has changed the purpose of 15 million repurchased shares from employee stock ownership plans to cancellation and reduction of registered capital, which was executed on July 1, 2025 [2] - This change is aimed at enhancing long-term investment value and improving earnings per share [2] Group 4: Adjustments to Repurchase Price Cap - The maximum repurchase price was adjusted from RMB 15.80 to RMB 15.7017 per share starting June 4, 2025, while other aspects of the repurchase plan remain unchanged [3] Group 5: Other Matters - The company will adhere to relevant regulations and will make repurchase decisions based on market conditions, ensuring timely disclosure of progress [5]