思进智能成形装备股份有限公司关于回购公司股份进展情况的公告

Core Viewpoint - The company has approved a share repurchase plan to buy back its own shares using its own funds, aimed at implementing equity incentives or employee stock ownership plans [2]. Group 1: Share Repurchase Plan - The company plans to use between RMB 30 million and RMB 50 million for the share repurchase, with a maximum repurchase price of RMB 20.73 per share [2]. - The repurchase period is set for 12 months from the date of the shareholders' meeting that approved the plan [2]. Group 2: Progress of Share Repurchase - As of November 30, 2025, the company has repurchased a total of 150,000 shares, representing 0.0528% of the total share capital, with a total expenditure of RMB 2,075,188.15 [3]. - The highest transaction price during the repurchase was RMB 14.11 per share, while the lowest was RMB 13.68 per share [3]. Group 3: Compliance and Regulations - The company has adhered to the relevant regulations regarding share repurchase, including not repurchasing shares during significant events that could impact stock prices [4]. - The repurchase transactions comply with the requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [5].