中炬高新技术实业(集团)股份有限公司 关于股东权益变动触及1%刻度的提示性公告

Core Viewpoint - Zhongju High-tech Industrial (Group) Co., Ltd. announced a shareholding increase plan by its largest shareholder, Zhongshan Torch Group Co., Ltd., intending to buy back shares worth between RMB 200 million and RMB 400 million over the next 12 months, which will increase the shareholding percentage from 21.03% to 22.07% [1][3]. Group 1: Shareholding Increase Plan - The largest shareholder, Zhongshan Torch Group, plans to increase its stake in Zhongju High-tech from September 1, 2025, for a period of 12 months [1]. - The planned investment amount for the share buyback is set between RMB 200 million and RMB 400 million [1]. - This increase in shareholding will not trigger a mandatory tender offer [1][3]. Group 2: Impact on Shareholding Structure - Following the share buyback, the shareholding percentage of Zhongshan Torch Group and its concerted actions will rise from 21.03% to 22.07% [1]. - The total share capital of Zhongju High-tech will be adjusted from 778,991,206 shares to 778,509,228 shares due to the cancellation of restricted stock [2]. Group 3: Compliance and Future Actions - The shareholding increase plan is part of a strategy to optimize the capital structure and promote high-quality development of the company [3]. - The company will continue to monitor the implementation of the share buyback plan and fulfill its information disclosure obligations in accordance with relevant laws and regulations [4].