安徽壹石通材料科技股份有限公司关于2025年第二次以集中竞价交易方式回购公司股份的回购报告书

Group 1 - The company plans to repurchase its shares through centralized bidding, with a total repurchase amount ranging from RMB 20 million to RMB 45 million [2][3] - The source of funds for the repurchase will be from self-owned or self-raised funds, including special loans for share repurchase [3][18] - The repurchased shares will be used for employee stock ownership plans or equity incentives, and if not transferred within three years, will be canceled [3][9] Group 2 - The maximum repurchase price is set at RMB 45.75 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [3][17] - The repurchase period will not exceed 12 months from the board's approval date, and it will not affect the previous repurchase plan [4][12] - The company has already completed its previous repurchase plan, acquiring 1,920,400 shares for a total amount of approximately RMB 54.98 million [8] Group 3 - The estimated number of shares to be repurchased ranges from approximately 43,715.9 shares to 98,360.6 shares, representing about 0.2188% to 0.4924% of the company's total share capital [16][19] - The company’s total assets as of September 30, 2025, were approximately RMB 3.46 billion, with a net asset value of about RMB 2.17 billion [20] - The company believes that the repurchase will not significantly impact its daily operations, financial status, or future development [20]