苏州锴威特半导体股份有限公司关于股份回购实施结果暨股份变动的公告

Group 1 - The company, Suzhou Kaiweite Semiconductor Co., Ltd., has approved a share repurchase plan using excess funds from its initial public offering, with a maximum repurchase price of RMB 57.66 per share and a total amount between RMB 10 million and RMB 20 million [2] - The share repurchase period is set for 12 months from the board's approval date, with the intention to use the repurchased shares for employee stock ownership plans or equity incentives [2][3] - As of December 15, 2025, the company completed its share repurchase plan, acquiring a total of 605,400 shares, which is 0.82% of the total share capital, at an average price of RMB 33.03 per share, totaling approximately RMB 19.99 million [3][4] Group 2 - The funds used for the share repurchase were sourced from excess funds obtained during the company's initial public offering, and this action will not significantly impact the company's daily operations or financial status [4] - There were no stock trading activities by the company's directors, supervisors, senior management, controlling shareholders, or actual controllers during the repurchase period [5] - The repurchased shares will be held in a dedicated securities account and will not have voting rights or profit distribution rights during the holding period; if not utilized within three years, the shares will be canceled [7]