SANLUX(SZ:002224) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-19 10:24Core Viewpoint - The company has approved a share repurchase plan to utilize its own and raised funds for employee stock ownership plans or equity incentives, with a total repurchase amount between RMB 30 million and RMB 60 million, and a maximum repurchase price of RMB 6.5 per share [1][2]. Group 1: Share Repurchase Plan - The company plans to repurchase shares through centralized bidding, with a total amount not less than RMB 30 million and not exceeding RMB 60 million [1]. - The repurchase price will not exceed RMB 6.5 per share, which is 150% of the average trading price over the previous 30 trading days [1]. - The implementation period for the repurchase plan is set for 12 months from the board's approval date [1]. Group 2: First Share Repurchase Details - On December 17, 2025, the company repurchased 1,138,800 shares, accounting for 0.126% of the total share capital, at a maximum price of RMB 4.36 per share and a minimum price of RMB 4.27 per share, totaling RMB 4,913,960 (excluding transaction fees) [1]. - The funding for the repurchase comes from the company's own and raised funds, and the repurchase price did not exceed RMB 6.5 per share [2]. Group 3: Compliance and Regulations - The company has adhered to relevant regulations regarding the timing and method of share repurchase, ensuring no repurchase occurred during significant events that could impact stock prices [3]. - The repurchase was conducted in compliance with the requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [4]. - The company will continue to implement the repurchase plan based on market conditions and will fulfill its disclosure obligations as required by law [5].