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方案的首次回购股份公告

Core Viewpoint - The company has announced its second share repurchase plan for 2025, aiming to buy back shares to implement an employee stock ownership plan or equity incentives, with a total repurchase budget between RMB 20 million and RMB 45 million [2]. Group 1: Share Repurchase Plan - The company approved the second share repurchase plan on November 24, 2025, allowing for a buyback of its A-shares through the Shanghai Stock Exchange [2]. - The maximum repurchase price is set at RMB 45.75 per share, with a total repurchase amount not less than RMB 20 million and not exceeding RMB 45 million [2]. - The repurchase period is limited to 12 months from the board's approval date [2]. Group 2: Initial Share Repurchase Implementation - On December 25, 2025, the company executed its first share repurchase under the new plan, buying back 5,000 shares, which represents 0.0025% of the total share capital [2]. - The highest price paid for the shares was RMB 31.30, while the lowest was RMB 31.05, with a total expenditure of RMB 156,070.56 [2]. Group 3: Compliance and Disclosure - The share repurchase is in compliance with relevant laws and regulations, as well as the company's repurchase plan [3]. - The company commits to making repurchase decisions based on market conditions and will fulfill its information disclosure obligations regarding the progress of the share repurchase [4].