Group 1 - The company has approved a share repurchase plan using its own funds and special loan funds, with a total repurchase amount between RMB 20 million and RMB 40 million, and a maximum repurchase price of RMB 32.44 per share [1] - As of December 31, 2025, the company has repurchased a total of 880,900 shares, accounting for 0.66% of the total share capital, with a maximum transaction price of RMB 23.38 per share and a total transaction amount of RMB 20,056,362.37 [2][3] - The repurchase plan complies with relevant laws and regulations, and the company will continue to implement the plan within the specified timeframe [3][4] Group 2 - The company adjusted the maximum repurchase price from RMB 32.44 to RMB 31.99 per share on June 13, 2025, and further to RMB 31.79 per share on December 19, 2025 [2] - The company has not repurchased shares during specific periods that could significantly impact the trading price of its securities [5] - The company will disclose the progress of the share repurchase on a monthly basis as required by regulations [6] Group 3 - The company has publicly disclosed the list of incentive objects for its 2025 restricted stock incentive plan, with no objections received during the public notice period [7][8] - The remuneration and assessment committee has verified the qualifications of the incentive objects, confirming their compliance with relevant laws and regulations [9][10] - The committee concluded that all listed incentive objects meet the necessary conditions and are legally valid for the incentive plan [11]
广东德冠薄膜新材料股份有限公司 关于回购公司股份的进展公告