恒逸石化股份有限公司 关于以集中竞价交易方式回购股份 （第六期）的回购报告书

Core Viewpoint - The company, Hengyi Petrochemical, has approved a share repurchase plan to enhance shareholder value and support its long-term development strategy [5][25]. Summary by Sections Share Repurchase Plan - The company plans to repurchase shares through centralized bidding, with a total fund of no less than RMB 50 million and no more than RMB 100 million [6][10]. - The maximum repurchase price is set at RMB 15.00 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [7][8]. - The repurchase period will last up to 12 months from the board's approval date [11][25]. Purpose and Use of Repurchased Shares - The repurchased shares will be used for employee stock ownership plans or equity incentives, aimed at improving corporate governance and ensuring the achievement of long-term operational goals [7][10]. - If the shares are not utilized within 36 months post-repurchase, they will be canceled [10][18]. Financial Impact - As of September 30, 2025, the company's total assets were RMB 111.51 billion, and the repurchase funds would represent approximately 0.90% of total assets and 4.09% of net assets [15][16]. - The company believes that the repurchase will not significantly impact its operational activities or financial status [16]. Shareholder Actions - Major shareholders, including the controlling shareholder and those holding over 5% of shares, have no plans to sell shares in the next three to six months [3][17]. - The company has established a dedicated account for the share repurchase at the Shenzhen branch of China Securities Depository and Clearing Corporation [20]. Disclosure and Compliance - The company will adhere to relevant laws and regulations regarding the repurchase and will disclose progress regularly [21][22]. - The board will manage the repurchase process, including decisions on timing, price, and quantity based on market conditions [14].