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

Core Viewpoint - The company, Guangdong DeGuan Thin Film New Materials Co., Ltd., has initiated a share repurchase plan to enhance employee stock ownership and equity incentives, with a total repurchase fund ranging from RMB 20 million to RMB 40 million, and a maximum repurchase price set at RMB 32.44 per share, later adjusted to RMB 31.79 per share [1][2][3]. Group 1: Share Repurchase Plan - The company approved a share repurchase plan on April 28, 2025, using its own funds and special loans, with a total repurchase amount between RMB 20 million and RMB 40 million [1]. - The maximum repurchase price was adjusted from RMB 32.44 to RMB 31.99 per share on June 13, 2025, and further adjusted to RMB 31.79 per share on December 19, 2025 [2]. - The repurchase period is set for up to 12 months from the board's approval date [1]. Group 2: Progress of Share Repurchase - As of January 31, 2026, the company has repurchased a total of 880,900 shares, representing 0.66% of the total share capital, with a total transaction amount of RMB 20,056,362.37 [2][3]. - The highest transaction price during the repurchase was RMB 23.38 per share, while the lowest was RMB 22.12 per share [2]. Group 3: Compliance and Regulations - The share repurchase complies with relevant laws and regulations, including the requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [3][4]. - The company has adhered to the stipulations regarding the timing and conditions under which shares can be repurchased [5][6].