Core Viewpoint - The company has approved a share repurchase plan to buy back its publicly issued A-shares 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] Group 1: Share Repurchase Plan - The company plans to use its own funds and special loan funds for the share repurchase, with a total amount not less than RMB 20 million and not exceeding RMB 40 million [1] - The maximum repurchase price is set at RMB 32.44 per share, with the specific number of shares to be determined upon completion of the repurchase [1] - The repurchase period is set for a maximum of 12 months from the date of board approval [1] Group 2: Adjustments to Repurchase Price - On June 13, 2025, the maximum repurchase price was adjusted from RMB 32.44 to RMB 31.99 per share, effective from the ex-dividend date [2] - On December 19, 2025, the maximum repurchase price was further adjusted to RMB 31.79 per share, effective from the ex-dividend date [2] Group 3: Progress of Share Repurchase - As of January 31, 2026, the company has repurchased a total of 880,900 shares, accounting for 0.66% of the total share capital, with a total transaction amount of RMB 20,056,362.37 [3] - The highest transaction price during the repurchase was RMB 23.38 per share, and the lowest was RMB 22.12 per share [3] - The repurchase is in compliance with relevant laws and regulations, and the price did not exceed the established upper limit of RMB 31.79 per share [3] Group 4: Compliance and Regulations - The company has adhered to the regulations regarding share repurchase, ensuring that no shares were repurchased during periods that could significantly impact the stock price [4] - The company has also complied with the requirement that the repurchase price does not exceed the daily trading limit [5]
证券代码：001378 证券简称：德冠新材 公告编号：2026-007