北京航空材料研究院股份有限公司关于以集中竞价交易方式回购公司股份的进展公告

Group 1 - The company has approved a share repurchase plan using excess funds, with a total amount between RMB 50 million and RMB 100 million, and a maximum repurchase price of RMB 80 per share [1] - The repurchase period is set for 12 months from the date of shareholder approval [1] - The company has completed the repurchase of 1,000 shares as of January 31, 2026, representing 0.0002% of the total share capital, with a total transaction amount of RMB 57,500 [2] Group 2 - The company will adhere to relevant regulations and make repurchase decisions based on market conditions, ensuring timely information disclosure regarding the progress of the share repurchase [3]