苏州恒铭达电子科技股份有限公司关于回购公司股份的进展公告

Core Viewpoint - The company has approved a share repurchase plan to utilize its own funds and a special loan for stock repurchase, aimed at employee stock ownership plans or equity incentives, with a total repurchase amount between RMB 200 million and RMB 400 million, and a maximum repurchase price of RMB 67.12 per share [1]. Summary by Sections Share Repurchase Plan - The company plans to repurchase shares using its own funds and a special loan, with a total amount not less than RMB 200 million and not exceeding RMB 400 million [1]. - The maximum repurchase price is set at RMB 67.12 per share, and the implementation period is within 12 months from the board's approval [1]. Progress of Share Repurchase - As of January 31, 2026, the company has repurchased a total of 6,266,600 shares, representing 2.45% of the total share capital [1]. - The highest transaction price was RMB 53.50 per share, while the lowest was RMB 42.22 per share, with a total transaction amount of RMB 299,809,108.84 (excluding transaction fees) [1]. Compliance with Regulations - The company has adhered to the regulations set forth in the Shenzhen Stock Exchange's guidelines regarding share repurchases, ensuring that the repurchase activities do not occur during specific prohibited periods [2][3]. - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [3].