开普云信息科技股份有限公司关于以集中竞价交易方式回购公司股份方案的公告

Buyback Plan - The company plans to repurchase shares at a price not exceeding RMB 315.00 per share, which is 150% of the average trading price over the last 30 trading days before the board's decision [2][15] - The total amount for the buyback will be no less than RMB 50 million and no more than RMB 100 million [5] - The buyback will be conducted through centralized bidding and is set to occur within three months from the board's approval [4][9] Shareholder Plans - The company's major shareholders, including the controlling shareholder and executives, have no plans to reduce their holdings in the next three to six months [19][18] Financial Impact - The buyback is expected to have a minimal impact on the company's daily operations and financials, with the maximum buyback amount representing approximately 5.18% of total assets and 7.50% of net assets as of September 30, 2025 [17][37] Termination of Major Asset Restructuring - The company has decided to terminate a major asset restructuring plan due to the inability to reach an agreement on core terms with the counterparties, influenced by changes in the market environment [36][39] - This termination will not adversely affect the company's normal business operations or harm the interests of shareholders, particularly minority shareholders [25][39] Strategic Development - The company is committed to advancing its strategy in AI infrastructure, focusing on enhancing data performance and operational capabilities to support AI applications [37]