方大炭素新材料科技股份有限公司 关于首次集中竞价减持已回购股份的进展公告

Core Viewpoint - The company, Fangda Carbon New Material Technology Co., Ltd., has initiated a share buyback program to enhance its value and protect shareholder interests, with plans for subsequent share reduction through market transactions [2][3]. Share Buyback Details - The company repurchased 196,324,457 shares from September 19, 2024, to November 4, 2024, representing 4.88% of its total share capital [2]. - The buyback was executed via centralized bidding transactions [2]. Share Reduction Plan - A plan was approved on November 6, 2025, to reduce up to 75,688,240 shares, which is 1.88% of the total share capital, within six months following the announcement [3]. - On February 25, 2026, the company sold 40,259,000 shares during the reduction period, accounting for 1% of the total share capital, at an average price of 5.983 yuan per share [3]. Implementation Progress - The reduction plan is progressing as planned, with the first sale of repurchased shares being disclosed [4][5]. - The company confirms that the reduction plan aligns with previously disclosed commitments and does not involve any major corporate actions that could affect share control [6]. Regulatory Compliance - The company is adhering to the regulations set forth by the Shanghai Stock Exchange regarding share buybacks and reductions, including trading restrictions and volume limitations [7].