桂林福达股份有限公司 关于集中竞价减持已回购股份计划公告

Core Viewpoint - The company has completed a share buyback program and is now planning to reduce the repurchased shares through a centralized bidding process, aiming to maintain company value and shareholder rights [1][3]. Buyback Details - The company repurchased 8,719,200 shares from February 20, 2024, to May 21, 2024, representing 1.35% of the total share capital. The shares will be sold within 12 months after the announcement of the buyback results and must be sold within three years [1][2]. - The company has not yet sold or transferred the repurchased shares as of the announcement date [1]. Reduction Plan - The company plans to reduce up to 6,456,500 shares (1.00% of total share capital) through centralized bidding from March 19, 2026, to June 18, 2026 [1][2]. - The reduction will be adjusted if there are changes in share capital due to dividends, stock splits, or other corporate actions during the reduction period [1][2]. Shareholder Information - The company holds two repurchase-specific securities accounts, with 800,000 shares for an equity incentive plan and 8,719,200 shares for maintaining company value and shareholder rights [2]. - The total shares held in both accounts amount to 9,519,200 shares, with the reduction plan only affecting the shares in the second account [2]. Financial Impact - The proceeds from the sale of repurchased shares will be used to supplement the company's working capital [3][4]. - The difference between the sale price and the repurchase price will be accounted for in the company's capital reserve, not affecting current profits or significantly impacting operations or future development [4]. Shareholding Structure - The planned reduction will not change the company's control or shareholding structure. If the maximum reduction is completed, the total shares in the repurchase account will decrease from 9,519,200 to 3,062,700 shares, with the proportion dropping from 1.47% to 0.47% [4].