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神州数码集团股份有限公司关于回购股份事项的进展公告
000034Digital China(000034) 证券时报网·2025-01-26 17:23

Core Viewpoint - The company has approved a share repurchase plan, intending to buy back shares using its own funds and a special loan, with a total amount between RMB 200 million and RMB 400 million, and a maximum price of RMB 43 per share [1]. Group 1: Share Repurchase Plan - The company plans to repurchase shares through centralized bidding, with a total fund amount of no less than RMB 200 million and no more than RMB 400 million [1]. - The maximum repurchase price is set at RMB 43 per share [1]. - The company has disclosed various reports regarding the share repurchase progress on specified dates [1]. Group 2: Progress of Share Repurchase - As of the announcement date, the company has repurchased a total of 1,086,700 shares, accounting for 0.16% of the total share capital [2]. - The highest transaction price for the repurchased shares was RMB 32.75 per share, while the lowest was RMB 32.15 per share, with a total expenditure of RMB 35,219,085 (excluding transaction fees) [2]. Group 3: Compliance and Regulations - The company has adhered to relevant regulations regarding the timing and quantity of share repurchases, ensuring compliance with the rules set by the Shenzhen Stock Exchange [3]. - The company has not repurchased shares during periods that could significantly impact the trading price of its securities [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 [4].