和达科技: 和达科技关于以集中竞价交易方式回购股份的回购报告书

Core Viewpoint - The company plans to repurchase shares through a centralized bidding process, with a total investment ranging from RMB 20 million to RMB 40 million, aimed at employee stock ownership plans or equity incentives [1][2][3] Summary by Sections Repurchase Plan Overview - Total repurchase amount: RMB 20 million to RMB 40 million [1][5] - Source of funds: self-owned or self-raised funds [1][6] - Purpose of repurchase: employee stock ownership plan or equity incentives [1][3] - Maximum repurchase price: RMB 19.68 per share, not exceeding 150% of the average trading price over the last 30 trading days prior to the board's decision [1][5] - Method of repurchase: through the Shanghai Stock Exchange trading system [1][3] - Duration of repurchase: within 12 months from the board's approval date [1][3] Board Approval and Implementation - The board approved the repurchase plan on April 14, 2025, with unanimous support [2][3] - The plan does not require shareholder meeting approval as it meets the necessary board quorum [2][3] Repurchase Details - Estimated number of shares to be repurchased: 1.0163 million to 2.0325 million shares, representing 0.94% to 1.88% of total share capital [3][4] - The repurchased shares will be used for employee stock ownership plans or equity incentives [3][4] Financial Impact - The maximum repurchase amount of RMB 40 million is estimated to account for 4.09% of net assets, 5.78% of current assets, and 5.22% of total assets [6][7] - The repurchase is not expected to significantly impact the company's daily operations, financial status, or future development [6][7] Shareholder Actions - No plans for share reduction by directors, supervisors, senior management, or major shareholders in the next 3 to 6 months [1][8] - The company will ensure compliance with legal regulations regarding share repurchase and disclosure obligations [1][8] Future Arrangements - If shares are not transferred within three years post-repurchase, they will be canceled, and the registered capital will be reduced accordingly [1][8] - The company will notify creditors if share cancellation occurs, ensuring protection of their rights [1][8] Authorization for Implementation - The board has authorized management to handle all matters related to the share repurchase, including adjustments to the plan as necessary [9][10]