藏格矿业股份有限公司股份回购进展公告详解

公告要点及投资者关注事项

• 回购方案通过时间：公司于2026年3月23日召开第十届董事会第九次（临时）会议，通过股份回购方案。
• 回购目的与资金来源：本次回购用于实施员工持股计划或股权激励，资金来源为公司自有资金。
• 回购总金额及价格区间：回购资金总额为2亿元（含）至4亿元（含），回购价格上限为85.38元/股（含）。
• 回购实施期限：回购期限为自董事会审议通过回购方案之日起12个月内。
• 回购进展情况：截至2026年3月31日，公司累计回购股份2,553,800股，占总股本的0.16%。最高成交价为81.31元/股，最低成交价为73.63元/股，成交总金额为200,651,694.08元（不含交易费用）。
• 回购合规性：回购价格未超过方案上限，符合相关法律法规要求。
• 回购交易规范：
  • 公司未在重大事项未披露期间进行回购。
  • 回购委托价格不得为当日涨幅限制价。
  • 不得在开盘集合竞价、收盘集合竞价及无涨跌幅限制交易日进行回购。
• 后续计划及风险提示：公司将根据市场情况继续实施回购，并按法规及时披露信息。提醒投资者注意投资风险。

对股东和投资者的重要影响

本次股份回购进展公告是公司积极推进员工持股计划及股权激励的重要举措，显示公司对未来发展及员工激励的高度重视。股份回购通常被市场视为管理层对公司长期价值和股价的信心体现，有助于增强市场信任，提升公司估值。

由于回购规模较大（最高4亿元），且已实际回购金额接近最低回购资金，后续回购进展及成交价格仍会影响公司股票流动性和市场价格。此次回购严格遵循监管要求，未在敏感期间操作，减少了内幕交易风险，保障了市场公平透明。

对于投资者而言，回购进展、价格区间、后续计划及资金来源均属重大、价格敏感信息，可能直接影响公司股价及市场情绪。建议投资者持续关注公司后续公告及回购动态，合理评估投资风险。

后续展望

公司将根据市场情况继续推进股份回购计划，预计在未来几个月内或有进一步回购进展，投资者需密切关注相关信息披露。

免责声明：本文仅为信息整理与解读，不构成任何投资建议。投资者需根据自身风险承受能力，审慎决策。

English Version

Cangge Mining Share Repurchase Progress Announcement Detailed Analysis

Key Points and Investor Focus

• Repurchase Plan Approval Date: The plan was approved at the 10th Board’s 9th (interim) meeting on March 23, 2026.
• Repurchase Purpose and Funding Source: This repurchase is for employee shareholding plans or equity incentives, funded by the company’s own funds.
• Total Repurchase Amount and Price Range: Total repurchase funds are RMB 200 million (inclusive) to RMB 400 million (inclusive), with a price cap at RMB 85.38 per share.
• Implementation Period: The repurchase period is within 12 months from the board approval date.
• Repurchase Progress: As of March 31, 2026, the company has repurchased 2,553,800 shares, amounting to 0.16% of total share capital. The highest transaction price was RMB 81.31/share, the lowest RMB 73.63/share, and the total amount RMB 200,651,694.08 (excluding transaction fees).
• Regulatory Compliance: The repurchase price did not exceed the cap, meeting all legal and regulatory requirements.
• Repurchase Trading Rules:
  • No repurchase during major undisclosed events.
  • Repurchase order price must not be the daily limit-up price.
  • No repurchase orders during opening/closing auctions or trading days without price limits.
• Future Plans and Risk Reminder: The company will continue repurchase based on market conditions and disclose info as required. Investors are reminded to pay attention to investment risks.

Significance for Shareholders and Investors

This repurchase progress announcement demonstrates the company’s commitment to employee incentives and long-term development. Share repurchase is often seen by the market as management’s confidence in the company’s value, which can boost market trust and valuation.

Given the large scale (up to RMB 400 million) and that the actual repurchase amount is close to the minimum, future repurchase progress and transaction prices may impact liquidity and share price. The process strictly complies with regulations, reducing insider trading risks and ensuring fair disclosure.

For investors, repurchase progress, price range, future plans, and funding source are significant and price-sensitive information and may directly affect share price and market sentiment. Investors are advised to closely follow subsequent announcements and repurchase dynamics and assess investment risks prudently.

Outlook

The company will continue to implement the repurchase plan based on market conditions, and further progress is expected in coming months. Investors should pay close attention to information disclosure.

Disclaimer: This article is for information summary and interpretation only and does not constitute investment advice. Please make investment decisions based on your own risk tolerance.

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