金花股份回购股份集中竞价减持进展公告详解

一、公告要点梳理

• 回购股份基本情况： 2024年2月23日至2024年5月22日期间，金花企业（集团）股份有限公司通过集中竞价方式累计回购20,557,582股，占公司总股本5.51%。其中2,750,000股（0.74%）用于员工持股计划或股权激励，17,807,582股（4.77%）用于维护公司价值及股东权益。
• 减持计划进展： 公司于2025年10月30日披露回购股份减持计划，拟在六个月内通过集中竞价方式减持不超过7,465,405股（占总股本2%）。截至2026年4月2日，已通过集中竞价方式减持3,732,782股，占总股本1.00%，减持均价8.69元/股，总成交金额32,448,829.54元。
• 剩余回购股份情况： 截至2026年4月2日，公司回购专用证券账户持有16,824,800股，占总股本4.51%。
• 减持价格区间： 8.21元/股至9.27元/股。

二、对股东及投资者的影响与可能的价格敏感信息

• 减持进展透明披露： 根据上交所相关规定，公司每月及时披露减持进展，且每当减持比例增加1%时，三日内予以披露，信息透明，有助于市场预期管理。
• 减持比例及对股权结构影响： 当前累计减持1%，未来尚有1%额度。持续减持可能对市场情绪及股价造成一定压力，投资者需关注后续减持进度。
• 减持行为合规： 所有减持操作均严格遵守《上海证券交易所上市公司自律监管指引第7号——回购股份》等规定，包括每日减持比例、价格限制等，降低市场波动风险。
• 重要风险提示：
  • 由于市场波动及合规限制，减持计划可能无法完全按期完成。
  • 本次减持不会导致公司控制权变更。
  • 如有高送转、并购重组等重大事项，公司将及时披露，目前暂无相关事项。

三、详细数据与时间线

四、投资者须知及后续关注重点

• 公司将继续严格遵守相关法规，及时履行信息披露义务。
• 投资者应关注公司后续减持进展公告以及可能影响公司股价的其他信息。
• 减持剩余额度较大，未来若继续减持，或对股价构成压力，投资者需做好风险防范。

五、结论

金花股份本次回购股份的集中竞价减持进展透明合规，当前累计减持1%，尚有1%减持空间。减持进度、价格区间及剩余股份均明确披露。虽然不会导致控制权变更，但持续的减持行为可能对公司股价形成一定压力，投资者应予以关注。公司承诺将按规定继续履行信息披露义务。

免责声明：
本文仅为信息披露解读，不构成任何投资建议。投资有风险，入市需谨慎。请投资者以公司公告为准，并关注后续信息披露及市场变化。

English Version

Jinhua Co. Progress Announcement on Share Repurchase and Centralized Bidding Reduction

1. Key Points in the Announcement

• Basic Situation of Share Repurchase: Between Feb 23, 2024 and May 22, 2024, Jinhua Group repurchased 20,557,582 shares via centralized bidding, accounting for 5.51% of total share capital. Of these, 2,750,000 shares (0.74%) for employee stock plans or equity incentives, and 17,807,582 shares (4.77%) for maintaining company value and shareholders’ rights.
• Reduction Plan Progress: On Oct 30, 2025, the company announced a plan to reduce up to 7,465,405 shares (2% of total shares) via centralized bidding within six months. As of Apr 2, 2026, 3,732,782 shares (1.00%) have been reduced, at an average price of RMB 8.69/share, with a total amount of RMB 32,448,829.54.
• Remaining Repurchased Shares: As of Apr 2, 2026, the repurchase account held 16,824,800 shares, 4.51% of total capital.
• Reduction Price Range: RMB 8.21 to 9.27 per share.

2. Investor Relevance & Potential Price Sensitive Issues

• Transparent Progress Disclosure: In line with SSE regulations, the company discloses reduction progress monthly, and within three trading days whenever reduction reaches another 1%, enhancing market expectation management.
• Reduction Proportion & Shareholding Structure Impact: Currently, 1% has been reduced, with another 1% planned. Ongoing reductions may exert pressure on stock price; investors should closely follow upcoming progress.
• Compliance: All actions are in strict accordance with SSE rules, including daily reduction limits and price controls, reducing market volatility risks.
• Key Risks:
  • Due to market volatility and compliance factors, the reduction plan may not be fully completed as scheduled.
  • The reduction will not result in any change of control in the company.
  • No high transfer or M&A is currently planned or disclosed during the reduction period; if any, timely disclosure will be made.

3. Detailed Data & Timeline

4. What Investors Should Focus On

• The company will continue to comply with regulations and fulfill disclosure obligations in a timely fashion.
• Investors should monitor further reduction progress and other major events that may affect stock price.
• With significant reduction quota remaining, future reductions could create price pressure. Risk mitigation is advised.

5. Conclusion

Jinhua’s centralized bidding reduction of repurchased shares is progressing transparently and in compliance with all regulations. As of Apr 2, the cumulative reduction reached 1% of total share capital, with 1% quota remaining. While no change of control is expected, ongoing reductions could bring downward pressure on the stock price. Investors are urged to monitor subsequent disclosures and market responses.

Disclaimer:
This article is for information interpretation only and does not constitute investment advice. Investments carry risk. Please refer to official disclosures and be mindful of market developments.

View 金花股份 Historical chart here