湖北东贝机电集团股份有限公司（601956）回购股份进展公告详解

一、公告要点概览

• 公司名称：湖北东贝机电集团股份有限公司（证券代码：601956）
• 公告时间：2026年5月7日
• 回购方案首次披露日：2025年8月22日
• 回购方案实施期限：董事会审议通过后12个月
• 预计回购金额：4,000万元～8,000万元人民币
• 回购用途：主要用于员工持股计划或股权激励
• 累计已回购股数：787.36万股，占总股本比例1.2666%
• 累计已回购金额：5,243.32万元人民币
• 实际回购价格区间：5.85元/股～7.98元/股

二、回购方案详细说明

2025年8月21日，东贝集团董事会通过了以集中竞价方式回购股份的方案，决定在董事会审议通过后12个月内，动用公司自有资金及回购专项贷款资金，在二级市场回购不低于4,000万元且不超过8,000万元的股份，回购价格上限为10.37元/股。回购股份将主要用于员工持股计划或股权激励，进一步完善公司治理结构，激发员工积极性，有效绑定核心团队利益。

三、回购进展情况披露

• 截至2026年4月底，公司累计回购股份787.36万股，占公司总股本1.2666%，支付总金额为5,243.32万元（不含交易费用）。
• 2026年4月当月，公司通过集中竞价累计回购191.62万股，占公司总股本0.3083%，购买价格区间为5.85元/股至6.20元/股，支付金额为1,144.19万元（不含交易费用）。
• 本次回购股份的进展符合相关法律法规以及公司既定回购方案。

四、对股东与投资者的重要提示（价格敏感信息）

• 回购股份用于员工持股计划或股权激励，显示公司有信心于未来发展，并致力于激励和绑定核心团队，有望提升公司治理水平和业绩表现。
• 回购价格上限为10.37元/股，实际回购价格区间明显低于上限，反映公司对当前股价的认可。
• 累计回购股份占比已超1.26%，显示回购进展顺利，且回购金额已过中线，后续仍有进一步空间。
• 回购方案若持续推进，可能对二级市场股价形成一定支撑，提振市场信心。
• 公司每月按规定披露回购进展，保障信息透明，提醒投资者注意投资风险。

五、后续安排与投资者关注事项

公司表示，将严格按照相关法规和既定方案，在回购期限内根据市场情况择机实施回购，并持续履行信息披露义务。投资者应关注公司后续回购进展，以及回购对公司股价、流通盘和员工激励等方面的综合影响。

免责声明：本新闻稿仅供参考，不构成任何投资建议。投资者应结合自身实际情况及市场环境，理性判断相关信息带来的潜在影响，注意投资风险。

English Version

Hubei Donper Electromechanical Group (601956): Detailed Update on Share Buyback Progress

Key Highlights

• Company: Hubei Donper Electromechanical Group Co., Ltd. (Stock Code: 601956)
• Announcement Date: May 7, 2026
• Buyback Plan First Disclosed: August 22, 2025
• Buyback Implementation Period: 12 months post board approval
• Estimated Buyback Amount: RMB 40 million to RMB 80 million
• Buyback Purpose: Primarily for employee stock ownership plan or equity incentives
• Total Shares Repurchased: 7.8736 million shares, accounting for 1.2666% of total shares
• Total Amount Paid: RMB 52.4332 million (excluding fees)
• Actual Buyback Price Range: RMB 5.85/share to RMB 7.98/share

Buyback Plan Details

On August 21, 2025, Donper’s Board approved a share buyback program using centralized bidding in the secondary market, with a total buyback amount between RMB 40 million and 80 million, and a maximum buyback price of RMB 10.37 per share. The shares repurchased will be mainly used for employee stock plans or equity incentives, aiming to enhance corporate governance and motivate core talent.

Progress Update

• As of end-April 2026, the company repurchased a total of 7.8736 million shares, about 1.2666% of its total equity, at a total cost of RMB 52.43 million (excluding fees).
• In April 2026 alone, 1.9162 million shares were bought back (0.3083% of total shares), with prices ranging from RMB 5.85/share to 6.20/share, costing RMB 11.44 million (excluding fees).
• The buyback progress is in line with regulatory requirements and the company’s own buyback plan.

Key Information for Shareholders and Investors (Potential Price-Sensitive Info)

• The buyback is for employee stock plans or equity incentives, indicating strong confidence in the company’s future and a commitment to motivate and retain key staff, which could enhance long-term performance and corporate governance.
• The actual buyback price is well below the cap of RMB 10.37/share, indicating management’s view that the current share price is undervalued.
• Total shares repurchased have surpassed 1.26% of total capital, showing substantial progress, with room for further buybacks within the plan’s upper limit.
• Ongoing buybacks may provide support to the share price and boost market confidence.
• Monthly updates ensure transparency, but investors should remain aware of market risks.

Next Steps and Investor Focus

The company will continue to strictly follow regulations and its disclosed plan, repurchasing shares as market conditions allow and promptly disclosing progress. Investors should closely monitor further buyback updates and assess the potential impact on share price, liquidity, and the company’s long-term incentive structure.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should make decisions based on their own circumstances and consider market risks accordingly.

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