金花企业（集团）股份有限公司：关于集中竞价减持已回购股份进展公告——投资者详解

一、公告要点回顾

• 回购股份基本情况：公司于2024年2月23日至2024年5月22日期间，通过集中竞价累计回购股份20,557,582股，占总股本的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。
• 减持计划披露及进展：公司在2025年10月30日披露了回购股份集中竞价减持计划，计划自公告披露15个交易日后的六个月内，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30日，已减持3,732,782股，约占总股本1.00%。
• 减持均价及金额：本次减持均价为8.69元/股，成交总金额达到32,448,829.54元（不含印花税、交易佣金等费用）。
• 减持后持股情况：回购专用证券账户持有16,824,800股，占公司总股本4.51%。

二、对股东和投资者的重大影响

• 重要价格敏感信息：
  • 公司大规模回购后实施减持，可能对市场供需、公司股价及投资者信心产生影响。
  • 减持计划严格遵守监管要求，减持比例控制在2%以内，实际已减持比例为1.00%。
• 合规性与风险提示：
  • 本次减持遵循《上海证券交易所上市公司自律监管指引第7号—回购股份》等相关规定，减持过程中须遵守价格、时间、数量等多项限制性条件。
  • 减持不涉及公司控制权变更。
  • 公司强调未来减持计划存在不确定性，实际减持进度可能受市场环境、交易规则影响。
• 信息披露义务：公司承诺将严格履行信息披露义务，及时向市场公布减持进展，提醒投资者注意投资风险。

三、详细减持情况

四、投资者需关注的要点

• 减持不会导致公司控制权变更。
• 公司强调已回购股份的减持将严格按照交易所相关规定进行，未来仍可能受市场波动、政策变动等因素影响减持进度。
• 公司将持续履行信息披露义务，建议投资者密切关注公司公告，注意投资风险。

五、结论

本次公告显示，金花企业（集团）股份有限公司大规模回购后实施了部分股份减持，减持计划严格依规实施，当前减持进度为已减持1%。对于市场而言，该举措短期内可能带来市场关注与价格波动，投资者需关注未来减持进展及公司后续公告，合理评估风险与投资机会。

免责声明：本文内容仅供投资者参考，不构成任何投资建议。股票投资存在风险，请投资者根据自身风险承受能力谨慎决策，关注公司后续公告与市场变化。

English Version

Jinhua Enterprise (Group) Co., Ltd.: Progress Update on Resale of Repurchased Shares via Centralized Bidding—Investor Details

1. Key Highlights of the Announcement

• Share Repurchase Overview: From February 23, 2024 to May 22, 2024, the company repurchased 20,557,582 shares (5.51% of total shares) via centralized bidding. Of these, 2,750,000 shares (0.74%) are for employee stock plans or equity incentives, and 17,807,582 shares (4.77%) are for maintaining company value and shareholder rights.
• Progress in the Resale Plan: The company announced a plan on October 30, 2025, to resell no more than 7,465,405 shares (2% of total shares) via centralized bidding within six months after 15 trading days from the disclosure date. As of April 30, 2026, 3,732,782 shares (1.00% of total shares) have been resold.
• Resale Price and Amount: The average resale price is RMB 8.69/share, with a total transaction amount of RMB 32,448,829.54 (excluding taxes and fees).
• Holding After Resale: The special repurchase securities account holds 16,824,800 shares, representing 4.51% of the company’s total shares.

2. Major Impacts for Shareholders & Investors

• Price Sensitive Information:
  • The large-scale resale of repurchased shares may affect supply-demand dynamics, stock price, and investor sentiment.
  • The plan is in strict compliance with regulatory requirements, with the resale ratio capped at 2% and the actual ratio currently at 1.00%.
• Compliance and Risk Alerts:
  • The resale follows rules on price, time, and quantity per the Shanghai Stock Exchange’s guidance for share repurchases.
  • This resale will not change the control of the company.
  • The company warns that actual progress may differ from the plan due to market and regulatory factors.
• Disclosure Obligations: The company promises timely disclosure of progress and urges investors to pay attention to investment risks.

3. Detailed Resale Information

4. Key Points for Investors

• The resale will not result in a change of company control.
• The company will continue to follow stock exchange regulations and update the market on progress; investors should monitor future announcements for risk management.
• Future resales may be affected by market fluctuations or regulatory changes.

5. Conclusion

This progress update reveals that Jinhua Enterprise (Group) Co., Ltd. is executing its share resale plan strictly in line with its repurchase and regulatory commitments. With 1% already resold, the plan is underway but subject to market and policy risks. Investors should monitor future developments closely as these actions may influence share price and market sentiment.

Disclaimer: The above content is for reference only and does not constitute investment advice. Equity investment carries risks. Please make decisions carefully based on your risk tolerance and stay updated with official company disclosures and market changes.

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