衢州东峰新材料集团股份有限公司
股份回购进展公告详解

要点摘要

• 回购方案首次披露时间：2026年2月12日，由公司控股股东衢州智尚企业管理合伙企业（有限合伙）提议。
• 回购实施期限：2026年2月11日至2027年2月10日，为期一年。
• 预计回购金额：5,000万元至10,000万元人民币。
• 回购用途：本次回购股份将全部用于实施员工持股计划或股权激励，不用于减少注册资本、可转债转换或单纯维护公司价值与股东权益。
• 已回购股份数量：截至2026年5月31日，累计回购9,792,200股，占总股本约0.5088%。
• 累计已回购金额：39,996,721.00元人民币（不含交易费用）。
• 实际回购价格区间：3.80元/股至4.38元/股，回购价格未超过董事会决议前30个交易日均价的150%上限（6.48元/股）。
• 回购进展：2026年5月新增回购7,179,500股，涉及金额29,997,704.20元人民币。
• 董事会决议：回购方案已获三分之二以上董事通过，无需提交股东大会审议。

详细解读

衢州东峰新材料集团股份有限公司（以下简称“公司”）于2026年2月11日召开董事会，通过了以自有资金以集中竞价交易方式回购公司股份的方案。此次回购的主要目的在于实施员工持股计划或股权激励，旨在进一步完善公司长效激励机制，吸引和留住核心人才，提升公司整体竞争力和市场表现。

回购方案核心内容

• 回购资金总额为不低于5,000万元且不超过10,000万元人民币。
• 回购价格上限为6.48元/股，不高于董事会决议通过日前30个交易日公司股票均价的150%。
• 回购期限自2026年2月11日起至2027年2月10日止，最长不超过12个月。
• 回购股份将全部用于员工持股计划或股权激励，不涉及注销或减少公司注册资本。
• 本次回购方案自董事会决议之日起生效，无需提交股东大会进一步审议。

回购进展与影响

• 截至2026年5月31日，公司已通过上海证券交易所集中竞价方式回购股份9,792,200股，占公司当前总股本的0.5088%。
• 本月（2026年5月）新增回购7,179,500股，占总股本的0.3731%，回购价区间为3.97元/股至4.38元/股。
• 累计回购金额39,996,721.00元人民币，接近回购资金下限（5,000万元）。

对投资者的影响及重要提示

• 公司回购股份并用于员工持股计划和股权激励，有助于进一步增强员工与公司利益绑定，提升业绩表现，有望改善公司治理结构和市场形象。
• 回购股份可能对公司股价形成一定支撑作用，并体现公司管理层对公司价值的信心，具备一定程度的利好和价格敏感性。
• 公司已严格按照《上市公司股份回购规则》及相关监管指引执行回购计划，并承诺将根据市场情况择机实施回购决策，并及时履行信息披露义务。
• 投资者需关注后续回购进度及员工持股计划/股权激励具体实施情况，这些都可能对公司股价及市场表现产生进一步影响。

后续事项

• 本次回购方案无变更或终止情形，公司将继续严格按照相关法律法规及既定方案推进股份回购，并按月披露最新进展。
• 敬请广大投资者密切关注公司后续公告及相关市场风险。

声明

本文章内容仅供投资者参考，不构成任何投资建议。股市有风险，投资需谨慎。投资者应结合自身实际情况，审慎决策。

English Version

Detailed Report on Quzhou Dongfeng New Materials Group Co., Ltd.
Share Buyback Progress

Key Highlights

• Initial Disclosure Date of Buyback Plan: February 12, 2026, proposed by the controlling shareholder, Quzhou Zhishang Enterprise Management Partnership (Limited Partnership).
• Implementation Period: February 11, 2026 to February 10, 2027 (1 year).
• Expected Buyback Amount: RMB 50 million to 100 million.
• Purpose of Buyback: All repurchased shares are used for employee stock ownership plans or equity incentives, not for capital reduction, convertible bond conversion, or solely for shareholder value maintenance.
• Shares Repurchased: As of May 31, 2026, a cumulative total of 9,792,200 shares repurchased, accounting for approximately 0.5088% of total share capital.
• Total Amount Spent: RMB 39,996,721.00 (excluding transaction fees).
• Actual Buyback Price Range: RMB 3.80 to 4.38 per share, well below the upper limit of RMB 6.48 per share (150% of 30-day average before board resolution).
• Latest Progress: In May 2026, an additional 7,179,500 shares repurchased, with an amount of RMB 29,997,704.20.
• Board Approval: The buyback plan was approved by more than two-thirds of directors and does not require shareholder meeting approval.

Detailed Analysis

Quzhou Dongfeng New Materials Group Co., Ltd. (the “Company”) held a board meeting on February 11, 2026, and approved a plan to repurchase company shares using its own funds through centralized bidding. The primary purpose of this repurchase is to implement an employee stock ownership plan or equity incentive, aiming to enhance long-term incentive mechanisms, attract and retain core talent, and boost overall competitiveness and market performance.

Main Features of the Buyback Plan

• The total buyback fund is not less than RMB 50 million and not more than RMB 100 million.
• The buyback price will not exceed RMB 6.48 per share, which is 150% of the average trading price over the 30 trading days prior to board approval.
• The buyback period is from February 11, 2026, to February 10, 2027, not more than 12 months.
• All repurchased shares will be used for employee stock ownership plans or equity incentives, not for cancellation or capital reduction.
• The plan takes effect upon board resolution and does not require further approval from the general meeting of shareholders.

Buyback Progress and Impact

• As of May 31, 2026, the company has repurchased 9,792,200 shares through centralized bidding, representing about 0.5088% of its current total share capital.
• In May 2026 alone, an additional 7,179,500 shares were repurchased, accounting for 0.3731% of total share capital, at prices ranging from RMB 3.97 to 4.38 per share.
• The cumulative amount spent is RMB 39,996,721.00, nearing the lower limit of the buyback fund (RMB 50 million).

Investor Impact and Key Considerations

• The share buyback, used for employee stock ownership and equity incentives, helps further align employee interests with the company, potentially improving performance, governance, and market reputation.
• The repurchase may provide some support to the company’s share price and reflects management’s confidence in the company’s value, making it a price-sensitive and market-moving event.
• The company has strictly followed regulatory requirements and pledged to make buyback decisions in accordance with market conditions, with timely information disclosure.
• Investors should closely monitor further buyback progress and the implementation of employee stock ownership/equity incentives, as these factors may continue to affect share performance.

Follow-Up Matters

• There is no change or termination to the buyback plan. The company will continue to execute the buyback strictly in line with legal and regulatory requirements and disclose progress monthly.
• Investors are advised to pay close attention to follow-up announcements and potential market risks.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. The stock market carries risks; investors should exercise caution and make decisions based on their own circumstances.

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