金花企业（集团）股份有限公司——集中竞价减持已回购股份进展公告详细解读

要点概述

• 股份回购基本情况： 公司于2024年2月23日至2024年5月22日累计回购股份20,557,582股，占总股本5.51%。其中2,750,000股用于员工持股计划或股权激励，17,807,582股用于维护公司价值及股东权益。
• 减持计划及进展： 自2025年10月30日首次披露减持计划后，公司拟通过集中竞价方式在六个月内减持不超过7,465,405股（占总股本2%）。截至2026年4月2日，已减持3,732,782股（占总股本1.00%），减持均价8.69元/股，成交总金额32,448,829.54元。
• 最新持股情况： 减持后回购专用证券账户持有股份16,824,800股，占公司总股本4.51%。
• 合规性与风险提示： 公司严格按照《上海证券交易所上市公司自律监管指引第7号——回购股份》等规定披露进展，并提示减持计划存在实施不确定性，不涉及控制权变更风险。

详细内容

2024年2月23日至5月22日，金花企业（集团）股份有限公司通过集中竞价交易累计回购公司股份20,557,582股，约占公司总股本的5.51%。其中，2,750,000股（约0.74%）用于员工持股计划或股权激励，17,807,582股（约4.77%）用于维护公司价值及股东权益。这一举措展现了公司管理层对自身价值的信心，同时有助于提升市场对公司股票的认可度。

2025年10月30日，公司公告拟在六个月内通过集中竞价方式减持不超过7,465,405股已回购股份（不超过总股本2%）。若期间公司出现送股、资本公积金转增等情况，减持数量将相应调整。

在2025年11月21日至2026年4月2日期间，公司通过集中竞价方式累计减持回购股份3,732,782股，占公司总股本1.00%，减持均价8.69元/股，成交总金额达32,448,829.54元（不含印花税、佣金等交易费用）。本次减持后，公司回购专用证券账户持有股份16,824,800股，占总股本4.51%。

本次减持完全符合公司此前披露的减持计划，无与大股东、董监高的其他计划或承诺不符的情况，也未涉及高送转或并购重组等重大事项。

对股东和投资者的重要影响及风险

• 价格敏感信息： 本次减持进展公告为公司依法依规进行的信息披露，涉及已回购股份的减持进度，可能影响市场对公司股票的供需判断与股价波动。
• 减持计划的不确定性： 由于减持受交易价格、市场流动性等多种因素影响，存在最终未能按计划全部完成的可能性。
• 不涉及控制权变更： 本次减持不会导致公司控制权发生变化，亦不影响公司的经营稳定性。
• 合规操作： 公司承诺将严格遵守监管要求，未出现违规或潜在的重大法律风险。

投资者须知

• 公司将持续按照相关法律法规及减持计划要求，及时履行信息披露义务，提醒广大投资者注意投资风险。
• 投资者应关注公司后续关于回购股份减持的进展公告，及时了解相关信息变化。

免责声明

本新闻稿仅供参考，不构成任何投资建议。股市有风险，投资需谨慎。投资者应根据自身情况，审慎决策，并关注公司后续公告及市场动态。

English Version

Jinhua Enterprise (Group) Co., Ltd.—In-depth Report on the Progress of Centralized Bidding Reduction of Repurchased Shares

Key Highlights

• Repurchase Overview: From February 23, 2024 to May 22, 2024, the company repurchased a total of 20,557,582 shares (5.51% of total share capital) via centralized bidding. Of these, 2,750,000 shares (0.74%) are for employee stock ownership or incentives, and 17,807,582 shares (4.77%) for maintaining company value and shareholder interests.
• Reduction Plan & Progress: As announced on October 30, 2025, the company plans to reduce no more than 7,465,405 repurchased shares (up to 2% of total share capital) over six months. As of April 2, 2026, 3,732,782 shares (1.00% of total share capital) have been reduced at an average price of RMB 8.69 per share, totaling RMB 32,448,829.54.
• Latest Holding Situation: After the reduction, the repurchase dedicated securities account still holds 16,824,800 shares, accounting for 4.51% of the company’s total share capital.
• Compliance & Risk Warnings: The company strictly complies with regulatory requirements and highlights that there is uncertainty in the execution of the reduction plan, but there is no risk of a change of control.

Details

From February 23 to May 22, 2024, Jinhua Enterprise (Group) Co., Ltd. repurchased 20,557,582 shares via centralized bidding, representing 5.51% of the total share capital. Among these, 2,750,000 shares (0.74%) will be used for employee stock plans or equity incentives, while 17,807,582 shares (4.77%) are reserved for safeguarding company value and shareholders’ interests. This move signals management’s confidence in the company’s intrinsic value and aims to enhance market perception of the stock.

On October 30, 2025, the company announced a plan to reduce no more than 7,465,405 repurchased shares (up to 2% of total share capital) through centralized bidding within six months. If there are changes in share capital due to bonus issues or capital reserves conversion, the reduction quota will be adjusted accordingly.

Between November 21, 2025, and April 2, 2026, the company reduced 3,732,782 shares (1.00% of total share capital) at an average price of RMB 8.69 per share, with total proceeds of RMB 32,448,829.54 (excluding taxes and commissions). After this reduction, the repurchase account holds 16,824,800 shares (4.51% of total share capital).

This reduction fully aligns with the previously disclosed plan and does not contradict any commitments by major shareholders or directors/senior executives. There have been no high transfer ratios, M&A, or other material matters during the reduction period.

Potentially Price-Sensitive Information & Risks

• Market Sensitivity: The progress of this reduction is disclosed in accordance with laws and may influence market supply-demand expectations and stock price volatility.
• Execution Uncertainty: The completion of the reduction plan depends on market conditions, trading volume, and regulatory limits; thus, it may not be fully executed as planned.
• No Change in Control: This reduction will not result in a change of control or affect the company’s operational stability.
• Full Regulatory Compliance: The company will continue to strictly adhere to all relevant regulations with no legal risks identified.

Investor Guidance

• The company will continue to disclose progress on repurchased share reductions in a timely manner as required, and investors are advised to pay close attention to subsequent announcements.
• Investors should always be aware of the risks associated with stock investments and make decisions prudently.

Disclaimer

This news article is for reference only and does not constitute any investment advice. The stock market carries risks; investors should make decisions cautiously and stay updated with future company announcements and market trends.

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