星宇股份发布股份回购进展公告，回购金额已达2.73亿元

要点摘要

• 回购方案首次披露时间：2025年12月11日
• 回购实施期限：2025年12月10日至2026年12月9日
• 预计回购金额：2亿元至3亿元人民币
• 回购用途：用于员工持股计划或股权激励
• 累计已回购股份：219.22万股，占总股本的0.7674%
• 累计已回购金额：27,263.56万元人民币
• 实际回购价格区间：118.00元/股至130.01元/股
• 回购资金来源：公司自有资金
• 回购价格上限：180元/股

详细解读

常州星宇车灯股份有限公司（星宇股份，601799）于2025年12月10日召开第七届董事会第五次会议，审议并通过以自有资金通过集中竞价交易方式回购股份的议案。回购股份的主要目的是用于员工持股计划或作为股权激励工具，回购金额不低于2亿元、不超过3亿元人民币，回购价格上限为180元/股，实施期限为董事会通过后12个月内。

截至2026年4月30日，公司已通过上海证券交易所交易系统累计回购股份219.22万股，占公司总股本的0.7674%。本次回购成交价格区间为每股118元至130.01元，累计支付资金27,263.56万元（含交易费用），已接近公告回购资金上限。

回购方案及进展情况均已按照相关法律法规及上海证券交易所自律监管指引第7号的要求进行披露，并将在回购期限内根据市场情况择机继续执行。

对投资者的关键影响

• 股份回购对股价的潜在支撑：本次回购计划金额较大，且回购用途为员工持股计划与股权激励，有助于提升员工积极性并增强公司治理，同时也可能对股价形成有力支撑。
• 回购资金使用接近上限：截至目前，公司已用去2.73亿元，接近回购资金上限3亿元，显示出公司回购意愿强烈且进度较快，预计后续回购空间有限，投资者可关注剩余回购额度带来的边际影响变化。
• 回购价格区间揭示市场信心：实际回购价格区间在118元至130.01元之间，投资者可据此判断公司对自身价值的认可区间及市场定价水平，有助于把握投资节奏。
• 信息披露透明：公司承诺将根据进展及时履行信息披露义务，有助于提升市场信心。
• 无重大异常事项披露：本次公告未涉及用于减少注册资本、转换可转债等其他回购用途，当前回购行为主要服务于员工持股与激励体系。

风险提示

公司提醒广大投资者注意投资风险，后续回购进展及市场变化可能对公司股价带来影响。建议投资者密切关注公司后续公告及市场动态，理性决策。

免责声明

本文所载信息仅供参考，不构成任何投资建议。投资者据此操作，风险自负。请以公司后续公告及官方信息为准。

English Version:

Xingyu Co., Ltd. Announces Share Repurchase Progress, Amount Reaches RMB 273 Million

Key Points Summary

• First Disclosure Date of Repurchase Plan: December 11, 2025
• Repurchase Implementation Period: December 10, 2025 – December 9, 2026
• Estimated Repurchase Amount: RMB 200 million to RMB 300 million
• Repurchase Purpose: For employee stock ownership plan or equity incentives
• Cumulative Shares Repurchased: 2.1922 million shares (0.7674% of total share capital)
• Cumulative Repurchase Amount: RMB 272.6356 million
• Actual Repurchase Price Range: RMB 118.00/share to RMB 130.01/share
• Source of Funds: Company’s own funds
• Maximum Repurchase Price: RMB 180/share

Detailed Analysis

Changzhou Xingyu Automotive Lighting Systems Co., Ltd. (Xingyu Co., Ltd., 601799) held the 5th meeting of the 7th Board of Directors on December 10, 2025, and approved the proposal to repurchase shares with its own funds through centralized bidding. The main purpose of the repurchase is for employee stock ownership plans and equity incentives. The repurchase amount is no less than RMB 200 million and no more than RMB 300 million, with a maximum price of RMB 180/share, to be implemented within 12 months after board approval.

As of April 30, 2026, the company has repurchased a total of 2.1922 million shares via the Shanghai Stock Exchange trading system, accounting for 0.7674% of the company’s total share capital. The repurchase price range was RMB 118 to RMB 130.01 per share, and the total funds paid amounted to RMB 272.6356 million (including transaction fees), close to the upper limit of the repurchase fund.

The repurchase plan and its progress have been disclosed in accordance with relevant laws and regulations and the Shanghai Stock Exchange’s self-regulatory guidelines. The company will continue to execute the repurchase as appropriate based on market conditions within the implementation period.

Key Implications for Investors

• Potential Support for Share Price: The repurchase plan is sizable, and its use for employee incentives and stock plans will help boost employee motivation, strengthen corporate governance, and may provide strong support for the share price.
• Repurchase Fund Usage Near Upper Limit: With RMB 273 million already used, the company is close to the RMB 300 million limit, indicating strong repurchase intent and rapid progress; further repurchase space is limited, and investors should watch for marginal changes.
• Repurchase Price Range Indicates Market Confidence: The actual price range of RMB 118-130.01/share signals where the company values its shares and provides a reference for market pricing and investment timing.
• Transparent Information Disclosure: The company promises to fulfill its information disclosure obligations in a timely manner, boosting market confidence.
• No Major Unusual Items: The repurchase is not for capital reduction or convertible bond conversion, focusing on employee stock plans and incentives.

Risk Notice

The company reminds investors to be aware of investment risks. Subsequent repurchase progress and market changes may affect the company’s share price. Investors are advised to pay close attention to further company announcements and market dynamics and to make rational decisions.

Disclaimer

The information provided herein is for reference only and does not constitute investment advice. Investors act at their own risk. Please refer to the company’s subsequent announcements and official information.

View 星宇股份 Historical chart here