鸿合科技股份有限公司回购股份进展公告详细解读

一、公告要点梳理

• 回购方案基础：鸿合科技于2026年3月17日召开的董事会会议审议通过回购股份方案，计划使用自有资金回购不低于5,000万元、且不超过10,000万元的A股股份，回购价格不超过40元/股，期限为12个月。
• 回购目的：回购股份将用于未来实施员工持股计划或股权激励计划，这将有助于增强员工和管理层的凝聚力，提升公司整体业绩表现。
• 最新进展：截至2026年4月30日，公司以集中竞价交易方式累计回购410,400股，占总股本的0.1734%。最高成交价为26.00元/股，最低成交价为24.78元/股，成交总金额为1,053.35万元（不含交易费用）。本次回购资金来源均为公司自有资金，回购价格未突破方案上限。

二、对投资者的影响与重要事项提示

• 股价影响：公司实际回购价格区间远低于回购方案上限（40元/股），表明公司当前股价相对低估，回购行动可能为股价带来支撑，并传递出公司管理层对公司价值的信心，这对中长期投资者具有积极意义。
• 资金实力与合规性：此次回购全部采用自有资金，显示公司现金流状况良好，具备持续回购能力。同时，回购过程严格遵守了相关法规及公司自身规定，未在敏感时段或有影响股价的关键时点进行回购，有效防范了内幕交易等合规风险。
• 未来计划：鸿合科技将在回购期限内继续根据市场情况实施回购计划，后续进展将及时披露。投资者应持续关注公司公告动态。

三、其他需关注的价格敏感信息

• 截至当前，公司回购股份数量仅占总股本0.1734%，比例较低，表明回购计划仍有较大实施空间。后续回购力度和节奏将直接影响市场预期。
• 回购股份将用于员工持股和股权激励，有助于稳定核心人才队伍，提升公司治理水平，有望对公司长期价值产生正面影响。
• 公司郑重提醒，后续回购仍将视市场情况进行调整，投资者需注意相关风险。

四、合规性说明

• 公司回购未在下列期间进行：涉及重大事项影响股价的事项发生至信息披露期间，以及中国证监会和深交所规定的其他情况。
• 回购过程严格执行相关价格和时段要求，包括未在涨停价委托、禁止时段及无涨跌幅限制日进行操作，确保市场公正透明。

投资者建议

建议投资者继续关注公司后续回购进展，结合公司基本面与回购进度，理性判断投资价值。

免责声明：本文内容仅根据鸿合科技股份有限公司公告编写，不构成任何投资建议。投资者应结合自身风险承受能力，谨慎决策，股市有风险，投资需谨慎。

English Version

Detailed Analysis of Honghe Technology Share Buyback Progress Announcement

I. Key Points of the Announcement

• Buyback Plan: On March 17, 2026, Honghe Technology’s board approved a plan to use its own funds to repurchase A-shares worth no less than RMB 50 million and no more than RMB 100 million, at a maximum price of RMB 40 per share, within 12 months.
• Purpose of Buyback: The repurchased shares will be used for future employee stock ownership plans or equity incentive plans, aiming to motivate employees and management, and enhance overall corporate performance.
• Latest Progress: As of April 30, 2026, the company had repurchased a total of 410,400 shares via centralized bidding, accounting for 0.1734% of total share capital. Highest deal price was RMB 26.00/share, lowest RMB 24.78/share, with a total transaction amount of about RMB 10.53 million (excluding fees). All funds were from the company’s own resources, and buyback prices did not exceed the plan’s upper limit.

II. Impact on Investors and Key Matters

• Stock Price Impact: Actual buyback prices are well below the cap of RMB 40, indicating the stock may be undervalued. The buyback could support the stock price and signals management’s confidence in the company’s value, which is positive for long-term investors.
• Financial Position & Compliance: The buyback is fully funded by the company’s own funds, demonstrating strong cash flow and ongoing buyback capability. The process complies with all relevant regulations, and no buybacks were made during sensitive periods or when major events could affect the stock price, effectively managing compliance risk.
• Future Buybacks: The company will continue to implement the buyback plan based on market conditions within the approved period and will disclose progress in a timely manner. Investors are advised to watch for further announcements.

III. Other Price-Sensitive Information

• So far, the repurchased shares account for only 0.1734% of total capital, indicating much room for further buybacks, which may influence market expectations.
• The shares will be used for employee incentives, which helps stabilize key talent and improve corporate governance, potentially enhancing long-term value.
• The company reminds that future buybacks may be adjusted according to market conditions and investors should pay attention to related risks.

IV. Compliance Notes

• No buybacks occurred during periods when major events could affect the stock price or in other situations restricted by the CSRC or Shenzhen Stock Exchange.
• The buyback strictly followed relevant price and timing requirements, ensuring fairness and transparency.

Investor Advice

Investors are advised to keep track of future buyback progress and make rational investment decisions based on company fundamentals and buyback updates.

Disclaimer: This article is based solely on Honghe Technology’s public announcement and does not constitute investment advice. Please evaluate your own risk tolerance and make careful investment decisions. Stock market investment is risky.

View 鸿合科技 Historical chart here