3d ago
Shenzhou Taiyue: Announcement on the progress of share repurchase
Securities code: 300002 Securities abbreviation: Shenzhou Taiyue Announcement number: 2026-032
Beijing Shenzhou Taiyue Software Co., Ltd.
Announcement on the progress of share repurchase
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and contains no false records, misleading statements or major omissions.
Beijing Shenzhou Taiyue Software Co., Ltd. (hereinafter referred to as the "Company") held the ninth meeting of the ninth board of directors on June 26, 2026, and reviewed and approved the "Proposal on the Company's Repurchase of the Company's Shares through Centralized Bidding Transactions", and agreed that the company would repurchase some of the company's issued RMB ordinary shares (A shares) through centralized bidding to safeguard the company's value and shareholder rights. The price of the shares repurchased this time shall not exceed RMB 12 per share, and the total repurchase funds shall not be less than RMB 300 million and not exceed RMB 600 million (both inclusive). The period for repurchasing shares shall be within 3 months from the date the company's board of directors considers and approves the share repurchase plan. For details, please refer to the "Announcement and Repurchase Report on the Plan to Repurchase the Company's Shares through Centralized Bidding Transactions" (Announcement Number: 2026-020) disclosed by the company on the GEM designated website Juchao Information Network (www.cninfo.com.cn).
According to the "Share Repurchase Rules of Listed Companies", "Shenzhen Stock Exchange Self-Regulatory Supervision Guidelines for Listed Companies No. 9 - Repurchase of Shares" and other relevant regulations, during the share repurchase period, the company should disclose the repurchase progress as of the end of the previous month within the first three trading days of each month. The relevant information on the progress of the company’s share repurchase is hereby announced as follows:
1. Progress of share repurchase
As of August 31, 2026, the company had repurchased a total of 37,251,100 shares of the company through centralized bidding through the Shenzhen Stock Exchange stock trading system, accounting for 1.89% of the company's current total share capital. The highest transaction price was 8.54 yuan/share, the lowest transaction price was 7.62 yuan/share, and the total amount paid was 300.8891 million yuan (excluding transaction fees). The progress is in line with the established buyback plan and relevant laws and regulations.
2. Other instructions
(1) The time for the company to repurchase shares, the number of shares to be repurchased, the entrustment period and transaction price of centralized bidding transactions, etc. are in compliance with the company's share repurchase plan and the relevant provisions of the "Shenzhen Stock Exchange Self-Discipline Supervision Guidelines for Listed Companies No. 9 - Share Repurchase", as detailed below:
- The company did not repurchase the company’s shares during the following periods:
① From the date when a major event that may have a significant impact on the trading price of the company's securities and its derivatives occurs or during the decision-making process, to the date of disclosure in accordance with the law;
②Other situations specified by the China Securities Regulatory Commission and Shenzhen Stock Exchange.
- The company’s share repurchase through centralized bidding transactions meets the following requirements:
① The entrusted price shall not be the price that limits the trading increase of the company’s stock on that day;
② No share repurchase entrustment shall be made during the opening call auction, closing call auction and trading days when the stock price has no limit on the price increase or decrease of the Shenzhen Stock Exchange;
③Other requirements stipulated by the China Securities Regulatory Commission and Shenzhen Stock Exchange.
(2) The company will continue to implement the share repurchase plan within the repurchase period based on market and company conditions, and will promptly perform information disclosure obligations during the repurchase period in accordance with relevant laws, regulations and normative documents. Investors are advised to pay attention to investment risks.
Announcement is hereby made.
Board of Directors of Beijing Shenzhou Taiyue Software Co., Ltd.
September 3, 2026