Stock Code: 002747 stock abbreviation: Estun Automation Co.Ltd(002747) Announcement No.: 2022-005 Estun Automation Co.Ltd(002747)
Announcement on the progress of repurchasing shares of the company
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Estun Automation Co.Ltd(002747) (hereinafter referred to as "the company" and "the company") deliberated and adopted the proposal on share repurchase of the company on September 13, 2021. It is proposed to repurchase RMB common shares (A shares) issued by the company by means of centralized bidding transaction with no less than 50 million yuan (inclusive) and no more than 100 million yuan (inclusive), For employee stock ownership plan or equity incentive plan, the repurchase price shall not exceed RMB 30 / share. The implementation period of share repurchase is no more than 6 months from the date of the 16th meeting of the Fourth Board of directors of the company considering and approving the repurchase plan. The source of funds for share repurchase is the company's own funds or self raised funds in accordance with laws and regulations. For details, see the announcement on share repurchase plan of the company (Announcement No.: 2021-114) disclosed by the company on September 14, 2021. On September 17, 2021, the company disclosed the announcement on the shareholding information of the top ten shareholders in the repurchase of shares (Announcement No.: 2021-117) and the repurchase report (Announcement No.: 2021-118). Since the company implemented the equity distribution in the half year of 2021, according to the provisions of the company's repurchase plan, the repurchase price in the company's share repurchase plan was adjusted from no more than 30 yuan / share to no more than 29.96 yuan / share, Considering that the total amount of funds for this repurchase is not less than 50 million yuan (inclusive) and not more than 100 million yuan (inclusive), the repurchase of RMB common shares (A shares) issued by the company is calculated according to the lower limit of the total amount of repurchase funds and the upper limit of the price of repurchased shares under the condition that the price of repurchased shares does not exceed 29.96 yuan / share, It is estimated that the number of shares that can be repurchased is about 1668900, accounting for about 0.19% of the current total share capital of the company; Based on the calculation of the upper limit of the total repurchase amount and the upper limit of the repurchase price, it is estimated that the number of shares that can be repurchased is about 3337800 shares, accounting for about 0.38% of the current total share capital of the company. The specific number of shares repurchased shall be subject to the actual number of shares repurchased at the expiration of the repurchase period. Refer to the announcement of the company's disclosure of the price cap for repurchase shares after the implementation of the rights allocation in September 24, 2021 (Bulletin number: 2021-120). On September 30, 2021, the company disclosed the
Announcement on the progress of purchasing shares of the company (Announcement No.: 2021-121). On October 9, 2021, the company disclosed the progress announcement on repurchase of shares of the company (Announcement No.: 2021-123). On November 2, 2021, the company disclosed the progress announcement on repurchase of shares of the company (Announcement No.: 2021-125). On December 2, 2021, the company disclosed the progress announcement on repurchase of shares of the company (Announcement No.: 2021-128). On January 5, 2022, the company disclosed the progress announcement on repurchase of shares of the company (Announcement No.: 2022-001). On January 10, 2022, the company disclosed the announcement on the repurchase of the company's shares up to 1% of the company's total share capital and the progress of repurchase (Announcement No.: 2022-003). For details, please refer to the information disclosure media designated by the company, such as securities times, Securities Daily, China Securities News and cninfo（ http://www.cn.info.com.cn. ）。
1、 Progress in repurchasing shares of the company
According to the detailed rules for the implementation of share repurchase by listed companies of Shenzhen Stock Exchange and other relevant provisions, the listed company shall disclose the progress of share repurchase as of the end of last month within the first three trading days of each month. Now the progress of share repurchase by the company is announced as follows:
As of January 31, 2022, the company has implemented share repurchase through centralized bidding trading through the special securities account for repurchase. The number of shares repurchased is 2336200, accounting for 0.27% of the company's total share capital. The maximum transaction price is 25.80 yuan / share, the minimum transaction price is 21.37 yuan / share, and the total amount of funds used is 56044322.88 yuan (excluding transaction costs). This repurchase meets the requirements of relevant laws and regulations, the articles of association and the company's repurchase plan.
As of January 31, 2022, including the company's share repurchase plan implemented in 2019 and the company's share repurchase plan implemented in 2021, the total number of shares repurchased held in the company's special securities account for repurchase is 9063600. The purpose of the above shares repurchased is mainly for the employee stock ownership plan or stock incentive plan.
2、 Other instructions
1. The time of the company's first share repurchase, the number of shares repurchased and the entrusted period of centralized bidding transaction all comply with the relevant provisions of Articles 29 and 30 of the rules for share repurchase of listed companies or Articles 17, 18 and 19 of the detailed rules for the implementation of share repurchase by listed companies of Shenzhen Stock Exchange.
(1) The company has not repurchased shares within the following periods:
① Within 10 trading days before the announcement of the company's annual report, semi annual report, quarterly report, performance forecast or performance express;
② From the date of occurrence of major events that may have a significant impact on the trading price of the company's shares or during the decision-making process to the date of disclosure according to law;
③ Other circumstances prescribed by the CSRC.
(2) The cumulative trading volume of the company's shares in the five trading days before the date of the first share repurchase (September 29, 2021) is 62502567 shares. Up to now, the number of shares repurchased by the company every five trading days does not exceed 25% of the cumulative trading volume of the company's shares in the five trading days before the date of the first share repurchase (i.e. 15625641.75 shares).
(3) The company has not entrusted to buy back shares at the following trading hours:
① Opening call auction;
② Within half an hour before the closing;
③ There is no limit on the rise and fall of stock prices.
The price of shares repurchased by the company is not the price limited by the trading increase of the company's shares on that day.
2. The company will continue to implement the repurchase plan within the repurchase period according to the market conditions, and fulfill the obligation of information disclosure in time according to the provisions of relevant laws, regulations and normative documents. Please pay attention to investment risks.
It is hereby announced.
Estun Automation Co.Ltd(002747) board of directors
February 8, 2022
