Securities code: 002947 securities abbreviation: Suzhou Hengmingda Electronic Technology Co.Ltd(002947) Announcement No.: 2022-019 Suzhou Hengmingda Electronic Technology Co.Ltd(002947)
Announcement on the progress of repurchasing shares of the company
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Suzhou Hengmingda Electronic Technology Co.Ltd(002947) (hereinafter referred to as "the company") deliberated and adopted the proposal on share repurchase plan of the company at the 22nd Meeting of the second board of directors held on January 20, 2022, and planned to use its own funds to repurchase the company's shares at a price of no more than 55.08 yuan / share. The total capital of the company's share repurchase is expected to be no less than 15 million yuan, No more than RMB 30 million, and the implementation period of this share repurchase is no more than 12 months from the date when the share repurchase plan is considered and approved by the board of directors. For details, please refer to the company's announcement on cninfo.com on January 21, 2022（ http://www.cn.info.com.cn. ）Announcement on share repurchase scheme of the company (2022-005) and report on share repurchase (2022-006) disclosed.
According to the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 9 - repurchase of shares (hereinafter referred to as the "repurchase guidelines") and other relevant provisions, the listed company shall disclose the repurchase progress as of the end of last month within the first three trading days of each month during the repurchase period. The progress of the company's repurchase of shares is hereby announced as follows:
1、 Progress in repurchasing shares of the company
As of January 28, 2022, the company has repurchased 99000 shares through centralized bidding trading through the special securities repurchase account, accounting for 0.056% of the current total share capital of the company. The maximum transaction price is 33.636 yuan / share, the minimum transaction price is 31.150 yuan / share, and the total transaction amount is 3221226.00 yuan (excluding transaction costs). This repurchase complies with the company's established repurchase plan and the requirements of relevant laws and regulations.
2、 Other instructions
The time, quantity and price of the shares repurchased by the company and the entrusted period of centralized bidding transaction comply with the provisions of the company's share repurchase plan and Articles 17, 18 and 19 of the repurchase guidelines. The details are as follows:
（1） The company did not repurchase shares during the following periods:
1. If the announcement date is delayed due to special reasons within 10 trading days before the announcement of the company's annual report and semi annual report, it shall be calculated from 10 trading days before the original scheduled announcement date;
2. Within ten trading days before the announcement of the company's quarterly report, performance forecast and performance express;
3. From the date of occurrence of major events that may have a significant impact on the trading price of the company's shares or in the process of decision-making to the date of disclosure according to law;
4. 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 (January 21, 2022) (i.e. January 14, 2022 to January 20, 2022) was 8615820 shares. Since the date of the repurchase (i.e. January 21, 2022), the cumulative number of shares repurchased by the company every five trading days does not exceed 25% (i.e. 2153955 shares) of the cumulative trading volume of the company's shares in the five trading days before the date of the first repurchase.
（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 closing;
3. There is no limit on the rise and fall of the stock price.
（4） The price of the company's shares repurchased this time is lower than the price limited by the trading increase of the company's shares on the same day.
（5） The company will continue to implement the repurchase plan during the repurchase period according to the market conditions, and fulfill the obligation of information disclosure according to the provisions of relevant laws, regulations and normative documents. Please pay attention to the investment risks.
It is hereby announced.
Suzhou Hengmingda Electronic Technology Co.Ltd(002947) board of directors
February 8, 2022
