Securities code: 002796 securities abbreviation: Suzhou Shijia Science & Technology Inc(002796) Announcement No.: 2022-002 Suzhou Shijia Science & Technology Inc(002796)
Announcement on the progress of initial share repurchase and share repurchase
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 Shijia Science & Technology Inc(002796) (hereinafter referred to as "the company" or " Suzhou Shijia Science & Technology Inc(002796) ") held the 23rd Meeting of the third board of directors on September 27, 2021. The meeting deliberated and adopted the proposal on share repurchase scheme of the company, that is, the company plans to use self raised funds to repurchase RMB common shares (A shares) issued and listed in China by the company through centralized bidding trading; The total amount of funds planned for share repurchase this time shall not be less than 30 million yuan (inclusive) and not more than 60 million yuan (inclusive); The price of the repurchased shares will not exceed RMB 14.44/share (inclusive); The implementation period of this share repurchase is 12 months from the date when the board of directors of the company deliberates and approves the share repurchase plan of the company. The specific capital amount, number and price of shares to be repurchased will be subject to the actual repurchase situation at the expiration of the repurchase period. For details of this share repurchase, please refer to the announcement on share repurchase scheme of the company (Announcement No.: 2021-074) and other relevant announcements published by the company on the designated information disclosure media on September 28, 2021.
1、 Information on initial share repurchase
In accordance with the relevant provisions of the detailed rules for the implementation of share repurchase by listed companies of Shenzhen Stock Exchange (hereinafter referred to as the "detailed rules for the implementation of share repurchase"), it shall be disclosed on the next day after the first share repurchase of the company. The first share repurchase of the company is hereby announced as follows:
On December 31, 2021, the company implemented the repurchase of the company's shares for the first time by means of centralized bidding through the repurchase special securities account. This repurchase of 509950 shares of the company, accounting for 0.2020% of the company's total share capital. The maximum transaction price of the repurchased shares is 8.30 yuan / share, the minimum transaction price is 8.12 yuan / share, and the total transaction amount is 4.193 million yuan (including relevant transaction costs).
The share repurchase of the company meets the requirements of the implementation rules for share repurchase and the repurchase report on the sensitive period, the number and rhythm of repurchase and the trading entrustment period, as follows:
1. The company did not repurchase shares during the following periods:
(1) Within ten trading days before the announcement of the listed company's regular report, performance forecast or performance express; (2) From the date of occurrence of major events that may have a significant impact on the stock trading price of the company or in the decision-making process to two trading days after 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 company's initial share repurchase (December 31, 2021) (December 24, 2021 to December 30, 2021) was 9273219 shares, The number of shares repurchased by the company every five trading days (i.e. the first repurchase date December 31, 2021) 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 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 the closing;
(3) There is no limit on the rise or fall of stock prices.
The share repurchase price is within the repurchase price range disclosed in the repurchase report.
2、 Progress on share repurchase
In accordance with the relevant provisions of the detailed rules for the implementation of share repurchase by listed companies of Shenzhen Stock Exchange (hereinafter referred to as the "detailed rules for the implementation of share repurchase"), the progress of the company's share repurchase is disclosed as follows:
As of December 31, 2021, the company has repurchased 509950 shares, accounting for 0.2020% of the total share capital of the company. The maximum transaction price of repurchased shares is 8.30 yuan / share, the minimum transaction price is 8.12 yuan / share, and the total transaction amount is 4.193 million yuan (including relevant transaction costs).
3、 Other instructions
The company will, in strict accordance with the detailed rules for the implementation of share repurchase, the repurchase report and other relevant provisions, make and implement the repurchase decision according to the market conditions during the repurchase period, and timely perform the obligation of information disclosure according to the progress of share repurchase. Please pay attention to the investment risk.
It is hereby announced.
Suzhou Shijia Science & Technology Inc(002796) board of directors January 4, 2002
