Stock Code: 002747 stock abbreviation: Estun Automation Co.Ltd(002747) Announcement No.: 2022-003 Estun Automation Co.Ltd(002747)
Announcement on the repurchase of the company's shares up to 1% of the company's total share capital and the progress of the repurchase
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 RMB 50 million (inclusive) and no more than RMB 100 million (inclusive), For ESOP 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 when the repurchase plan is considered and approved at the 16th meeting of the Fourth Board of directors. 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 on share repurchase (Announcement No.: 2021-117) and the repurchase report (Announcement No.: 2021-118). As the company implements 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 is adjusted from no more than 30 yuan / share to no more than 29.96 yuan / share, Whereas the total capital of this repurchase is not less than RMB 50 million (inclusive) and not more than RMB 100 million (inclusive), the repurchase of RMB common shares (A shares) issued by the company is calculated according to the lower limit of total repurchase capital and the upper limit of repurchase share price under the condition that the repurchase share price does not exceed RMB 29.96/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). The company disclosed the progress announcement on repurchase of shares of the company (Announcement No.: 2021-128) on December 2, 2021. On January 5, 2022, the company disclosed the progress announcement on repurchase of shares of the company (Announcement No.: 2022-001). See the information disclosure media designated by the company, securities times, Securities Daily, China Securities News and cninfo.com for relevant contents（ http://www.cn.info.com.cn. ）。
1、 Progress of share repurchase of the company
According to the rules on share repurchase of listed companies, the detailed rules for the implementation of share repurchase of listed companies of Shenzhen Stock Exchange and other relevant provisions, during the repurchase period, every increase of 1% of the proportion of the repurchased shares in the total share capital of the listed company shall be disclosed within 3 days from the date of occurrence. The progress of the company's share repurchase is hereby announced as follows:
As of January 7, 2022, in this repurchase plan, the company implemented share repurchase through centralized bidding transaction through the special securities account for repurchase. The number of shares repurchased was 2075800, accounting for 0.24% of the company's current total share capital. The maximum transaction price was 25.80 yuan / share and the minimum transaction price was 21.37 yuan / share, The total amount of funds used is 49992350.88 yuan (excluding transaction costs). This repurchase complies with the requirements of relevant laws and regulations, the articles of association and the company's repurchase plan.
As of January 7, 2022, including the company's share repurchase plan implemented in 2019 and the company's share repurchase plan in 2021, the total number of repurchase shares held in the company's special securities account for repurchase is 8803200 shares, accounting for 1.01% of the company's current total share capital. The purpose of the above repurchase shares is mainly for the employee stock ownership plan or equity 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 Articles 29 and 30 of the rules for share repurchase of listed companies and 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 did not repurchase 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% (i.e. 15625641.75 shares) of the cumulative trading volume of the company's shares in the five trading days before the date of the first share 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 price of shares repurchased by the company is not the price limited by the trading increase of the company's shares on the same day.
2. The company will continue to implement the repurchase plan within the repurchase period according to the market conditions, and timely perform the obligation of information disclosure 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
January 10, 2022
