Core Points - The company announced a cash dividend distribution of 0.15 CNY per share for its A shares, totaling approximately 44 million CNY [1][5] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 16, 2025 [1] - The record date for the dividend is June 4, 2025, with the last trading day and ex-dividend date also on June 5, 2025 [1][5] Dividend Distribution Details - The total number of shares for the dividend calculation is 293,366,727 shares [1] - The cash dividend will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch [2] - For individual shareholders holding unrestricted A shares, the actual cash dividend after tax is 0.15 CNY per share [2][4] Taxation Information - For shareholders holding restricted shares, a 10% withholding tax will apply, resulting in a net dividend of 0.135 CNY per share [4] - Qualified Foreign Institutional Investors (QFII) will also receive a net dividend of 0.135 CNY per share after a 10% withholding tax [4] - Other institutional investors will receive the gross dividend of 0.15 CNY per share, responsible for their own tax obligations [5] Adjustment of Convertible Bond Terms - Following the dividend distribution, the conversion price of the company's convertible bonds will be adjusted from 8.30 CNY to 8.15 CNY per share, effective June 5, 2025 [5]

| 证券代码：603289 | 证券简称：泰瑞机器 | 公告编号：2025-036 | | --- | --- | --- | | 债券代码：113686 | 债券简称：泰瑞转债 | | 泰瑞机器股份有限公司 关于因权益分派调整"泰瑞转债"转股价格的公告 因实施权益分派,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 期间 | | | | 113686 | 泰瑞转债 | 可转债转股复 | | | 2025/6/4 | 2025/6/5 | | | | 牌 | | | | | 经中国证券监督管理委员会《关于同意泰瑞机器股份有限公司向不特定对象 发行可转换公司债券注册的批复》（证监许可﹝2024﹞789 号）核准，泰瑞机器股 份有限公司（以下简称"公司"或"本公司"）于 2024 年 7 月 2 日公开发行 3,378,000 张可转换公司债券，每张面值 100 元，发行总额人民币 33,780.00 万元， 发行期限 ...

相关日期 | 证券代码：603289 | 证券简称：泰瑞机器 | 公告编号：2025-035 | | --- | --- | --- | | 债券代码：113686 | 债券简称：泰瑞转债 | | 泰瑞机器股份有限公司2024年年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利0.15元 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/4 | － | 2025/6/5 | 2025/6/5 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 16 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以 ...

Group 1 - The core point of the announcement is that Tai Rui Machinery Co., Ltd. will stop the conversion of its convertible bonds during the rights distribution period [2][4]. - The 2024 annual profit distribution plan includes a cash dividend of 1.50 yuan per 10 shares (tax included) for all shareholders registered on the equity registration date [3]. - The rights distribution plan was approved at the annual shareholders' meeting held on May 16, 2025, and the relevant announcements were disclosed on May 17, 2025 [3]. Group 2 - The suspension of the conversion of "Tai Rui Convertible Bonds" will occur from May 28, 2025, until the equity registration date, with resumption on the first trading day after the registration [4]. - Shareholders wishing to enjoy the rights distribution must convert their bonds by May 27, 2025 [4].

| 证券代码：603289 | 证券简称：泰瑞机器 | 公告编号：2025-034 | | --- | --- | --- | | 债券代码：113686 | 债券简称：泰瑞转债 | | 泰瑞机器股份有限公司 关于实施权益分派时"泰瑞转债"停止转股的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 泰瑞机器股份有限公司（以下简称"公司"）2024 年度权益分派方案为：以实 施利润分配方案时股权登记日的总股本为基数，向利润分配股权登记日登记在册 的全体股东每 10 股派发 1.50 元（含税）现金红利；不送红股，不进行资本公积 金转增股本，具体内容详见《关于 2024 年度利润分配预案的公告》（公告编号： 2025-020）。 公司 2024 年度权益分派方案已经 2025 年 5 月 16 日召开的 2024 年年度股东 大会审议通过，股东大会决议公告已于 2025 年 5 月 17 日在上海证券交易所网站 （www.sse.com.cn）及公司信息披露指定媒体《上海证券报》披露，具体内容详 见《20 ...

Group 1: Company Performance and Strategy - The company held an earnings briefing for the fiscal year 2024 and the first quarter of 2025 on May 20, 2025, to communicate with investors and address their concerns [1][2] - In 2024, the company achieved a revenue of approximately 1.15 billion yuan, representing a year-on-year growth of 14.59%, while the net profit attributable to shareholders decreased by 4.23% to approximately 82.21 million yuan [6][7] - The company has developed a five-year strategic plan (2024-2028) focusing on high-quality development, sustainable growth, and globalization, aiming to become a leader in the global new energy molding equipment and technology sector [3][4] Group 2: Market Outlook and Industry Trends - The global injection molding machine market is projected to grow from approximately 11.41 billion USD in 2024 to 15.86 billion USD by 2030, with a compound annual growth rate (CAGR) of 5.63% [3] - The company anticipates significant growth in exports, with a forecasted export value of 2.1 billion USD in 2024, reflecting a year-on-year increase of 21% [3] - The company is focusing on various downstream application sectors, including mobile transportation, smart home, packaging, and medical devices, to capture emerging opportunities [3] Group 3: Operational Developments - The company has successfully completed its large-scale integrated smart manufacturing base project, which includes the production of 29 die-casting machines and 5,000 high-end injection molding equipment [5] - The company has established a global marketing network with subsidiaries in six countries and 75 domestic and international distributors, covering 38 countries [5] - The company reported a significant increase in foreign sales revenue, amounting to approximately 515 million yuan in 2024, a year-on-year growth of 19.94% [5] Group 4: Financial Management and Challenges - The company has maintained a stable cash dividend policy, with a total cash dividend of 132 million yuan over the past three years, representing a payout ratio of 175.22% [5] - The gross profit margin for 2024 was reported at 29.79%, a decrease of 2.18 percentage points from the previous year, primarily due to rising raw material and labor costs [6] - The company is actively addressing the challenges posed by increased costs and has implemented measures to improve efficiency and reduce expenses [6][7]

证券代码：603289 证券简称：泰瑞机器 公告编号： 2025-033 债券代码：113686 债券简称：泰瑞转债 泰瑞机器股份有限公司 关于 2024 年度暨 2025 年第一季度 业绩说明会召开情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 2025 年 5 月 20 日下午 15:00-16:00，泰瑞机器股份有限公司（以下简称"公 司"） 通过上海证券交易所上证路演中心（http://roadshow.sseinfo.com）、华泰证 券行知平台（https://research.htsc.com/s/22A7by）召开了公司 2024 年度暨 2025 年第一季度业绩说明会。现将本次业绩说明会的召开情况公告如下： 一、业绩说明会召开情况 公司于 2025 年 5 月 13 日在上海证券交易所网站（www.sse.com.cn）披露《关 于召开 2024 年度暨 2025 年第一季度业绩说明会的公告》（公告编号：2025-030）。 公司董事长兼总经理郑建国先生、董事会秘书兼投资总监丁宏娇女士、财务 总监 ...

Core Viewpoint - The company is experiencing strong new order acquisition and is ramping up its new production capacity [1] Group 1 - The chairman and general manager of the company, Zheng Jianguo, stated that the new order acquisition situation is good [1] - The convertible bond fundraising project for a large integrated intelligent manufacturing base has been completed and is now in production, which includes the construction of 29 die-casting machines and 5,000 high-end injection molding equipment [1] - The company's headquarters building and fully electric intelligent precision injection molding factory project have also been put into use, with new production capacity gradually increasing [1]

地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于泰瑞机器股份有限公司 上海市锦天城律师事务所 关于泰瑞机器股份有限公司 法律意见书 法律意见书 致：泰瑞机器股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受泰瑞机器股份有限公司 （以下简称"公司"）委托，就公司召开 2024 年年度股东大会（以下简称"本 次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东大会规则》等法律、法规、规章和其他规范性文件 以及《泰瑞机器股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证，核查了本所认为出具该法律意见书所需的相关文件、 资料，并参 ...

本次会议是否有否决议案：无 一、 会议召开和出席情况 | 证券代码：603289 | 证券简称：泰瑞机器 | 公告编号：2025-032 | | --- | --- | --- | | 债券代码：113686 | 债券简称：泰瑞转债 | | 泰瑞机器股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | 1、出席会议的股东和代理人人数 | 129 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 153,583,918 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 52.3522 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，采用现场会议、现场投票与网络投票的方式召 开。公司董事长郑建国先生主持会议，符合《公司法》等法律、法规及《公司章 程》的有关规定，会议各项决议合法有效。 (五)公司董事、监事和董事会秘书的出席情况 (一) ...