证券代码：688337 证券简称：普源精电 公告编号：2025-044 普源精电科技股份有限公司 关于修订 H 股发行上市后适用的《公司章程（草案）》 及制定、修订相关内部治理制度的公告 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、准确性和完整性依法承担法律责任。 普源精电科技股份有限公司（以下简称"公司"）于 2025 年 8 月 8 日召开 第二届董事会第二十八次会议，审议通过了《关于就 H 股发行修订于 H 股发行 上市后生效的<公司章程（草案）>及制定相关议事规则的议案》《关于调整及制 定公司相关内部制度的议案》等相关议案。现将具体情况公告如下： 一、修订《公司章程（草案）》情况 2 上述制度自公司本次发行并上市之日起生效。在此之前，现行原公司治理 制度继续适用。 公司董事会同时提请股东大会授权董事会及其授权人士根据股东大会的决 议及董事会的授权，根据境内外法律、法规及规范性文件的变化情况、境内外 政府机关、监管机构及证券交易所等的要求与建议及本次发行 H 股并上市实际 情况，对经股东大会、董事会及监事会审议通过的公司因本次发行 H 股并上市 ...

Group 1 - The company, Puyuan Precision Electric (688337), announced on August 8 that it plans to issue shares overseas (H-shares) and list on the main board of the Hong Kong Stock Exchange [1] - Currently, the company is actively discussing the relevant work for this H-share issuance and listing with related intermediary institutions [1]

格隆汇8月8日丨普源精电(688337.SH)公布，为进一步提高公司综合竞争力，提升公司国际品牌形象， 同时更好地利用国际资本市场，多元化融资渠道，根据《中华人民共和国公司法》、《中华人民共和国 证券法》、《境内企业境外发行证券和上市管理试行办法》等相关法律、法规的规定，公司拟在境外发 行股份（H股）并在香港联合交易所有限公司（简称"香港联交所"）主板上市。公司将充分考虑现有股 东的利益和境内外资本市场的情况，在股东大会决议有效期内（即自公司股东大会审议通过之日起24个 月或同意延长的其他期限）选择适当的时机和发行窗口完成本次发行H股并上市。 ...

Group 1 - The company, Puyuan Precision Electric (688337.SH), plans to issue shares overseas (H-shares) and list on the main board of the Hong Kong Stock Exchange [1] - The issuance and listing will be completed within 24 months from the date of the shareholders' meeting resolution or within an extended period agreed upon [1]

Group 1 - The company, Puyuan Precision Electric (688337.SH), announced plans to issue shares overseas (H-shares) and list on the main board of the Hong Kong Stock Exchange to enhance its overall competitiveness and international brand image [1] - The initiative aims to utilize diversified financing channels in the international capital market [1] - The proposal is subject to approval by the company's shareholders and requires necessary filings and approvals from relevant government and regulatory agencies [1] Group 2 - The company is currently in discussions with relevant intermediaries, and specific details of the plan have not yet been finalized [1]

■ 一、回购股份的基本情况 2025年4月29日，公司召开第二届董事会第二十六次会议，审议通过了《关于以集中竞价交易方式回购 公司股份方案的议案》，公司全体董事出席会议，以7票赞成、0票反对、0票弃权的表决结果通过了该 项议案。公司拟以自有资金通过集中竞价交易方式回购部分公司A股股份，并在未来适宜时机用于股权 激励计划，回购资金总额不低于人民币3,000.00万元且不超过人民币5,000.00万元，回购股份价格不超过 人民币56.79元/股，回购期限自董事会审议通过本次回购方案之日起12个月内。具体内容详见公司于 2025年4月30日在上海证券交易所网站（www.sse.com.cn）披露的《普源精电科技股份有限公司关于以 集中竞价交易方式回购股份的回购报告书》（公告编号：2025-019）。 因实施2024年年度权益分派，公司本次回购股份价格上限由不超过56.79元/股调整为不超过56.39元/ 股。具体内容详见公司于2025年7月21日在上海证券交易所网站（www.sse.com.cn）披露的《普源精电 科技股份有限公司关于2024 年年度权益分派实施后调整回购价格上限的公告》（公告编号：2025- 03 ...

Group 1 - The company Puyuan Precision Electric (SH 688337) announced on July 31 that it has not implemented share repurchase as of July 31, 2025 [2] - For the year 2024, the company's revenue composition is as follows: 98.46% from the general electronic testing and measurement instruments industry, and 1.54% from other businesses [2]

证券代码：688337 证券简称：普源精电 公告编号：2025-034 普源精电科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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、准确性和完整性依法承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2025/4/30 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 日~2026 2025 4 | 4 | 月 | 29 | 年 | 月 | 28 | 日 | | 预计回购金额 | 3,000万元~5,000万元 | | | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | | | □用于转换公司可转债 □为维护公司价值及股东权益 | | | | | | | | | 累计已回购股数 | 0万股 | | | | | | | | | 累计已回购股数占总股本比例 | 0% | | | | | | | | | ...

Group 1 - The core stock price of Puyuan Precision Electric (688337) closed at 35.03 yuan on July 25, 2025, reflecting a 3.95% increase from the previous week's closing price of 33.7 yuan [1] - The stock reached a maximum price of 35.33 yuan and a minimum price of 33.12 yuan during the week [1] - The current total market capitalization of Puyuan Precision Electric is 6.799 billion yuan, ranking 60th out of 216 in the general equipment sector and 2425th out of 5148 in the A-share market [1] Group 2 - The company announced an adjustment to the maximum repurchase price of its shares from 56.79 yuan to 56.39 yuan, effective from July 18, 2025 [1] - The repurchase plan involves a total fund of no less than 30 million yuan and no more than 50 million yuan, with a repurchase period not exceeding 12 months [1] - The profit distribution plan for 2024 includes a cash dividend of 4 yuan for every 10 shares, totaling approximately 77.5 million yuan for 193,752,463 shares [1]

Summary of Key Points Core Viewpoint - XD Puyuan Precision (688337) has adjusted its share repurchase price limit following the implementation of the 2024 annual equity distribution, reflecting a proactive approach to shareholder returns and capital management [2][4]. Trading Information - On July 18, XD Puyuan Precision closed at 33.7 yuan, down 0.94%, with a turnover rate of 2.77% and a trading volume of 18,800 shares, resulting in a total transaction amount of 63.3183 million yuan [1]. - The net inflow of main funds was 2.8893 million yuan, accounting for 4.56% of the total transaction amount, while retail investors experienced a net outflow of 2.4658 million yuan, representing 3.89% of the total [2][4]. Company Announcements - The company announced an adjustment to the maximum repurchase price from 56.79 yuan per share to 56.39 yuan per share, effective from July 18, 2025, due to the annual equity distribution [2][4]. - The board approved a share repurchase plan with a total fund amount between 30 million yuan and 50 million yuan, with a repurchase period not exceeding 12 months, aimed at future equity incentive plans [2]. - The profit distribution plan for 2024 includes a cash dividend of 4 yuan for every 10 shares, totaling approximately 77.5 million yuan for 193,752,463 shares eligible for distribution [2].