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].

Group 1 - The company plans to repurchase its shares using its own funds through a centralized bidding method, with a total repurchase amount between RMB 30 million and RMB 50 million, and a maximum repurchase price of RMB 56.79 per share [1][5] - The adjustment of the repurchase price limit is based on the company's annual profit distribution plan, which was approved at the 2024 annual general meeting [2][4] - The total number of shares participating in the profit distribution is 193,752,463 shares, leading to a total cash dividend of RMB 77,500,985.20 [3][4] Group 2 - The adjusted maximum repurchase price limit is set at RMB 56.39 per share, calculated by deducting the cash dividend from the previous limit [3][6] - The cash dividend per share is approximately RMB 0.40, and there will be no changes in the circulating shares due to the nature of the cash dividend distribution [4][6] - The adjustment to the repurchase price limit will take effect from July 18, 2025, which is the ex-dividend date for the 2024 annual profit distribution [5][6]

证券代码：688337 证券简称：普源精电 公告编号：2025-033 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 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 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》，公司董事会同意公司使用自 有资金通过上海证券交易所系统以集中竞价交易方式回购公司已发行的部分人 民币普通股（A 股），在未来适宜时机用于股权激励计划。回购股份的资金总额 不低于人民币 3,000.00 万元（含）,不超过人民币 5,000.00 万元（含）。回购股 份的价格不超过人民币 56.79 元/股（含），回购期限为自董事会审议通过回购股 份方案之日起不超过 12 个月。具体内容详见 2025 年 4 月 30 日公司在上海证券 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 ...

Core Viewpoint - The company has announced a cash dividend of 0.40 yuan per share for the 2024 fiscal year, which was approved at the annual shareholders' meeting on June 25, 2025 [1][2]. Distribution Plan - The dividend distribution plan for the 2024 fiscal year includes a cash dividend of 4 yuan for every 10 shares held, with a total of 193,752,463 shares eligible for distribution after accounting for shares in the repurchase account [2][3]. - The total cash dividend to be distributed amounts to approximately 77.5 million yuan (including tax) [2]. Dividend Calculation Basis - The reference price for the ex-dividend calculation is determined by subtracting the cash dividend from the previous closing price, with no change in the number of circulating shares [3]. - The virtual cash dividend per share is calculated as approximately 0.40 yuan [3]. Relevant Dates - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, after the market closes on the record date [5]. Implementation Method - The company will distribute dividends through the China Securities Depository and Clearing Corporation Limited, and shareholders who have designated transactions can collect their cash dividends on the payment date [5][6]. Tax Deduction Explanation - Individual shareholders holding shares for over one year are exempt from personal income tax on dividend income, while those holding for one year or less will have taxes calculated upon the sale of shares [7][8]. - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.36 yuan per share [9].

Core Viewpoint - The company has announced a differentiated cash dividend distribution plan for the fiscal year 2024, which was approved at the annual shareholders' meeting on June 25, 2025, with a cash dividend of 0.40 RMB per share [1][2]. Dividend Distribution Plan - The company plans to distribute a cash dividend of 4 RMB for every 10 shares held, totaling approximately 193,752,463 shares eligible for the distribution, resulting in a total cash dividend payout of around 77.5 million RMB [1][2]. - The cash dividend will be distributed without issuing new shares or increasing the capital reserve, maintaining the total distribution amount despite any changes in the total share capital due to share buybacks or other corporate actions [1][2]. Relevant Dates - Key dates for the dividend distribution include the record date, ex-dividend date, and cash dividend payment date, which are specified in the announcement [2]. Tax Implications - For individual shareholders holding shares for over one year, the cash dividend of 0.40 RMB per share is exempt from personal income tax. For those holding shares for one year or less, the tax will be calculated upon the sale of the shares [3][4]. - For qualified foreign institutional investors (QFII), a 10% withholding tax will be applied, resulting in a net cash dividend of 0.36 RMB per share [5]. - Other corporate shareholders will be responsible for their own tax declarations, with a gross cash dividend of 0.40 RMB per share [5]. Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the company's board of directors at the provided phone number [6].