Group 1 - The company Puyuan Precision Electric announced a share buyback of approximately 1.05 million shares, representing 0.54% of its total share capital of about 194 million shares [1] - The buyback was conducted through the Shanghai Stock Exchange's centralized bidding system, with a total expenditure of approximately 40.02 million RMB [1] - The highest and lowest prices for the repurchased shares were 40 RMB and 36.49 RMB per share, respectively [1]

Group 1 - The company Puyuan Precision Electric (688337.SH) announced a share buyback program, with a total of 1,045,100 shares repurchased, representing 0.54% of the total share capital of 193,874,417 shares [1] - The buyback was conducted through the Shanghai Stock Exchange's centralized bidding system, with the highest transaction price at 40.00 CNY per share and the lowest at 36.49 CNY per share [1] - The total amount spent on the buyback was 40,024,603.64 CNY, which includes transaction fees such as stamp duty and trading commissions [1]

证券代码：688337 证券简称：普源精电 公告编号：2026-001 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 | 2025 年 4 月 29 4 月 | 日~2026 | 年 | 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 | 104.5061万股 | | | | | 累计已回购股数占总股本比例 | 0.54% | | | | | 累计已回购金额 | 4,002.4604万元 | | | | | 实际回购价格区间 | 36.49元/股~40.00元/股 | | | | ...

Group 1 - The Shanghai Composite Index closed at 3958.00 points, above the annual line, with a change of 0.43% [1] - The total trading volume of A-shares reached 1552.045 billion yuan [1] - A total of 131 A-shares have surpassed the annual line, with notable stocks including Xusheng Group, Chongqing Port, and *ST Zhisheng showing significant deviation rates of 8.27%, 8.15%, and 4.95% respectively [1] Group 2 - Stocks with the highest deviation rates from the annual line include: - Xusheng Group (10.01% increase, 8.74% turnover rate, latest price 15.38 yuan, deviation rate 8.27%) - Chongqing Port (10.02% increase, 2.26% turnover rate, latest price 5.82 yuan, deviation rate 8.15%) - *ST Zhisheng (4.98% increase, 3.86% turnover rate, latest price 11.60 yuan, deviation rate 4.95%) [1] - Other stocks with smaller deviation rates that have just crossed the annual line include Hu塑股份, Hu鑫股份, and Heng申新材 [1]

Core Viewpoint - The article highlights the journey of Puyuan Precision Electric in the electronic measurement instrument industry, emphasizing its commitment to independent innovation and the development of core technologies to break through international monopolies in the market [1][2][6]. Group 1: Company Development and Innovation - Puyuan Precision Electric has evolved from a product manufacturer to a system solution provider, focusing on customer needs and offering multi-level solutions across various industries such as communication, new energy, and semiconductors [5][9]. - The company has established a strong brand image in the domestic market by emphasizing product reliability and user experience, particularly in the fields of oscilloscopes, signal sources, and multimeters [3][5]. - The introduction of the "Phoenix座" core technology platform marked a significant milestone, enabling the company to develop high-bandwidth digital oscilloscopes and reducing reliance on imported chips [6][7]. Group 2: Market Position and Global Expansion - Puyuan Precision Electric has expanded its product range to cover high, medium, and low-end markets, establishing subsidiaries in North America and Europe to support its global strategy [7][9]. - The company has set up a manufacturing and R&D base in Malaysia, which will serve as a hub for overseas production and customer service, enhancing its global delivery capabilities [9]. - The firm aims to leverage its core technology and global presence to explore new market opportunities, as evidenced by its recent application to the Hong Kong Stock Exchange for diversified financing [9][10]. Group 3: Future Goals and Vision - The company envisions a sustainable development advantage in high-end, software-driven, and international markets over the next seven years, aiming to integrate technology and market strategies as its long-term competitive edge [10][11]. - Puyuan Precision Electric's commitment to continuous innovation and market expansion reflects its ambition to transform from a domestic player to a global leader in the electronic measurement instrument sector [1][11].

Core Viewpoint - Puyuan Precision Electric Technology Co., Ltd. has reported the loss of its overseas investment certificate for Puyuan Precision Electric (Russia) Technology Co., Ltd., which has been declared invalid [1] Group 1 - The lost certificate number is N3200202200191, and it was issued on March 20, 2022 [1] - The company has officially announced the invalidation of the lost certificate [1]

Core Viewpoint - Puyuan Precision Electric announced the approval of several proposals at its second extraordinary general meeting of shareholders in 2025, including changes to the company's registered capital and the cancellation of the supervisory board [2] Group 1 - The company held its second extraordinary general meeting of shareholders on December 22 [2] - The meeting approved a proposal to change the company's registered capital [2] - The company also approved the proposal to cancel the supervisory board [2]

普源精电科技股份有限公司 环境、社会及治理（ESG）委员会实施则 第一章 总则 第一条 为健全普源精电科技股份有限公司（以下简称"公司"）ESG 管理体 系，提高公司可持续发展水平，全面、积极履行企业社会责任，参与构建和谐社 会，实现企业与社会的协调发展，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司治理准则》《普源精电科技股份有限公司章程》（以下简称"公 司章程"）及其他有关规定，公司董事会特设立环境、社会及治理（ESG）委员会 （以下简称"ESG 委员会"），并制定本细则。 第二条 ESG 委员会以实现企业高质量可持续发展为目标，主要负责对公司 ESG 工作进行研究并提出建议。ESG 委员会为董事会下设委员会，接受公司董事 会监管，向董事会报告工作并对董事会负责。 第二章 人员组成 第三条 ESG 委员会由五名董事组成。 第四条 ESG 委员会委员由董事长、1/2 以上独立董事或者全体董事的 1/3 以上提名，并由董事会选举产生。 第五条 ESG 委员会委员任期与董事会成员任期一致，委员任期届满，连选 可以连任。期间如有委员不再担任公司董事职务或出现不适宜担任委员的情形， 自动失去委 ...

普源精电科技股份有限公司 关于选举董事长、董事会各专门委员会委员及聘任高级管理 人员、证券事务代表的公告 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上海证券交易所 科创板股票上市规则》（以下简称"《上市规则》"）、《上海证券交易所科创板上市 公司自律监管指引第 1 号——规范运作》等法律、法规、规范性文件及《普源精 电科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定，普源精电科 技股份有限公司（以下简称"公司"）已完成董事会换届选举及聘请高级管理人 员、证券事务代表相关工作。现将具体情况公告如下： 一、董事会换届选举情况 （一）董事选举情况 证券代码：688337 证券简称：普源精电 公告编号：2025-083 2025 年 12 月 22 日，公司召开 2025 年第二次临时股东大会，采用累积投票 制选举王悦先生、王宁先生、孙宁霄先生为公司第三届董事会非独立董事；选举 许煦女士、秦策先生、刘连胜先生为公司第三届董事会独立董事。本次选举的 3 名非 ...

证券代码：688337 证券简称：普源精电 公告编号：2025-085 普源精电科技股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 12 月 22 日 （二） 股东大会召开的地点：公司会议室（苏州市高新区科灵路八号） 二、 议案审议情况 （一） 非累积投票议案 1、 《关于变更公司注册资本、取消监事会、修订<公司章程>及修订并制定公司 部分治理制度的议案》 1.01 议案名称：《关于变更公司注册资本、取消监事会、修订<公司章程>的议 案》 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 58 | | --- | --- | | 普通股股东人数 | 58 | | 2、出席会议的股东所持有的表决权数量 | 124,694,287 | | 普通股股东所持有表决权数量 | 124, ...