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% | | | | | | | | | ...

截至2025年7月25日收盘，普源精电（688337）报收于35.03元，较上周的33.7元上涨3.95%。本周，普 源精电7月25日盘中最高价报35.33元。7月22日盘中最低价报33.12元。普源精电当前最新总市值67.99亿 元，在通用设备板块市值排名60/216，在两市A股市值排名2425/5148。 普源精电科技股份有限公司发布了关于2024年年度权益分派实施后调整回购价格上限的公告。回购股份 价格上限由不超过人民币56.79元/股调整为不超过人民币56.39元/股，调整自2025年7月18日起生效。 2025年4月29日，公司决定以集中竞价交易方式回购公司股份，回购资金总额不低于3000万元且不超过 5000万元，回购期限不超过12个月，回购股份将用于未来股权激励计划。公司2024年度利润分配方案为 每10股派发现金红利4元，不送红股，不进行资本公积金转增股本，实际参与利润分配的股份数量为 193,752,463股，拟派发现金红利合计77,500,985.20元。根据《回购报告书》，因公司进行现金分红，调 整后的回购股份价格上限为56.39元/股。除上述调整外，公司回购股份的其他事项均无变化。公司 ...

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].

国泰海通证券股份有限公司关于 普源精电科技股份有限公司差异化分红事项的核查意见 国泰海通证券股份有限公司（以下简称"保荐机构"）作为普源精电科技股 份有限公司（以下简称"公司"、"普源精电"或"发行人"）首次公开发行股 票并在科创板上市、2023年以简易程序向特定对象发行股票的保荐机构及持续督 导机构，根据《中华人民共和国公司法》《中华人民共和国证券法》《证券发行 上市保荐业务管理办法》《上市公司股份回购规则》《上海证券交易所上市公司 自律监管指引第7号——回购股份》《上海证券交易所上市公司自律监管指南第 2号——业务办理》等法律法规，对公司2024年度利润分配所涉及的差异化分红 相关事项进行了审慎核查，核查情况及核查意见如下： 一、差异化分红原因 2024年2月4日，公司召开第二届董事会第十四次会议，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 ...

证券代码：688337 证券简称：普源精电 公告编号：2025-032 普源精电科技股份有限公司 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/7/17 | 2025/7/18 | 2025/7/18 | 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 6月 25 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 2024年年度权益分派实施公告 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. 差异化分红送转方案： （1） 本次差异化分红方案 是否涉及差异化分红送转：是 每股分配比例 每股现金红利0.40元 相关日期 根据公司 2024 年年度股东大会审议通过的《关于公司 2024 年度利润分配方 案的议案》，公司 20 ...

Industry Rating - The report maintains an "Outperform" rating for the scientific instruments industry, consistent with the previous rating [1]. Core Insights - The scientific instruments market in China surpassed 220 billion yuan in 2023, with a growth rate exceeding 12%. The market is dominated by high-end foreign brands, and there is a significant push for domestic alternatives driven by government policies [2][12]. - The domestic market for mass spectrometers reached 16.712 billion yuan in 2023, with foreign companies holding over 90% of the global market share. The import rate for mass spectrometers has decreased from 89% in 2018 to 81% in 2023, indicating a gradual shift towards domestic production [3][41]. - The electronic measurement instruments market is projected to exceed 40 billion yuan in 2024, with a notable focus on mid-to-high-end products. The market for oscilloscopes is expected to reach 650 million USD by 2025 [4]. Summary by Sections 1. Scientific Instruments Industry - The scientific instruments industry is characterized by high-end foreign brands dominating the market, while domestic brands struggle to gain market share. The government has introduced various policies to promote domestic innovation and application of scientific instruments [2][24]. 2. Scientific Analysis Instruments - The market for scientific analysis instruments is vast, with mass spectrometers and chromatographs showing low domestic production rates. The mass spectrometer market is expected to grow significantly, with a focus on high-resolution and triple quadrupole models as key areas for domestic manufacturers to target [25][50]. 3. Electronic Measurement Instruments - The electronic measurement instruments market is rapidly expanding, with a projected market size of 16.307 billion USD globally by 2024. The domestic market is expected to exceed 40 billion yuan, with a significant portion of high-end products still being imported [4][6]. 4. Policy Guidance - Recent government policies have aimed to support the development of domestic scientific instruments, including tax exemptions for imported instruments used in research and education, which will lower costs for research institutions [21][24].