上海市石门一路 288 号 兴业太古汇香港兴业中心一座 26 层 邮编：200041 电话：（86-21）5298 5488 传真：（86-21）5298 5492 junhesh@junhe.com 君合律师事务所上海分所 关于普源精电科技股份有限公司 2025 年第一次临时股东大会的法律意见书 致：普源精电科技股份有限公司 君合律师事务所上海分所（以下简称"本所"）接受普源精电科技股份有限 公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》、中国证券监督管理委员会颁布实施 的《上市公司股东会规则》（以下简称"《股东会规则》"）等中国现行法律、行政 法规和规范性文件（以下简称"中国法律、法规"，为本法律意见书法律适用之 目的，不包括中国香港特别行政区、中国澳门特别行政区及台湾地区法律、法规） 以及《普源精电科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 就公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）有关事宜出 具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资格、召集人 ...

Group 1 - The company plans to repurchase its shares through centralized bidding, with a total repurchase amount between RMB 30 million and RMB 50 million, and a maximum price of RMB 56.79 per share [2][3] - The company has adjusted the maximum repurchase price to RMB 56.39 per share due to the implementation of the 2024 annual equity distribution [3] - As of August 31, 2025, the company has repurchased 127,633 shares, accounting for 0.07% of the total share capital, with a total expenditure of RMB 5,000,574.80 [4][5] Group 2 - The company will participate in a collective performance briefing for the semiconductor equipment and materials industry on September 10, 2025, to discuss its operating results and financial status for the first half of 2025 [8][9] - Investors can submit questions from September 3 to September 9, 2025, and the company will address common concerns during the briefing [10][13] - The briefing will be held online at the Shanghai Stock Exchange Roadshow Center, allowing for interactive communication with investors [11][12]

Group 1 - A-share companies are increasingly planning to list in Hong Kong, indicating a trend in the market [1] - A total of 29 A-share listed companies have disclosed plans for Hong Kong listings this month [1] - Notable companies involved in this trend include Huaxin Cement, Shengbang Co., Dongcheng Pharmaceutical, and others [1]

每经AI快讯，普源精电（SH 688337，收盘价：39.65元）8月31日晚间发布公告称，2025年8月29日，公 司通过上海证券交易所交易系统以集中竞价交易方式首次回购公司股份约13万股，占公司总股本约1.94 亿股的比例为0.07%，回购成交的最高价为40元/股，最低价为38.25元/股，支付的资金总额为人民币约 500万元。 （记者 张喜威） 2024年1至12月份，普源精电的营业收入构成为：通用电子测试测量仪器行业占比98.46%，其他业务占 比1.54%。 截至发稿，普源精电市值为77亿元。 每经头条（nbdtoutiao）——个人消费贷贴息明日开闸！贷30万元最多可享贴息3000元，一文读懂→ ...

Group 1 - The company announced a share repurchase plan with a total expected amount between RMB 30 million and RMB 50 million [1] - The repurchase period is set from April 29, 2025, to April 28, 2026 [1] - The repurchased shares will be used for employee stock ownership plans or equity incentives [1] Group 2 - As of August 31, 2025, the company has repurchased a total of 127,633 shares, accounting for 0.07% of the total share capital [3] - The highest repurchase price was RMB 40.00 per share, and the lowest was RMB 38.25 per share [3] - The total amount spent on the repurchase was RMB 5,000,574.80, including transaction fees [3]

证券代码：688337 证券简称：普源精电 公告编号：2025-053 普源精电科技股份有限公司 关于以集中竞价交易方式首次回购公司股份 暨回购进展的公告 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： | 回购方案首次披露日 | 2025/4/30 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 月 2025 4 4 | 29 | 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 | 12.7633万股 | | | | | | | 累计已回购股数占总股本比例 | 0.07% | | | | | | | 累计已回购金额 | ...

证券代码：688337 证券简称：普源精电 公告编号：2025-052 普源精电科技股份有限公司关于参加 2025 年半年度科创板半导体设备及材料行业 集体业绩说明会的公告 投资者可于 2025 年 9 月 3 日(星期三) 至 9 月 9 日(星期二)16:00 前通过公 司邮箱 ir@rigol.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 普源精电科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年上 半年的经营成果、财务状况，公司计划于 2025 年 9 月 10 日下午 15:00-17:00 参加由上海证券交易所主办的 2025 年半年度科创板半导体设备及材料行业集体 业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年上半年的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 会议召开时间：2025 年 9 ...

格隆汇8月31日丨普源精电(688337.SH)公布，2025年8月29日，公司通过上海证券交易所交易系统以集 中竞价交易方式首次回购公司股份127,633股，占公司总股本194,104,030股的比例为0.07%，回购成交的 最高价为40.00元/股，最低价为38.25元/股，支付的资金总额为人民币5,000,574.80元(含印花税、交易佣 金等交易费用)。 截止到2025年8月31日，公司通过上海证券交易所交易系统以集中竞价交易方式共回购公司股份127,633 股，占公司总股本194,104,030股的比例为0.07%，回购成交的最高价为40.00元/股，最低价为38.25元/ 股，支付的资金总额为人民币5,000,574.80元(含印花税、交易佣金等交易费用)。本次回购符合相关法律 法规规定及公司回购方案的要求。 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [1] Core Views - In the first half of 2025, the company achieved a revenue of 350 million yuan, representing a year-on-year growth of 16%, with a net profit attributable to shareholders of 16 million yuan, also showing a year-on-year increase of 0.16% [2] - In Q2 alone, the company recorded a revenue of 190 million yuan, a year-on-year increase of 20%, and a net profit of 12 million yuan, reflecting a significant year-on-year growth of 829% [2] - The revenue growth is primarily driven by high-end products and solutions, with high-end digital oscilloscopes (bandwidth ≥ 2GHz) sales increasing by 41% year-on-year, accounting for 30% of the oscilloscope segment's revenue [2] - The sales revenue from solutions reached approximately 62 million yuan in the first half of 2025, marking a year-on-year growth of 44% [2] Financial Performance Summary - The company's gross profit margin for the first half of 2025 was 55.4%, a decrease of 1.3 percentage points year-on-year, while the net profit margin was 4.6%, down 0.33 percentage points year-on-year [3] - The decline in gross margin is attributed to increased production costs at the Malaysian facility, changes in product mix, and the impact of U.S. tariffs [3] - The company’s expense ratio decreased by 5.3 percentage points year-on-year to 59.4%, benefiting from economies of scale [3] Employee Incentives and Global Strategy - The company announced a restricted stock incentive plan in April 2025, proposing to grant 2 million shares to 99 core employees, representing 1.0% of the total share capital [4] - The incentive plan aims to bind core employees and reflects the company's confidence in growth, with performance targets set for revenue and net profit growth [4] - Additionally, the company is preparing for a Hong Kong stock listing to accelerate its global branding and product strategy [4]

Core Viewpoint - Puyuan Precision Electric has shown significant growth in revenue and net profit, indicating strong operational performance and increasing investor interest in the company [2][3]. Financial Performance - For the first half of 2025, Puyuan Precision Electric achieved operating revenue of 355 million yuan, representing a year-on-year increase of 15.57% [2]. - The net profit attributable to shareholders reached 16.22 million yuan, marking a substantial year-on-year growth of 112.10% [2]. - Cumulative cash dividends since the company's A-share listing amount to 255 million yuan [2]. Stock Market Activity - On August 28, Puyuan Precision Electric's stock price increased by 3.34%, with a trading volume of 285 million yuan [1]. - The company recorded a financing buy-in amount of 21.41 million yuan and a net financing buy of 3.15 million yuan on the same day [1]. - As of August 28, the total margin trading balance was 110 million yuan, accounting for 4.16% of the circulating market value, indicating a high level of investor engagement [1]. Shareholder Composition - As of June 30, 2025, the number of shareholders increased to 6,124, a rise of 5.53% from the previous period [2]. - The average circulating shares per shareholder decreased by 2.12% to 11,087 shares [2]. - New institutional shareholders include E Fund Active Growth Mixed Fund and others, indicating growing institutional interest in the company [3].