北京市嘉源律师事务所 关于天津普林电路股份有限公司 2024 年股票期权激励计划注销部分股票期权 以及第一个行权期行权条件成就 相关事项的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 二〇二五年八月 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致：天津普林电路股份有限公司 北京市嘉源律师事务所 关于天津普林电路股份有限公司 2024 年股票期权激励计划注销部分股票期权 以及第一个行权期行权条件成就 相关事项的法律意见书 嘉源(2025)-02-088 敬启者： 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》（以下简称《证券法》）、《上市公司股权激励管理办法》（以下简 称《管理办法》）、《深圳证券交易所上市公司自律监管指南第 1 号——业务办 理》《天津普林电路股份有限公司章程》（以下简称《公司章程》）和《天津普 林电路股份有限公司 2024 年股票期权激励计划（草案）》（以下简称《激励计 划（草案）》）等有关规定，北京市嘉源律师事务所（以下简称"本所"）接受 ...

Core Viewpoint - The legal opinion letter from Beijing Jiayuan Law Firm confirms the compliance and authorization of Tianjin Printronics Circuit Co., Ltd.'s stock option incentive plan, including the cancellation of certain stock options and the achievement of the first exercise period conditions. Group 1: Authorization and Approval - Tianjin Printronics has completed the necessary procedures for the implementation of the stock option incentive plan, including the cancellation and achievement of exercise conditions, as per relevant regulations [2][5][6]. Group 2: Cancellation of Stock Options - A total of 26,328 stock options will be canceled due to six incentive objects not meeting the 100% performance coefficient requirement based on their annual performance evaluations [5][6][11]. - The cancellation aligns with the provisions of the incentive plan, company articles, and relevant regulations [6][11]. Group 3: Achievement of Exercise Conditions - The first exercise period conditions have been met, allowing 10 incentive objects to exercise their options [10][11]. - The performance requirements include a company revenue growth rate of at least 30%, with 2023 revenue at 646 million and 2024 revenue projected at 1.128 billion [8][10]. - The exercise arrangement allows for a 50% exercise of options after 12 months and another 50% after 24 months from the authorization date [7][8].

Core Points - The announcement details the achievement of the first exercise conditions for the 2024 stock option incentive plan of Tianjin Printronics Circuit Co., Ltd, allowing 10 designated individuals to exercise a total of 1.968272 million stock options at a price of 8.98 yuan per share [1][3][9] Summary by Sections Stock Option Incentive Plan - The stock option incentive plan involves 10 recipients with a total of 1.968272 million stock options available for exercise [1][5] - The exercise price is set at 8.98 yuan per share [1][3] Approval Process - The plan underwent necessary approval procedures, including discussions and approvals at the board and supervisory committee meetings [2][4] - The plan was publicly disclosed, and no objections were raised during the public comment period [2] Conditions for Exercise - The first exercise period is defined as the period from 12 months after the grant date until 24 months after the grant date, with a 50% exercise ratio of the total granted options [4] - The company must meet specific performance criteria, including a revenue growth rate of at least 30% for 2023 and 2024, with 2024 revenue projected at 1.128 billion yuan [4][6] Performance Assessment - Out of the 10 recipients, 6 did not meet the required performance levels, resulting in the cancellation of 26,328 stock options [6][9] - The board and supervisory committee confirmed that the exercise conditions for the first period have been met [9][10] Financial Implications - The exercise of stock options is expected to have a minimal impact on the company's earnings per share and return on equity [7] - The funds raised from the exercise will be used to supplement the company's working capital [7] Legal and Compliance - The legal opinions confirm that the stock option incentive plan complies with relevant regulations and is valid [10]

Core Viewpoint - Tianjin Printech (002134) reported a revenue of 658 million yuan for the first half of 2025, marking a year-on-year growth of 27.47%, driven by an increase in business volume [1] Company Performance - The revenue growth is attributed to the company's active market expansion and increased business volume [1] - The company has focused on the production and technological innovation of PCB products for many years, accumulating rich production and business experience [1] Product and Technology Development - Tianjin Printech has a diverse product structure, comprehensive surface processes, and stable product quality, which have helped cultivate numerous high-quality clients [1] - The company has been recognized as one of the top 100 PCB enterprises in China's electronic circuit industry and among domestic PCB enterprises for several consecutive years [1] - The company has established a multi-factory and multi-base layout, with the Tianjin base focusing on industrial control, automotive, aerospace, and scientific research applications, while the South China bases focus on display optoelectronics and thick copper coils [1] Innovation and Industry Recognition - Tianjin Printech's technology in aerospace PCB is unique, characterized by high-reliability PCB high-density interconnect (HDI) manufacturing technology, which has become a competitive focus in the international aerospace field [1] - The company successfully developed innovative technologies such as non-flowing semi-cured sheet window products, high-precision and high-reliability hole-making technology, and deep blind hole metallization processes [1] - These technological achievements have been recognized with the second prize for technological advancement in Tianjin, affirming the company's commitment to innovation-driven development and its role in advancing industry technology [1]

股票简称：天津普林 股票代码：002134 天津普林电路股份有限公司 TIANJIN PRINTRONICS CIRCUIT CORPORATION 2025 年半年度报告 二〇二五年八月二十七日 天津普林电路股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人庞东、主管会计工作负责人王泰及会计机构负责人(会计主管 人员)赵晓洁声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及的未来计划等前瞻性陈述，并不代表对公司未来的预测 及对投资者的实质承诺，敬请广大投资者注意投资风险。 公司已在本报告"第三节 管理层讨论与分析"中分析了公司未来发展可 能面临的风险因素和应对策略情况，敬请广大投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | 第一节 | 重要提示、目录和释义 1 | | | --- | --- | --- | | 第二节 ...

证券代码：002134 证券简称：天津普林 公告编号：2025-042 经审议，监事会认为：公司与关联方预计发生的交易符合公司经营的需要， 其决策程序符合相关法律、法规及规范性文件的要求；交易公平合理，价格公允， 不会对公司独立性产生影响，不存在损害公司及非关联股东合法权益的情形。 3、《关于 2024 年股票期权激励计划第一个行权期行权条件成就的议案》， 3 票同意，0 票反对，0 票弃权，审议通过。 经审议，监事会认为：根据《上市公司股权激励管理办法》《天津普林电路 股份有限公司 2024 年股票期权激励计划（草案）》《天津普林电路股份有限公 司 2024 年股票期权激励计划实施考核管理办法》的有关规定，公司 2024 年股票 期权激励计划授予的股票期权的第一个行权期行权条件已经成就，本次可行权的 激励对象主体资格合法、有效，审议程序合法、合规。同意公司为 10 名激励对 象办理本次行权事宜。 4、《关于注销 2024 年股票期权激励计划部分股票期权的议案》，3 票同意， 0 票反对，0 票弃权，审议通过。 天津普林电路股份有限公司 第七届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露内容的 ...

证券代码：002134 证券简称：天津普林 公告编号：2025-041 天津普林电路股份有限公司 第七届董事会第十次会议决议公告 经审议，董事会认为公司2025年半年度报告的编制和审核程序符合法律、行 政法规和中国证监会的规定，并保证报告内容真实、准确、完整地反映了上市公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见2025年8月27日刊登于巨潮资讯网（www.cninfo.com.cn）的 《2024年半年度报告》及《2024年半年度报告摘要》。 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或重大遗漏。 天津普林电路股份有限公司（以下简称"公司"）董事会于 2025 年 8 月 15 日以电子邮件和电话通知的方式向全体董事发出了《关于召开第七届董事会第十 次会议的通知》。本次会议于 2025 年 8 月 25 日以现场结合通讯表决的方式召开。 本次会议应参与表决的董事 7 人，实际参与表决 7 人。本次会议由董事长路志宏 女士主持。会议符合《公司法》和公司《章程》等有关规定，合法有效。经与会 董事认真审议，会议形成了如下决议： 1、《2025 ...

天津普林8月25日交易公开信息 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交2.00亿元，其中，买入成交额为4547.15 万元，卖出成交额为1.55亿元，合计净卖出1.09亿元。 具体来看，今日上榜的营业部中，共有1家机构专用席位现身，即卖四，买入金额467.82万元，卖出金 额2686.93万元，合计净卖出2219.11万元。 资金流向方面，今日该股主力资金净流出2.58亿元，其中，特大单净流出2.30亿元，大单资金净流出 2819.10万元。近5日主力资金净流出3.16亿元。（数据宝） 天津普林今日跌停，全天换手率12.71%，成交额7.36亿元，振幅7.35%。龙虎榜数据显示，机构净卖出 2219.11万元，营业部席位合计净卖出8704.00万元。 深交所公开信息显示，当日该股因日跌幅偏离值达-11.80%上榜，机构专用席位净卖出2219.11万元。 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 东方财富证券股份有限公司拉萨团结路第一证券营业 部 | 953.20 | 192.71 | | ...

Group 1 - The company, Tianjin Pulin Circuit Co., Ltd., is involved in a capital reduction transaction with its associate, Firan Technology Group Corporation, maintaining its 40% ownership in the joint venture, Zhonghuan Firan (Tianjin) Technology Co., Ltd. [1][2] - The capital reduction amounts to a total of 5 million RMB, with the company reducing its capital by 2 million RMB and Firan Group by 3 million RMB, while the shareholding ratios remain unchanged [2][5] - The independent directors of the company have approved the capital reduction, stating that it will not adversely affect the company's operations or the interests of shareholders, particularly minority shareholders [7] Group 2 - Zhonghuan Firan has total assets of 1,547.81 million RMB and total liabilities of 501.86 million RMB as of March 31, 2025, indicating a net asset value of 1,045.95 million RMB [4] - The company reported a revenue of 641.86 million RMB and a net profit of 141.48 million RMB for the first quarter of 2025 [4] - The capital reduction does not constitute a major asset restructuring as defined by relevant regulations, and no shareholder meeting is required for approval [2][6]

特此公告。 天津普林电路股份有限公司 天津普林电路股份有限公司 关于公司向银行申请授信额度的公告 董 事 会 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假 记载、误导性陈述或重大遗漏。 二○二五年七月十七日 天津普林电路股份有限公司（以下简称"公司"）第七届董事会第九次会议 于2025年7月17日召开，审议通过了《关于公司向光大银行天津分行申请授信额 度的议案》。 根据公司生产经营计划及财务预算安排，公司拟向光大银行天津分行申请不 超过6,000万元人民币的综合授信额度，授信期限不超过18个月。综合授信额度 的业务品种包括流动资金贷款等，具体金额、期限及业务品种以银行批复及与银 行签订的合同为准。以上授信额度不等于公司的实际融资金额，实际融资金额应 在授信额度内以银行与公司实际发生的融资金额为准。 证券代码：002134 证券简称：天津普林 公告编号：2025-040 公司授权总裁全权代表公司签署上述授信额度内一切授信（包括但不限于授 信、借款、融资等）有关的合同、协议、凭证等各项法律文件，由此产生的法律、 经济责任全部由本公司承担。 ...