登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 天润工业技术股份有限公司（以下简称"公司"）于2025年3月10日召开第六届董事会第十七次会议，审 议通过了《关于回购公司股份方案的议案》，同意公司使用自有资金及股票回购专项贷款资金以集中竞 价交易方式回购部分公司已发行的人民币普通股（A股）股票，用于后续实施股权激励计划或员工持股 计划。本次回购资金总额不低于人民币2,500万元（含），且不超过人民币5,000万元（含），回购价格 不超过人民币9.82元/股（含），本次回购期限为自公司董事会审议通过回购股份方案之日起不超过12 个月。具体内容详见公司分别于2025年3月11日、2025年3月18日在《证券时报》、《中国证券报》、 《上海证券报》、《证券日报》和巨潮资讯网（www.cninfo.com.cn）上披露的《关于回购公司股份方 案暨取得股票回购专项贷款承诺函的公告》（公告编号：2025-002）、《回购报告书》（公告编号： 2025-004）。 一、首次回购公司股份的具体情况 根据《上市公司股份回购规则》 ...

证券代码：002283 证券简称：天润工业 公告编号：2025-016 天润工业技术股份有限公司 关于首次回购公司股份的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 天润工业技术股份有限公司（以下简称"公司"）于 2025 年 3 月 10 日 召开第六届董事会第十七次会议，审议通过了《关于回购公司股份方案的 议案》，同意公司使用自有资金及股票回购专项贷款资金以集中竞价交易 方式回购部分公司已发行的人民币普通股（A 股）股票，用于后续实施股 权激励计划或员工持股计划。本次回购资金总额不低于人民币 2,500 万元 （含），且不超过人民币 5,000 万元（含），回购价格不超过人民币 9.82 元/股（含），本次回购期限为自公司董事会审议通过回购股份方案之日起 不超过 12 个月。具体内容详见公司分别于 2025 年 3 月 11 日、2025 年 3 月 18 日在《证券时报》、《中国证券报》、《上海证券报》、《证券日 报》和巨潮资讯网（www.cninfo.com.cn）上披露的《关于回购公司股份方 案暨取得股票回购专项贷款承诺函的公告》（公告编号： ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002283 证券简称：天润工业 公告编号：2025-015 天润工业技术股份有限公司 关于举办2024年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 出席本次说明会的人员有：公司董事、总经理徐承飞先生，独立董事曲国霞女士，董事、董事会秘书、 副总经理、财务总监刘立女士。 三、投资者参加方式 天润工业技术股份有限公司（以下简称"公司"）已于2025年3月28日在巨潮资讯网上披露了《2024年年 度报告》及《2024年年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略 等情况，公司定于2025年4月11日（星期五）15:00-17:00在"价值在线"（www.ir-online.cn）举办天润工 业技术股份有限公司2024年度网上业绩说明会，与投资者进行沟通和交流。 一、说明会召开的时间、地点和方式 会议召开时间：2025年4月11日（星期五）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二 ...

证券代码：002283 证券简称：天润工业 公告编号：2025-014 天润工业技术股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 天润工业技术股份有限公司（以下简称"公司"）于 2025 年 3 月 10 日 召开第六届董事会第十七次会议，审议通过了《关于回购公司股份方案的 议案》，同意公司使用自有资金及股票回购专项贷款资金以集中竞价交易 方式回购部分公司已发行的人民币普通股（A 股）股票，用于后续实施股 权激励计划或员工持股计划。本次回购资金总额不低于人民币 2,500 万元 （含），且不超过人民币 5,000 万元（含），回购价格不超过人民币 9.82 元/股（含），本次回购期限为自公司董事会审议通过回购股份方案之日起 不超过 12 个月。具体内容详见公司分别于 2025 年 3 月 11 日、2025 年 3 月 18 日在《证券时报》、《中国证券报》、《上海证券报》、《证券日 报》和巨潮资讯网（www.cninfo.com.cn）上披露的《关于回购公司股份方 案暨取得股票回购专项贷款承诺函的公告》（公告编号： ...

Company Overview - Tianrun Industrial Technology Co., Ltd. provides a brief overview of its 2024 annual report and operational performance [1] Market Performance - The first quarter production levels are stable compared to the same period last year, with expectations for steady or upward trends in Q2, Q3, and Q4 [1] - The company anticipates greater revenue growth in the latter half of the year due to new product developments and business expansions [1] Client Structure and Revenue - The largest client, Weichai, accounts for approximately 33% of total revenue, while Cummins contributes around 20% [2] - The revenue from large-diameter products, primarily from Weichai, constitutes about 60% of the large-diameter crankshaft and connecting rod business [2] - Last year, large-diameter product revenue represented about 7% of total revenue, with projections for 2025 estimating this to rise to around 10% [2] Product Pricing and Profitability - Pricing for connecting rods ranges from 1,300 to 2,000 RMB, while large-diameter crankshafts can vary significantly from 10,000 to 50,000 RMB based on specifications [3] - The gross margin for heavy-duty crankshaft products is generally around 25%, with large-diameter crankshafts expected to have a higher margin [3] Equipment and Production Flexibility - Equipment for large-diameter crankshafts can be adjusted across different production lines, although switching between heavy-duty and light-duty lines is not feasible [4][5] Industry Trends - The heavy-duty truck sector is currently in a downturn, but production increases could positively impact profit margins [5] - The company is exploring opportunities in the robotics sector, leveraging its automation capabilities and existing technology [6] Air Suspension Business - The air suspension business generated approximately 276 million RMB in 2024, with a projected growth of 10% to 20% for the current year [7]

天润工业技术股份有限公司 2024 年年度报告全文 天润工业技术股份有限公司 2024 年年度报告 2025 年 3 月 1 天润工业技术股份有限公司 2024 年年度报告全文 2024 年年度报告 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、误导性陈述或重大遗漏，并承担个别 和连带的法律责任。 公司负责人邢运波、主管会计工作负责人刘立及会计机构负责人（会计 主管人员）董华超声明：保证本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报告的董事会会议。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异。 公司在本报告第三节"管理层讨论与分析"中"十一、公司未来发展的展望" 部分，详细描述了公司经营中可能存在的风险，敬请投资者关注相关内容。 公司经本次董事会审议通过的利润分配预案为：以截止 2024 年 12 月 31 日公司总股本 1,139,457,178 股扣除回购专户上已回购股份后的股本为基数， 向全 ...

Core Viewpoint - Tianrun Industrial Technology Co., Ltd. is actively engaging in various business operations, including material manufacturing and service provision, with a focus on maintaining stable financial performance and enhancing investor returns through planned dividend distributions and strategic partnerships [23][32][41]. Group 1: Company Overview - Tianrun Industrial has established several subsidiaries, including Tianrun New Materials, Tianrun Zhongcheng Additive Manufacturing, and Weihai Tianrun Grand Hotel, each contributing to the overall business ecosystem [3][7][10]. - The company has a strong credit standing, with no records of being listed as a dishonest entity, indicating reliable operational capabilities [2][6][9]. Group 2: Financial Performance - As of December 31, 2024, Tianrun Zhongcheng reported total assets of 33.85 million RMB and a net profit of -2.40 million RMB, while Shanghai Yunbai achieved total assets of 31.28 million RMB with a net profit of 3.38 million RMB [3][10][11]. - Tianrun Grand Hotel, however, reported total assets of 10.58 million RMB and a net profit of -0.045 million RMB, reflecting challenges in the hospitality sector [7]. Group 3: Related Party Transactions - The company has established various related party transactions, including rental agreements with Tianrun United and service agreements with its subsidiaries, aimed at optimizing operational efficiency and maintaining fair market practices [13][19][17]. - The expected total amount for related transactions with Tianrun Grand Hotel is capped at 3.20 million RMB for 2025, while transactions with Shanghai Yunbai are expected to reach up to 8 million RMB [18][19]. Group 4: Corporate Governance - The independent directors have reviewed and approved the proposed related party transactions, ensuring compliance with regulations and safeguarding shareholder interests [20][38]. - The company plans to authorize the board to determine the mid-term dividend plan for 2025, contingent on meeting specific financial criteria [32][36]. Group 5: Accounting Policy Changes - Tianrun Industrial has announced changes to its accounting policies in response to new regulations issued by the Ministry of Finance, effective January 1, 2024, which will not significantly impact its financial statements [23][27]. - The adjustments include clarifications on the classification of liabilities and the treatment of quality guarantees, ensuring compliance with updated accounting standards [24][25]. Group 6: Audit and Compliance - The company has proposed to renew its contract with Tianjian Accounting Firm for the 2025 fiscal year, emphasizing the firm's strong investor protection capabilities and compliance with auditing standards [41][46]. - The audit fees for 2025 are projected to remain stable at 900,000 RMB, reflecting the company's commitment to maintaining financial transparency [46].

Core Viewpoint - The company proposes to authorize the board of directors to formulate the 2025 interim dividend plan to enhance shareholder returns and simplify the dividend process [1][2][3] Group 1: 2025 Interim Dividend Arrangement - The company plans to conduct an interim dividend in 2025, contingent upon the following conditions: the company must have positive current profits and accumulated undistributed profits, and cash flow must meet the needs for normal operations and sustainable development [1] - The amount of the interim dividend in 2025 shall not exceed 100% of the net profit attributable to shareholders of the listed company for that period [1] Group 2: Authorization and Approval Process - To simplify the interim dividend process, the board of directors requests the shareholders' meeting to approve the authorization, which will be valid from the date of approval at the 2024 shareholders' meeting until the authorization matter is completed [2] - The board and supervisory board have reviewed and approved the proposal to authorize the board to formulate the 2025 interim dividend plan, considering it compliant with relevant laws and regulations, and beneficial for enhancing investor returns, particularly for minority shareholders [2][3]