Core Viewpoint - The company has approved a share repurchase plan to buy back its A-shares using its own funds and a special loan, with a total repurchase amount between RMB 25 million and RMB 50 million, and a maximum repurchase price of RMB 9.82 per share, within a period of up to 12 months [1]. Group 1: Share Repurchase Plan - The company held its sixth board meeting on March 10, 2025, where the share repurchase plan was approved [1]. - The total amount for the repurchase will not be less than RMB 25 million and not exceed RMB 50 million, with a maximum price of RMB 9.82 per share [1]. - The repurchase period is set for up to 12 months from the board's approval date [1]. Group 2: First Share Repurchase Execution - The company executed its first share repurchase on April 8, 2025, buying back 3,050,000 shares, which represents 0.2677% of the total share capital [1]. - The highest transaction price during this repurchase was RMB 5.61 per share, while the lowest was RMB 5.29 per share, with a total transaction amount of RMB 16,693,950 (excluding transaction fees) [1]. Group 3: Compliance and Future Arrangements - The share repurchase was conducted in compliance with relevant regulations, including the rules set by the Shenzhen Stock Exchange [2][3]. - The company plans to continue the repurchase based on market conditions within the specified timeframe and will fulfill its information disclosure obligations as required by law [3].

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]

Financial Performance - The company's operating revenue for 2024 was ¥3,616,529,903.55, a decrease of 9.73% compared to ¥4,006,398,588.06 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥332,502,020.94, down 14.92% from ¥390,809,177.66 in 2023[6]. - The net cash flow from operating activities decreased by 42.14% to ¥530,367,868.94 in 2024 from ¥916,678,634.55 in 2023[6]. - Basic earnings per share for 2024 were ¥0.29, a decline of 17.14% compared to ¥0.35 in 2023[6]. - Total assets at the end of 2024 were ¥8,142,488,973.85, a decrease of 2.69% from ¥8,367,172,324.57 at the end of 2023[6]. - The total profit for 2024 was CNY 35,771.26 million, down by CNY 6,158.21 million or 14.69% year-on-year, with net profit attributable to shareholders at CNY 33,250.20 million, a decline of 14.92%[58]. - The gross profit margin for the automotive parts manufacturing sector was 22.48%, reflecting a decrease of 3.37% compared to the previous year[64]. Market Expansion and Strategy - The company is focusing on market expansion, targeting a 20% increase in market share in the automotive parts sector by the end of 2025[15]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[130]. - The company is actively exploring emerging markets and innovative products to adapt to the rapid technological changes in the automotive industry[106]. - The company aims to strengthen its position in the heavy-duty truck market while expanding into new energy and international markets by 2025[107]. Research and Development - The company is investing in new product development, with a budget allocation of 50 million RMB for R&D in 2025[15]. - The company has established a strong R&D capability with multiple national and provincial research centers, enhancing its innovation and product development[51]. - Key R&D projects include the development of high-performance crankshafts for marine engines, aimed at enhancing market competitiveness[76]. - The company is currently developing technologies to improve the fatigue strength of large crankshafts, which is expected to increase sales revenue[77]. - The company's R&D personnel increased to 486 in 2024, a growth of 1.04% compared to 481 in 2023, with the proportion of R&D personnel rising to 14.20% from 13.40%[78]. Corporate Governance - The company has maintained its commitment to corporate governance, with all board members present for the report's approval[4]. - The company operates independently from its controlling shareholders in terms of business, personnel, assets, organization, and finance, ensuring complete operational autonomy[120]. - The company has established a complete and independent financial accounting system, with no shared bank accounts with controlling shareholders, ensuring compliance with tax regulations[121]. - The company has independent directors and a supervisory board, ensuring governance and oversight without conflicts of interest[124]. Environmental Responsibility - The company has established a dedicated department for environmental protection, enhancing the management of environmental issues[173]. - The company has passed the ISO14001 environmental management system certification, demonstrating compliance with national environmental protection laws and regulations[174]. - The company has implemented a rainwater and sewage diversion system, ensuring that all sewage is treated at the sewage treatment station, which processes 500m³ of sewage daily[175]. - The company has increased investment in water pollution control and is actively repairing aging sewage pipelines[175]. Employee Engagement and Welfare - The company conducts various employee engagement activities to enhance team cohesion and improve employee satisfaction[184]. - A total of 407.98 million yuan was spent on employee welfare, including the procurement of 190,000 jin of apples and 420,000 jin of rice as holiday benefits[187]. - The company provided 635,000 yuan in assistance for major illness relief and educational support for 22 individuals[185]. - The company has developed a comprehensive skill training system, integrating various levels of skill assessment and training to enhance employee capabilities and performance[152]. Risk Management - The company has identified risks in its operational strategy, which are detailed in the management discussion section of the report[5]. - Rising raw material prices, particularly for steel and rubber, pose a significant risk to profitability and market competitiveness[106]. - The company is implementing strategies to mitigate risks from raw material price fluctuations, including flexible procurement and long-term supply contracts[108]. Shareholder Engagement - The annual shareholders' meeting had a participation rate of 39.72% on April 16, 2024, indicating strong investor engagement[122]. - The company plans to use idle funds for wealth management, reflecting a strategy for optimizing financial resources[139]. - The board approved the 2023 annual report and financial statements, including the profit distribution plan and internal control self-assessment report[139]. Product Development and Sales - The company developed 79 new products and acquired 5 new clients in the crankshaft and connecting rod sectors, including BYD and China Shipbuilding Power[59]. - The company is diversifying its business into air suspension and commercial vehicle electric steering systems, expanding its market presence[51]. - The sales volume for aftermarket services increased by 3.90% year-on-year, reflecting growth in the aftermarket segment[47]. Financial Management - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 7.9261 million yuan[138]. - The company has a structured salary scheme that is approved by the board of directors, supervisory board, and shareholders' meeting[136]. - The company has implemented a new salary structure for production staff, introducing skill-based pay to enhance employee skill levels[150].

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]

Group 1 - The company has proposed a profit distribution plan for the year 2024, which will be submitted for approval at the annual shareholders' meeting [1] - The company achieved a net profit of 150,618,756.31 yuan for 2024, and after accounting for the previous year's cash dividends of 260,158,813.94 yuan, the remaining undistributed profits will be carried forward to the next year [1][2] - The total cash dividend amount for 2024 is set at 225,190,525.60 yuan, which represents 67.73% of the net profit attributable to shareholders [2] Group 2 - The total amount for cash dividends and share repurchases for the year is 277,852,383.10 yuan, accounting for 83.56% of the net profit attributable to shareholders [2] - The company has not encountered any risk warning situations regarding the cash dividend plan, as the cumulative cash dividends over the last three years exceed 30% of the average annual net profit [3] - The proposed cash dividend plan is deemed reasonable and compliant with the company's profit distribution policy, ensuring it does not affect the company's liquidity or debt repayment ability [4]