证券代码：002283 证券简称：天润工业 公告编号：2025-047 天润工业技术股份有限公司 关于因收购股权被动形成对外担保解除完成的公告 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。 一、被动形成对外担保概述 天润工业技术股份有限公司（以下简称"公司"或"天润工业"）于 2025 年 7 月 22 日召开第六届董事会第二十二次会议、第六届监事会第十五次会议， 审议通过了《关于收购山东阿尔泰汽车配件有限公司 100%股权的议案》、《关 于因收购股权被动形成对外担保的议案》。公司本次收购山东阿尔泰汽车配件 有限公司（以下简称"山东阿尔泰"）100%股权之前，山东阿尔泰存在对江苏 东西发动机配件有限公司（以下简称"江苏东西"）的银行借款提供担保的情 况，公司本次完成收购后，山东阿尔泰将成为公司的全资子公司，将被动形 成公司全资子公司对外提供担保的情形：山东阿尔泰对江苏东西银行借款提 供担保合计 10,000 万元。 为了规避交易风险，公司已与江苏东西、（株）阿尔泰金属、（株）东西 机工、韩惠真在《关于山东阿尔泰汽车配件有限公司股权转让协议》中明确 约定了山东 ...

Group 1 - Tianrun Industrial's stock rose by 4.96% on September 16, closing at 7.20 yuan [1] - A block trade occurred with a total volume of 7 million shares and a transaction amount of 49.14 million yuan [1] - The first transaction price was 7.02 yuan for 7 million shares, with a premium rate of -2.50% [1] Group 2 - In the last three months, there has been one block trade for the stock, totaling 49.14 million yuan [1] - Over the past five trading days, the stock has increased by 3.29%, while the net outflow of main funds amounted to 24.87 million yuan [1]

9月16日，天润工业大宗交易成交700万股，成交额4914万元，占当日总成交额的6.5%，成交价7.02元， 较市场收盘价7.2元折价2.5%。 | 权益类证券大宗交易 (协议交易) | | | | | | | 国下载 | | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 (元) | 成交量 (万股/万份) | 成交金额 (万元) | 买方营业部 | 卖方营业部 | | 2025-09-16 | 002283 | 天润工业 | 7.02 | 700.00 | 4,914.00 机构专用 | | 中信证券(山东) | | | | | | | | | 有限责任公司威海 | | | | | | | | | 文化东路证券营业 | ...

Core Viewpoint - The heavy truck industry is experiencing significant growth, with wholesale sales reaching approximately 87,000 units in August 2025, marking a year-on-year increase of about 40% and a month-on-month rise of 2% from July, making it the second highest figure for the same period in the past eight years [1][2]. Market Performance - The domestic market is benefiting from the "old-for-new" policy, leading to a remarkable year-on-year growth of about 50% in heavy truck sales during the traditionally slow month of August [2][3]. - Cumulatively, from January to August 2025, heavy truck sales reached approximately 711,000 units, reflecting a year-on-year increase of about 14%, with expectations for annual sales to exceed 1 million units [2][3]. Segment Analysis - The demand for natural gas heavy trucks has rebounded significantly, with a month-on-month increase of over 15% and a year-on-year increase of over 30% in August, restoring the domestic penetration rate to around 26%-27% [3]. - The electric heavy truck segment is also showing strong momentum, with expected sales exceeding 16,000 units in August and a penetration rate potentially surpassing 27%, marking a historical high [3]. Company Performance - China National Heavy Duty Truck Group (China National Heavy Truck) maintained its position as the sales leader with a monthly sales figure of 22,000 units, a year-on-year increase of about 29% [4]. - FAW Jiefang (FAW Liberation) achieved monthly sales of approximately 16,500 units, up about 36% year-on-year, while Dongfeng Motor reported a monthly sales figure of about 15,000 units, with a year-on-year increase of approximately 52% [4]. - Foton Motor exhibited the largest year-on-year growth among major companies, with a monthly sales figure of about 12,600 units, reflecting a year-on-year increase of approximately 175% [4]. Investment Outlook - The heavy truck industry is expected to maintain a high level of activity, with sales anticipated to continue rising from September to December, leading to significant revenue and profit growth for related companies [5]. - Beneficiary companies include China National Heavy Truck (000951.SZ), Weichai Power (000338.SZ), Foton Motor (600166.SH), FAW Jiefang (000800.SZ), Tianrun Industrial (002283.SZ), Changyuan Donggu (603950.SH), and Zhongyuan Neipei (002448.SZ) [5].

近日，山东阿尔泰已完成工商变更登记手续，取得了日照经济技术开 发区行政审批服务局换发的《营业执照》，具体信息如下： 证券代码：002283 证券简称：天润工业 公告编号：2025-046 天润工业技术股份有限公司 关于收购山东阿尔泰汽车配件有限公司 100%股权进展 暨完成工商变更登记的公告 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。 一、交易概述 天润工业技术股份有限公司（以下简称"公司"或"天润工业"）于 2025 年 7 月 22 日召开第六届董事会第二十二次会议，审议通过了《关于收购 山东阿尔泰汽车配件有限公司 100%股权的议案》，同意公司使用自有资 金 13,500 万元收购山东阿尔泰汽车配件有限公司（以下简称"山东阿尔泰"） 100%的股权，同意公司与江苏东西发动机配件有限公司（以下简称"江苏 东西"）、（株）阿尔泰金属、（株）东西机工、韩惠真签署的《关于山东阿 尔泰汽车配件有限公司股权转让协议》（以下简称"《股权转让协议》"）。 董事会授权公司管理层根据各方的交易进度安排，完成交易文件的签署、 目标公司工商登记、支付交易款项等相关事宜。 具 ...

Summary of Key Points Core Viewpoint - The company has announced adjustments to its share repurchase plan, including changes to the maximum repurchase price and the implementation of a cash dividend distribution plan for shareholders. Group 1: Share Repurchase Plan - The company approved a share repurchase plan on March 10, 2025, with a total repurchase fund of no less than RMB 25 million and no more than RMB 50 million, with a maximum repurchase price of RMB 9.82 per share [2] - Following the implementation of the 2024 annual profit distribution, the maximum repurchase price was adjusted to RMB 9.62 per share [3] - The maximum repurchase price was further adjusted to RMB 9.57 per share, effective from September 10, 2025, due to the distribution of cash dividends [7] Group 2: Dividend Distribution - The company announced a cash dividend distribution of RMB 0.50 per 10 shares, with a total cash dividend amounting to RMB 56,064,531.40, based on the adjusted total share capital [4][5] - The dividend distribution will not include stock dividends or capital reserve transfers, and the ex-dividend date is set for September 10, 2025 [4] Group 3: Implementation Details - The repurchase plan will remain in effect for up to 12 months from the board's approval date, and the actual number of shares repurchased will depend on market conditions and the completion of the repurchase [8] - The company will continue to fulfill its information disclosure obligations in accordance with relevant laws and regulations [8]

Core Points - Tianrun Industrial announced an adjustment to the maximum repurchase price for its shares from RMB 9.62 per share to RMB 9.57 per share, effective from September 10, 2025, following the distribution of dividends for the first half of 2025 [2] Summary by Category - **Company Announcement** - Tianrun Industrial will adjust the maximum repurchase price for its shares to RMB 9.57 per share [2] - The adjustment will take effect on September 10, 2025, which is the ex-dividend date for the half-year equity distribution [2]

Core Points - Tianrun Industrial Technology Co., Ltd. announced a reduction in the maximum repurchase price of its shares from 9.62 CNY to 9.57 CNY, effective from September 10, 2025, due to the implementation of the 2025 semi-annual profit distribution [1][4] Group 1: Share Repurchase Plan - On March 10, 2025, the company's board approved a share repurchase plan using its own funds and special loan funds, with a total repurchase amount between 25 million CNY and 50 million CNY, and a maximum price of 9.82 CNY per share [2] - The maximum repurchase price was previously adjusted to 9.62 CNY per share due to the implementation of the 2024 annual profit distribution [2] Group 2: Profit Distribution - On August 21, 2025, the board approved a profit distribution plan, distributing 0.50 CNY per 10 shares to shareholders, with a total cash dividend amounting to 56,064,531.40 CNY [3] - The record date for the distribution was September 9, 2025, and the ex-dividend date was September 10, 2025 [3] Group 3: Calculation of Adjusted Repurchase Price - The adjusted maximum repurchase price was calculated by subtracting the cash dividend per share (0.0492028 CNY) from the previous maximum price (9.62 CNY), resulting in 9.57 CNY [4] - Based on the upper limit of the repurchase fund (50 million CNY), approximately 522,470 shares can be repurchased, representing about 0.46% of the total share capital [4] - With the lower limit of the repurchase fund (25 million CNY), approximately 261,230 shares can be repurchased, representing about 0.23% of the total share capital [4]

证券代码：002283 证券简称：天润工业 公告编号：2025-045 天润工业技术股份有限公司 关于 2025 年半年度权益分派实施后 调整回购股份价格上限的公告 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。 特别提示： 1、调整前回购股份价格上限：不超过人民币9.62元/股（含） 2、调整后回购股份价格上限：不超过人民币9.57元/股（含） 3、回购股份价格上限调整生效日期：2025年9月10日（2025年半年度 权益分派的除权除息日） 告书》（公告编号：2025-004）。 因公司实施 2024 年度权益分派，公司回购股份价格上限由不超过人 民币 9.82 元/股（含）调整为不超过人民币 9.62 元/股（含），具体内容详 见公司于 2025 年 5 月 13 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 2024 年年度权益分派实施后调整回购股份价格上限的公告》（公告编号： 2025-024）。 二、2025年半年度权益分派实施情况 公司于 2025 年 8 月 21 ...

Core Viewpoint - Tianrun Industrial Technology Co., Ltd. has announced its 2025 semi-annual profit distribution plan, which includes a cash dividend of 0.50 RMB per 10 shares, based on a total share capital of 1,121,290,628 shares after deducting repurchased shares [2][3][6]. Group 1: Profit Distribution Plan - The profit distribution plan was approved by the board on August 21, 2025, and does not require further approval from the shareholders' meeting [3][4]. - The total cash dividend amount is calculated as 56,064,531.40 RMB, which is derived from the formula: actual participating shares × distribution ratio [2][11]. - The cash dividend per share after the distribution will be 0.0492028 RMB, calculated based on the total share capital including repurchased shares [11]. Group 2: Dividend Payment Details - The record date for the dividend distribution is set for September 9, 2025, and the ex-dividend date is September 10, 2025 [7]. - The cash dividends will be directly credited to the shareholders' accounts through their respective securities companies [9]. - Different tax rates apply for various categories of shareholders, with specific provisions for foreign investors and domestic funds [6][7]. Group 3: Share Repurchase Progress - As of August 29, 2025, the company has repurchased 4,662,000 shares, accounting for 0.4091% of the total share capital, with a total expenditure of 25,697,038.00 RMB [17]. - The maximum repurchase price has been adjusted to 9.62 RMB per share due to the dividend distribution [16][12]. - The company will continue to implement the share repurchase plan in accordance with market conditions and regulatory requirements [20].