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]

Group 1 - The company held its second special meeting of the sixth board of independent directors on March 20, 2025, with all three independent directors present [1] - The meeting approved the proposal regarding the estimated daily related transactions for 2025 with a unanimous vote of 3 in favor, indicating that these transactions are normal business activities based on operational needs and do not harm the interests of the company or its shareholders, especially minority shareholders [1] - The meeting also approved the proposal to authorize the board of directors to formulate the mid-term dividend plan for 2025, which aims to simplify the dividend process and enhance investor returns [2] Group 2 - The independent directors believe that the authorization for the board to develop the mid-term dividend plan is compliant with regulations and beneficial for maintaining the long-term interests of all shareholders, particularly minority shareholders [2]

Meeting Overview - The 13th meeting of the 6th Supervisory Board of Tianrun Industrial Technology Co., Ltd. was held on March 26, 2025, with all three supervisors present, complying with legal and regulatory requirements [1]. Financial Report - The 2024 annual financial report was audited by Tianjian Accounting Firm, which issued a standard unqualified audit opinion [2]. - Total profit for 2024 was 357.71 million yuan, a decrease of 61.58 million yuan or 14.69% compared to 2023 [2]. - Net profit for 2024 was 330.59 million yuan, with a decrease of 58.82 million yuan or 15.11% compared to 2023 [2]. - Total liabilities were 2.07 billion yuan, a decrease of 251.76 million yuan or 10.84% from the previous year [2]. Profit Distribution Proposal - The Supervisory Board agreed that the profit distribution proposal for 2024 aligns with relevant regulations and does not harm the interests of the company or its shareholders [3]. Internal Control Assessment - The company has established a comprehensive internal control system that effectively mitigates operational risks and protects shareholder interests [3]. Remuneration of Supervisors - The total remuneration for supervisors in 2024 is 1.3596 million yuan, determined based on performance evaluations [4]. Auditor Appointment - The Supervisory Board approved the reappointment of Tianjian Accounting Firm for the 2025 financial and internal control audit, confirming its independence and professional competence [5]. Related Party Transactions - The expected related party transactions for 2025 will adhere to principles of fairness and transparency, ensuring no harm to the company or minority shareholders [5]. Accounting Policy Change - The Supervisory Board approved the change in accounting policy, confirming compliance with relevant regulations and no detriment to shareholder interests [5]. Mid-Year Dividend Authorization - The proposal to authorize the Board to formulate a mid-year dividend plan for 2025 was approved, aimed at simplifying the dividend process and enhancing investor returns [5].

Meeting Information - The company will hold the 2024 Annual General Meeting on April 22, 2025, at 14:00 [1] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange [2] - Voting will be available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can choose to vote in person, via the Shenzhen Stock Exchange trading system, or through the internet voting system [2] - Only shareholders registered by the close of trading on the record date are eligible to attend and vote [2][3] - The company will separately count votes from minority investors for all proposals [3][4] Agenda Items - The meeting will discuss the following proposals: 1. Proposal on the remuneration of directors and senior management for 2024 2. Proposal to authorize the board to formulate the mid-term dividend plan for 2025 [2][4] - Related shareholders must abstain from voting on certain proposals, and their votes will not be counted in the total [3] Registration Requirements - Individual shareholders must present their ID and shareholder account card for registration [4] - Corporate shareholders need to provide a copy of the business license, a power of attorney, and identification for the representative [4] - Proxy representatives must have proper authorization documents and identification [4] Contact Information - The company’s securities office is located at Tianrun Road 2-13, Wendeng District, Weihai City, Shandong Province [5] - Contact persons include Liu Li and Lü Xuyi, with provided phone and fax numbers for inquiries [5]

证券代码：002283 证券简称：天润工业 公告编号：2025-013 1、股东大会届次：2024 年度股东大会 2、股东大会的召集人：本次股东大会由公司董事会召集，《关于召开 2024 年度股东大会的议案》已于 2025 年 3 月 26 日在公司第六届董事会第 十八次会议上审议通过。 3、会议召开的合法性、合规性：本次股东大会会议的召开符合有关法 律、行政法规、部门规章、规范性文件、深圳证券交易所相关业务规则和 公司章程的规定。 4、会议召开日期和时间： 现场会议召开时间：2025 年 4 月 22 日（星期二）14:00 天润工业技术股份有限公司 关于召开2024年度股东大会的通知 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。 经天润工业技术股份有限公司（以下简称"公司"）第六届董事会第十 八次会议决议，公司定于 2025 年 4 月 22 日召开 2024 年度股东大会，现将 会议有关事项通知如下： 一、召开会议的基本情况 网络投票时间：2025 年 4 月 22 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 4 月 2 ...

证券代码：002283 证券简称：天润工业 公告编号：2025-006 天润工业技术股份有限公司 第六届监事会第十三次会议决议公告 本公司及监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、会议召开情况 天润工业技术股份有限公司（以下简称"公司"）第六届监事会第十三次 会议通知于 2025 年 3 月 15 日以电子邮件方式发出，于 2025 年 3 月 26 日在 公司会议室以现场和通讯表决相结合的方式召开，会议由监事会主席马明亮 先生主持，应出席监事 3 人，实际出席监事 3 人。本次会议的召开符合有关 法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、会议审议情况 1、会议以 3 票同意、0 票反对、0 票弃权，审议通过了《2024 年年度报 告》及摘要。 经审核，监事会认为：董事会编制和审议公司《2024 年年度报告》及摘 要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏。 本项议案尚须提交公司 2024 年度股东大会审议。 2、会议以 3 票同意、0 票反 ...

证券代码：002283 证券简称：天润工业 公告编号：2025-005 天润工业技术股份有限公司 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、董事会会议召开情况 天润工业技术股份有限公司（以下简称"公司"）于 2025 年 3 月 15 日以 电子邮件方式向全体董事发出关于召开第六届董事会第十八次会议的通知， 会议于 2025 年3 月26 日在公司会议室以现场和通讯表决相结合的方式召开。 会议由董事长邢运波先生主持，应出席董事 9 人，实际出席董事 9 人。公司 监事和高级管理人员列席了会议，会议的召集、召开和表决程序符合《公司 法》和《公司章程》的有关规定。 二、董事会会议审议情况 1、会议以9票同意、0票反对、0票弃权，审议通过了《2024年年度报告》 及摘要。 公司董事会审计委员会审议通过了此议案。 《2024年年度报告》内容详见公司同日在巨潮资讯网（www.cninfo.com.cn） 上披露的公告，《2024年年度报告摘要》内容详见公司同日在《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.co ...

天润工业技术股份有限公司（以下简称"公司"）第六届董事会独立 董事专门会议第二次会议于2025年3月20日召开，本次会议已于2025年3月 15日以电子邮件的方式通知全体独立董事。全体独立董事共同推举公司独 立董事曲国霞女士担任本次会议的召集人并主持本次会议，会议应出席独 立董事3人，实际出席独立董事3人。本次会议的召开和表决程序符合《上 市公司独立董事管理办法》和《独立董事工作制度》等规定。经各位独立 董事审议，会议形成如下决议: 一、会议以3票同意、0票反对、0票弃权，审议通过了《关于2025年 度日常关联交易预计的议案》。 经核查，我们认为：公司本次预计的日常关联交易是基于公司日常经 营和业务发展需求进行的正常的商业交易行为，其定价依据和交易过程遵 循公平、公开、公正原则，不存在损害公司及股东利益，特别是中小股东 利益的情形，亦不会影响公司的独立性。 我们同意《关于 2025 年度日常关联交易预计的议案》，并同意将该议 案提交公司董事会审议。 二、会议以3票同意、0票反对、0票弃权，审议通过了《关于授权董 事会制定2025年中期分红方案的议案》。 经认真审阅，基于独立判断，我们认为：根据《上市公司监管指 ...

证券代码：002283 证券简称：天润工业 公告编号：2025-008 天润工业技术股份有限公司 关于 2024 年度利润分配预案的公告 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、审议程序 天润工业技术股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日召 开第六届董事会第十八次会议和第六届监事会第十三次会议，审议通过了 《2024 年度利润分配预案》。该议案尚需提交公司 2024 年度股东大会审议。 二、2024 年度利润分配预案的基本情况 根据天健会计师事务所（特殊普通合伙）出具的标准无保留意见的审计 报告，母公司 2024 年度实现净利润 150,618,756.31 元，加年初未分配利润 2,285,323,257.64 元，减去 2024 年度按母公司实现净利润 10%提取法定盈余 公积 15,061,875.63 元，减去 2023年度利润分配现金红利 260,158,813.94 元后， 2024 年度末可供股东分配的利润为 2,160,721,324.38 元。 为积极回报股东，与股东分享公司发展的经营成果，结合公司的实 ...