证券代码：002283 证券简称：天润工业 编号：2023-031 天润工业技术股份有限公司 第六届董事会第八次会议决议公告 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、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 2023 年 11 月 30 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八次会议的通知， 会议于 2023年 12月 4日在公司会议室以现场和通讯表决相结合的方式召开， 本次会议由董事长邢运波先生召集和主持，应出席董事 9 人，实际出席董事 9 人，公司全体监事列席了会议，会议的召开和表决符合《公司法》和《公 司章程》的有关规定。 二、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《关于回购公司 股份方案的议案》。 基于对公司未来发展的信心和对公司价值的认可，为维护广大投资者利 益，增强投资者信心，同时为进一步完善公司长效激励机制，充分调动公司 管理人员、核心团队的工作积极性，提高凝聚力，有效地将股东利益、公司 利益和员工利益紧密结合在一起，促进公司健康、稳定、可持续发展，结合 公司经营 ...

天润工业技术股份有限公司独立董事 关于公司回购股份事项的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 独立董事管理办法》《上市公司股份回购规则》《深圳证券交易所股票上市 规则》《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规范 运作》《深圳证券交易所上市公司自律监管指引第9号——回购股份》等法律 法规、规范性文件及《公司章程》的有关规定，作为天润工业技术股份有限 公司（以下简称"公司"）的独立董事，我们基于独立判断立场，对公司回购股 份事项发表以下独立意见： 1、本次公司回购股份的方案符合《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司股份回购规则》《深圳证券交易所上市公司自律监 管指引第 9 号——回购股份》等法律法规、规范性文件及《公司章程》的有 关规定。审议该事项的董事会会议表决程序合法、合规。 2、本次回购的股份拟用于实施股权激励计划或员工持股计划，有利于进 一步完善公司长效激励机制，充分调动公司管理人员、核心团队的工作积极 性，提高团队凝聚力和公司竞争力，促进公司长期可持续发展，具有合理性 和必要性。 3、公司本次回购股份资金总额不低于人民币 5, ...

证券代码：002283 证券简称：天润工业 编号：2023-032 天润工业技术股份有限公司 关于回购公司股份方案的公告 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。 重要内容提示： 1、天润工业技术股份有限公司（以下简称"公司"）拟使用自有资金 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， 本次回购的股份将用于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 5,000 万元（含），且不超过人民币 10,000 万元（含）， 回购价格不超过人民币 9.42 元/股（含），按回购资金总额上限测算，预计 回购股份数量约为 1,061.57 万股，约占公司当前总股本的 0.93%，按回购 资金总额下限测算，预计回购股份数量约为 530.79 万股，约占公司当前总 股本的 0.47%。具体回购股份数量以回购期满或回购股份实施完毕时实际 回购的股份数量为准。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。 2、截至本公告披露日，公司尚未收到董事、监事、高级管理人员，控 股股东、实际控制人及其一致行动人在本 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥909,458,554, representing a 17.97% increase year-over-year[5] - Net profit attributable to shareholders was ¥98,787,517.53, a significant increase of 222.25% compared to the same period last year[5] - The basic earnings per share for Q3 2023 was ¥0.09, reflecting a 350.00% increase year-over-year[5] - Total operating revenue for the current period reached ¥2,947,024,118.55, an increase of 25.9% compared to ¥2,342,044,688.03 in the previous period[27] - Net profit for the current period was ¥310,243,508.00, representing a 93.1% increase from ¥160,749,848.84 in the same period last year[28] - Operating profit increased to ¥345,094,368.83, a rise of 90.5% compared to ¥181,251,067.28 in the previous period[27] - Basic and diluted earnings per share were both ¥0.28, doubling from ¥0.14 in the previous period[28] Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥8,463,338,509.77, up 6.02% from the end of the previous year[5] - Total liabilities as of September 30, 2023, amounted to RMB 2,488,541,648.48, up from RMB 2,334,614,028.14 at the beginning of the year, indicating an increase of approximately 6.6%[25] - The company's total equity reached RMB 5,974,796,861.29, compared to RMB 5,647,908,007.52 at the start of the year, marking an increase of about 5.8%[25] - The company’s total equity attributable to shareholders rose to ¥5,953,005,186.59, a 5.82% increase from the previous year[5] Cash Flow - The company reported a net cash flow from operating activities of ¥597,859,411.20 for the year-to-date, an increase of 43.54%[5] - Cash flow from operating activities generated a net amount of ¥597,859,411.20, an increase of 43.4% from ¥416,496,767.47 in the previous period[31] - The net cash flow from investment activities was -¥38,567.81 million, reflecting an increase in bank wealth management redemptions[12] - The company reported a decrease in cash flow from investing activities, with a net outflow of ¥385,678,076.26, compared to a net outflow of ¥461,017,347.45 in the prior period[31] Shareholder Information - Total number of common shareholders at the end of the reporting period is 38,187[14] - The largest shareholder, Tianrun United Group, holds 15.36% of shares, totaling 174,991,840 shares, with 72,500,000 shares pledged[14] - The second-largest shareholder, Xing Yunbo, holds 11.89% of shares, totaling 135,528,925 shares[14] - The company has implemented an employee stock ownership plan involving up to 244 employees, with a total of 53,699,100 shares subscribed[19] - The employee stock ownership plan does not involve any leverage or financial assistance from the company[17] - The company held a board meeting on April 25, 2023, to approve the employee stock ownership plan and its management measures[17] - The effective voting rights for the employee stock ownership plan at the first meeting were 37,482,900 shares, representing 100% of the total[19] - The company has a total of 11 directors and senior management participating in the employee stock ownership plan[19] - The company’s major shareholders have undergone a change in the agreement regarding their concerted action, effective February 13, 2023[16] - The company’s stock repurchase account is the source for the shares in the employee stock ownership plan[17] - The company completed the transfer of 21,404,388 shares (1.88% of total shares) to the 2023 Employee Stock Ownership Plan on June 28, 2023[20] - As of the end of the reporting period, the Employee Stock Ownership Plan holds 20,512,188 shares, representing 1.80% of the total shares[20] Research and Development - Research and development expenses increased by 38.13% to ¥18,870.70 million, indicating a commitment to product innovation[10] - Research and development expenses were ¥188,706,986.44, up 38.3% from ¥136,610,902.07 in the prior period, indicating a focus on innovation[27] Joint Ventures and Investments - The company established a joint venture, Tianrun Wandu (Shandong) Automotive Technology Co., Ltd., with a registered capital of RMB 100 million, where Tianrun holds 60% equity[21] Inventory and Current Assets - As of September 30, 2023, total current assets increased to RMB 4,673,628,980.68 from RMB 4,246,193,954.95 at the beginning of the year, reflecting a growth of approximately 10%[24] - The company reported a total inventory of RMB 1,407,864,362.86, up from RMB 1,361,211,555.85, reflecting an increase of about 3.4%[24] Financial Adjustments and Reporting - The third quarter report of Tianrun Industrial Technology Co., Ltd. is unaudited[33] - The company has implemented new accounting standards starting from 2023[33] - The financial statement adjustments related to the first execution year are applicable[33] - The board of directors announced the third quarter report on October 25, 2023[33] - There are no specific performance summaries or user data provided in the document[33] - Future outlook and performance guidance are not detailed in the report[33] - No information on new products or technologies is mentioned[33] - Market expansion and mergers or acquisitions are not discussed[33] - Other new strategies are not outlined in the document[33] - The report does not include any financial figures or percentages[33]

证券代码：002283 证券简称：天润工业 编号：2023-029 天润工业技术股份有限公司 1、会议以 3 票同意、0 票反对、0 票弃权，审议通过了《2023 年第三季 度报告》。 经审核，监事会认为：董事会编制和审议公司《2023 年第三季度报告》 的程序符合法律、行政法规和中国证券监督管理委员会、深圳证券交易所的 有关规定，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。 三、备查文件 第六届监事会第七次会议决议。 特此公告。 天润工业技术股份有限公司 监事会 第六届监事会第七次会议决议公告 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"）第六届监事会第七次会 议通知于 2023 年 10 月 17 日以电子邮件方式发出，于 2023 年 10 月 24 日在 公司会议室以现场方式召开，会议由监事会主席于树明先生主持，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 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥2.04 billion, representing a 29.69% increase compared to ¥1.57 billion in the same period last year[22]. - The net profit attributable to shareholders of the listed company reached approximately ¥212.05 million, a 61.91% increase from ¥130.97 million year-on-year[22]. - The net cash flow from operating activities was approximately ¥385.09 million, showing a significant increase of 111.55% compared to ¥182.03 million in the previous year[22]. - Basic earnings per share increased to ¥0.19, up 58.33% from ¥0.12 in the same period last year[22]. - The company's operating profit for the same period was 236 million yuan, reflecting a growth of 59.21% year-on-year[41]. - The company reported a net profit increase, with retained earnings reaching CNY 2,277,009,267.74 as of June 30, 2023, compared to CNY 2,175,905,778.49 at the start of the year[155]. Revenue Breakdown - The crankshaft business generated a revenue of 1.280 billion yuan, accounting for 62.83% of total revenue[37]. - The connecting rod business reported a revenue of 484 million yuan, contributing 23.74% to total revenue[37]. - The air suspension business achieved a revenue of 126 million yuan, making up 6.20% of total revenue[37]. - The heavy-duty truck sales reached 488,500 units, showing a year-on-year increase of 29%[37]. - The revenue from engine and marine crankshafts was ¥1,280,209,412.89, accounting for 62.83% of total revenue, with a year-on-year growth of 37.22%[56]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥8.81 billion, a 10.38% increase from ¥7.98 billion at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company were approximately ¥5.90 billion, reflecting a 4.88% increase from ¥5.63 billion at the end of the previous year[22]. - Total liabilities increased to CNY 3,412,741,112.14 as of June 30, 2023, from CNY 2,737,241,635.53 at the start of the year[155]. - The company's equity attributable to shareholders reached CNY 5,169,950,628.25 as of June 30, 2023, up from CNY 5,006,671,672.74 at the start of the year[155]. Research and Development - The company has a strong R&D capability, continuously developing new products and improving existing ones to enhance market competitiveness[35]. - In the first half of 2023, the company developed 35 new products across various categories, including crankshafts and connecting rods[42]. - The company's R&D investment increased by 33.13% to ¥122,551,282.61, up from ¥92,056,223.33, reflecting a commitment to product development[54]. - The company applied for 12 national patents, including 9 invention patents, during the reporting period[43]. Risk Management - The company has outlined potential risks and countermeasures in its management discussion, emphasizing the importance of investor awareness regarding these risks[4]. - The company faces risks from raw material price fluctuations, particularly steel and pig iron, which could impact operational results[73]. - The heavy-duty truck industry volatility poses operational risks, as heavy-duty engine crankshafts still represent a significant portion of total revenue[73]. - The company has implemented strategies to mitigate risks from fixed asset depreciation, including optimizing product structure and energy-saving measures[73]. Environmental Compliance - The company has implemented a monthly inspection mechanism for wastewater pipelines to ensure compliance with environmental standards, processing 400 cubic meters of wastewater daily[90]. - The company has established a partnership with Shandong Tianhong Quality Inspection Center for annual environmental monitoring, with all results meeting standards[90]. - The company has actively responded to environmental protection measures and conducted self-inspections to enhance pollution management and reduce emissions[89]. - The company has adopted a rainwater and sewage diversion system to ensure all wastewater is treated properly[90]. Employee Engagement - A total of 244 key employees hold 21,404,388 shares, representing 1.88% of the company's total equity[81]. - The company confirmed an employee stock ownership plan involving 244 employees, with a total subscription of 53,699,100 shares, representing 100% of the plan's total subscription excluding reserved shares[85]. - The company has established a comprehensive employee welfare system, including collective wage negotiations and a performance evaluation system to enhance employee satisfaction and productivity[98]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[161]. - Future guidance indicates an expected revenue growth of 15% for the second half of 2023, driven by new product launches and market expansion[172]. - The company plans to enhance its market expansion strategies, focusing on new product development and technological advancements[174]. - The company aims to improve its operational efficiency and explore potential mergers and acquisitions to drive growth in the upcoming quarters[179].

天润工业技术股份有限公司 | | | 占用方与上 | 上市公司核算 | 2023 年期初 | 2023 年半年度 | 2023 年半年 度占用资金 | 2023 年半年 | 2023 年半年 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 的会计科目 | 占用资金余 | 占用累计发生金 | 的利息（如 | 度偿还累计 | 度期末占用 | 成原因 | 占用性质 | | | | 联关系 | | 额 | 额（不含利息） | 有） | 发生金额 | 资金余额 | | | | 控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | ...

证券代码：002283 证券简称：天润工业 编号：2023-027 天润工业技术股份有限公司 天润工业技术股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日召开第六届董事会第六次会议审议通过了《关于使用闲置自 有资金购买银行理财产品的议案》，同意公司使用不超过人民币 100,000 万元的闲置自有资金购买低风险银行理财产品，在上述额度 内资金可以滚动使用，且任意时点进行银行委托理财的总金额（含 前述投资的收益进行再投资的相关金额）不超过人民币 100,000 万元， 期限为自董事会审议通过之日起一年以内，授权公司董事长在上述 额度内行使投资决策权，并签署相关法律文件。现将有关情况公告 如下： 1 关于使用闲置自有资金购买银行理财产品的公告 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。 重要内容提示： 1．投资种类：本次委托理财将投资于安全性高、流动性好的低 风险银行理财产品。 2．投资金额：公司拟使用额度不超过人民币 100,000 万元的闲 置自有资金购买低风险银行理财产品。在此额度内，资金可以滚动 使用。 3．特别风险提示：理财项目投资不 ...

证券代码：002283 证券简称：天润工业 编号：2023-025 天润工业技术股份有限公司 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"）第六届监事会第六次会 议通知于 2023 年 8 月 7 以电子邮件方式发出，于 2023 年 8 月 17 日在公司会 议室以现场方式召开，会议由监事会主席于树明先生主持，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《2023 年半年度 报告》全文及摘要。 经审核，监事会认为：董事会编制和审议公司《2023 年半年度报告》全 文及摘要的程序符合法律、行政法规和中国证券监督管理委员会、深圳证券 交易所的有关规定，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。 2、会议以 3 票同意、0 票反对、0 票弃权，审议通过了《关于使用闲置 自有资金购买银行理财产品的议案》。 监事会认为：公司在保障流动性和资金安全的前提下，使用不超过人民 币 100,000 万元闲 ...

证券代码：002283 证券简称：天润工业 编号：2023-024 天润工业技术股份有限公司 第六届董事会第六次会议决议公告 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、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 2023 年 8 月 7 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六次会议的通知，会 议于 2023 年 8 月 17 日在公司第三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， 其中，独立董事魏安力先生、曲国霞女士、孟红女士以通讯表决的方式出席 会议。公司全体监事列席了会议，会议的召开和表决符合《公司法》和《公 司章程》的有关规定。 同意公司使用不超过人民币 100,000 万元的闲置自有资金购买低风险银 1 行理财产品，在上述额度内，资金可以滚动使用，且任意时点进行银行委托 理财的总金额（含前述投资的收益进行再投资的相关金额）不超过人民币 100,000 万元，期限为自董事会审议通过之日起一年以内。授权公司董事长在 上述额度内行使投资决策权， ...