证券代码：002283 证券简称：天润工业 公告编号：2024-034 天润工业技术股份有限公司 关于 2023 年员工持股计划第一个锁定期届满 2023 年 6 月 12 日，公司 2023 年员工持股计划第一次持有人会议审议通 1 过了《关于设立公司 2023 年员工持股计划管理委员会的议案》、《关于选举公 司 2023 年员工持股计划管理委员会委员的议案》、《关于授权公司 2023 年员 工持股计划管理委员会办理 2023 年员工持股计划相关事宜的议案》。具体内 容详见公司于 2023 年 6 月 14 日在巨潮资讯网（www.cninfo.com.cn）披露的 相关公告。 公司于 2023 年 6 月 29 日收到中国证券登记结算有限责任公司深圳分公 司下发的《证券过户登记确认书》，公司回购专用证券账户所持有的 21,404,388 股标的股票（占公司目前总股本的 1.88%）已于 2023 年 6 月 28 日通过非交易过户形式过户至"天润工业技术股份有限公司－2023 年员工持 股计划"专用证券账户，过户价格为 2.73 元/股。具体内容详见公司于 2023 年 6 月 30 日在巨潮资讯网（ww ...

证券代码：002283 证券简称：天润工业 公告编号：2024-032 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 2023 年 12 月 4 日 召开第六届董事会第八次会议，审议通过了《关于回购公司股份方案的议 案》，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，用于后期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），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 2023 年 12 月 5 日、2023 年 12 月 6 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的公告》（公告编号：2023-032）、《回 购股份报告书》（公告编号： ...

关于股东一致行动人关系变化暨权益变动的公告 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、本次股东一致行动人关系的变化，不涉及相关股东各自持股数量 及比例的增减变动，控股股东、实际控制人之一致行动人范围、合计持股 数量及比例发生变动。 2、本次股东一致行动人关系的变化，不会导致公司控股股东、实际 控制人发生变化，不会导致公司实际控制权变更，亦不会影响公司治理结 构和持续经营。 天润工业技术股份有限公司（以下简称"公司"）近日收到公司控股股 东天润联合集团有限公司（以下简称"天润联合"）及股东于树明的书面 通知，于树明与天润联合不再存在法定一致行动关系情形，于树明不再是 天润联合的一致行动人，现将相关情况公告如下： 一、股东一致行动关系的形成说明 2023 年 2 月 13 日，公司股东天润联合、邢运波、孙海涛、郇心泽、 于作水、曲源泉、洪君、徐承飞、林国华、鞠传华、于树明、于秋明签署 了《关于解除<一致行动协议>的协议》，各方经友好协商，解除一致行动 关系。 证券代码：002283 证券简称：天润工业 公告编号：2024-031 天润工业 ...

证券代码：002283 证券简称：天润工业 公告编号：2024-030 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 2023 年 12 月 4 日 召开第六届董事会第八次会议，审议通过了《关于回购公司股份方案的议 案》，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，用于后期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），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 2023 年 12 月 5 日、2023 年 12 月 6 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的公告》（公告编号：2023-032）、《回 购股份报告书》（公告编号： ...

Investment Rating - The report maintains an investment rating of "Buy" for the company, indicating an expected relative price increase of over 15% within the next 6 to 12 months [3][15]. Core Insights - The company reported a revenue of 963 million yuan in Q1 2024, showing a year-on-year decline of 2.27% and a quarter-on-quarter decline of 9.13%. The net profit attributable to the parent company was 93 million yuan, down 11.80% year-on-year but up 15.70% quarter-on-quarter [8]. - The decline in revenue is attributed to weak domestic sales, with heavy truck insurance data indicating a year-on-year drop of 17.1% in Q1 2024 [8]. - Profitability improved quarter-on-quarter due to a decrease in expense ratios, with a gross margin of 24.34% and a net margin of 9.57% in Q1 2024 [8]. - The company plans to add six new production lines in 2024, which is expected to enhance revenue [8]. - The air suspension business is experiencing steady growth, with sales of approximately 600,000 units in 2023, a year-on-year increase of 25.62% [9]. - The international market for heavy trucks is showing positive growth, with exports expected to continue increasing due to strong product competitiveness [9]. - The report highlights a significant replacement demand in the heavy truck sector, which is anticipated to drive industry recovery [9]. - The adjusted net profit forecasts for 2024 and 2025 are 470 million yuan and 530 million yuan, respectively, with a projected growth rate of 20% and 13% [9]. Financial Summary - Revenue projections for the company are as follows: 4,006 million yuan in 2023, 4,504 million yuan in 2024, 4,886 million yuan in 2025, and 5,162 million yuan in 2026, reflecting growth rates of 28%, 12%, 8%, and 6% respectively [4]. - Net profit forecasts are 391 million yuan for 2023, 468 million yuan for 2024, 529 million yuan for 2025, and 546 million yuan for 2026, with year-on-year growth rates of 92%, 20%, 13%, and 3% respectively [4]. - The earnings per share (EPS) are projected to be 0.34 yuan in 2023, 0.41 yuan in 2024, 0.46 yuan in 2025, and 0.48 yuan in 2026 [4]. - The price-to-earnings (P/E) ratio is expected to decrease from 15.2 in 2023 to 10.9 in 2026, indicating improving valuation [4].

调整回购股份价格上限的公告 一、回购股份事项概述 天润工业技术股份有限公司（以下简称"公司"）于 2023 年 12 月 4 日召 开第六届董事会第八次会议，审议通过了《关于回购公司股份方案的议案》， 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，用于后期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），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 2023 年 12 月 5 日、2023 年 12 月 6 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 股份方案的公告》（公告编号：2023-032）、《回购股份报告书》（公告编号： 2023-034）。 二、2023年年度权益分派实施情况 证券代码：002283 证券简称：天润工业 公告编号：2024-029 天润工业技术股份有限公司 关于实施 2023 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 8.93 CNY per share, based on a 19x PE for 2024 [6][3]. Core Views - The company reported a revenue of 9.63 billion CNY in Q1 2024, a slight decrease of 2.27% year-on-year, with net profits (attributable to shareholders) of 0.93 billion CNY and 0.94 billion CNY before and after adjustments, respectively, reflecting declines of 11.8% and 5.1% [2][12]. - The company's gross margin was 24.3%, up 0.2 percentage points year-on-year, while the net profit margin was 9.6%, down 1.0 percentage points, primarily due to a fair value change loss of -0.6 billion CNY [14][2]. - The company is positioned as a leader in the domestic crankshaft and connecting rod market, benefiting from industry recovery and international expansion, with new business segments contributing to growth [25][22]. Summary by Sections Financial Performance - In Q1 2024, the company experienced a revenue of 9.63 billion CNY, with a year-on-year decline of 2.27%. Heavy truck production increased by 8.38%, while light truck production decreased by 1.59% [12][2]. - The company’s gross margin was reported at 24.3%, with a net profit margin of 9.6%, impacted by fair value changes [14][2]. Business Outlook - The company is the largest producer of commercial vehicle crankshafts and connecting rods in China, holding a 60% market share in heavy-duty engine crankshafts and 42% in diesel light-duty engine crankshafts [22][5]. - The company is expanding into new business areas such as air suspension and electric steering systems, with significant product development in 2023 [22][24]. Earnings Forecast - The expected EPS for 2024-2026 is projected at 0.47, 0.56, and 0.67 CNY per share, respectively, with a consistent target value of 8.93 CNY per share [25][3].

Financial Performance - The company's revenue for Q1 2024 was ¥962,638,178.28, a decrease of 2.27% compared to ¥984,952,152.63 in the same period last year[5]. - Net profit attributable to shareholders was ¥92,526,108.61, down 11.80% from ¥104,904,685.84 year-on-year[5]. - Basic earnings per share decreased to ¥0.08, down 11.11% from ¥0.09 in the same period last year[5]. - The net profit for Q1 2024 was ¥92,151,714.75, a decrease of 11.5% compared to ¥104,674,820.98 in Q1 2023[27]. - Operating profit for Q1 2024 was ¥104,057,643.17, down from ¥115,250,676.11 in the same period last year, representing a decline of 9.5%[27]. - Total comprehensive income for Q1 2024 was ¥92,135,143.52, down from ¥104,683,354.14 in the previous year, a decrease of 11.9%[28]. Cash Flow and Investments - The net cash flow from operating activities was ¥41,646,712.64, representing a decline of 28.29% compared to ¥58,075,423.04 in the previous year[5]. - The company reported a decrease in cash and cash equivalents to ¥452,170,648.32 at the end of Q1 2024, down from ¥489,559,313.99 at the end of Q1 2023[31]. - The total cash outflow from investing activities was ¥316,070,418.40, an increase of 30.8% from ¥241,742,560.96 in Q1 2023[31]. - The net cash flow from investment activities was negative at -¥31,603.32 million, a decrease of ¥12,024.20 million compared to the previous year, mainly due to increased purchases of time deposits[13]. Expenses - The company reported a significant increase in sales expenses, which rose by 33.57% to ¥1,217.33 million due to higher sales incentives and after-sales service costs[11]. - Management expenses increased by 30.87% to ¥5,151.45 million, primarily due to the implementation of an employee stock ownership plan[11]. - Research and development expenses rose to ¥61,223,941.91, up from ¥58,628,589.33, indicating a growth of 2.7% year-over-year[27]. - The company incurred financial expenses of -¥5,033,737.11, a significant improvement compared to ¥3,171,706.12 in Q1 2023[27]. Assets and Liabilities - Total assets at the end of the reporting period were ¥8,505,094,916.51, an increase of 1.65% from ¥8,367,172,324.57 at the end of the previous year[5]. - The company's total current assets reached ¥5,013,915,924.41, up from ¥4,794,881,550.17 at the start of the period, reflecting a growth of approximately 4.5%[23]. - The total liabilities increased to ¥2,381,365,605.84 from ¥2,322,452,964.97, marking an increase of about 2.5%[24]. - The company's retained earnings reached ¥3,216,734,973.37, up from ¥3,124,208,864.76, indicating an increase of approximately 3%[24]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 41,419[15]. - The largest shareholder, Tianrun United Group, holds 15.36% of shares, amounting to 174,991,840 shares, with 112,500,000 shares pledged[15]. - The top ten shareholders collectively hold significant stakes, with the second-largest shareholder, Xing Yunbo, owning 11.89% or 135,528,925 shares[15]. - The employee stock ownership plan holds 1.88% of shares, totaling 21,404,388 shares[17]. - The total number of shares held by the top ten unrestricted shareholders is 174,991,840 shares, all of which are common shares[15]. - The company repurchased a total of 8,331,900 shares, accounting for 0.7312% of the total share capital, with a total transaction amount of ¥44,877,966.00[20]. Joint Ventures and Future Plans - The company established a joint venture with Handa Wandu (Suzhou) Automotive Parts Co., Ltd., with a registered capital of RMB 100 million, where Tianrun Industrial holds 60%[18]. - The company completed the registration of the joint venture on January 19, 2024, obtaining the business license from the local authority[19]. - The company plans to repurchase shares with a total amount not less than RMB 50 million and not exceeding RMB 100 million, at a price not exceeding RMB 9.42 per share[19].

Financial Performance - The company's operating revenue for Q1 2024 was ¥962,638,178.28, a decrease of 2.27% compared to ¥984,952,152.63 in the same period last year[5]. - Net profit attributable to shareholders was ¥92,526,108.61, down 11.80% from ¥104,904,685.84 year-on-year[5]. - Basic earnings per share were ¥0.08, reflecting an 11.11% decline from ¥0.09 in the same period last year[5]. - The company reported a total comprehensive income of CNY 92,135,143.52 for Q1 2024, down from CNY 104,683,354.14 in Q1 2023[28]. - The net profit for Q1 2024 was CNY 92,151,714.75, a decrease of 11.5% compared to CNY 104,674,820.98 in Q1 2023[27]. - Operating profit for Q1 2024 was CNY 104,057,643.17, down 9.7% from CNY 115,250,676.11 in Q1 2023[27]. Cash Flow and Investments - The net cash flow from operating activities decreased by 28.29% to ¥41,646,712.64, compared to ¥58,075,423.04 in the previous year[5]. - The net cash flow from investment activities was negative at -¥31,603.32 million, a decrease of ¥12,024.20 million compared to the previous year[13]. - The total cash outflow from investing activities was CNY 316,070,418.40, compared to CNY 241,742,560.96 in the previous year, reflecting an increase of 30.9%[31]. - Cash flow from operating activities generated a net amount of CNY 41,646,712.64, compared to CNY 58,075,423.04 in the same period last year, reflecting a decline of 28.3%[31]. Expenses - The company reported a significant increase in sales expenses by 33.57% to ¥1,217.33 million, primarily due to higher sales incentives and after-sales service costs[11]. - Management expenses rose by 30.87% to ¥5,151.45 million, attributed to the implementation of an employee stock ownership plan[11]. - Research and development expenses increased to CNY 61,223,941.91, up 4.1% from CNY 58,628,589.33 in the previous year[27]. - The company incurred financial expenses of CNY -5,033,737.11, compared to CNY 3,171,706.12 in the previous year, indicating a significant change in financial performance[27]. Assets and Liabilities - Total assets increased by 1.65% to ¥8,505,094,916.51 from ¥8,367,172,324.57 at the end of the previous year[5]. - The company's total current assets reached ¥5,013,915,924.41, up from ¥4,794,881,550.17 at the start of the period, reflecting a growth of approximately 4.5%[23]. - The total liabilities of the company were ¥2,381,365,605.84, compared to ¥2,322,452,964.97 at the beginning of the period, reflecting an increase of approximately 2.5%[24]. - The company's cash and cash equivalents decreased to ¥1,122,214,265.36 from ¥1,168,922,556.90, a decline of approximately 4%[22]. - The company's inventory increased to ¥1,618,676,011.81 from ¥1,509,645,985.75, representing a growth of about 7.2%[23]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 41,419[15]. - The top shareholder, Tianrun United Group, holds 15.36% of shares, amounting to 174,991,840 shares, with 112,500,000 shares pledged[15]. - The top ten shareholders collectively hold significant stakes, with the second-largest shareholder, Xing Yunbo, owning 11.89% or 135,528,925 shares[15]. - The employee stock ownership plan holds 1.88% of shares, totaling 21,404,388 shares[17]. - The controlling shareholder, Tianrun United Group, pledged 40,000,000 shares, representing 22.86% of its holdings and 3.51% of the total share capital[20]. - The company reported that shareholder Liu Xin holds a total of 33,495,800 shares, with a significant portion held through margin trading[16]. Joint Ventures and Share Repurchase - The company established a joint venture with Handa Wandu (Suzhou) Automotive Parts Co., Ltd., with a registered capital of RMB 100 million, where Tianrun Industrial holds 60%[18]. - The company plans to repurchase shares with a total amount not less than RMB 50 million and not exceeding RMB 100 million, at a price not exceeding RMB 9.42 per share[19]. - The company completed the registration of the joint venture on January 19, 2024, obtaining the business license[19]. - The company’s board approved the establishment of the joint venture on July 19, 2023, indicating strategic market expansion efforts[18]. - The company repurchased a total of 8,331,900 shares, accounting for 0.7312% of the total share capital, with a total transaction amount of ¥44,877,966.00[20].

天润工业技术股份有限公司 董事会战略委员会工作细则 第一章 总则 第一条 为适应天润工业技术股份有限公司（以下简称"公 司"）战略发展需要，增强公司核心竞争力，确定公司发展规划， 健全投资决策程序，加强决策科学性，提高重大投资决策的效益 和决策的质量，完善公司治理结构，根据《中华人民共和国公司 法》、《上市公司治理准则》、公司章程及其他有关规定，公司 特设立董事会战略委员会，并制定本工作细则。 第二条 董事会战略委员会是董事会设立的专门工作机构， 主要负责对公司长期发展战略和重大投资决策进行研究并提出 建议。 第二章 人员组成 第三条 战略委员会成员由 3 名董事组成，其中应至少包括 1 名独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事 或者全体董事的三分之一提名，并经董事会选举产生。 第五条 战略委员会设主任委员（召集人）1 名，由公司董事 长担任。 第六条 战略委员会任期与董事会任期一致，委员任期届满， 连选可以连任。期间如有委员不再担任公司董事职务，自动失去 委员资格，并由委员会根据上述第三至第五条规定补足委员人数。 — 1 — （二） 对公司章程规定须经董事会批准的重大投资融资方 案 ...