Group 1: Company Overview - Tianrun Industrial Technology Co., Ltd. held an investor relations activity on October 25, 2023, via a conference call [2] - The meeting included company representatives such as the Secretary of the Board, Liu Li, and other senior management [2] Group 2: Market Insights - Domestic heavy truck sales are expected to range between 1 million and 1.1 million units this year [3] - The forecast for next year's domestic heavy truck sales is approximately 900,000 units, driven by factors such as economic recovery, infrastructure investment, and policy changes [3] Group 3: Financial Performance - The gross profit margin showed a slight increase in Q3 compared to Q2, attributed to a decrease in material costs [3] - The average steel price from January to September 2023 was around 6,100 CNY, down from 6,600 CNY in the previous year, impacting costs by approximately 8 million CNY per quarter [3][4] Group 4: Investor Engagement - The company ensured that no undisclosed significant information was leaked during the investor engagement process [5] - A list of participating investors included representatives from various financial institutions, indicating a broad interest in the company's performance [6][7]

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 ...

证券代码：002283 证券简称：天润工业 编号：2023-006 | --- | --- | --- | |----------------|--------------------------------------|--------------------------------------------------| | 投资者关系活动 | □媒体采访 | □业绩说明会 | | | □新闻发布会 | 路演活动 | | 类别 | 现场参观 | | | | 其他（请文字说明其他活动内容） | | | | | 本次会议采用电话会议形式，具体参会人员详见附件。 | | | 上市公司接待人员： | | | 活动参与人员 | 董事、董秘、副总经理、财务总监：刘立 | | | | 证券办公室部长：冯春 | | 证券专员：吕旭艺 2023 年 8 月 18 日（星期五） 10:00-11:00；14:00-15:00 时间 2023 年 8 月 21 日（星期一） 10:00-11:00 地点 天润工业技术股份有限公司 形式 电话会议 一、公司简介： 公司董事会秘书刘立女士对公司 2023 年半年度报告 进行简单解读， ...

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， ...

天润工业技术股份有限公司 独立董事关于公司第六届董事会第六次会议 相关事项发表的独立意见 根据《上市公司独立董事规则》、《上市公司监管指引第8号——上市公 司资金往来、对外担保的监管要求》、《深圳证券交易所股票上市规则》及 公司《章程》等有关规定，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，本着认真负责的态度，我们对公司相关事项进行了认真审议， 并基于独立判断立场，发表如下独立意见： 一、关于控股股东及其他关联方占用公司资金和对外担保情况的专项说 明及独立意见 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对 外担保的监管要求》等有关规定和要求，我们对公司控股股东及其他关联方 资金占用、公司对外担保情况进行了认真核查，现就有关情况作出专项说明 并发表独立意见如下： （下接签署页） 1 （此页无正文，为《天润工业技术股份有限公司独立董事关于公司第六 届董事会第六次会议相关事项发表的独立意见》之签署页） 独立董事签名： 魏安力 曲国霞 孟 红 1、报告期内，公司不存在控股股东及其他关联方占用公司资金的情况， 也不存在以前期间发生并延续到报告期的控股股东及其他关联方占用公司资 金 ...