天润工业技术股份有限公司关于首次回购公司股份的公告

Core Viewpoint - The company has approved a share repurchase plan to buy back its A-shares using its own funds and a special loan, with a total repurchase amount between RMB 25 million and RMB 50 million, and a maximum repurchase price of RMB 9.82 per share, within a period of up to 12 months [1]. Group 1: Share Repurchase Plan - The company held its sixth board meeting on March 10, 2025, where the share repurchase plan was approved [1]. - The total amount for the repurchase will not be less than RMB 25 million and not exceed RMB 50 million, with a maximum price of RMB 9.82 per share [1]. - The repurchase period is set for up to 12 months from the board's approval date [1]. Group 2: First Share Repurchase Execution - The company executed its first share repurchase on April 8, 2025, buying back 3,050,000 shares, which represents 0.2677% of the total share capital [1]. - The highest transaction price during this repurchase was RMB 5.61 per share, while the lowest was RMB 5.29 per share, with a total transaction amount of RMB 16,693,950 (excluding transaction fees) [1]. Group 3: Compliance and Future Arrangements - The share repurchase was conducted in compliance with relevant regulations, including the rules set by the Shenzhen Stock Exchange [2][3]. - The company plans to continue the repurchase based on market conditions within the specified timeframe and will fulfill its information disclosure obligations as required by law [3].