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

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 [1] Group 1: Share Repurchase Plan - The company plans to use its own funds and special loan funds for the share repurchase, aimed at implementing an employee stock ownership plan or equity incentive plan [1] - The total repurchase amount is set to be no less than RMB 25 million and no more than RMB 50 million, with a maximum repurchase price of RMB 9.82 per share [1] - The repurchase period is set for a maximum of 12 months from the board's approval date [1] Group 2: Price Adjustment - If the company undergoes any dividend distribution or capital increase during the repurchase period, the maximum repurchase price will be adjusted from RMB 9.82 to RMB 9.62 per share [2] - The adjustment follows the relevant regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2] Group 3: Repurchase Progress - As of July 31, 2025, the company has repurchased a total of 4,662,000 shares, accounting for 0.4091% of the total share capital [3] - The highest transaction price during the repurchase was RMB 5.87 per share, while the lowest was RMB 5.26 per share, with a total transaction amount of RMB 25,697,038 (excluding transaction fees) [3] Group 4: Compliance and Future Arrangements - The share repurchase implementation complies with the company's repurchase plan and relevant laws and regulations [4] - The company will continue to execute the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [6]