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天润工业技术股份有限公司 2025年半年度权益分派实施公告

Core Viewpoint - Tianrun Industrial Technology Co., Ltd. has announced its 2025 semi-annual profit distribution plan, which includes a cash dividend of 0.50 RMB per 10 shares, based on a total share capital of 1,121,290,628 shares after deducting repurchased shares [2][3][6]. Group 1: Profit Distribution Plan - The profit distribution plan was approved by the board on August 21, 2025, and does not require further approval from the shareholders' meeting [3][4]. - The total cash dividend amount is calculated as 56,064,531.40 RMB, which is derived from the formula: actual participating shares × distribution ratio [2][11]. - The cash dividend per share after the distribution will be 0.0492028 RMB, calculated based on the total share capital including repurchased shares [11]. Group 2: Dividend Payment Details - The record date for the dividend distribution is set for September 9, 2025, and the ex-dividend date is September 10, 2025 [7]. - The cash dividends will be directly credited to the shareholders' accounts through their respective securities companies [9]. - Different tax rates apply for various categories of shareholders, with specific provisions for foreign investors and domestic funds [6][7]. Group 3: Share Repurchase Progress - As of August 29, 2025, the company has repurchased 4,662,000 shares, accounting for 0.4091% of the total share capital, with a total expenditure of 25,697,038.00 RMB [17]. - The maximum repurchase price has been adjusted to 9.62 RMB per share due to the dividend distribution [16][12]. - The company will continue to implement the share repurchase plan in accordance with market conditions and regulatory requirements [20].