天润工业技术股份有限公司 关于2025年半年度权益分派实施后 调整回购股份价格上限的公告

Summary of Key Points Core Viewpoint - The company has announced adjustments to its share repurchase plan, including changes to the maximum repurchase price and the implementation of a cash dividend distribution plan for shareholders. Group 1: Share Repurchase Plan - The company approved a share repurchase plan on March 10, 2025, with a total repurchase fund of no less than RMB 25 million and no more than RMB 50 million, with a maximum repurchase price of RMB 9.82 per share [2] - Following the implementation of the 2024 annual profit distribution, the maximum repurchase price was adjusted to RMB 9.62 per share [3] - The maximum repurchase price was further adjusted to RMB 9.57 per share, effective from September 10, 2025, due to the distribution of cash dividends [7] Group 2: Dividend Distribution - The company announced a cash dividend distribution of RMB 0.50 per 10 shares, with a total cash dividend amounting to RMB 56,064,531.40, based on the adjusted total share capital [4][5] - The dividend distribution will not include stock dividends or capital reserve transfers, and the ex-dividend date is set for September 10, 2025 [4] Group 3: Implementation Details - The repurchase plan will remain in effect for up to 12 months from the board's approval date, and the actual number of shares repurchased will depend on market conditions and the completion of the repurchase [8] - The company will continue to fulfill its information disclosure obligations in accordance with relevant laws and regulations [8]