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 initiated a share repurchase plan to enhance shareholder value and implement employee stock ownership plans, with a total repurchase amount ranging from RMB 25 million to RMB 50 million [2][5]. Group 1: Share Repurchase Plan - The company approved a share repurchase plan on March 10, 2025, allowing the use of self-owned funds and special loan funds for repurchase, with a maximum price of RMB 9.82 per share [2]. - The repurchase period is set for up to 12 months from the board's approval date [2]. - The repurchase price cap has been adjusted to RMB 9.62 per share after the 2024 annual dividend distribution and further to RMB 9.57 per share after the 2025 semi-annual dividend distribution [3]. Group 2: Progress of Share Repurchase - As of November 28, 2025, the company has repurchased a total of 4,662,000 shares, accounting for 0.4091% of the total share capital, with a total transaction amount of RMB 25,697,038 [4]. - The highest transaction price recorded was RMB 5.87 per share, while the lowest was RMB 5.26 per share [4]. Group 3: Compliance and Future Arrangements - The share repurchase is in compliance with relevant regulations and guidelines [5][6]. - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [6].