股票代码：600330 股票简称：天通股份 公告编号：2026-003 天通控股股份有限公司（以下简称"公司"）于 2025 年 12 月 29 日召开的九 届十六次董事会审议通过了《关于新增募集资金专项账户并签署监管协议的议 案》，同意全资子公司天通精美科技有限公司（以下简称"天通精美"）开立募集 资金专项账户，并与公司、保荐机构、存放募集资金的商业银行签署《募集资金 监管协议》。具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准天通控股股份有限公司非公开发行股 票的批复》（证监许可〔2022〕1737 号）核准，公司非公开发行股票 236,868,686 股，发行价格为 9.90 元/股，募集资金金额为人民币 2,344,999,991.40 元，扣除不 含税各项发行费用人民币 20,304,037.02 元，实际募集资金净额为人民币 2,324,695,954.38 元。上述募集资金到位情况经天健会计师事务所（特殊普通合 伙）审验，并出具了天健验〔2022〕605 号《验资报告》。 2022 年 11 月 23 日，公司及子公司天通凯巨科技有限公司、天通吉成机器 技术有限公司会 ...

天通股份 2026 年第一次临时股东会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关于天通控股股份有限公司 2026 年第一次临时股东会之 法 律 意 见 书 致：天通控股股份有限公司（"贵公司"） 国浩律师（杭州）事务所（以下简称"本所"）接受贵公司的委托，指派本 所律师出席贵公司于 2026 年 1 月 15 日在浙江省海宁市经济开发区双联路 129 号公司会议室召开的 2026 年第一次临时股东会（以下简称"本次股东会"），并 依据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）等法律、行政法规、规范性文件及《天通控股股 份有限公司章程》（以下简称"《公司章程》"）的规定，出具本法律意见书。 为出具本法律意见书，本所律师对贵公司本次股东会所涉及的有关事项进行 了审查，查阅了本所律师认为出具本法律意见书所必须查阅的文件，并对有关问 题进行了必要的核查和验证。 贵公司已向本所承诺：贵公司向本所律师所提供的文件和所作陈述及说明是 完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且一切足 以影响本法律意见书的事实和文件均已向 ...

证券代码：600330 证券简称：天通股份 公告编号：2026-002 天通控股股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2026 年 1 月 15 日 (二) 股东会召开的地点：浙江省海宁市经济开发区双联路 129 号公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,080 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 250,957,447 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 20.6655 | (五) 公司董事和董事会秘书的列席情况 (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 1、公司在任董事7人，列席6人，董事潘建清先生因工作原因未能出席本次会议。 2、董事会秘书及公司其他部分 ...

Overview - The metal soft magnetic powder core industry in China is experiencing rapid growth driven by the dual carbon goals and the fast development of the domestic new energy industry, with the market size expected to reach 6.03 billion yuan in 2024, representing a year-on-year growth of 29.9%, with iron-silicon-aluminum magnetic powder cores accounting for over 70% [1][7]. Industry Development - The industry has evolved through several key stages: from technology introduction and imitation to independent breakthroughs and scale expansion, and now to high-end substitution and globalization, positioning itself as a significant player in the global market [5]. Market Policies - The Chinese government has included magnetic materials in the key support categories for new materials and advanced manufacturing, issuing various policies to encourage and regulate industry development, creating a favorable environment for the growth of the metal soft magnetic powder core industry [6]. Industry Chain - The upstream of the metal soft magnetic powder core industry includes suppliers of metal powders (iron, silicon, aluminum, nickel, molybdenum), auxiliary materials, and production equipment, while the midstream consists of production enterprises, and the downstream encompasses application markets such as UPS power supplies, variable frequency air conditioners, and new energy vehicles [6]. Current Development - The metal soft magnetic powder core is crucial for the efficient and high-frequency demands of power conversion devices, with applications expanding in strategic emerging fields like new energy vehicles, charging piles, photovoltaic storage, 5G communication, and data centers [7]. Competitive Landscape - Major players in the Chinese market include companies like Shenzhen Poke New Materials Co., Ltd., Dongmu Co., Ltd., and Tiantong Co., Ltd., which have strengthened their market positions through increased R&D investment and technological breakthroughs [9]. Emerging Trends - The application of metal soft magnetic powder cores is expanding into high-value fields, particularly in new energy and electronic information sectors, with a focus on developing customized products to meet specific demands [12]. - Technological innovation is a core competitive driver, with a focus on optimizing material formulations and upgrading production processes to enhance product performance and production efficiency [13]. - The industry is also moving towards green production and domestic substitution, aiming to reduce reliance on imports and enhance supply chain security while expanding into international markets [14].

Group 1 - The electronic chemicals sector increased by 1.2% on January 14, with Tiancheng Technology leading the gains [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] - Key stocks in the electronic chemicals sector showed significant price movements, with Tiancheng Technology rising by 14.28% to a closing price of 93.37 [1] Group 2 - The electronic chemicals sector experienced a net outflow of 607 million yuan from institutional investors, while retail investors saw a net inflow of 674 million yuan [2] - Notable stocks with significant net inflows from retail investors include Wanrun Co., which had a net inflow of 100 million yuan [3] - The overall trading volume and turnover for various stocks in the electronic chemicals sector varied, with Wanrun Co. achieving a turnover of 1.08 billion yuan [1][3]

Core Viewpoint - Tian Tong Co., Ltd. has experienced a decline in stock price and financial performance, with significant changes in shareholder structure and market activity [1][2][3] Group 1: Stock Performance - On January 14, Tian Tong's stock price fell by 2.02% to 13.08 CNY per share, with a trading volume of 339 million CNY and a turnover rate of 2.07%, resulting in a total market capitalization of 16.133 billion CNY [1] - Year-to-date, the stock price has decreased by 0.38%, with a 3.89% drop over the last five trading days, an 11.22% increase over the last 20 days, and a 28.24% increase over the last 60 days [1] Group 2: Financial Performance - For the period from January to September 2025, Tian Tong reported a revenue of 2.459 billion CNY, a year-on-year decrease of 3.96%, and a net profit attributable to shareholders of 57.3176 million CNY, down 53.85% year-on-year [2] Group 3: Shareholder Structure - As of September 30, 2025, the number of shareholders increased by 43.58% to 128,100, with an average of 9,630 circulating shares per person, a decrease of 30.35% [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 6.4438 million shares to 17.0378 million shares, and Southern CSI 1000 ETF, which decreased its holdings by 113,700 shares to 11.2785 million shares [3]

Core Viewpoint - The electronic chemicals sector experienced a significant decline of 4.26% on January 13, with Guoci Materials leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] - Guoci Materials saw a closing price of 32.59, reflecting a decrease of 10.12% with a trading volume of 749,100 shares and a transaction value of 2.471 billion yuan [1] - Other notable declines included Weiteou at -8.22%, Tiantong Co. at -6.90%, and Jinhong Gas at -5.49% [1] Group 2: Capital Flow - The electronic chemicals sector experienced a net outflow of 2.307 billion yuan from institutional investors, while retail investors saw a net inflow of 1.469 billion yuan [1] - Weiteou had a net outflow of 9.3729 million yuan from institutional investors, with a retail net inflow of 35.3413 million yuan [2] - Other companies like Lier Technology and Jianghua Micro reported varying levels of net inflows and outflows, indicating mixed investor sentiment [2]

Group 1 - Tian Tong Co., Ltd. experienced a stock price increase of 5.03%, reaching 14.63 CNY per share, with a trading volume of 1.543 billion CNY and a turnover rate of 8.80%, resulting in a total market capitalization of 18.045 billion CNY [1] - The company, established on February 10, 1999, and listed on January 18, 2001, specializes in the research, manufacturing, and sales of electronic materials (including magnetic materials, sapphire, and piezoelectric crystals) and high-end equipment (including specialized equipment for crystal materials, powder materials, and semiconductor displays) [1] - The revenue composition of Tian Tong Co., Ltd. is as follows: 86.57% from electronic materials sales, 9.38% from specialized equipment manufacturing and installation services, and 4.05% from material sales and others [1] Group 2 - Among the top ten circulating shareholders of Tian Tong Co., Ltd., a fund under Southern Fund holds a position. The Southern CSI 1000 ETF (512100) reduced its holdings by 113,700 shares in the third quarter, now holding 11.2785 million shares, which accounts for 0.91% of the circulating shares [2] - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a current scale of 76.63 billion CNY. Year-to-date returns are 7.05%, ranking 1300 out of 5580 in its category; over the past year, returns are 45.31%, ranking 1627 out of 4203; and since inception, returns are 22.43% [2]

Group 1 - The CPO concept stocks in the A-share market experienced a widespread decline, with significant drops in several companies [1] - Jingwang Electronics saw a decrease of 4%, while Ruijie Networks, Changxin Bochuang, Hengdongguang, Zhongji Xuchuang, and Xinyi Sheng all fell by over 3% [1] Group 2 - The market capitalization of Jingwang Electronics is 72.8 billion, with a year-to-date increase of 1.15% [2] - Ruijie Networks has a market capitalization of 65.3 billion, with a year-to-date decline of 7.49% [2] - Changxin Bochuang's market capitalization stands at 38.5 billion, with a year-to-date decrease of 7.11% [2] - Zhongji Xuchuang has a market capitalization of 640.1 billion, with a year-to-date decline of 5.57% [2] - Xinyi Sheng's market capitalization is 395.1 billion, with a year-to-date decrease of 7.76% [2]

Core Viewpoint - The company, Tiantong Co., Ltd. (600330), has highlighted its core technological capabilities in the piezoelectric crystal business, which include a series of process technologies such as crystal growth, annealing polarization, crystal rod processing, slicing, and polishing [1] Group 1 - The company has mastered the Bonding+SmartCut (ion implantation method) and Bonding+Grinding (direct bonding method) heterogeneous wafer bonding dual process technology capabilities [1]