证券代码：600330 证券简称：天通股份 公告编号：2025-028 天通控股股份有限公司2024年年度权益分派实施公告 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。 重要内容提示： 每股分配比例 A 股每股现金红利0.022元 相关日期 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关规定，公司 存放于回购专用证券账户的股份不参与利润分配。 3. 差异化分红送转方案： 公司以 2025 年 5 月 29 日（股权登记日）的总股本 1,233,434,416 股，扣除回购专用账户 股份 16,513,620 股，即 1,216,920,796 股为基数，向全体股东每 10 股派发现金红利 0.22 元（含 税），共计派发现金红利 26,772,257.51 元。 公司将按照以下公式计算除权除息开盘参考价： 1. 发放年度：2024年年度 2. 分派对象： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- ...

Core Insights - The metal soft magnetic powder core is a high-performance soft magnetic material with significant market potential, particularly in the context of the new energy industry, including applications in photovoltaic power generation, electric vehicles, and data centers [1][19]. Industry Overview - Soft magnetic materials are characterized by low coercivity and high permeability, making them suitable for various energy conversion devices. They can be categorized into metal soft magnetic materials, ferrite soft magnetic materials, and other types [3][6]. - The demand for metal soft magnetic powder cores in China was 82,000 tons in 2019, with a market size of 2.72 billion yuan. This is expected to grow to 201,000 tons and approximately 7.52 billion yuan by 2025 [1][19]. Market Dynamics - The global soft magnetic materials market is projected to grow from $51.4 billion in 2019 to $79.4 billion in 2024, with a compound annual growth rate (CAGR) of 9.1% [14]. - The Asia-Pacific region holds the largest market share for soft magnetic materials, accounting for over 50%, followed by North America at around 24% [13]. Key Applications - Metal soft magnetic powder cores are crucial in electric vehicles, where they are used in drive motors, onboard chargers, and DC/DC converters, enhancing efficiency and power density [10][17]. - The increasing production of new energy vehicles in China, which is expected to rise from 340,500 units in 2015 to 12.89 million units by 2024, is driving demand for soft magnetic materials [10]. Industry Structure - The soft magnetic materials industry has a clear supply chain, with upstream raw materials sourced from the steel and chemical industries, midstream production of soft magnetic materials, and downstream applications in power, communication, and consumer electronics [6][9]. - Major companies in the Chinese soft magnetic materials sector include Hengdian Group Dong Magnetic, Tiantong Holdings, and Zhongke Magnetic, among others [24][26]. Future Trends - The industry is moving towards high-performance and high-value-added products, driven by rapid advancements in new energy, electric vehicles, and 5G communication technologies [30]. - The push for green and low-carbon technologies is leading to an increase in the use of high-performance silicon steel and low-loss amorphous alloys in various applications [31]. - Domestic companies are accelerating the localization of key soft magnetic materials, reducing reliance on imports and enhancing the competitiveness of the industry [32].

证券代码：600330 证券简称：天通股份 公告编号：2025-027 ●回购期限：自公司董事会审议通过本次股份回购方案之日起不超过12个 月，即2025年4月28日至2026年4月27日。 ●相关股东是否存在减持计划：经问询，截至董事会做出本次回购股份决 议日，公司董监高、控股股东、实际控制人在未来3个月、未来6个月均不存在减 持公司股份的计划。 ●相关风险提示： ●回购股份的用途：用于员工持股计划。天通控股股份有限公司（以下简 称"公司"）如在股份回购完成之后36个月内未能实施上述用途，或所回购的 股份未全部用于上述用途，未使用部分将履行相关程序予以注销。 1、公司股票价格持续超出回购方案披露的价格上限，导致回购方案无法实 施或者只能部分实施等风险； ●回购资金总额：不低于人民币2,500万元（含）且不超过人民币5,000万 元（含）。 ●回购价格：不超过人民币10元/股（含）；该回购价格上限不高于董事会 通过回购决议前30个交易日公司股票交易均价的150%，具体回购价格由公司董 事会授权公司经营层在回购实施期间，结合二级市场股票价格确定。 ●回购方式：集中竞价交易方式。 ●回购资金来源：自有资金及自筹资 ...

证券代码：600330 证券简称：天通股份 公告编号：2025-026 天通控股股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 8 日 (二)股东大会召开的地点：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： (一)非累积投票议案 1、 议案名称：2024 年年度报告及其摘要 审议结果：通过 表决情况： | 1、出席会议的股东和代理人人数 | 999 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 253,740,917 | | 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（%） | 20.8511 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长郑晓彬先生 ...

天通股份 2024 年年度股东大会法律意见书 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 2024 年年度股东大会之 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 2025 年 5 月 8 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 2024 年年度股东大会（以下简称"本次股东大会"），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大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本所披露 ...

天通股份（600330）公告，公司拟以2500万元-5000万元资金回购股份，回购价格不超过10元/股，回购 股份将用于实施员工持股计划。回购期限为董事会审议通过之日起不超过12个月。公司已取得中信银行 嘉兴分行出具的最高不超过4500万元的专项贷款承诺函。若回购股份未能在计划期限内用于员工持股计 划，将依法予以注销。公司将在回购期限内根据市场情况择机作出回购决策并及时履行信息披露义务。 ...

Major Events - *ST Huaron plans to acquire 34% stake in Zhejiang Zhuangchen for 19.728 million yuan, increasing its ownership from 51% to 85%, which will optimize the asset structure and promote business development [3][4] - Huazhi Media's film "Dumpling Queen" has grossed approximately 218 million yuan in ticket sales within six days of release, exceeding 50% of the company's audited revenue for the last fiscal year [5][6] - Shanghai International Group intends to transfer 339 million shares of Shanghai International Port Group to Jiushi Group without compensation, which will not change the major shareholder or actual controller [6] - Weili Medical's subsidiary received EU MDR certification for portable infusion pumps and disposable storage boxes, enhancing market access in Europe [7] - Guoxin Technology successfully tested a new quantum-resistant chip, AHC001, based on domestic 28nm process technology [8] Performance Overview - Tianbang Foods reported April sales of 470,900 pigs, generating revenue of 691 million yuan, with a sales price of 16.29 yuan/kg, showing a month-on-month decline [9] - Weisheng Information won a procurement project from State Grid Hebei Electric Power Company worth 15.4587 million yuan, representing 0.56% of the company's audited revenue for 2024 [10] - Hanma Technology's truck sales in April reached 1,127 units, marking a year-on-year increase of 56.96% [11] - Western Pastoral's fresh milk production in April increased by 0.47% year-on-year, totaling 3,024.95 tons [12] - Xiangyuan Cultural Tourism reported a 50.47% year-on-year increase in revenue during the May Day holiday, with 623,600 visitors [13] Major Contracts - Zhongli Co. signed a strategic cooperation framework agreement with Jungheinrich AG to promote electrification in the global material handling industry [14] - Far East Holdings received contracts worth 2.646 billion yuan in April for projects exceeding 10 million yuan [15] - Haoen Automotive received a designated letter from a leading new energy vehicle brand for radar and camera systems, with an estimated total revenue of 619 million yuan over 3-6 years [16] - Aopu Optoelectronics signed a contract for an optical system development worth 297 million yuan, accounting for 39.84% of the company's audited revenue for 2024 [17] - Zhonghua Rock and Soil's subsidiary won a bid for a 181 million yuan engineering project [18] Shareholding Changes - Linglong Tire's controlling shareholder plans to increase its stake in the company by 200 million to 300 million yuan within six months [19] Stock Buyback - Tiantong Co. secured a loan commitment of up to 45 million yuan for stock buyback purposes [20]

Group 1 - *ST Huaron plans to acquire 34% stake in Zhejiang Zhuangchen, increasing its ownership from 51% to 85%, optimizing asset structure and promoting business development [3] - Huazhi Media's film "Dumpling Queen" has grossed approximately 218 million yuan in its first six days, exceeding 50% of the company's audited revenue for the last fiscal year [4] - Shanghai International Group intends to transfer 339 million shares of Shanghai International Port Group to Jiushi Group without compensation, which will not change the major shareholder or actual controller [5] Group 2 - Weili Medical's subsidiary received EU MDR certification for portable infusion pumps and disposable storage boxes, enhancing market access in Europe [6] - Guoxin Technology successfully tested a new quantum-resistant chip, AHC001, based on domestic 28nm process technology [7] - Tianbang Foods reported April sales of 470,900 pigs, generating revenue of 691 million yuan, with a sales price of 16.29 yuan/kg [9] Group 3 - Weisheng Information won a procurement project from State Grid Hebei Electric Power Company worth 15.4587 million yuan, representing 0.56% of the company's audited revenue for 2024 [10] - Hanma Technology produced 1,120 trucks in April, with sales of 1,127 trucks, marking a year-on-year increase of 56.96% [11] - Western Pastoral's fresh milk production in April increased by 0.47% year-on-year, totaling 3,024.95 tons [12] Group 4 - Xiangyuan Cultural Tourism reported a 50.47% increase in revenue during the May Day holiday, with 623,600 visitors [13] - Zhongli Co. signed a strategic cooperation framework agreement with Jungheinrich AG to promote the electrification of the global material handling industry [15] - Far East Holdings received contracts worth 2.646 billion yuan in April for projects exceeding 10 million yuan [16] Group 5 - Haon Automotive received a project confirmation from a leading new energy vehicle brand, with an estimated total revenue of 619 million yuan over 3-6 years [17] - Aopu Optoelectronics signed a contract for the development of an optical system worth 297 million yuan, accounting for 39.84% of the company's audited revenue for 2024 [18] - Zhonghua Rock and Soil's subsidiary won a bid for a project worth 181 million yuan, representing 11.84% of the company's revenue for 2024 [19] Group 6 - Linglong Tire's controlling shareholder plans to increase its stake in the company by 200 million to 300 million yuan within six months [21] - Tiantong Co. obtained a loan commitment of up to 45 million yuan for stock repurchase purposes [24]

证券代码：600330 证券简称：天通股份 公告编号：2025-024 本次收到贷款承诺函可为公司本次回购股份提供融资支持，具体贷款事宜以 双方签订的贷款合同为准。本次收到股票回购专项贷款承诺函不代表公司对本次 回购金额的承诺，具体回购金额以本次回购完成时实际回购的金额为准。 1、承诺贷款额度：最高不超过人民币4,500万元。 2、贷款期限：36个月。 3、贷款用途：回购公司股票专项贷款。 4、贷款承诺函自中信银行签发之日起生效，有效期为1年。 公司将严格遵守回购贷款资金"专款专用"原则，并按照《上市公司股份回 购规则》《上海证券交易所上市公司自律监管指引第7号——回购股份》等相关 规定，在回购期限内根据市场情况择机做出回购决策并予以实施，同时根据回购 股份事项进展情况及时履行信息披露义务。请广大投资者注意投资风险。 一、回购股份的基本情况 天通控股股份有限公司（以下简称"公司"）于2025年4月28日召开的九届十 三次董事会审议通过了《关于以集中竞价交易方式回购公司股份方案的议案》， 同意公司通过上海证券交易所交易系统以集中竞价交易方式回购公司已发行的 部分A股股份，回购资金来源为公司自有资金及自筹资金。本 ...

证券代码：600330 证券简称：天通股份 公告编号：2025-025 特此公告。 天通控股股份有限公司董事会 2025年5月7日 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7号——回购股份》等相关规定，现将公司董事会公告回购股份决议的前一个交 易日（即2025年4月28日）登记在册的前十大股东和前十大无限售条件股东的持 股情况公告如下： | 序号 | 股东名称 | 持股数量 | 占公司总股 | | --- | --- | --- | --- | | | | （股） | 本比例（%） | | 1 | 天通高新集团有限公司 | 129,561,810 | 10.50 | | 2 | 潘建清 | 57,306,180 | 4.65 | | 3 | 广东恒健国际投资有限公司 | 20,152,020 | 1.63 | | 4 | 潘建忠 | 19,920,000 | 1.62 | | 5 | 潘娟美 | 19,056,000 | 1.54 | | 6 | 天通控股股份有限公司回购专用证券账 户 | 16,513,620 | 1.34 | | 7 | 招商银行股份有限公司－南方中证1000 ...