天通控股股份有限公司 舆情管理制度 （2024 年 12 月制订） 第一章 总 则 第一条 为了进一步提高天通控股股份有限公司（以下简称"公司"）应对 各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公 司股价、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据《上海证券交易所股票上市规则》等法律、法规、规范性文件和《公司章程》 的有关规定，结合公司实际情况，制订本制度。 本制度适用于公司及合并报表范围内的各级子公司。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或者即将给公司造成不良影响的传言或信息； 第五条 舆情工作小组是公司应对各类舆情处理工作的领导机构，统一领导 公司应对各类舆情（特别是重大舆情及媒体质疑信息）的处置工作，就相关工作 做出决策和部署，根据需要研究决定公司对外发布信息。舆情工作小组的主要工 作职责包括： （一）决定启动和终止舆情处理工作的相关事宜； （二）评估各类舆情信息可能对公司造成的影响，制定和落实舆情处理方案； （三）协调、组织舆情处理过程中的对外宣传报道工作； （四）负责做好舆情处理 ...

证券代码：600330 证券简称：天通股份 公告编号：临 2024-050 天通控股股份有限公司董事会 2024 年 12 月 10 日 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。 根据全国高新技术企业认定管理工作领导小组办公室于近日发布的《对安徽 省认定机构 2024 年认定报备的第一批高新技术企业进行备案的公告》，天通控股 股份有限公司全资子公司天通（六安）新材料有限公司（以下简称"天通六安"） 通过了高新技术企业的重新认定，证书编号为 GR202434002612，发证时间为 2024 年 10 月 29 日，有效期为三年。 本次系天通六安原高新技术企业证书有效期满后进行的重新认定，根据相关 规定，天通六安自通过高新技术企业重新认定后连续三年内（2024 年至 2026 年） 可继续享受高新技术企业的相关优惠政策，即按 15%的税率缴纳企业所得税，该 事项不会影响公司此前披露的财务数据。 特此公告。 天通控股股份有限公司 关于子公司通过高新技术企业重新认定的公告 ...

Group 1: Company Overview - Tian Tong Co., Ltd. was founded in 1984 and is the first publicly traded company in China directly controlled by individuals [2][4] - The company operates under a dual-driven strategy focusing on "materials + equipment," with material businesses including soft magnetic materials, sapphire crystal materials, and piezoelectric crystal materials [4] Group 2: Financial Performance - In 2023, the revenue from specialized equipment manufacturing accounted for approximately 43%, while electronic materials manufacturing accounted for about 57% of total revenue [6] - The gross profit margin for specialized equipment manufacturing was 25.4%, and for electronic materials manufacturing, it was 19.24% in 2023 [20] Group 3: Market Trends and Challenges - The company faces cyclical impacts in industries such as consumer electronics, electric vehicles, and photovoltaics, but long-term growth prospects remain positive [4] - The sapphire crystal market is currently recovering, with prices stabilizing due to demand from the LED industry and new applications like Mini/Micro LED [20] Group 4: Future Strategies - The company plans to focus on new product development and internal management improvements to enhance efficiency and reduce costs [6] - Future investments will be aligned with market demands and the 14th Five-Year Plan, ensuring timely adjustments in new product development and production capacity [6] Group 5: Research and Development - R&D expenses accounted for 6.83% of revenue in 2023, with a higher investment in electronic materials compared to specialized equipment manufacturing [16] - The company is committed to continuous innovation in electronic materials and specialized equipment to maintain a competitive edge [8] Group 6: Dividend Policy - Since its listing, the company has implemented 4 capital reserve transfers to increase share capital and 16 cash dividends, with the total cash dividend for 2023 accounting for 30.16% of net profit attributable to shareholders [12]

证券代码：600330 证券简称：天通股份 公告编号：2024-049 天通控股股份有限公司 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，公司在回购股份期间，应当在每个月的前 3 个交 易日内公告截至上月末的回购进展情况。现将公司回购股份进展情况公告如下： 2024 年 11 月，公司未回购股份。截至 2024 年 11 月月底，公司已累计回购股 份 1,615.262 万股，占公司总股本的比例为 1.31%，购买的最高价为 7.13 元/股、最 低价为 5.58 元/股，已支付的总金额为 100,018,976.25 元（不含交易费用）。 上述回购进展符合既定的回购股份方案。 关于股份回购进展公告 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： | 回购方案首次披露日 | 2024/1/25 | | --- | --- | | 回购方案实施期限 | 待九届五次董事会审议通过后 12 个月 | | 预计回购金额 | 万元~20,000 万元 10,000 ...

Company Overview - Founded in 1984, the company is the first listed company directly controlled by a natural person in China [2] - The company follows a dual-driven strategy of "Materials + Equipment," focusing on soft magnetic materials, sapphire crystal materials, piezoelectric crystal materials, and related equipment [2] - The company is expanding its overseas market and emphasizing talent and technology introduction for sustainable development [2] Financial Performance - In the first three quarters of 2024, the company achieved revenue of 2.561 billion yuan, with a net profit attributable to the parent company of 124 million yuan and a basic earnings per share of 0.10 yuan [4] - The company faces profit pressure due to macroeconomic impacts, downstream demand weakness, and product competition, but expects a recovery as the macroeconomic environment improves [4] Core Competencies - The company has strong competitiveness in material development, customer advantages, and industrial synergy between materials and equipment [4] - Key strengths include a focus on "Materials + Equipment," diversified product applications, robust financial planning, strong R&D capabilities, and market expansion [4] - Cost control is achieved through design optimization, quality improvement, and automation, which has significantly improved personnel efficiency [4] Strategic Development - The company is transitioning from a rough development model to a refined operation model, focusing on vertical integration and related diversification [3] - It is expanding from magnetic materials to crystal materials and from electronic materials to upstream equipment and downstream electronic devices, forming an industrial ecosystem [3] - The company is cautious about mergers and acquisitions, focusing on quality, customer channels, and policy environment [3] Market and Product Development - The company expects growth in the magnetic materials market, with new product development in the new energy sector and progress in a 25,300-ton high-end magnetic material intelligent manufacturing production line project [5] - In the sapphire sector, the company has achieved mass production of 400kg-level crystals and is developing larger-sized crystal rods and substrates [5] - The sapphire crystal manufacturing and processing base project, with a total investment of 1.713 billion yuan, is 48% complete as of June 30, 2024, with three workshops already in production [6] Marketing and Sales Strategy - The company is strengthening its marketing organization and team building, focusing on market demand analysis and overseas market expansion [7] - It is implementing a "go-out" strategy by participating in international exhibitions, seeking overseas agents, and planning to establish overseas offices [7] - The company is also establishing large customer project teams to quickly respond to new product development and project management needs [7] Operational Management - The company manages its business units through digital process management, on-site meetings, and real-time reporting, with financial and legal departments providing support [9] - It uses employee stock ownership plans to incentivize employees and teams [9] Industry Challenges and Solutions - The company acknowledges the high communication cost for ordinary investors in the materials and equipment industry and plans to increase publicity efforts to address this issue [8] - To maintain steady growth, the company is exploring new market areas such as piezoelectric crystals, sapphire technology applications, and overseas energy storage business expansion [8]

证券代码：600330 证券简称：天通股份 公告编号：2024-047 天通控股股份有限公司 关于股份回购进展公告 2024 年 10 月，公司通过集中竞价交易方式已累计回购股份 83.80 万股，占公 司总股本的比例为 0.068%，购买的最高价为 6.92 元/股、最低价为 6.80 元/股，支 付的金额为 5,776,400 元（不含交易费用）。截至 2024 年 10 月月底，公司已累计 回购股份 1,615.262 万股，占公司总股本的比例为 1.31%，购买的最高价为 7.13 元 /股、最低价为 5.58 元/股，已支付的总金额为 100,018,976.25 元（不含交易费用）。 上述回购进展符合既定的回购股份方案。 三、 其他事项 重要内容提示： | 回购方案首次披露日 | 2024/1/25 | | --- | --- | | 回购方案实施期限 | 待九届五次董事会审议通过后 12 个月 | | 预计回购金额 | 万元~20,000 万元 10,000 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权 ...

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。 天通控股股份有限公司（以下简称"公司"）全资子公司天通吉成机器技术 有限公司因业务发展需要，对原企业名称、法定代表人、经营范围进行了变更， 并于近日取得了海宁市市场监督管理局换发的《营业执照》。 变更类别 变更前 变更后 企业名称 天通吉成机器技术有限公司 天通智能装备有限公司 法定代表人 陈骝 滕斌 经营范围 机电设备软件开发与应用、技术咨询服 务；光通讯电子专用设备、微电子专用 设备、圆盘干燥机、其他环保设备、数控 机床、工业自动化设备、模具的制造、加 工；精密机械加工；普通货运；节能环保 技术开发、技术转让、技术服务、技术咨 询；尾气处理系统、污水处理系统、污泥 处理系统的工程设计、安装、施工；机电 设备安装服务；经营本企业自产产品的 出口业务和本企业生产所需的机械设 备、零配件、原辅材料及技术的进口业 务（国家禁止或限制的除外；涉及前置 审批的除外）。（以上范围涉及资质的， 凭有效资质证书经营）（依法须经批准的 一般项目：通用设备制造（不含 特种设备制造）；电子专用设备 ...

Core Viewpoint - The financial performance of Tiantong Co., Ltd. shows a decline in revenue and net profit for the first three quarters of 2024, primarily due to the impact of industry overcapacity on its photovoltaic long crystal orders, although there is a positive trend in the third quarter with significant quarter-on-quarter growth in both revenue and net profit [1][2]. Financial Performance - For the first three quarters of 2024, the company's operating revenue was 2.561 billion yuan, a year-on-year decrease of 11.34% - The net profit attributable to shareholders was 124 million yuan, a year-on-year decrease of 55.5% - In the third quarter alone, the operating revenue was 993 million yuan, a quarter-on-quarter increase of 37.15% - The net profit for the third quarter was 45 million yuan, a quarter-on-quarter increase of 31.35% [1]. Industry Position - Tiantong Co., Ltd. is positioned in the electronic chemical industry, ranking first in revenue growth and third in net profit growth among its peers for the third quarter [1]. - The company maintains a leading position in the magnetic materials industry, particularly in emerging applications such as new energy vehicles and data centers, supported by advanced technology and market planning [1]. Research and Development - Since its listing, the company has emphasized R&D innovation, accumulating 637 core intellectual properties related to electronic materials and equipment by mid-2024, ensuring technological autonomy [2]. - In the first three quarters of 2024, R&D expenses reached 181 million yuan, ranking third among disclosed peers in the electronic chemical industry, with R&D expenses accounting for 7.06% of revenue, placing fourth in the industry [2]. - The company has made significant breakthroughs in several cutting-edge fields, including the successful development of a 1000kg-grade crystal showcased at the 2024 Shanghai SEMICON exhibition [2]. Product Development - Since 2010, the company has been manufacturing photovoltaic single crystal furnaces and related equipment, recently launching the next-generation RCZ single crystal furnace, which enhances single crystal growth efficiency and is particularly suitable for producing low-oxygen N-type battery cells [3].

天通控股股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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： 会议召开时间：2024 年 11 月 13 日（星期三）上午 10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 证券代码：600330 证券简称：天通股份 公告编号：临 2024-046 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 11 月 6 日（星期三）至 11 月 12 日（星期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 tdga@tdgcore.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 天通控股股份有限公司（以下简称"公司"）已于 2024 年 10 月 29 日发布公 司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第三 季度经营成果、财务状况 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥992,607,326.53, representing a year-on-year increase of 10.29%[2] - The net profit attributable to shareholders for Q3 2024 was ¥45,350,580.87, a decrease of 50.84% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥41,378,985.89, down 17.70% year-on-year[2] - The basic earnings per share for Q3 2024 was ¥0.037, reflecting a decline of 50.67% compared to the previous year[4] - Total operating revenue for the first three quarters of 2024 was CNY 2,560,752,956.64, a decrease of 11.35% compared to CNY 2,888,379,432.47 in the same period of 2023[14] - Net profit for the first three quarters of 2024 was CNY 127,108,897.92, compared to CNY 282,124,783.60 in 2023, indicating a decline of 55.06%[15] - Earnings per share for the first three quarters of 2024 were CNY 0.101, down from CNY 0.226 in the same period of 2023[15] - The total comprehensive income for the first three quarters of 2024 was CNY 98,491,960.19, significantly lower than CNY 323,002,434.24 in 2023[15] Assets and Liabilities - The total assets at the end of the reporting period were ¥11,796,330,665.24, an increase of 1.79% from the end of the previous year[4] - The equity attributable to shareholders at the end of the reporting period was ¥8,014,326,440.26, a decrease of 1.40% from the previous year[4] - The company's current assets totaled RMB 6,456,183,310.97, down from RMB 6,854,105,697.38, indicating a decrease of about 5.8%[12] - Total liabilities increased to CNY 3,723,863,336.31 in Q3 2024 from CNY 3,413,523,179.24 in Q3 2023, representing a growth of 9.09%[14] - The company's total equity decreased to ¥6,393,975,462.68 in 2024 from ¥6,589,817,261.86 in 2023, a decline of 3.0%[20] - The total liabilities increased to ¥1,382,765,698.42 in 2024 from ¥1,092,917,769.28 in 2023, marking a growth of 26.5%[20] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥40,374,521.27, a significant decrease of 119.68% year-on-year[2] - The company reported a decrease in cash flow from operating activities, which may impact future liquidity and operational flexibility[11] - The net cash flow from operating activities for the first three quarters of 2024 was -40,374,521.27 RMB, a significant decrease compared to 205,156,982.66 RMB in the same period of 2023[17] - Total cash inflow from operating activities decreased to 2,268,507,552.93 RMB, down from 2,664,053,772.63 RMB year-over-year, reflecting a decline of approximately 14.8%[17] - Cash outflow from operating activities was 2,308,882,074.20 RMB, compared to 2,458,896,789.97 RMB in the previous year, indicating a decrease of about 6.1%[17] - The cash flow from operating activities showed a net outflow of ¥352,013,864.20 in 2024, compared to a net inflow of ¥175,733,129.08 in 2023[24] Investments and Financing - The net cash flow from investing activities was -778,407,287.26 RMB, worsening from -413,110,046.91 RMB in the same period last year[18] - Cash inflow from financing activities increased to 1,346,621,512.95 RMB, compared to 570,832,327.33 RMB in the previous year, marking an increase of approximately 135.5%[18] - The company's financial expenses improved, showing a net financial income of ¥24,894,615.79 in 2024 compared to a loss of ¥51,416,255.42 in 2023[22] - Cash inflow from financing activities totaled 287,792,377.77, significantly higher than 100,000.00 in the same period last year[25] Operational Challenges - The company experienced a decline in sales revenue due to industry overcapacity, impacting profit margins significantly[6] - Research and development expenses for the first three quarters of 2024 were CNY 180,735,938.46, down from CNY 214,642,728.96 in 2023, a reduction of 15.77%[14] - The company's inventory remained relatively stable, with a slight decrease from RMB 1,268,436,967.40 to RMB 1,267,337,509.04[12] - The company's contract liabilities stood at ¥74,662,131.77, an increase from ¥20,433,733.96 in the previous year, indicating growth in prepayments received[20]