Financial Performance Forecast - The company expects a net profit attributable to shareholders for 2024 to be between 85 million and 125 million yuan, a decrease of 19.995 million to 23.995 million yuan compared to the previous year's profit of 324.95 million yuan, representing a year-on-year decline of 61.53% to 73.84%[2] - The expected net profit attributable to shareholders after deducting non-recurring gains and losses for 2024 is projected to be between 15 million and 55 million yuan, down 14.511 million to 18.511 million yuan from the previous year's figure of 200.11 million yuan, indicating a year-on-year decrease of 72.52% to 92.50%[3] - The total profit for the previous year was 357.33 million yuan, with a net profit attributable to shareholders of 324.95 million yuan and a net profit after deducting non-recurring gains and losses of 200.11 million yuan[4] Factors Affecting Performance - The decline in performance is primarily attributed to a significant drop in orders in the photovoltaic equipment industry due to overcapacity and cautious investment strategies from downstream manufacturers[5] - The sapphire material market remains highly competitive, impacting the company's main business profits, prompting the company to enhance technological innovation and optimize cost structures[5] - The company has experienced a reduction of approximately 50 million yuan in government subsidies compared to the previous year, affecting non-operating gains[6] Uncertainties in Financial Reporting - The performance forecast is based on preliminary estimates by the company's financial department and has not been audited by external accountants, indicating potential uncertainties[7] - Investors are advised that the forecast data is preliminary and the final audited financial data will be disclosed in the 2024 annual report[8]

财联社12月27日电，天通股份在互动平台表示，蓝宝石晶体材料和压电晶体材料已量产。 碳化硅目前还处于研发阶段，尚未形成销售。 因后续市场环境、技术突破、产业化落地等方面的风险，该业务的顺利实施尚存在一定的不确定性。 ...

二、董事会会议审议情况 证券代码：600330 证券简称：天通股份 公告编号：临 2024-051 天通控股股份有限公司 九届十次董事会决议公告 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。 一、董事会会议召开情况 天通控股股份有限公司九届十次董事会会议通知于 2024 年 12 月 20 日以电 子邮件方式发出，会议于 2024 年 12 月 25 日上午 10 点整在海宁公司会议室召 开。本次会议由公司董事长郑晓彬先生主持，会议应当出席董事 7 名，实际出席 董事 7 名，公司监事和高级管理人员列席了会议。本次会议的召开符合有关法 律、行政法规、规范性文件和《公司章程》的规定。 表决结果：5 票同意，0 票反对，0 票弃权、2 票回避，关联董事潘建清先生、 潘正强先生回避表决。 （2）与浙江嘉康电子股份有限公司、上海新硅聚合半导体有限公司发生的 日常关联交易事项。 表决结果：6 票同意，0 票反对，0 票弃权、1 票回避，关联董事郑晓彬先生 回避表决。 经各位董事认真审议，会议形成了如下决议： 1、审议通过了《关于预计 ...

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。 证券代码：600330 证券简称：天通股份 公告编号：临 2024-052 重要内容提示： 天通控股股份有限公司 关于调整 2024 年度日常关联交易预计金额及 预计 2025 年度日常关联交易的公告 ●天通控股股份有限公司（以下简称"公司"）九届十次董事会审议通过了 《关于调整2024年度日常关联交易预计金额及预计2025年度日常关联交易的议 案》，本事项无需提交股东大会审议。 ●公司的日常关联交易不会对公司独立性产生影响，公司主营业务不会因此 类交易而对关联人形成依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2024 年 12 月 25 日，公司九届十次董事会审议通过了《关于调整 2024 年度 日常关联交易预计金额及预计 2025 年度日常关联交易的议案》。在审议时，关联 董事分别作了回避表决，其他非关联董事全票同意，无反对和弃权。本议案在董 事会召开前已取得了公司 2024 年第二次独立董事专门会议审议通过。 本次调整主要是根据 2024 年 1-1 ...

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 ...