证券代码：600330 证券简称：天通股份 公告编号：临 2024-038 天通控股股份有限公司 九届八次监事会决议公告 本公司监事会及全体监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、监事会会议召开情况 天通控股股份有限公司九届八次监事会会议通知于 2024 年 8 月 9 日以电子 邮件方式发出。会议于 2024 年 8 月 19 日在海宁公司会议室召开，会议应到监事 3 人，实到监事 3 人，会议由监事会主席郭跃波先生主持。本次会议的召开符合 《公司法》《公司章程》及有关法律、法规的要求。 二、监事会会议审议情况 （3）在公司监事会提出本意见前，未发现参与半年度报告编制和审议的人 员有违反保密规定的行为。 表决结果：3 票同意、0 票弃权、0 票反对。 2、审议通过了《关于 2024 年半年度募集资金存放与实际使用情况的专项 报告的议案》 监事会认为：公司 2024 年半年度募集资金的存放和使用情况符合《上市公 经各位监事认真审议，会议形成了如下决议： 1、审议通过了《2024 年半年度报告及报告摘要》 监事会认为： （1）公司 2 ...

天通控股股份有限公司 董事、监事、高级管理人员持股及变动管理制度 （2024 年 8 月修订） 第一章 总 则 第一条 为规范对天通控股股份有限公司（以下简称"公司"或"本公司"） 董事、监事和高级管理人员所持本公司股份及其变动的管理，根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司董事、监事和高级管理人员所 持本公司股份及其变动管理规则》《上海证券交易所股票上市规则》《上海证券交 易所上市公司自律监管指引第 15 号——股东及董事、监事、高级管理人员减持 股份》等有关法律、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》"）的有关规定，结合公司实际情况，特制定本管理制度。 第二条 公司的董事、监事、高级管理人员及其配偶、父母、子女买卖及利 用他人账户持有本公司股票或者其他具有股权性质的证券适用本管理制度。 第三条 公司董事、监事、高级管理人员所持公司股票，是指登记在其名下 和利用他人账户持有的所有本公司股票。上述人员从事融资融券交易的，还包括 记载在其信用证券账户内的本公司股份。对同时开立多个普通证券账户、信用证 券账户的，其持股需合并计算，各账户可减持数量按各账户内 ...

[Glossary](index=4&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8A%E4%B9%89) A concise explanation of key terms and definitions used throughout the report [Company Profile and Key Financial Indicators](index=4&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) An overview of the company's background and a summary of its core financial performance metrics [Company Profile](index=4&type=section&id=%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) TDG Holding Co., Ltd. (TDG Holding) is a company listed on the Shanghai Stock Exchange (stock code: 600330), with Pan Zhengqiang as its legal representative, primarily engaged in the manufacturing of electronic components, including magnetic and crystal materials Company Information | Item | Content | | :--- | :--- | | **Company Name** | TDG Holding Co., Ltd. | | **Stock Abbreviation** | TDG Holding (A-share) | | **Stock Code** | 600330 | | **Listing Exchange** | Shanghai Stock Exchange | | **Legal Representative** | Pan Zhengqiang | [Key Accounting Data and Financial Indicators](index=5&type=section&id=%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In the first half of 2024, the company faced significant performance pressure, with operating revenue decreasing by **21.14%** and net profit attributable to shareholders declining by **57.80%** year-on-year, while net cash flow from operating activities turned negative, plummeting by **196.01%** Key Accounting Data (January-June 2024) | Key Accounting Data | Current Period | Prior Year Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | **1.568 billion CNY** | **1.988 billion CNY** | -21.14% | | Net Profit Attributable to Shareholders | **79 million CNY** | **187 million CNY** | -57.80% | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) | **60 million CNY** | **151 million CNY** | -60.54% | | Net Cash Flow from Operating Activities | **-142 million CNY** | **148 million CNY** | -196.01% | | Basic Earnings Per Share (CNY/share) | **0.064** | **0.152** | -57.89% | | Weighted Average Return on Net Assets (%) | **0.98%** | **2.36%** | Decreased by 1.38 percentage points | Non-recurring Gains and Losses (January-June 2024) | Non-recurring Gains and Losses Item | Amount (CNY) | | :--- | :--- | | Government Grants | **30,680,118.25** | | Net Other Non-operating Income and Expenses | **-6,902,454.70** | | Gains and Losses from Disposal of Non-current Assets | **-923,136.44** | | **Total** | **19,205,356.74** | [Management Discussion and Analysis](index=6&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) A comprehensive review of the company's operational performance, financial condition, and future outlook, including key business segments and risk factors [Industry and Main Business Overview](index=6&type=section&id=%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E6%89%80%E5%B1%9E%E8%A1%8C%E4%B8%9A%E5%8F%8A%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E6%83%85%E5%86%B5%E8%AF%B4%E6%98%8E) The company's main business is divided into two segments: electronic materials, including magnetic, sapphire, and piezoelectric crystal materials for new energy vehicles, PV energy storage, and 5G communication, and high-end specialized equipment for crystal growth and powder material processing, serving the PV, semiconductor, and magnetic material industries - **Electronic Materials**: Business covers magnetic materials, sapphire crystal materials, and piezoelectric crystal materials. The company maintains a leading position in magnetic materials, with steady growth particularly in new energy vehicles and data center applications. For sapphire materials, the company has achieved mass production of **400kg-class crystals** and successfully exhibited **1000kg-class crystals**, demonstrating significant technological advantages. In piezoelectric crystal materials, the company has broken through key technologies for large-size high-performance lithium niobate wafers, breaking foreign monopolies[15](index=15&type=chunk)[16](index=16&type=chunk)[17](index=17&type=chunk) - **High-end Specialized Equipment**: Business includes specialized equipment for crystal materials and powder materials. Crystal equipment focuses on PV and sapphire growth and processing equipment, with a new generation RCZ single crystal furnace meeting the demand for N-type battery cells. Powder equipment mainly consists of powder forming and thermal sintering equipment, applied in magnetic materials, lithium battery materials, and other fields, benefiting from the stable growth trend in the powder metallurgy industry[17](index=17&type=chunk) [Analysis of Core Competencies](index=9&type=section&id=%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company's core competencies are rooted in its technological leadership, talent development, strong customer relationships, and superior quality, evidenced by **637** core intellectual property rights and strategic collaborations with industry leaders - As of the first half of 2024, the company possesses **637** core intellectual property rights in electronic materials and equipment, including **210** invention patents, with an additional **185** patents currently under application, ensuring independent technological control[18](index=18&type=chunk) [Discussion and Analysis of Operations](index=9&type=section&id=%E7%BB%8F%E8%90%A5%E6%83%85%E5%86%B5%E7%9A%84%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) Facing a complex external environment, the company implemented strategic adjustments, increased technological innovation, refined cost control, and strengthened cash flow management, but overall operating revenue and profit declined due to overcapacity in the photovoltaic industry impacting smart equipment sales [Analysis of Main Business](index=10&type=section&id=%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) During the reporting period, the company's operating revenue decreased by **21.14%** due to reduced photovoltaic crystal growth orders in the smart equipment sector, while net cash flow from operating activities plummeted by **196.01%** and net cash outflow from investing activities expanded by **155.87%** Analysis of Major Financial Statement Item Changes | Item | Current Period Amount (CNY) | Prior Year Period Amount (CNY) | Change (%) | Explanation of Change | | :--- | :--- | :--- | :--- | :--- | | **Operating Revenue** | **1,568,145,630.11** | **1,988,392,637.78** | -21.14 | Sales revenue from smart equipment's photovoltaic crystal growth orders decreased due to industry overcapacity | | **Net Cash Flow from Operating Activities** | **-142,370,310.56** | **148,293,133.25** | -196.01 | Decrease in cash received from sales and increase in cash paid for purchases | | **Net Cash Flow from Investing Activities** | **-612,017,845.94** | **-239,192,925.71** | -155.87 | Increase in cash paid for the acquisition of long-term assets and decrease in cash received from investment recovery | | **Net Cash Flow from Financing Activities** | **125,244,197.47** | **2,016,571.02** | 6,110.75 | Increase in cash received from borrowings | [Analysis of Assets and Liabilities](index=10&type=section&id=%E8%B5%84%E4%BA%A7%E3%80%81%E8%B4%9F%E5%80%BA%E6%83%85%E5%86%B5%E5%88%86%E6%9E%90) At the end of the reporting period, total assets were **11.414 billion CNY**, a slight **1.51%** decrease from the beginning of the period, with significant increases in construction in progress and prepayments, while short-term borrowings rose by **35.77%** Changes in Major Asset and Liability Items | Item Name | Period-end Balance (CNY) | Change from Prior Year-end (%) | Explanation | | :--- | :--- | :--- | :--- | | **Notes Receivable** | **8,656,894.04** | 363.45% | Primarily due to an increase in bank acceptance bills received by the company during the reporting period | | **Prepayments** | **86,447,572.07** | 128.55% | Primarily due to an increase in prepayments for materials and equipment by the company during the reporting period | | **Construction in Progress** | **1,750,808,320.37** | 21.31% | Primarily due to the company's continuous progress in project construction during the reporting period | | **Other Non-current Assets** | **180,165,323.81** | 152.59% | Primarily due to an increase in prepayments for long-term asset acquisitions by the company during the reporting period | | **Short-term Borrowings** | **1,016,085,785.93** | 35.77% | Primarily due to the company increasing borrowings to meet operational needs during the reporting period | | **Employee Remuneration Payable** | **49,586,773.56** | -43.37% | Primarily due to the company paying year-end bonuses accrued at the end of the previous year | | **Taxes Payable** | **16,028,767.58** | -46.42% | Primarily due to a decrease in the company's income tax payable during the reporting period | - As of the end of the reporting period, the company's major restricted assets, including monetary funds and accounts receivable financing, totaled approximately **251 million CNY**, primarily serving as collateral for bank acceptance bills and guarantees[26](index=26&type=chunk) [Analysis of Investment Status](index=12&type=section&id=%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) During the reporting period, the company's total external equity investment was **6.9 million CNY**, a significant **95.43%** year-on-year decrease, primarily for the acquisition of TDG Kaimi and capital increase in Beijing Zhongding Shuzhi, while several major non-equity investment projects continued with substantial cumulative investment but some experienced delays due to optimization adjustments Progress of Major Non-equity Investment Projects | Project Name | Total Investment (million CNY) | Cumulative Investment (million CNY) | Project Progress | | :--- | :--- | :--- | :--- | | High-Performance Soft Magnetic Materials Green Manufacturing Project | **588.0860** | **400.7193** | 68% | | Sapphire Crystal Manufacturing and Processing Base | **1,712.8218** | **817.0049** | 48% | | Annual Production of 25,300 Tons of High-End Magnetic Materials Project | **562.6201** | **336.0038** | 60% | | Large-Size RF Piezoelectric Wafer Project | **1,467.6086** | **228.2116** | 16% | | New Efficient Crystal Growth and Precision Processing Smart Equipment Project | **664.5375** | **65.4200** | 10% | [Analysis of Major Holding and Participating Companies](index=15&type=section&id=%E4%B8%BB%E8%A6%81%E6%8E%A7%E8%82%A1%E5%8F%82%E8%82%A1%E5%85%AC%E5%8F%B8%E5%88%86%E6%9E%90) During the reporting period, key subsidiaries TDG Jicheng, TDG New Environment, and TDG Rizhen significantly contributed to operating revenue and net profit in specialized high-end equipment, environmental technology, and electronic specialized equipment sectors Operating Performance of Major Subsidiaries (Unit: million CNY) | Company Name | Main Business | Total Assets | Net Assets | Operating Revenue | Net Profit | | :--- | :--- | :--- | :--- | :--- | :--- | | TDG Jicheng Machine Technology Co., Ltd. | Production and sales of specialized high-end equipment | **1,897.1547** | **1,169.1404** | **320.6835** | **22.9842** | | TDG New Environment Technology Co., Ltd. | R&D of new energy-saving and environmental protection technologies | **415.1986** | **283.1719** | **86.7371** | **15.5002** | | TDG Rizhen Precision Technology Co., Ltd. | Technology development of electronic specialized equipment | **802.4206** | **244.2518** | **246.0472** | **15.3539** | [Potential Risks](index=15&type=section&id=%E5%8F%AF%E8%83%BD%E9%9D%A2%E5%AF%B9%E7%9A%84%E9%A3%8E%E9%99%A9) The company faces multiple risks including macroeconomic fluctuations, rising raw material prices, declining product gross margins, and accounts receivable collection, with mitigation strategies focusing on R&D, procurement optimization, cost reduction, and improved receivables management - The company identified four major risks: - **Macroeconomic and Market Risks**: Industry cyclical fluctuations may lead to unstable market demand - **Raw Material Procurement Price Fluctuation Risk**: Piezoelectric crystal raw material prices are on an upward trend - **Product Price and Gross Margin Decline Risk**: Technological maturity and intensified market competition may lead to increased product costs and decreased prices - **Accounts Receivable Collection Risk**: As of the end of June 2024, accounts receivable balance was **2.05 billion CNY**, posing a risk of uncollectibility[33](index=33&type=chunk)[34](index=34&type=chunk) [Corporate Governance](index=16&type=section&id=%E7%AC%AC%E5%9B%9B%E8%8A%82%20%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86) An overview of the company's governance structure, including board operations, shareholder meetings, and executive changes [Corporate Governance Status](index=16&type=section&id=%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86%E6%83%85%E5%86%B5) During the reporting period, the company held its 2023 Annual General Meeting, approving the annual report and profit distribution plan, while experiencing executive changes with Teng Bin resigning as Chairman of the Supervisory Board to become Vice President, and Guo Yuebo elected as the new Chairman, with no profit distribution or capital reserve capitalization plans for the current period - During the reporting period, changes occurred among the company's directors, supervisors, and senior management: Teng Bin resigned as Chairman of the Supervisory Board and was appointed as the company's Vice President; Guo Yuebo was elected as the Chairman of the Ninth Supervisory Board; Jin Xuexiao was elected as an employee supervisor[38](index=38&type=chunk) - The company has no profit distribution or capital reserve capitalization plans for this half-year period[39](index=39&type=chunk) [Environmental and Social Responsibility](index=18&type=section&id=%E7%AC%AC%E4%BA%94%E8%8A%82%20%E7%8E%AF%E5%A2%83%E4%B8%8E%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB) The company's commitment and actions towards environmental protection, sustainable development, and social welfare initiatives [Environmental and Social Responsibility Status](index=18&type=section&id=%E7%8E%AF%E5%A2%83%E4%B8%8E%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E6%83%85%E5%86%B5) The company actively fulfills its environmental and social responsibilities, ensuring compliance with environmental regulations as a key pollutant-discharging entity and implementing emergency plans, while also deepening "Three Links and Three Drives" common prosperity initiatives and providing **300,000 CNY** in targeted assistance to Renchuan Town, Pan'an County - The parent company, TDG Holding, is a key water pollutant-discharging entity, and its wholly-owned subsidiary, TDG Jingdian, is a key solid waste-generating entity, with all pollutants treated to meet discharge standards[41](index=41&type=chunk) - The company continues to deepen the "Three Links and Three Drives" common prosperity project and solidify the "Mountain-Sea Collaboration" assistance project, with a targeted donation of **300,000 CNY** to the Renchuan Town, Pan'an County assistance project in June 2024[49](index=49&type=chunk) [Significant Matters](index=20&type=section&id=%E7%AC%AC%E5%85%AD%E8%8A%82%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) A review of critical events and actions, including commitments, litigation, fundraising, and other material developments [Fulfillment of Commitments](index=20&type=section&id=%E6%89%BF%E8%AF%BA%E4%BA%8B%E9%A1%B9%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) During the reporting period, the company's controlling shareholder, TDG Gaoxin, and actual controller, Pan Jianqing, strictly adhered to their long-term commitment to avoid horizontal competition, and the company also fulfilled its profit distribution commitment to distribute at least **10%** of distributable profits in cash annually, subject to cash dividend conditions - The company's controlling shareholder, TDG Gaoxin, and actual controller, Pan Jianqing, committed not to engage in businesses that compete with TDG Holding, a long-term commitment strictly fulfilled during the reporting period[50](index=50&type=chunk) [Major Litigation and Arbitration Matters](index=21&type=section&id=%E9%87%8D%E5%A4%A7%E8%AF%89%E8%AE%BC%E3%80%81%E4%BB%B2%E8%A3%81%E4%BA%8B%E9%A1%B9) During the reporting period, the company was involved in several major lawsuits, primarily sales contract disputes between subsidiaries like TDG Jingmei and TDG New Environment with customers or suppliers, with some cases resolved through mediation and others still pending Major Litigation and Arbitration Cases During the Reporting Period | Plaintiff | Defendant | Litigation Type | Amount Involved (million CNY) | Progress | | :--- | :--- | :--- | :--- | :--- | | TDG Jingmei | Shanghai Zhijin Technology Co., Ltd. | Lawsuit | **4.03** | Awaiting formal case filing | | Shanghai Zhijin Technology Co., Ltd. | TDG Jingmei | Lawsuit | **5.3799** | Still in pre-litigation mediation stage | | TDG New Environment | China Construction Installation Group Co., Ltd. | Lawsuit | **6.0543** | Mediation completed, fulfilled | | TDG New Environment | Shanghai Kangheng Environmental Co., Ltd. | Lawsuit | **3.4645** | Mediation completed, fulfilled | | TDG New Environment | Lianyungang Gangcheng Water Affairs Co., Ltd. | Lawsuit | **18.3852** | Pre-litigation mediation stage | [Explanation of Progress in Use of Raised Funds](index=25&type=section&id=%E5%8B%9F%E9%9B%86%E8%B5%84%E9%87%91%E4%BD%BF%E7%94%A8%E8%BF%9B%E5%B1%95%E8%AF%B4%E6%98%8E) In November 2022, the company raised **2.325 billion CNY** through a private placement, with **670 million CNY** cumulatively invested by the end of the reporting period, representing **28.80%** of the total, primarily for the "Large-Size RF Piezoelectric Wafer Project" and "New Efficient Crystal Growth and Precision Processing Smart Equipment Project," both of which are behind schedule due to optimization adjustments Overall Use of Raised Funds (Unit: million CNY) | Net Raised Funds (1) | Cumulative Investment (4) | Cumulative Investment Progress (6)=(4)/(1) | Amount Invested This Year (8) | | :--- | :--- | :--- | :--- | | **2,324.6960** | **669.5535** | 28.80% | **113.5219** | Details of Raised Fund Investment Projects | Project Name | Planned Investment from Raised Funds (million CNY) | Cumulative Investment (million CNY) | Cumulative Investment Progress (%) | Reason for Investment Progress Not Meeting Plan | | :--- | :--- | :--- | :--- | :--- | | Large-Size RF Piezoelectric Wafer Project | **1,351.3500** | **174.1335** | 12.89% | The company is constructing based on actual business development | | New Efficient Crystal Growth and Precision Processing Smart Equipment Project | **534.1093** | **65.4200** | 12.25% | The company is optimizing and adjusting the project's production process and equipment layout | | Replenishment of Working Capital and Repayment of Bank Loans | **439.2367** | **430.0000** | 97.90% | - | [Explanation of Other Significant Matters](index=27&type=section&id=%E5%85%B6%E4%BB%96%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9%E7%9A%84%E8%AF%B4%E6%98%8E) During the reporting period, the company implemented a share repurchase plan, cumulatively repurchasing **9.7969 million shares**, representing **0.79%** of its total share capital, with a total repurchase amount between **100 million CNY** and **200 million CNY** by the end of June 2024 - The company repurchased its shares using its own funds through centralized bidding transactions, with a total repurchase amount not less than **100 million CNY** and not exceeding **200 million CNY**. As of the end of June 2024, **9.7969 million shares** have been cumulatively repurchased, accounting for **0.79%** of the total share capital[61](index=61&type=chunk) [Changes in Shares and Shareholder Information](index=27&type=section&id=%E7%AC%AC%E4%B8%83%E8%8A%82%20%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E5%8F%8A%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) Details on changes in the company's share capital and an overview of its shareholder structure, including major shareholders and their holdings [Shareholder Information](index=28&type=section&id=%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) As of the end of the reporting period, the company had **101,621** common shareholders, with TDG Gaoxin Group Co., Ltd. (**10.50%**) and actual controller Pan Jianqing (**4.65%**) as the top two shareholders, both having pledged portions of their holdings Top Ten Shareholders' Shareholding Information | Shareholder Name | Shares Held at Period-end | Percentage (%) | Share Status | | :--- | :--- | :--- | :--- | | TDG Gaoxin Group Co., Ltd. | **129,561,810** | 10.50 | Pledged **90,752,000** | | Pan Jianqing | **57,306,180** | 4.65 | Pledged **32,400,000** | | Guangdong Hengjian International Investment Co., Ltd. | **20,152,020** | 1.63 | Unpledged | | Pan Jianzhong | **19,920,000** | 1.62 | Unpledged | | Pan Juanmei | **19,056,000** | 1.54 | Unpledged | [Information on Preferred Shares](index=29&type=section&id=%E7%AC%AC%E5%85%AB%E8%8A%82%20%E4%BC%98%E5%85%88%E8%82%A1%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) A statement confirming the absence of preferred shares issued by the company [Information on Bonds](index=29&type=section&id=%E7%AC%AC%E4%B9%9D%E8%8A%82%20%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) A statement confirming the absence of bonds issued by the company [Financial Report](index=30&type=section&id=%E7%AC%AC%E5%8D%81%E8%8A%82%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E5%91%8A) The complete set of financial statements, including balance sheets, income statements, and cash flow statements, along with their detailed notes [Financial Statements](index=30&type=section&id=%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section includes the company's consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity for the first half of 2024, comprehensively reflecting the financial position, operating results, and cash flows for the period Consolidated Balance Sheet Summary (June 30, 2024) | Item | Period-end Balance (CNY) | Period-start Balance (CNY) | | :--- | :--- | :--- | | **Total Assets** | **11,414,111,687.73** | **11,588,548,682.06** | | **Total Liabilities** | **3,378,390,744.13** | **3,413,523,179.24** | | **Total Equity Attributable to Parent Company Shareholders** | **7,976,842,465.03** | **8,127,906,581.08** | Consolidated Income Statement Summary (January-June 2024) | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | | :--- | :--- | :--- | | **Total Operating Revenue** | **1,568,145,630.11** | **1,988,392,637.78** | | **Total Operating Costs** | **1,544,922,150.72** | **1,872,066,156.01** | | **Total Profit** | **84,098,628.49** | **208,413,722.64** | | **Net Profit** | **82,123,286.07** | **190,171,144.06** | | **Net Profit Attributable to Parent Company Shareholders** | **78,861,082.82** | **186,889,833.33** | [Notes to Financial Statements](index=46&type=section&id=%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E9%99%84%E6%B3%A8) The notes to the financial statements provide detailed information on the company's basic situation, basis of financial statement preparation, significant accounting policies and estimates, and explanations for major items in the consolidated financial statements, including monetary funds, accounts receivable, inventories, fixed assets, construction in progress, borrowings, and related party relationships and transactions

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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和 上海证券交易所印发的《上海证券交易所上市公司自律监管指引第 1 号——规范 运作（2023 年 12 月修订）》（上证发〔2023〕193 号）的规定，天通控股股份 有限公司（以下简称"公司"或"本公司"）对公司 2024 年半年度募集资金存 放与使用情况出具如下专项报告： 一、募集资金基本情况 天通控股股份有限公司 关于 2024 年半年度募集资金年度存放与使用情况的专项报告 证券代码：600330 证券简称：天通股份 公告编号：临 2024-039 (一) 实际募集资金金额和资金到账时间 根据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），本公司由主承销商中国银河证券 股份有限公司采用代销方式，向特定投资者非公开发行人民币普通股（A 股）股 票 236,86 ...

中国银河证券股份有限公司 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》。 为规范公司募集资金管理和使用,保护投资者权益,公司设立了相关募集资 金专项账户。募集资金到账后,已全部存放于经董事会批准开设的募集资金专项 账户内,并与保荐机构、存放募集资金的商业银行签署了募集资金三方监管协议。 二、募集资金投资项目投入情况 截至 2024年 6 月 30 日,公司 2022 年度非公开发行股票募集资金投资项目 使用情况如下: 单位: 力兀 | 序 | 项目名称 | 投资总额 | 募集资金承诺 | 累计使用募集 | 投入进度 | | --- | --- | --- | --- ...

天通控股股份有限公司 九届八次董事会决议公告 证券代码：600330 证券简称：天通股份 公告编号：临 2024-037 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八次董事会会议通知于 2024 年 8 月 9 日以电子 邮件方式发出，会议于 2024 年 8 月 19 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，会议应到董事 7 名，实到董事 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《公司法》《公司章程》 的有关规定。 二、董事会会议审议情况 1、审议《2024 年半年度报告及报告摘要》 本议案已经董事会审计委员会事前认可。2024 年半年度报告全文详见上海 证券交易所网站：www.sse.com.cn。 表决结果：7 票同意、0 票弃权、0 票反对。 2、审议《关于 2024 年半年度募集资金存放与实际使用情况的专项报告的议 案》 具体内容详见公司临 2024-039 号"关于 2024 年半年度募集资金存放与实际 ...

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 | | 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益 | | 累计已回购股数 | 1,175.012 万股 | | 累计已回购股数占总股本比例 | 0.953% | | 累计已回购金额 | 7,319.87 万元 | | 实际回购价格区间 | 元/股~7.13 元/股 5.58 | 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 2024 年 1 月 24 日召开的九届 五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的议案》，同意公 司以自有资金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。本次回购资金总 ...

证券代码：600330 证券简称：天通股份 公告编号：临 2024-035 天通控股股份有限公司 2024 年半年度业绩预告 （一）业绩预告期间 2024 年 1 月 1 日至 2024 年 6 月 30 日。 （二）业绩预告情况 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： ●本期业绩预告的适用情形：实现盈利，且净利润与上年同期相比下降 50% 以上。 ●天通控股股份有限公司（以下简称"公司"）预计 2024 年半年度实现归 属于母公司所有者的净利润为 5,607 万元到 9,344 万元，与上年同期（法定披露 数据：18,689 万元）相比，将减少 9,344 万元到 13,082 万元，同比减少 50%到 70%。 ●公司预计 2024 年半年度实现归属于母公司所有者的扣除非经常性损益的 净利润为 4,307 万元到 8,044 万元，与上年同期（法定披露数据：15,117 万元） 相比，将减少 7,073 万元到 10,810 万元，同比减少 46.79%到 71.51%。 一、本期业绩预告情况 五、 ...

证券代码：600330 证券简称：天通股份 公告编号：2024-034 2024 年 6 月，公司通过集中竞价交易方式已累计回购股份 147 万股，占公司 总股本的比例为 0.119%，购买的最高价为 6.67 元/股、最低价为 6.46 元/股，支 付的金额为 9,670,200 元（不含交易费用）。截至 2024 年 6 月月底，公司已累计 回购股份 979.69 万股，占公司总股本的比例为 0.794%，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 61,028,294.25 元（不含交易费用）。 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 个月 12 | | 预计回购金额 | 10,000 万元~20,000 万元 | | 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益 | | 累计已回购股数 | 979.69 万股 | | 累计已回购股数占总股本比例 | 0.79 ...

天通股份差异化分红事项法律意见书 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差异化分红事项 之法律意见书 致:天通控股股份有限公司("贵公司"或"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,根据《中 华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》(以 下简称"《证券法》")、《上市公司股份回购规则》(以下简称"《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》(以下简称"《回购指 引》"）等相关法律、法规及规范性文件以及《天通控股股份有限公司章程》(以 下简称"《公司章程》"）的规定,就贵公司 2023 年度利润分配涉及的差异化权益 分派特殊除权除息处理（以下简称"本次差异化分红"）相关事项出具本法律意 见书。 为出具本法律意见书,本所律师对贵公司本次差异化分红所涉及的有关事项 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。 本所律师依据本法律意见书出具日为止的中国现行有效的法律、法规和规范 性文件,以及对贵公司本次差异化分红所涉及的有 ...