Group 1 - The company announced the convening of a staff representative meeting on September 10, 2025, to elect a new employee director [1] - Mr. Shu Jiao Jing was elected as the employee director of the company's ninth board of directors [1]

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： 天通控股股份有限公司（以下简称"公司"）董事会收到董事叶时金先生递 交的书面辞职报告。叶时金先生因工作调整原因，申请辞去公司第九届董事会董 事职务。 一、董事离任情况 证券代码：600330 证券简称：天通股份 公告编号：2025-051 天通控股股份有限公司 关于公司董事离任暨选举职工董事的公告 二、选举职工代表董事情况 根据《中华人民共和国公司法》《上市公司章程指引》等有关规定，公司于 2025 年 9 月 10 日下午召开职工代表大会，经全体与会职工代表表决，同意选 举舒蛟靖先生（简历附后）担任公司第九届董事会职工董事，任期自公司职工代 表大会审议通过之日起至第九届董事会任期届满之日止。 舒蛟靖先生当选公司职工董事后，公司第九届董事会中兼任公司高级管理人 员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符合相 关法律法规的要求。 特此公告。 天通控股股份有限公司董事会 2025 年 9 月 11 日 (一) 提前离任的基本情况 | 姓名 | ...

天通股份 2025 年第一次临时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 2025 年第一次临时股东大会之 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 9 月 10 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 2025 年第一次临时股东大会（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 ...

证券代码：600330 证券简称：天通股份 公告编号：2025-050 天通控股股份有限公司 2025年第一次临时股东大会决议公告 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 9 月 10 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： | 1、出席会议的股东和代理人人数 | 814 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 245,878,694 | | 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（%） | 20.2050 | 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比 ...

Market Overview - The electronic chemicals sector experienced a decline of 2.16% on September 9, with Tian Tong Co. leading the drop [1] - The Shanghai Composite Index closed at 3807.29, down 0.51%, while the Shenzhen Component Index closed at 12510.6, down 1.23% [1] Stock Performance - Notable gainers in the electronic chemicals sector included: - Siquan New Materials (301489) with a closing price of 191.05, up 4.32% [1] - Jingrui Electric Materials (300655) at 14.15, up 3.51% [1] - Guanghua Technology (002741) at 23.60, up 2.61% [1] - Major decliners included: - Tian Tong Co. (600330) at 10.76, down 7.24% [2] - Feikai Materials (300398) at 22.64, down 5.11% [2] - Kaihua Materials (831526) at 30.12, down 4.71% [2] Capital Flow - The electronic chemicals sector saw a net outflow of 854 million yuan from institutional investors, while retail investors contributed a net inflow of 523 million yuan [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Guanghua Technology (002741) had a net inflow of 65.98 million yuan from institutional investors, while retail investors saw a net outflow of 12.0 million yuan [3] - Tian Cheng Technology (688603) experienced a net inflow of 17.15 million yuan from institutional investors, but a significant outflow of 23.31 million yuan from retail investors [3] - Siquan New Materials (301489) had a net inflow of 9.27 million yuan from institutional investors, with retail investors seeing a net outflow of 51.34 million yuan [3]

Group 1 - The stock of Tiantong Co., Ltd. (600330) fell by 4.13% today, with a turnover rate of 34.16% and a trading volume of 5.247 billion yuan, showing a fluctuation of 14.74% [2] - The stock was listed on the Shanghai Stock Exchange's watch list due to its turnover rate reaching 34.16%, with a net sell-off of 145 million yuan from the Shanghai-Hong Kong Stock Connect [2] - The main funds saw a net outflow of 1.392 billion yuan today, with large orders contributing to a net outflow of 1.047 billion yuan and a net outflow of 345 million yuan from big orders [2] Group 2 - In the first half of the year, the company reported a revenue of 1.584 billion yuan, representing a year-on-year growth of 1.00%, while net profit decreased by 33.29% to 52.6073 million yuan [3] - The latest margin trading data shows a total margin balance of 966 million yuan, with a financing balance of 962 million yuan and a securities lending balance of 4.5024 million yuan as of September 5 [2] - Over the past five days, the financing balance increased by 237 million yuan, marking a growth of 32.64%, while the securities lending balance rose by 1.8557 million yuan, an increase of 70.11% [2]

Market Overview - The Shanghai Composite Index rose by 0.38% on September 8, with 26 out of the 28 sectors in the Shenwan classification experiencing gains. The top-performing sectors were basic chemicals and agriculture, forestry, animal husbandry, and fishery, with increases of 2.85% and 2.68% respectively [1] - Conversely, the sectors that saw declines included telecommunications and comprehensive sectors, which fell by 3.47% and 1.52% respectively [1] Capital Flow Analysis - The net outflow of capital from the two markets reached 40.67 billion yuan, with seven sectors experiencing net inflows. The machinery and equipment sector led with a net inflow of 1.286 billion yuan and a daily increase of 2.40%. The transportation sector followed with a 1.85% increase and a net inflow of 877 million yuan [1] - In contrast, 24 sectors faced net outflows, with the electronics sector experiencing the largest outflow of 9.026 billion yuan, followed by the power equipment sector with an outflow of 7.437 billion yuan. Other sectors with significant outflows included telecommunications, non-ferrous metals, and computers [1] Electronics Sector Performance - The electronics sector closed flat, with a net outflow of 9.026 billion yuan. Among the 467 stocks in this sector, 293 rose, while 162 fell. Notably, one stock hit the daily limit up [2] - The stocks with the highest net inflows included Dongshan Precision with 464.1 million yuan, followed by Zhaoyi Innovation and Northern Huachuang with inflows of 388.4 million yuan and 228.3 million yuan respectively [2] - Conversely, the stocks with the largest net outflows included Industrial Fulian with an outflow of 2.907 billion yuan, Tian Tong Co. with 1.392 billion yuan, and Shenghong Technology with 553.2 million yuan [3]

Core Viewpoint - The stock of Tiantong Holdings Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days from September 3 to September 5, 2025 [1] Group 1: Stock Trading Abnormality - The company's stock price deviation was identified as exceeding 20% over three consecutive trading days, which is classified as an abnormal trading fluctuation according to the Shanghai Stock Exchange rules [1] - The company conducted a self-examination and confirmed that there are no undisclosed significant information affecting the stock price, aside from what has already been disclosed [1] Group 2: Business Operations - The main business of the company involves the research, development, manufacturing, and sales of electronic materials and high-end specialized equipment [1] - The company reported that its production and operational activities are normal, with no significant changes in its main business [1] Group 3: Major Events and Shareholder Information - The company confirmed that there are no major events affecting the stock price, such as significant asset restructuring, share issuance, or major business cooperation [2] - The controlling shareholder, Tiantong High-tech Group Co., Ltd., holds 70.05% of its shares, which accounts for 7.36% of the total share capital of the company [3] Group 4: Management and Disclosure - The board of directors confirmed that there are no undisclosed matters that should have been disclosed according to the relevant regulations of the Shanghai Stock Exchange [4] - The company has designated media for information disclosure, including China Securities Journal, Shanghai Securities Journal, Securities Times, and the Shanghai Stock Exchange website [3]

（编辑 李家琪） 证券日报网讯 9月5日晚间，天通股份发布公告称，公司股票于2025年9月3日、9月4日、9月5日连续三 个交易日内日收盘价格涨幅偏离值累计超过20%，属于股票交易异常波动情形。经自查，公司目前生产 经营正常，内部生产经营秩序正常，主营业务未发生重大变化，不存在其他应披露而未披露的重大信 息。 ...

Major Events - Kweichow Moutai's controlling shareholder obtained a loan of 2.7 billion yuan to increase holdings [1] - SMIC is actively promoting the purchase of 49% equity in SMIC North, but the transaction plan is still under discussion [1] - Guokai Microelectronics is advancing the issuance of shares and cash payment for asset acquisition and fundraising [1] - Aerospace Hongtu signed a strategic cooperation agreement with Pakistan, but the formal contract signing remains uncertain [1] - Sinopec announced a cash dividend of 0.088 yuan per share (before tax) for A-shares [1] - Hikvision's chairman proposed a mid-2025 dividend plan of 4 yuan for every 10 shares [1] - Anzheng Fashion reported no undisclosed major events [1] - China State Construction is acquiring equity in a Shanghai real estate project for approximately 15.478 billion yuan [1] - Guokai Co., Ltd. changed its stock name to Guokai Electronics [1] - Kailuan Co. completed the change in the equity structure of China Cinda [1] - Unification Co. completed the change in the equity structure of its controlling shareholder [1] - ST Xin Dongli's stock may face delisting risk warning [1] - Jinlang Technology reported normal recent operations with no significant changes in the internal and external environment [1] - Sungrow Power Supply confirmed normal operations with no undisclosed major events [1] - Tiantong Co. reported normal production and operations with no significant changes [1] - Keyuan Pharmaceutical received a decision letter on the anti-monopoly review without further examination [1] - Zhizheng Co. was approved to issue shares for asset acquisition and fundraising [1] - Amlogic plans to issue H-shares and list on the Hong Kong Stock Exchange [1] - Digital Certification's controlling shareholder changed to Beijing Data Group [1] - ST Songfa signed a contract for two 30.6 million-ton ultra-large crude oil tankers with Hengli Shipbuilding [1] - Guangqi Technology signed a contract worth 1.278 billion yuan for the mass production of metamaterials [1] - Hongrun Construction won a bid for the Ningbo Ring City South Road East Extension Phase I project with a bid price of 388 million yuan [1] Performance - Muyuan Foods reported sales revenue of 11.85 billion yuan from live pigs in August, a year-on-year decrease of 12.30% [1] - Ankai Bus's cumulative production increased by 68.06% this year [1] - Shuguang Co. reported a 45.58% increase in axle sales in August [1] - Jinxinnong reported sales revenue of 121 million yuan from live pigs in August [1] Buyback - Yingke Medical adjusted the upper limit of its share repurchase price from 26.51 yuan per share to 41.88 yuan per share [2]