[Report Cover and Important Notice](index=1&type=section&id=Report%20Cover%20and%20Important%20Notice) This section provides the cover information and key disclaimers for the Q3 2023 report, including management's responsibility and the unaudited status of financial statements [Important Content Notice](index=1&type=section&id=Important%20Content%20Notice) This section presents the Q3 2023 report's cover and key notices, affirming management's responsibility for content accuracy and the unaudited status of financial statements - This report is the Q3 2023 report of TIANTONG HOLDINGS CO., LTD[1](index=1&type=chunk) - The company's Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report content[2](index=2&type=chunk)[3](index=3&type=chunk) - The Q3 financial statements are unaudited[4](index=4&type=chunk) [I. Key Financial Data](index=1&type=section&id=I.%20Key%20Financial%20Data) This section presents the company's key accounting data and financial indicators for Q3 2023 and year-to-date, highlighting significant changes and their underlying reasons [(I) Key Accounting Data and Financial Indicators](index=1&type=section&id=%28I%29%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Q3 and year-to-date operating revenue and net profit attributable to shareholders significantly declined, while total assets and owners' equity increased Key Accounting Data and Financial Indicators (Unit: Yuan, Currency: RMB) | Item | Current Period | YoY Change (%) for Current Period | Year-to-Date | YoY Change (%) for Year-to-Date | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 899,986,794.69 | -29.81 | 2,888,379,432.47 | -15.25 | | Net Profit Attributable to Listed Company Shareholders | 92,247,212.14 | -76.86 | 279,137,045.47 | -57.22 | | Net Profit Attributable to Listed Company Shareholders After Deducting Non-recurring Gains and Losses | 50,276,144.44 | -56.93 | 201,447,778.12 | -37.20 | | Net Cash Flow from Operating Activities | Not applicable | Not applicable | 205,156,982.66 | -47.23 | | Basic Earnings Per Share (Yuan/share) | 0.075 | -81.25 | 0.226 | -65.50 | | Diluted Earnings Per Share (Yuan/share) | 0.075 | -81.25 | 0.226 | -65.50 | | Weighted Average Return on Net Assets (%) | 1.176 | Decreased by 6.56 percentage points | 3.510 | Decreased by 9.17 percentage points | | **Item** | **End of Current Period** | **Change (%) from End of Prior Year** | **End of Prior Year** | | | Total Assets | 11,527,830,958.82 | 5.89 | 10,887,051,766.82 | | | Owners' Equity Attributable to Listed Company Shareholders | 8,062,483,124.55 | 3.41 | 7,796,704,419.31 | | [(II) Non-recurring Gains and Losses Items and Amounts](index=2&type=section&id=%28II%29%20Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Non-recurring gains and losses, mainly government subsidies, positively impacted net profit for the current period and year-to-date Non-recurring Gains and Losses Items and Amounts (Unit: Yuan, Currency: RMB) | Item | Amount for Current Period | Amount for Year-to-Date | Notes | | :--- | :--- | :--- | :--- | | Disposal gains/losses on non-current assets | -108,284.25 | -333,535.37 | | | Government subsidies recognized in current profit/loss | 49,438,301.11 | 91,964,363.90 | | | Other non-operating income and expenses | 1,258,439.95 | 1,464,854.28 | | | Less: Income tax impact | 8,616,721.52 | 15,075,579.05 | | | Impact on minority interests (after tax) | 667.59 | 330,836.41 | | | Total | 41,971,067.70 | 77,689,267.35 | | [(III) Changes and Reasons for Key Accounting Data and Financial Indicators](index=2&type=section&id=%28III%29%20Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Net profit and non-recurring net profit significantly declined due to a high 2022 investment income base and lower sapphire material prices; operating cash flow decreased from reduced sales, and EPS was impacted by increased share capital - Net profit attributable to shareholders decreased by **76.86%** in the current period and **57.22%** year-to-date, primarily due to the comparative difference in investment income from the transfer of Broadcom Technology equity in Q3 2022[7](index=7&type=chunk) - Net profit attributable to shareholders after deducting non-recurring gains and losses decreased by **56.93%** in the current period, mainly due to a year-on-year decrease in sapphire crystal material unit prices, leading to a reduction in profit[7](index=7&type=chunk) - Net cash flow from operating activities decreased by **47.23%** year-to-date, primarily due to a year-on-year decrease in cash received from sales of goods and services during the reporting period[8](index=8&type=chunk) - Basic and diluted earnings per share decreased by **81.25%** in the current period and **65.50%** year-to-date, mainly due to an increase in share capital from a non-public stock offering completed at the end of 2022 and a year-on-year decrease in investment income from equity transfers[8](index=8&type=chunk) [II. Shareholder Information](index=3&type=section&id=II.%20Shareholder%20Information) This section details the company's shareholder structure, including the total number of common shareholders and the holdings of the top ten shareholders, highlighting significant ownership and related party relationships [(I) Total Number of Common Shareholders and Top Ten Shareholders' Holdings](index=3&type=section&id=%28I%29%20Total%20Number%20of%20Common%20Shareholders%20and%20Top%20Ten%20Shareholders%27%20Holdings) As of the reporting period end, the company had **104,228** common shareholders; Tiantong Gaoxin Group is the largest, with its controlling shareholder Pan Jianqing having related party relationships with other top shareholders, and some shares are pledged - Total number of common shareholders was **104,228** at the end of the reporting period[10](index=10&type=chunk) Top 10 Shareholders' Holdings (Unit: Shares) | Shareholder Name | Shareholder Nature | Number of Shares Held | Holding Percentage (%) | Number of Restricted Shares Held | Share Status | Pledged, Marked, or Frozen Shares | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Tiantong Gaoxin Group Co., Ltd. | Domestic Non-State-Owned Legal Person | 129,561,810 | 10.50 | 0 | Pledged | 90,752,000 | | Pan Jianqing | Domestic Natural Person | 57,306,180 | 4.65 | 0 | Pledged | 32,400,000 | | Guangdong Hengjian International Investment Co., Ltd. | Domestic Non-State-Owned Legal Person | 20,152,020 | 1.63 | 0 | Unknown | | | Pan Jianzhong | Domestic Natural Person | 19,920,000 | 1.62 | 0 | Pledged | 6,100,000 | | Pan Juanmei | Domestic Natural Person | 19,056,000 | 1.54 | 0 | None | | | Huitianfu Fund Management Co., Ltd. - Social Security Fund 17022 Portfolio | Domestic Non-State-Owned Legal Person | 15,176,264 | 1.23 | 0 | Unknown | | | China Life Insurance Co., Ltd. - Traditional - Ordinary Insurance Product - 005L - CT001 Shanghai | Domestic Non-State-Owned Legal Person | 10,966,069 | 0.89 | 0 | Unknown | | | Chen Yating | Domestic Natural Person | 9,700,000 | 0.79 | 0 | Unknown | | | Haining Economic Development Investment Company | State-Owned Legal Person | 9,153,552 | 0.74 | 0 | None | | | Yu Zhihua | Domestic Natural Person | 7,234,083 | 0.59 | 0 | None | | - The second largest shareholder, Pan Jianqing, is the controlling shareholder of the largest shareholder, Tiantong Gaoxin Group Co., Ltd., and is related to the fourth and fifth shareholders, Pan Jianzhong and Pan Juanmei (siblings), and the tenth shareholder, Yu Zhihua (their mother)[11](index=11&type=chunk) [III. Other Reminders](index=4&type=section&id=III.%20Other%20Reminders) This section addresses any additional important information or reminders for investors regarding the company's operations during the reporting period [Other Important Information Regarding Operating Performance Requiring Investor Attention](index=4&type=section&id=Other%20Important%20Information%20Regarding%20Operating%20Performance%20Requiring%20Investor%20Attention) The company confirms no other significant operating information requires special investor attention during the reporting period - The company has no other important operating information requiring investor attention during the reporting period[12](index=12&type=chunk) [IV. Quarterly Financial Statements](index=4&type=section&id=IV.%20Quarterly%20Financial%20Statements) This section contains the company's quarterly financial statements, including the audit opinion type and detailed financial reports [(I) Type of Audit Opinion](index=4&type=section&id=%28I%29%20Type%20of%20Audit%20Opinion) The financial statements for the current quarter are unaudited - The financial statements for the current quarter are unaudited[12](index=12&type=chunk) [(II) Financial Statements](index=4&type=section&id=%28II%29%20Financial%20Statements) This section presents the company's unaudited consolidated and parent company balance sheets, income statements, and cash flow statements, detailing Q3 2023 financial position, operating results, and cash flows [Consolidated Balance Sheet](index=4&type=section&id=Consolidated%20Balance%20Sheet) As of September 30, 2023, consolidated total assets grew **5.89%** year-over-year, driven by increases in construction in progress, accounts receivable, and inventories, alongside significant growth in short-term borrowings and notes payable Consolidated Balance Sheet Key Data (Unit: Yuan) | Item | September 30, 2023 | December 31, 2022 | | :--- | :--- | :--- | | Total Assets | 11,527,830,958.82 | 10,887,051,766.82 | | Total Liabilities | 3,426,680,517.48 | 3,054,821,621.99 | | Total Owners' Equity | 8,101,150,441.34 | 7,832,230,144.83 | | Short-term Borrowings | 702,068,231.29 | 382,780,715.42 | | Accounts Receivable | 2,092,749,861.65 | 2,016,694,040.89 | | Inventories | 1,367,094,412.12 | 1,229,187,000.72 | | Construction in Progress | 1,335,486,624.20 | 839,698,662.57 | | Notes Payable | 803,216,181.59 | 527,186,734.81 | - Total assets increased by **5.89%** from the end of the prior year[5](index=5&type=chunk) [Consolidated Income Statement](index=7&type=section&id=Consolidated%20Income%20Statement) Q1-Q3 2023 consolidated total operating revenue decreased **15.25%** year-on-year, with net profit attributable to parent company shareholders sharply down **57.22%**, primarily due to reduced investment income and a shift to negative financial expenses Consolidated Income Statement Key Data (Unit: Yuan) | Item | Q1-Q3 2023 (Jan-Sep) | Q1-Q3 2022 (Jan-Sep) | | :--- | :--- | :--- | | Total Operating Revenue | 2,888,379,432.47 | 3,408,105,280.66 | | Total Operating Costs | 2,728,979,338.03 | 3,066,669,510.26 | | Operating Profit | 300,232,099.76 | 707,351,399.76 | | Total Profit | 301,873,994.23 | 706,946,963.06 | | Net Profit | 282,124,783.60 | 658,082,505.37 | | Net Profit Attributable to Parent Company Shareholders | 279,137,045.47 | 652,452,813.18 | | Investment Income | 9,125,548.70 | 341,274,258.73 | | Financial Expenses | -51,372,851.47 | 17,365,096.97 | | Basic Earnings Per Share (Yuan/share) | 0.226 | 0.655 | - Total operating revenue decreased by **15.25%** year-on-year[17](index=17&type=chunk) - Net profit attributable to parent company shareholders decreased by **57.22%** year-on-year[18](index=18&type=chunk) [Consolidated Cash Flow Statement](index=9&type=section&id=Consolidated%20Cash%20Flow%20Statement) Q1-Q3 2023 consolidated net operating cash flow decreased **47.23%** year-on-year due to reduced sales; investing activities saw a significant outflow, while financing activities turned positive Consolidated Cash Flow Statement Key Data (Unit: Yuan) | Item | Q1-Q3 2023 (Jan-Sep) | Q1-Q3 2022 (Jan-Sep) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 205,156,982.66 | 388,769,158.14 | | Net Cash Flow from Investing Activities | -413,110,046.91 | -50,626,749.43 | | Net Cash Flow from Financing Activities | 101,005,614.46 | -290,020,329.89 | | Net Increase in Cash and Cash Equivalents | -102,399,742.14 | 55,566,160.40 | - Cash received from sales of goods and services decreased year-on-year, leading to a decline in total operating cash inflows[21](index=21&type=chunk) - Cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets increased, and cash paid for investments also significantly rose, leading to a substantial increase in cash outflows from investing activities[22](index=22&type=chunk) [Parent Company Balance Sheet](index=10&type=section&id=Parent%20Company%20Balance%20Sheet) As of September 30, 2023, parent company total assets slightly increased, driven by long-term equity investments and accounts receivable, while notes payable and accounts payable also rose Parent Company Balance Sheet Key Data (Unit: Yuan) | Item | September 30, 2023 | December 31, 2022 | | :--- | :--- | :--- | | Total Assets | 7,503,336,303.06 | 7,416,446,904.91 | | Total Liabilities | 981,864,785.34 | 910,604,117.59 | | Total Owners' Equity | 6,521,471,517.72 | 6,505,842,787.32 | | Long-term Equity Investments | 2,249,975,092.53 | 2,007,717,101.55 | | Accounts Receivable | 735,944,467.85 | 508,359,489.70 | | Notes Payable | 454,502,837.52 | 323,418,718.89 | | Accounts Payable | 366,554,363.98 | 287,642,179.65 | [Parent Company Income Statement](index=13&type=section&id=Parent%20Company%20Income%20Statement) Q1-Q3 2023 parent company operating revenue decreased year-on-year, with net profit significantly down, mainly due to a substantial decline in investment income Parent Company Income Statement Key Data (Unit: Yuan) | Item | Q1-Q3 2023 (Jan-Sep) | Q1-Q3 2022 (Jan-Sep) | | :--- | :--- | :--- | | Operating Revenue | 1,291,084,517.62 | 1,487,036,696.53 | | Operating Profit | 30,205,509.17 | 403,979,302.70 | | Net Profit | 28,738,798.18 | 392,966,965.73 | | Investment Income | 9,411,875.14 | 343,799,244.58 | | Financial Expenses | -51,416,255.42 | -1,433,382.40 | - Parent company net profit significantly decreased year-on-year, primarily due to investment income falling from **344 million Yuan** to **9 million Yuan**[28](index=28&type=chunk) [Parent Company Cash Flow Statement](index=14&type=section&id=Parent%20Company%20Cash%20Flow%20Statement) Q1-Q3 2023 parent company net operating cash flow turned positive, investing activities saw a significant outflow, and financing activities remained an outflow but narrowed Parent Company Cash Flow Statement Key Data (Unit: Yuan) | Item | Q1-Q3 2023 (Jan-Sep) | Q1-Q3 2022 (Jan-Sep) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 175,733,129.08 | -64,638,155.46 | | Net Cash Flow from Investing Activities | -240,684,346.89 | 189,638,855.25 | | Net Cash Flow from Financing Activities | -63,195,425.31 | -82,946,972.66 | | Net Increase in Cash and Cash Equivalents | -125,592,489.11 | 43,937,196.51 | - Total operating cash inflows increased while total outflows decreased, resulting in net cash flow from operating activities turning positive[30](index=30&type=chunk) - Cash paid for investments significantly increased, causing net cash flow from investing activities to shift from an inflow to a substantial outflow[30](index=30&type=chunk)

证券代码：600330 证券简称：天通股份 公告编号：临 2023-040 天通控股股份有限公司 关于实际控制人之一致行动人股份解除质押的公告 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： ●天通控股股份有限公司（以下简称"公司"）实际控制人潘建清之一致行 动人潘建忠先生持有公司股份 19,920,000 股，占公司总股本的 1.62%。潘建忠先 生本次解除质押 6,100,000 股后，持有公司股份累计质押数量（含本次）为 0 股。 ●公司实际控制人及其一致行动人持有公司股份 233,078,073 股，占公司总股 本的 18.90%。实际控制人及其一致行动人累计质押股份数量（含本次）合计 123,152,000 股，占其持股数量比例的 52.84%，占公司总股本的 9.98%。 | 剩余被质押股份数量 | 0 | | --- | --- | | 剩余被质押股份数量占其所持股份比例 | 0 | | 剩余被质押股份数量占公司总股本比例 | 0 | 潘建忠先生本次解除质押的股份不再用于后续质押。 二、股份累计质 ...

证券代码：600330 证券简称：天通股份 公告编号：临 2023-038 天通控股股份有限公司 关于购回天通银厦股权暨增资事项的完成公告 一、增资概况 二、进展情况 1、2020 年 11 月 6 日，公司及天通银厦与育成投资、育成产业基金在宁夏 回族自治区银川市签订了《增资协议之补充协议》，育成产业基金和育成投资同 意将其持有的天通银厦股权转让时间由 2020 年 10 月 30 日延期至 2020 年 12 月 31 日。详见 2020 年 11 月 7 日的公司公告。 2、2021 年 1 月 8 日，公司及天通银厦与育成投资、育成产业基金在宁夏回 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。 天通控股股份有限公司（以下简称"公司"）于 2017 年 9 月 27 日召开的七 届四次董事会审议通过了《关于控股子公司天通银厦新材料有限公司（以下简称 "天通银厦"或"标的公司"）增资扩股的议案》，同意银川经济技术开发区管理 委员会通过其指定机构及/或其指定机构下属的产业基金向天通银厦单向增资人 民币 2 亿元，并授权 ...

证券代码：600330 证券简称：天通股份 公告编号：临 2023-039 天通控股股份有限公司 关于为子公司提供担保的进展公告 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： ●本次担保金额为 15,000 万元，已实际为其提供的担保余额为 12,500 万元 （未含本次担保）。 ●本次担保没有反担保。 ●对外担保逾期的累计数量为零。 ●特别风险提示：被担保人天通日进的资产负债率超过 70%，请投资者充 分关注担保风险。 一、担保情况概述 （一）担保的基本情况 公司于近日与中信银行股份有限公司嘉兴海宁支行（以下简称"中信银行"） 签署了《最高额保证合同》，为天通日进与中信银行发生的授信业务提供不超过 人民币 15,000 万元的连带责任保证担保，担保期限自 2023 年 9 月 11 日至 2024 年 9 月 11 日。上述担保不存在反担保。 （二）本次担保事项履行的内部决策程序 公司已分别于 2023 年 4 月 13 日、2023 年 5 月 8 日召开的八届二十七次董 事会及 2022 年年度股东大会 ...

证券代码：600330 证券简称：天通股份 公告编号：临 2023-037 天通控股股份有限公司 关于参股公司获准在新三板挂牌的公告 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。 天通控股股份有限公司（以下简称"公司"）参股公司成都八九九科技股份 有限公司（以下简称"成都八九九"）近日收到全国中小企业股份转让系统有限 责任公司出具的《关于同意成都八九九科技股份有限公司股票公开转让并在全国 股转系统挂牌的函》（股转函〔2023〕2560 号），同意成都八九九股票公开转让 并在全国中小企业股份转让系统（即"新三板"）挂牌，交易方式为集合竞价交 易。成都八九九申请公开转让并挂牌时股东人数未超过 200 人，按规定中国证监 会豁免注册，成都八九九挂牌后纳入非上市公众公司监管。成都八九九将按照有 关规定办理挂牌手续。截至本公告披露日，公司持有成都八九九 728.41 万股股 份，持股比例为 26.41%。 特此公告。 天通控股股份有限公司董事会 2023 年 9 月 5 日 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,988,392,637.78, a decrease of 6.47% compared to ¥2,125,948,747.25 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was ¥186,889,833.33, down 26.37% from ¥253,829,896.19 in the previous year[20]. - The net cash flow from operating activities decreased by 35.71%, amounting to ¥148,293,133.25 compared to ¥230,674,178.85 in the same period last year[20]. - Basic earnings per share for the first half of 2023 were ¥0.152, a decrease of 40.39% from ¥0.255 in the same period last year[21]. - The weighted average return on net assets decreased to 2.360% from 5.050% in the previous year, a reduction of 2.69 percentage points[22]. - The company reported a net profit of ¥6.19 million from Tiantong Jicheng Machinery, with total assets of ¥207.47 million[62]. - The company reported a total comprehensive income of ¥258,575,260.00 for the first half of 2023, compared to ¥186,889,800.00 in the same period of 2022, representing a growth of 38.3%[139]. Assets and Liabilities - The total assets at the end of the reporting period were ¥11,238,089,284.63, an increase of 3.22% from ¥10,887,051,766.82 at the end of the previous year[20]. - The total liabilities rose to ¥3,208,781,635.83, compared to ¥3,054,821,621.99, indicating an increase of about 5.0%[122]. - The company's total assets at the end of the reporting period were CNY 11,247,000,000, with cash and cash equivalents accounting for 25.92% of total assets[47]. - The company's total current assets as of June 30, 2023, amounted to CNY 6,690,375,361.51, an increase from CNY 6,566,131,251.81 at the end of 2022, reflecting a growth of approximately 1.89%[120]. - The total non-current assets were valued at CNY 2,350,896,130.09, with a notable decrease in long-term equity investments from CNY 191,321,520.02 to CNY 172,276,847.92, a decline of about 9.94%[120]. Investments and Capital Expenditures - The total amount of external equity investment made by the company during the reporting period was CNY 151,050,001, an increase of 202.10% compared to the previous year[54]. - The company invested ¥205,979,682.47 in capital expenditures during the first half of 2023, compared to ¥60,062,025.00 in the same period of 2022, indicating a significant increase in investment[135]. - Total investment in the sapphire crystal manufacturing project is RMB 171.28 million, with 40% of the project completed as of the report date[58]. - The company has a total of RMB 15.11 million in non-equity investments across various projects, including investments in Tiantong Yinxia and Tiantong Kaimiwei[56]. Research and Development - The company focuses on the research, development, manufacturing, and sales of electronic materials and high-end equipment, with applications in automotive electronics, communication electronics, and renewable energy sectors[24]. - Research and development expenses for the first half of 2023 were CNY 142,452,776.75, a decrease of 6.83% from CNY 152,500,069.64 in the first half of 2022[126]. - The company is committed to increasing investment in new technologies and forming strategic alliances with major clients to maintain core competitiveness[65]. - The company emphasizes the importance of stabilizing core technical personnel and fostering a culture of innovation to enhance R&D capabilities[64]. Market and Industry Trends - The global filter market size grew from $8 billion in 2017 to $22.5 billion in 2023, with a compound annual growth rate of 19%, indicating significant market potential for piezoelectric crystal applications[32]. - The market share of new energy vehicles reached 28.3% in the first half of 2023, with production and sales of 3.788 million and 3.747 million units, respectively, reflecting a year-on-year growth of 42.4% and 44.1%[36]. - The global powder metallurgy market is projected to grow from $9.5 billion in 2022 to $19.3 billion by 2032, with a CAGR of 7.4%[37]. Legal and Compliance Issues - The company is involved in a lawsuit where the plaintiff is seeking a payment of RMB 4.1915 million and interest losses[93]. - The court ruled in favor of the plaintiff, ordering the defendant to pay the claimed amount and assume joint liability[93]. - The company has faced a series of legal proceedings, including appeals and counterclaims, indicating ongoing litigation challenges[93]. - The total amount involved in the litigation includes claims for overdue interest and principal payments[93]. Environmental and Social Responsibility - The company has established pollution prevention facilities that are operating effectively, including a new flue gas treatment facility[78]. - The company implemented energy-saving technology upgrades to production equipment and lighting systems, resulting in a reduction of carbon emissions by 227 tons per year[84]. - The company initiated a "Mountain-Sea Cooperation" project to support high-quality development in 26 mountainous counties, launching a production line for a tea oil project with a donation of 300,000 RMB[88]. Financial Management and Accounting - The company adheres to the accounting standards for enterprises, ensuring that the financial statements reflect a true and complete picture of its financial status and operating results[155]. - The company’s accounting currency is Renminbi (RMB)[158]. - The company recognizes loss provisions based on the weighted average of expected credit losses, reflecting the risk of default[173]. - The company uses expected credit losses to measure impairment for financial assets measured at amortized cost and those measured at fair value with changes recognized in other comprehensive income[173].

证券代码：600330 证券简称：天通股份 公告编号：临 2023-036 天通控股股份有限公司 关于召开 2023 年半年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：2023 年 8 月 25 日（星期五）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/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 8 月 18 日（星期五）至 8 月 24 日（星期四）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 2023 年 8 月 18 日发布公 司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年 度经营成果、财务状况，公司计划 ...

证券代码：600330 证券简称：天通股份 公告编号：临 2023-035 天通控股股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况的专项报告 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。 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》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》及《上海证券交易所上市公司自律监管指南第 1 号——公告格式》 等有关规定，天通控股股份有限公司（以下简称"公司"或"本公司"）对公司 2023 年半年度募集资金存放与实际使用情况出具如下专项报告： 一、募集资金基本情况 (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 236,868,686 股，发行价为每股人民币 9.90 元，共计募集资金 2,344 ...

二、监事会会议审议情况 天通控股股份有限公司九届二次监事会会议通知于 2023 年 8 月 4 日以电子 邮件方式发出。会议于 2023 年 8 月 16 日在海宁公司会议室以现场结合通讯方式 召开，会议应到监事 3 人，实到监事 3 人，会议由监事会主席滕斌先生主持。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。 证券代码：600330 证券简称：天通股份 公告编号：临 2023-034 天通控股股份有限公司 九届二次监事会决议公告 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 经各位监事认真审议，会议形成了如下决议： 监事会认为：公司 2023 年半年度募集资金的存放和使用情况符合《上市公 1、审议通过了《2023 年半年度报告及报告摘要》 监事会认为： （1）公司 2023 年半年度报告及摘要的编制和审议程序符合法律、法规、《公 司章程》和公司内部管理制度的各项规定； （2）公司 2023 年半年度报告及摘要的内容和格式符合中国证监会和上海证 券交易所的各项规定，所包含的信息 ...

天通控股股份有限公司独立董事 关于募集资金存放与实际使用情况的独立意见 根据《上市公司治理准则》《上市公司独立董事规则》《上海证券交易所股 票上市规则》及《公司章程》等有关规定,我们作为天通控股股份有限公司独立 董事,认真审阅了董事会提供的相关资料,并基于自身的独立判断,现就关于公 司 2023 年半年度募集资金存放与实际使用情况发表独立意见如下: 公司 2023 年半年度募集资金存放与实际使用情况的专项报告真实地反映了 公司募集资金的存放、使用、管理情况,公司募集资金的存放和使用符合《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》《上海证券 交易所上市公司自律监管指引第1号 -- 规范运作》及公司《募集资金管理办法》 的相关规定,不存在募集资金存放和使用违规的情形。 独立重事: ) 钱 凯 · 浴 ll 圣 学 电 2023 年 8 月 16 日 天通控股股份有限公司独立董事 关于募集资金存放与实际使用情况的独立意见 根据《上市公司治理准则》《上市公司独立董事规则》《上海证券交易所股 票上市规则》及《公司章程》等有关规定,我们作为天通控股股份有限公司独立 董事,认真审阅了董事会提供的 ...