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 ...

10月28日晚间，天通股份发布2024年三季报。 报告显示，公司前三季度营业收入为25.61亿元，同比下降11.34%；归母净利润为1.24亿元，同比下降 55.5%。 报告期内，公司智能装备产业光伏长晶订单受行业产能过剩影响销售收入同比下降，导致利润同比下 降。 单季度来看，天通股份第三季度营业收入为9.93亿元，环比增长37.15%；实现净利润0.45亿元，环比增 长31.35%。 天通股份属于电子化学品行业，据数据宝统计，在已经公布三季报的同行业上市公司中，天通股份第三 季度营收环比增速暂居第一位，净利润环比增速暂居第三位。 资料显示，天通股份主营业务包括磁性材料与部品、蓝宝石晶体材料、压电晶体材料、晶体材料专用设 备、粉体材料专用设备。 据公司在2024年半年报透露，公司在磁性材料行业持续保持领先地位，特别是在新能源汽车、数据中 心、智能无线充电等新兴应用领域，公司凭借先进的技术实力与市场规划，占有重要位置。 在新能源汽车领域，公司业务量稳步上升，已成为公司软磁材料销售的重要支柱；而在数据中心领域， 公司同样展现出强好的增长势头，预计全年将实现较高的增长率。 自上市以来，天通股份高度重视研发创新，实现 ...

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]

证券代码：600330 证券简称：天通股份 公告编号：2024-045 二、 回购股份的进展情况 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 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 | | 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 | 万股 1,531.462 | | 累计已回购股数占总股本比例 | 1.242% | | 累计已回购金额 | 9,424.26 万元 | | 实际回购价格区间 | 5.58 元/股~7.13 元/股 | 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 ...

证券代码：600330 证券简称：天通股份 公告编号：2024-044 天通控股股份有限公司 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 | | 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 | 万股 1,394.612 | | 累计已回购股数占总股本比例 | 1.131% | | 累计已回购金额 | 8,635.58 万元 | | 实际回购价格区间 | 5.58 元/股~7.13 元/股 | 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》 ...

证券代码：600330 证券简称：天通股份 公告编号：临 2024-043 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： ●被担保人名称：天通控股股份有限公司（以下简称"公司"）子公司天通 银厦新材料有限公司（以下简称"天通银厦"），非公司关联人。 ●本次担保金额为 5,000 万元，已实际为其提供的担保余额为 7,000 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。 一、担保情况概述 （一）担保的基本情况 公司子公司天通银厦于近日与中信银行股份有限公司银川分行（以下简称 "中信银行"）签署了《固定资产贷款合同》（以下简称"主合同"）。为确保主合 同的履行，公司与中信银行签署了《保证合同》，同意为天通银厦与中信银行发 生的授信业务提供不超过人民币 5,000 万元的连带责任保证担保。 上述担保不存在反担保。 法定代表人：滕斌 （二）本次担保事项履行的内部决策程序 公司已分别于 2024 年 4 月 12 日、2024 年 ...