证券代码：600620 证券简称：天宸股份 公告编号：临 2025-023 上海市天宸股份有限公司 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： 每股分配比例 A 股每股现金红利0.015元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/23 | － | 2025/7/24 | 2025/7/24 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 2024年年度权益分派实施公告 1. 发放年度：2024年年度 本次利润分配方案经公司2025 年 6 月 24 日的2024年年度股东会审议通过，相关股东大会 决议公告于 2025 年 6 月 25 日在《中国证券报》、《上海证券报》和上海证券交易所网站 www.sse.com.cn 上刊载。 二、 分配方案 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海 ...

Market Overview - The Shanghai Composite Index increased by 0.09% as of the morning close, with a trading volume of 660.47 million shares and a total transaction value of 910.99 billion yuan, a decrease of 1.62% compared to the previous trading day [1]. Industry Performance - The electronic, comprehensive, and computer sectors showed the highest gains, with increases of 1.37%, 1.35%, and 1.23% respectively [1]. - The public utilities, construction decoration, and real estate sectors experienced the largest declines, with decreases of 1.05%, 0.66%, and 0.51% respectively [2]. Leading Stocks - In the electronic sector, Mankun Technology led with a gain of 20.01% [1]. - Tianchen Co. in the comprehensive sector rose by 10.00% [1]. - Jinxi Modern in the computer sector also increased by 20.00% [1]. Transaction Data - The electronic industry had a transaction value of 123.36 billion yuan, up by 11.84% from the previous day [1]. - The comprehensive sector recorded a transaction value of 14.01 billion yuan, up by 11.35% [1]. - The computer sector's transaction value was 1,055.04 billion yuan, with a slight increase of 1.25% [1].

Group 1: Stock Performance - Zhejiang Zhenyuan and Asia-Pacific Pharmaceutical both achieved a 2-day limit-up with increases of 10.01% and 9.98% respectively, driven by innovation in pharmaceuticals [2] - Chengdu XianDao saw a first board listing with a significant rise of 20.02%, attributed to innovative drug developments [2] - TaiJing Technology and YanHua Intelligent both recorded first board listings with increases of 9.97% and 9.94%, linked to Huawei's influence in robotics [5] Group 2: AI and Robotics - Nvidia's CEO suggested that Huawei's AI chips could potentially replace Nvidia's offerings, indicating a competitive shift in the AI chip market [4] - The domestic robotics industry is gaining traction with significant orders being awarded, highlighting its importance in national competition [7] Group 3: Market Trends - The light communication sector is expected to see sustained growth due to high demand in both domestic and international markets, with performance likely to continue improving [13] - The low-altitude economy is gaining attention, with a notable $1 billion procurement agreement signed for eVTOL aircraft, indicating growth potential in this sector [17] Group 4: Consumer and Retail - The Chinese government is implementing measures to boost consumer spending, which is expected to positively impact the retail sector [21] - Companies like Guoguang Chain and Hanshang Group have seen first board listings with increases of 9.98% and 9.97%, reflecting the positive sentiment in the retail market [23] Group 5: Solar and Food & Beverage - The price of polysilicon has increased by 12.4% week-on-week, indicating a rising trend in the solar industry [24] - The food and beverage sector is also benefiting from government initiatives aimed at enhancing consumer demand, with companies like Huangshi Group seeing a 10.10% increase [26]

Market Overview - The Shanghai Composite Index decreased by 0.18% as of 13:59, with a trading volume of 886.85 million shares and a turnover of 1,183.92 billion yuan, representing a 10.79% decrease compared to the previous trading day [1][2]. Industry Performance - The top-performing sectors included: - Comprehensive: +1.07% with a turnover of 19.26 billion yuan, led by Tianchen Co., which rose by 9.97% [1]. - Beauty Care: +1.03% with a turnover of 38.11 billion yuan, led by Jinbo Biological, which increased by 3.57% [1]. - Automotive: +0.87% with a turnover of 737.60 billion yuan, led by Redick, which surged by 12.52% [1]. - The worst-performing sectors included: - Steel: -1.70% with a turnover of 100.63 billion yuan, led by Liugang Co., which fell by 8.08% [2]. - Banking: -0.92% with a turnover of 261.70 billion yuan, led by Qilu Bank, which decreased by 2.89% [2]. - Non-bank Financial: -0.77% with a turnover of 442.13 billion yuan, led by *ST Tianmao, which dropped by 4.98% [2]. Summary of Sector Changes - The overall market saw 3,054 stocks rise, with 61 hitting the daily limit up, while 2,139 stocks fell, with 5 hitting the daily limit down [1]. - The sectors with the largest gains were Comprehensive, Beauty Care, and Automotive, while Steel, Banking, and Non-bank Financial experienced the largest declines [1][2].

Group 1 - The article discusses the recent market performance, indicating that the Shanghai Composite Index has stabilized around 3500 points, driven by policy expectations and potential government stimulus measures [1][2] - Analysts from Citigroup predict that the upcoming Politburo meeting will not revise the budget or increase government bond quotas, but will focus on implementing existing policies to support consumption and the real estate sector [1][2] - The article highlights that the real estate market has shown signs of recovery, with a potential for further gains in the coming weeks, based on historical trends of policy-driven market movements [3][5] Group 2 - The banking sector is expected to see an increase in dividend yields due to upcoming dividend distributions, which could enhance the attractiveness of bank stocks [7] - The article notes that the insurance sector is adjusting its investment strategies to favor high-dividend assets, which may impact the overall market dynamics [7] - The article mentions that the real estate index has risen by 9.69% since June 23, indicating a positive trend relative to the Shanghai Composite Index [3][5] Group 3 - The article outlines the upcoming key events in the financial calendar, including the Politburo meeting and FOMC meetings, which are expected to influence market sentiment and policy direction [2] - It emphasizes the importance of monitoring economic indicators and policy announcements as they could significantly impact market performance in the second half of the year [2][10] - The article suggests that sectors such as renewable energy, construction materials, and industrial metals are likely to benefit from current market trends and policy support [15][18]

Group 1 - The company announced the resignation of General Manager Gai Jianguo due to personal reasons, effective immediately upon submission of his resignation report [1][3] - The board of directors approved the chairman Ye Maojing to act as the general manager until a new general manager is appointed [2] - Gai Jianguo's resignation will not affect the company's normal operations, and he has no disagreements with the board [3] Group 2 - The company expects to achieve a net profit attributable to shareholders of the parent company between 18.8 million and 22.5 million yuan for the first half of 2025, representing an increase of 640% to 786% year-on-year [5][6][7] - The expected net profit after deducting non-recurring gains and losses is projected to be between 17.5 million and 21 million yuan, compared to a loss of 20.6 million yuan in the same period last year [6][9] - The significant increase in profit is primarily due to revenue from property sales, which was absent in the same period last year, as the previous revenue mainly came from renovation services [11][12]

Group 1 - Yuntian Lifa plans to issue H-shares and list on the Hong Kong Stock Exchange [3] - Aerospace Electromechanical's wholly-owned subsidiary intends to transfer 70% equity of Eschong Korea [4] - Three Gorges Water Conservancy plans to publicly transfer 41.0071% equity of Chongqing Tiantai Energy Group [5] Group 2 - Galaxy Microelectronics intends to invest 310 million yuan in the construction of a high-end integrated circuit device industrialization base [6] - Wanye Enterprises' wholly-owned subsidiary plans to invest 299 million yuan to establish a private equity investment fund [7] - Dailor New Materials will invest 45 million yuan to establish a holding subsidiary [8] Group 3 - Huaxi Securities expects a net profit increase of 1025.19% to 1353.9% year-on-year for the first half of 2025 [10][11] - Guolian Minsheng anticipates a net profit increase of approximately 1183% year-on-year for the first half of 2025 [12] - Gaode Infrared expects a net profit increase of 734.73% to 957.33% year-on-year for the first half of 2025 [13] Group 4 - Tianchen Co. expects a net profit increase of 640% to 786% year-on-year for the first half of 2025 [14] - Shenkai Co. anticipates a net profit increase of 183% to 278% year-on-year for the first half of 2025 [15] - Taishan Petroleum expects a net profit increase of 123% to 173% year-on-year for the first half of 2025 [16] Group 5 - Ruikeda expects a net profit increase of 132.44% to 163.22% year-on-year for the first half of 2025 [17] - Jinkong Electric anticipates a net profit of 120 million to 150 million yuan, turning from loss to profit [18] - Ankai Bus expects a net profit increase of 106.67% to 189.34% year-on-year for the first half of 2025 [19] Group 6 - Yara International expects a net profit increase of 170% to 244% year-on-year for the first half of 2025 [20] - Zhongshun Jierou anticipates a net profit increase of 59.85% to 82.68% year-on-year for the first half of 2025 [21] - Guoan Co. expects a loss of 25.9 million to 36.7 million yuan for the first half of 2025 [22] Group 7 - Huamei Holdings expects a loss of 46.5 million to 60 million yuan for the first half of 2025 [23] - AOC Technology anticipates a loss of 450 million to 490 million yuan for the first half of 2025 [24] - Shangrong Medical expects a loss of 7 million to 9.5 million yuan for the first half of 2025 [25] Group 8 - Hangang Co. expects a net loss of approximately 111 million yuan for the first half of 2025 [26] - Baili Electric's shareholder plans to reduce its stake by no more than 2% [27] - Dream Lily's major shareholder plans to reduce its stake by no more than 0.5% [28]

上海市天宸股份有限公司 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： 证券代码：600620 证券简称：天宸股份 公告编号：临2025-021 利润为 1,880 万元到 2,250 万元，与上年同期相比，将增加 1,626.20 万元到 利润为 1,750 万元到 2,100 万元，与上年同期相比，将增加 3,809.55 万元到 （三）本次预计的业绩未经注册会计师审计。 二、上年同期经营业绩和财务状况 （一）利润总额：684.03 万元。归属于母公司所有者的净利润：253.80 万 元。归属于母公司所有者的扣除非经常性损益的净利润：-2,059.55 万元。 （二）每股收益：0.0037 元。 三、本期业绩预增的主要原因 本期业绩预增的主要原因为： ? 本期业绩预告适用于实现盈利，且净利润与上年同期相比上升 50%以上。 一、本期业绩预告情况 （一）业绩预告期间 （二）业绩预告情况 务带来的收入及相关利润。 四、风险提示 本次业绩预告是公司财务部门基于自身专业判断进行的初步核算，未经会计 师事务所审计。公 ...

关于总经理离任及董事长代行总经理职责的公告 证券代码：600620 证券简称：天宸股份 公告编号：临 2025-022 上海市天宸股份有限公司 二、关于董事长代行总经理职责的事项 公司于 2025 年 7 月 11 日以通讯方式召开第十一届董事会第十三 次会议,会议审议并通过了《关于公司董事长代行总经理职责的议案》， 表决结果为 9 票同意，0 票反对，0 票弃权。 为保证公司经营、管理工作的正常开展，同意公司董事长叶茂菁 先生代行总经理职责，自本次董事会审议通过之日起至公司聘任总经 盖剑高先生任职期间恪尽职守，勤勉尽责。公司董事会对盖剑高 先生任职期间为公司经营发展做出的贡献表示衷心感谢！ 特此公告。 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。 上海市天宸股份有限公司（以下简称"公司"）董事会近日收到公 司总经理盖剑高先生的书面辞职报告，盖剑高先生因个人原因申请辞 去公司总经理职务及公司下属相关公司的所有职务。辞职后，盖剑高 先生将不在公司及公司下属相关公司担任任何职务。 姓名 离任职务 离任时间 原定任期 到期日 离任 ...

证券代码：600620 证券简称：天宸股份 公告编号：临2025-021 上海市天宸股份有限公司 2025年半年度业绩预告 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： 一、本期业绩预告情况 1 本期业绩预告适用于实现盈利，且净利润与上年同期相比上升 50%以上。 上海市天宸股份有限公司(以下简称"公司")预计 2025 年半年度实现 归属于母公司所有者的净利润为 1,880 万元到 2,250 万元，同比增加 640%到 786%。 预计 2025 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 1,750 万元到 2,100 万元，上年同期金额为-2,059.55 万元。 二、上年同期经营业绩和财务状况 （一）利润总额：684.03 万元。归属于母公司所有者的净利润：253.80 万 元。归属于母公司所有者的扣除非经常性损益的净利润：-2,059.55 万元。 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况 1. 经财务部门初步测算， ...