Core Viewpoint - The company held its 2025 semi-annual performance briefing on October 23, 2025, to address investor inquiries and provide updates on various projects and collaborations [1][8]. Meeting Overview - The performance briefing was attended by key executives including the chairman, vice chairman, independent directors, and other senior management [1]. - The meeting was conducted via the Shanghai Stock Exchange's online platform, allowing for interactive communication with investors [1]. Investor Questions and Company Responses - **Project Updates**: Investors inquired about the status of the Tianchen Nengke factory and its production timeline. The company confirmed that the factory is currently in the government construction phase, with equipment procurement aligned with construction progress [2][3]. - **Financial Transactions**: Questions were raised regarding a prepayment of 15 million yuan to Suzhou Dexingyun Intelligent Equipment Co., which is for equipment currently in production. The company also clarified that a previous contract with Haishida has been terminated due to market price fluctuations [3][4]. - **Collaborations**: Investors expressed concerns about the lack of progress in the partnership with CATL. The company stated that it is actively seeking collaborations with various industry partners in the new energy sector [3][6]. - **Project Developments**: The Health City East Plot 1-B project has reached structural completion as of September 2025, with plans for exterior and mechanical engineering work to continue, aiming for completion in 2026 [3][4]. - **Sales Performance**: The company reported that 11 units were sold from the Health City East Plot 1A project in the first half of 2025, with ongoing efforts to optimize sales strategies [4][5]. Additional Information - The company has 19 employees currently working at Tianchen Nengke [7]. - There are no plans to package the project for transfer to other capital sources [7]. - Investors can access the performance briefing details through the Shanghai Stock Exchange's online platform [8].

公司已于 2025 年 10 月 14 日披露了《上海市天宸股份有限公司关 于召开 2025 年半年度业绩说明会的公告》（公告编号：临 2025-032）。 现将本次说明会召开情况公告如下： 证券代码：600620 股票简称：天宸股份 编号：临2025-034 上海市天宸股份有限公司 关于2025年半年度业绩说明会召开情况的公告 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。 上海市天宸股份有限公司（以下简称"公司"）2025 年半年度业 绩说明会于 2025 年 10 月 23 日上午 11:00-12:00，通过上海证券交易 所上证路演中心（网址：https://roadshow.sseinfo.com/）以网络文字互 动的方式召开。 一、本次说明会召开情况 2025 年 10 月 23 日上午 11:00-12:00，公司董事长叶茂菁先生、副 董事长王学进先生、独立董事颜晓斐先生、独立董事 David Hao Huang 先生、总工程师邬显顺先生、总会计师杨炯祺先生和董事会秘书许旭 羽先生出席了本次业绩说明会，并与投资者 ...

Market Overview - On October 20, the comprehensive sector rose by 0.26% compared to the previous trading day, with the Shanghai Sanmao leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - Shanghai Sanmao (600689) closed at 14.26, with a gain of 4.93% and a trading volume of 71,200 shares, amounting to a turnover of 100 million yuan [1] - Yuegui Co. (000833) closed at 14.86, up 3.55%, with a trading volume of 638,100 shares and a turnover of 951 million yuan [1] - Nanjing Public Utilities (000421) closed at 6.90, gaining 3.45%, with a trading volume of 446,400 shares and a turnover of 30.4 million yuan [1] - Other notable stocks include Sanmu Group (000632) with a 2.05% increase, Ningbo United (600051) up 1.82%, and Tianchen Co. (600620) up 1.80% [1] Capital Flow - The comprehensive sector experienced a net outflow of 88.57 million yuan from main funds, while retail investors saw a net inflow of 103 million yuan [2] - The net outflow from speculative funds was 14.76 million yuan [2] Individual Stock Capital Flow - Yuegui Co. (000833) had a main fund net outflow of 59.84 million yuan, with retail investors contributing a net inflow of 44.73 million yuan [3] - Nanjing Public Utilities (000421) saw a net inflow of 24.57 million yuan from main funds, while retail investors had a net outflow of 30.74 million yuan [3] - Tianchen Co. (600620) experienced a net outflow of 3.75 million yuan from main funds, but retail investors contributed a net inflow of 4.89 million yuan [3]

Core Points - The company held its first extraordinary general meeting of shareholders for 2025 on October 15, 2025, with no resolutions being rejected [2][5] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with a combination of on-site and online voting [2][5] Meeting Details - The meeting took place at the Tianchen Exhibition Center, located at 2889 Yindu Road, Minhang District, Shanghai [2] - A total of 8 out of 9 current directors attended the meeting, with the chairman absent due to a business trip [3][4] Resolutions Passed - The following resolutions were approved: 1. Renewal of the financial audit and internal control audit institution for 2025 [5] 2. Signing of a land compensation agreement [5] 3. Amendment of the company's articles of association and handling of business registration changes [5] 4. Establishment of an external guarantee system [5] 5. Provision of guarantees for the financing lease business of the company's wholly-owned subsidiary [5] - Resolution 3 required a special resolution, which was passed with over two-thirds of the voting rights held by attending shareholders [5] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, confirming that all procedures and voting were in accordance with legal requirements [6]

上海市天宸股份有限公司 章 程 （经公司 2025 年第一次临时股东会审议通过） 二零二五年十月十五日 目录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节股份发行 第二节股份增减和回购 第三节股份转让 第四章 股东和股东会 第一节股东的一般规定 第二节控股股东和实际控制人 第三节股东会的一般规定 第四节股东会的召集 第五节股东会的提案与通知 第六节股东会的召开 第七节股东会的表决和决议 第五章 董事和董事会 第一节董事的一般规定 第二节董事会 第三节独立董事 第四节董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节财务会计制度 第二节内部审计 第三节会计师事务所的聘任 第八章 通知与公告 第一节通知 第二节公告 第九章 合并、分立、增资、减资、解散和清算 第一节合并、分立、增资和减资 第二节解散和清算 第十章 修改章程 第十一章 附则 2 / 46 第一章 总则 第一条 为维护上海市天宸股份有限公司（以下简称"公司"）、股东、职 工和债权人的合法权益，规范公司的组织和行为，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《 ...

上海市天宸股份有限公司 对外担保制度 第一章 总则 第一条 为规范上海市天宸股份有限公司（以下简称"公司"或"本公司"） 对外担保行为，加强对外担保的管理，有效控制风险，保证公司资产的安全和 完整，保护股东和其他利益相关者的合法权益，根据《中华人民共和国民法典》 （以下简称"《民法典》"）、《中华人民共和国公司法》（以下简称"《公 司法》"）、《上海证券交易所股票上市规则》（以下简称"《上市规 则》"）、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等 相关法律法规及《上海市天宸股份有限公司章程》（以下简称"《公司章 程》"）之规定，并结合公司实际情况，特制定本制度。 公司控股子公司对于向公司合并报表范围之外的主体提供担保的，应视同公 司提供担保，应按照本制度规定执行。 第四条 公司对外担保应当遵循平等、合法、审慎、互利、安全的原则，严 格控制担保风险。 第五条 公司的对外担保必须经股东会或董事会审议。 第二章 对外担保对象的审查 第六条 被担保方应符合以下条件： （一）具有良好的经营状况和相应的偿债能力； （二）不存在较大的经营风险和财务风险。 第二条 本制度所称"对外担保"是指公司以第三人身 ...

上海市锦天城律师事务所 关于上海市天宸股份有限公司 2025 年 第一次临时股东会的 法律意见书 上海市锦天城律师事务所 关于上海市天宸股份有限公司 2025 年第一次临时股东会的 法律意见书 致：上海市天宸股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受上海市天宸股份有限公司 （以下简称"公司"）委托，就公司召开 2025 年第一次临时股东会（以下简称"本 次股东会"）的有关事宜，根据《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》等法律、法规、规章和其他规范性文件以及《上海市天 宸股份有限公司章程》（以下简称《公司章程》）的有关规定，出具本法律意见 书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项 进行了必要的核查和验证，核查了本所认为出具该法律意见书所需的相关文件、 资料，并参加了公司本次股东会的全过程。本所保证本法律意见书所认定的事实 真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导 ...

证券代码：600620 证券简称：天宸股份 公告编号：临 2025-033 上海市天宸股份有限公司 2025年第一次临时股东会决议公告 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)股东会召开的时间：2025 年 10 月 15 日 (二)股东会召开的地点：上海市闵行区银都路 2889 号（银都路与都园路交汇处） 天宸展示中心 (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 | 160 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 400,060,431 | | 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（%） | 58.2603 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，副董事长王学进先生主持，采用现场投票与 网络投票相结合的方式召开。本次股东会的召开 ...

Market Overview - On October 15, the comprehensive sector rose by 0.81% compared to the previous trading day, with the Shanghai Composite Index closing at 3912.21, up 1.22%, and the Shenzhen Component Index closing at 13118.75, up 1.73% [1]. Top Gainers - Nanjing New Hundred (600682) led the gains with a closing price of 7.68, up 3.23%, with a trading volume of 233,200 shares and a transaction value of 176 million [1]. - Zhangzhou Development (000753) followed closely with a closing price of 7.99, up 3.10%, trading 497,300 shares worth 392 million [1]. - Tianchen Co., Ltd. (600620) closed at 6.28, up 1.95%, with a trading volume of 73,900 shares and a transaction value of 45.89 million [1]. Market Capital Flow - The comprehensive sector experienced a net outflow of 97.59 million from institutional funds, while retail funds saw a net inflow of 46.55 million [2]. - The net inflow from speculative funds was 51.05 million, indicating a mixed sentiment among different investor types [2]. Individual Stock Fund Flow - Nanjing New Hundred (600682) had a net outflow of 35.75 million from institutional funds, while retail investors saw a net outflow of 3.13 million [3]. - Zhangzhou Development (000753) experienced a net inflow of 10.68 million from institutional funds, but a net outflow of 1.96 million from retail investors [3]. - Red Cotton Co., Ltd. (000523) had a net inflow of 6.56 million from institutional funds, while retail investors also faced a net outflow of 207,480 [3].

Core Points - The company will hold a performance briefing on October 23, 2025, to discuss its half-year results and financial status with investors [2][3][4] - The briefing will be conducted in an online interactive format via the Shanghai Stock Exchange Roadshow Center [3][4] - Investors can submit questions from October 16 to October 22, 2025, and the company will address common concerns during the briefing [5][6] Meeting Details - The meeting is scheduled for October 23, 2025, from 11:00 AM to 12:00 PM [4] - It will take place at the Shanghai Stock Exchange Roadshow Center, accessible online [4] - Participants will include the company's chairman, independent directors, board secretary, financial head, and relevant department staff [4] Investor Participation - Investors can join the briefing online on the scheduled date and time [5] - Questions can be pre-submitted through the Roadshow Center's website or via the company's email before the deadline [5] Contact Information - The board office is the contact point for inquiries, reachable by phone or email [6] Additional Information - After the briefing, investors can access the meeting's details and main content through the Roadshow Center [7]