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]

Core Viewpoint - The company, Tianchen Co., plans to hold a half-year performance briefing on October 23, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [2][3][4]. Group 1: Meeting Details - The performance briefing is scheduled for October 23, 2025, from 11:00 AM to 12:00 PM [4]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center, accessible via the website [4]. - The format of the meeting will be an online text interaction, enabling real-time communication with investors [3][5]. Group 2: Participation Information - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date [5]. - A pre-question submission period is available from October 16 to October 22, 2025, allowing investors to submit questions via the website or email [5]. - The company will address commonly asked questions during the briefing [3][5]. Group 3: Company Representatives - The meeting will include participation from the company's chairman, independent directors, board secretary, financial officer, and relevant department staff [4].

证券代码：600620 证券简称：天宸股份 公告编号：临 2025-032 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 1 本次投资者说明会以网络文字互动形式召开，公司将针对 2025 年半年度的经营成果及财务指标的具体情况与投资者进行互动交流 和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 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：2025 年 10 月 23 日（星期四）上午 11:00-12:00 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：上证路演中心网络文字互动 投资者可于 2025 年 10 月 16 日（星期四）至 10 月 22 日（星期 三）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 tc@shstc.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。 上海市天宸股份有限 ...

Market Overview - On September 29, the comprehensive sector rose by 1.97% compared to the previous trading day, with Tianchen Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Tianchen Co., Ltd. (600620) closed at 6.33, with a gain of 3.43% and a trading volume of 143,500 shares, amounting to a transaction value of 89.92 million yuan [1] - Dongyangguang (600673) closed at 23.80, up 2.99%, with a trading volume of 602,600 shares and a transaction value of 1.424 billion yuan [1] - Yueda Investment (600805) closed at 5.25, gaining 2.74%, with a trading volume of 332,400 shares and a transaction value of 173 million yuan [1] Capital Flow - The comprehensive sector experienced a net outflow of 87.92 million yuan from main funds, while retail funds saw a net inflow of 72.14 million yuan [2] - The main funds showed a net inflow in stocks like Yueda Investment (600805) with 18.12 million yuan, while stocks like Sanmu Group (000632) experienced a net outflow of 3.60 million yuan [3] Individual Stock Capital Flow - Yueda Investment (600805) had a main fund net inflow of 18.12 million yuan, but a net outflow of 21.96 million yuan from retail investors [3] - Zhangzhou Development (000753) saw a main fund net inflow of 6.96 million yuan, while retail investors had a net outflow of 8.92 million yuan [3] - Ningbo United (600051) had a main fund net inflow of 3.70 million yuan, but retail investors experienced a net outflow of 0.18 million yuan [3]

上海市天宸股份有限公司 2025 年第一次临时股东会 会议资料 2025 年 10 月 15 日 2025 年第一次临时股东会会议资料 上海市天宸股份有限公司 2025 年第一次临时股东会 文 件 目 录 | 1、会议程序及议程 ………………………………………………………………3 | | --- | | 2、会议须知 ……………………………………………………………………4 | | 3、会议议案 | | （1）审议关于续聘公司 2025 年度财务审计及内部控制审计机构的议案 ……5 | | （2）审议关于公司拟签订用地补偿协议的议案 …………………………………10 | | （3）审议关于修订《公司章程》并办理工商变更登记事项的议案 ……………23 | | （4）审议关于制定《公司对外担保制度》的议案 ………………………………25 | | （5）关于为公司全资子公司开展融资租赁业务提供担保的议案 ………………34 | 2 2025 年第一次临时股东会会议资料 上海市天宸股份有限公司 2025 年第一次临时股东会程序及议程 会议时间：2025 年 10 月 15 日 下午 14:30 三、 通过会议计票人、监票人 ...

Market Overview - The Shanghai Composite Index increased by 0.09% as of 10:28 AM, with a trading volume of 554.08 million shares and a transaction value of 932.857 billion yuan, representing a decrease of 13.67% compared to the previous trading day [1]. Industry Performance - The top-performing sectors included: - **Electric Power Equipment**: Increased by 3.33% with a transaction value of 143.679 billion yuan, led by Wanrun New Energy, which rose by 20.00% [1]. - **Non-ferrous Metals**: Increased by 1.98% with a transaction value of 49.729 billion yuan, led by Boqian New Materials, which rose by 10.00% [1]. - **Comprehensive**: Increased by 1.42% with a transaction value of 1.260 billion yuan, led by Tianchen Co., which rose by 2.61% [1]. - The sectors with the largest declines included: - **Coal**: Decreased by 1.43% with a transaction value of 4.675 billion yuan, led by Jiangxi Tungsten Equipment, which fell by 5.73% [2]. - **Banking**: Decreased by 1.29% with a transaction value of 10.909 billion yuan, led by Pudong Development Bank, which fell by 2.20% [2]. - **Pharmaceuticals and Biology**: Decreased by 0.84% with a transaction value of 38.292 billion yuan, led by Kangzhong Medical, which fell by 6.73% [2].

Group 1 - The company Tianchen Co., Ltd. announced on the evening of September 26 that it and its controlling subsidiaries have no overdue guarantee situations [2]