证券代码：603273 证券简称：天元智能 公告编号：2025-033 江苏天元智能装备股份有限公司 关于使用部分闲置募集资金进行现金管理 到期赎回的公告 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： 公司使用部分闲置募集资金购买的产品不存在逾期未收回的情况。 截至本公告日，公司尚未使用的募集资金现金管理额度为1,500万元。 特此公告。 一、本次使用部分闲置募集资金进行现金管理到期赎回情况 1 赎回理财产品名称：富江南之瑞禧系列JR1901期结构性存款 本次赎回金额：人民币1,500万元 2025年8月18日，公司持有的一笔募集资金现金管理产品到期，公司共收回本金 人民币1,500万元，并获得收益人民币183,428.42元。上述产品本金及收益均已归还至 募集资金账户。具体如下： 金额：万元 | 受托人名称 | 产品性质 | 产品名称 | 产品金额 | 赎回金额 | 实际收益 | | --- | --- | --- | --- | --- | --- | | 江苏江南农村商 业银行股份有限 | | 富江南之 ...

Company Overview - Tianyuan Intelligent is primarily engaged in the manufacturing of specialized equipment, with products related to construction machinery and prefabricated buildings [1] - The company is registered in Jiangsu Province and has a total market capitalization of approximately 4.248 billion yuan [1] Stock Performance - As of August 12, 2025, at 15:00, Tianyuan Intelligent's stock price was 19.82 yuan, reflecting a decline of 1.44% from the previous trading day [1] - The stock opened at 20.00 yuan, reached a high of 20.24 yuan, and a low of 19.66 yuan during the trading session [1] - The trading volume for the day was 56,967 lots, with a total transaction amount of 113 million yuan [1] Market Activity - Around 13:00 on August 12, the stock experienced a rapid rebound, with price fluctuations exceeding 2% within five minutes, and the transaction amount reached 70.6124 million yuan [1] - In terms of capital flow, there was a net outflow of 2.6337 million yuan on that day, with a cumulative net outflow of 27.3294 million yuan over the past five trading days [1]

Group 1 - Tianyuan Intelligent (603273) experienced a decline of 5.36% today, with a turnover rate of 44.55% and a trading volume of 507 million yuan, showing a fluctuation of 5.92% [2] - The stock was listed on the Shanghai Stock Exchange due to its high turnover rate, with a total net sell of 45.90 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 130 million yuan, with a buying amount of 41.89 million yuan and a selling amount of 87.79 million yuan, resulting in a net sell of 45.90 million yuan [2] Group 2 - The main buying brokerage was Guojin Securities Shenzhen Branch, with a buying amount of 10.31 million yuan, while the largest selling brokerage was Guosheng Securities Ningbo Tiantong South Road Branch, with a selling amount of 36.93 million yuan [2] - The stock saw a net outflow of 76.46 million yuan in main funds today, including a net outflow of 20.51 million yuan from large orders and 55.95 million yuan from major orders, while the net inflow over the past five days was 98.10 million yuan [2] Group 3 - The company's Q1 report revealed that it achieved an operating income of 123 million yuan, a year-on-year decrease of 29.17%, and a net profit of 5.13 million yuan, a year-on-year decrease of 44.35% [2]

证券代码：603273 证券简称：天元智能 公告编号：2025-032 江苏天元智能装备股份有限公司 关于使用部分闲置募集资金进行现金管理 到期赎回的公告 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。 1 2025年7月17日，公司持有的一笔募集资金现金管理产品到期，公司共收回本金 人民币2,700万元，并获得收益人民币146,465.75元。上述产品本金及收益均已归还至 募集资金账户。具体如下： 金额：万元 | 受托人名称 | 产品性质 | 产品名称 | 产品金额 | 赎回金额 | 实际收益 | | --- | --- | --- | --- | --- | --- | | | 结构性存款 | 聚赢股票-挂钩沪 | 2,700.00 | 2,700.00 | 14.65 | | 中国民生银行股 | | 深300指数双向鲨 | | | | | 份有限公司常州 | | 鱼鳍结构性存款（ | | | | | 武进支行 | | | | | | | | | SDGA251195V) | | | | 二、部分闲置募集资金进行现金管理的 ...

Core Viewpoint - Jiangsu Tianyuan Intelligent Equipment Co., Ltd. is participating in the establishment of a partnership enterprise, which aims to expand investment channels in emerging technology sectors and enhance the company's strategic development [2][24]. Group 1: Investment Overview - The company is co-founding the Zhengjiang Zhongqing (Jiaxing) Venture Capital Partnership (Limited Partnership) with Qingdao Zhengjiang Private Fund Management Co., Ltd., with a total partnership size of RMB 30.01 million [3][24]. - The company will contribute RMB 10 million, representing a 33.32% stake in the partnership [2][3]. - This transaction does not constitute a major asset restructuring or related party transaction, and does not require board or shareholder approval [2][4]. Group 2: Partner Information - The general partner and fund manager is Qingdao Zhengjiang Private Fund Management Co., Ltd., established on February 7, 2021, with a registered capital of RMB 100 million [5][6]. - The company is not listed as a dishonest executor and has completed the necessary registration as a private fund manager [6]. Group 3: Fund Details - The partnership will focus on investing in unlisted companies, specifically targeting a technology company whose name is currently confidential [8][24]. - The fund has been registered with the China Securities Investment Fund Industry Association and has obtained the necessary documentation [24]. Group 4: Investment Purpose and Impact - The investment aims to leverage the expertise and resources of the fund partners to explore new investment opportunities in strategic emerging industries, enhancing the company's long-term development and shareholder value [24]. - The funding for this investment comes from the company's own resources and will not adversely affect its operational cash flow or financial status [24].

Core Viewpoint - The company, Jiangsu Tianyuan Intelligent Equipment Co., Ltd., has established a partnership with Qingdao Zhengjiang Private Fund Management Co., Ltd. to set up a venture capital partnership named Zhengjiang Zhongqing (Jiaxing) Venture Capital Partnership (Limited Partnership) with a total scale of RMB 30.01 million, where the company will contribute RMB 10 million, accounting for 33.32% of the partnership [1][2][10]. Group 1: Partnership Details - The partnership will focus on investing in equity of a target company in the technology sector, which is currently undisclosed due to commercial confidentiality [4][10]. - The total contribution of the partnership is RMB 30.01 million, with Qingdao Zhengjiang contributing RMB 10.01 million, and two other limited partners, Yang Linke and Xu Bugao, each contributing RMB 5 million [4][10]. - The partnership is structured as a limited partnership, with Qingdao Zhengjiang acting as the general partner and managing the fund [4][5]. Group 2: Investment Purpose and Impact - The investment aims to leverage the expertise and resources of the fund partners to explore new investment channels in emerging technology sectors, enhancing the company's industrial layout and external development [10]. - The funding for this investment will come from the company's own resources, ensuring that it does not adversely affect the company's operational cash flow or financial status [10]. - The investment aligns with the company's long-term development needs and shareholder interests, aiming to generate reasonable investment returns [10].

证券代码：603273 证券简称：天元智能 公告编号：2025-031 江苏天元智能装备股份有限公司 关于参与设立合伙企业的公告 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： 一、对外投资概述 公司与青岛正江私募基金管理有限公司（以下简称"青岛正江"）共同发起设 立正江众情（嘉兴）创业投资合伙企业（有限合伙），并签署了《正江众情（嘉兴） 创业投资合伙企业（有限合伙）合伙协议》（以下简称"合伙协议"）。根据合伙 协议，合伙企业规模为3,001.00万元，公司作为有限合伙人，拟认缴出资额1,000.00 万元，出资比例为33.32%。 根据《上海证券交易所上市公司自律监管指引第5号——交易与关联交易》和 《公司章程》等相关规定，本次投资事项无需提交公司董事会和股东大会审议。 本次交易不涉及关联交易，亦不构成《上市公司重大资产重组管理办法》规定 1 投资标的名称：正江众情（嘉兴）创业投资合伙企业（有限合伙）（以下简称" 基金"或"合伙企业"） 投资金额：江苏天元智能装备股份有限公司（以下简称"公司")认缴出资额 人 ...

Core Points - The company announced a cash dividend of 0.035 CNY per share (before tax) for its shareholders [1][2] - The total cash dividend distribution amounts to 7,500,969 CNY (before tax) based on a total share capital of 214,313,400 shares [2] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 27, 2025 [1] Dividend Distribution Dates - The record date for the cash dividend is June 20, 2025, with the last trading day on June 23, 2025, and the ex-dividend date also on June 23, 2025 [1][2] Dividend Payment Method - The cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited Shanghai Branch to shareholders registered by the record date [2] - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [2] Taxation on Dividends - For individual shareholders and securities investment funds, the company will not withhold personal income tax on the dividends, with the actual cash dividend being 0.035 CNY per share [3] - Tax liabilities will be calculated based on the holding period of the shares, with different tax rates applicable [3] - For shareholders holding restricted shares, the actual cash dividend after tax will be 0.0315 CNY per share [4][5] Contact Information - For inquiries regarding the equity distribution, shareholders can contact the company's securities department at 0519-88810098 [5]

Core Viewpoint - Jiangsu Tianyuan Intelligent Equipment Co., Ltd. announced its 2024 annual profit distribution plan, which includes a cash dividend of RMB 0.035 per share, approved at the shareholders' meeting on May 27, 2025 [2][4]. Distribution Plan - The distribution year is for the 2024 fiscal year [3]. - The distribution is applicable to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration [3]. - The total cash dividend to be distributed amounts to RMB 7,500,969, based on a total share capital of 214,313,400 shares [4]. Implementation Details - The cash dividends for unrestricted circulating shares will be distributed through the clearing system of China Securities Depository and Clearing Corporation Limited, Shanghai Branch [5]. - Specific shareholders, including Wu Yizhong, Yin Yan, He Qinghua, and certain investment partnerships, will receive their cash dividends directly from the company [6]. Taxation Information - For individual shareholders and securities investment funds acquiring shares from the public market, the company will not withhold personal income tax at the time of dividend distribution. The actual cash dividend per share will be RMB 0.035 [8]. - For shareholders holding restricted shares, the cash dividend will be subject to a 10% withholding tax, resulting in an actual cash dividend of RMB 0.0315 per share [9]. - For qualified foreign institutional investors (QFII), a 10% withholding tax will also apply, leading to an actual cash dividend of RMB 0.0315 per share [10]. Contact Information - For inquiries regarding the equity distribution, shareholders can contact the Securities Department at 0519-88810098 [11].

证券代码：603273 证券简称：天元智能 公告编号：2025-030 江苏天元智能装备股份有限公司 重要内容提示： | 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 | 2025/6/20 | － | 2025/6/23 | 2025/6/23 | 差异化分红送转： 否 2024年年度权益分派实施公告 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。 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 27 日的2024年年度股东会审议通过。 二、 分配方案 1. 发放年度：2024年年度 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 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本214,313,400股为基数，每股派发现 金红利0.03 ...