Core Viewpoint - Jiangsu Tianyuan Intelligent Equipment Co., Ltd. held its first extraordinary general meeting of shareholders in 2025, where several key resolutions were passed, including the cancellation of the supervisory board and amendments to the company's articles of association [2][3][4]. Meeting Details - The extraordinary general meeting was held on September 15, 2025, at the company's conference room located at 312 Hehai West Road, Xinbei District, Changzhou, Jiangsu Province [2]. - The meeting was presided over by the chairman, Mr. Wu Yizhong, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3]. Resolutions Passed - The following resolutions were approved during the meeting: 1. Proposal to cancel the supervisory board and amend the articles of association [3]. 2. Proposal to amend various company regulations, including: - Rules for shareholder meetings [4]. - Rules for board meetings [4]. - Independent director work system [4]. - External guarantee management measures [4]. - External investment management system [4]. - Related party transaction decision-making system [4]. - Fundraising management measures [4]. - The proposal to cancel the supervisory board required a special resolution and was passed with more than two-thirds of the voting rights held by attending shareholders [4]. Legal Verification - The meeting was witnessed by Beijing Kangda Law Firm, which confirmed that the convening and proceedings of the meeting complied with relevant laws and regulations [5]. Election of Employee Representative Director - On the same day, the company held an employee representative meeting, electing Mr. Chen Wei as the employee representative director of the fourth board of directors, with his term starting immediately [6][8]. Dividend Distribution Announcement - The company announced a cash dividend distribution of RMB 0.02 per share (before tax) for the first half of 2025, totaling RMB 4,286,268.00 based on a total share capital of 214,313,400 shares [11][13]. - The dividend distribution plan was approved at the annual general meeting held on April 28, 2025, and the specific implementation plan was passed at the board meeting on August 29, 2025 [11][12].

Group 1 - Tianyuan Intelligent announced the convening of a workers' representative meeting on September 15, 2025 [2] - Chen Wei was elected as the employee representative director of the fourth board of directors, effective from the date of approval at the workers' representative meeting [2] - The term of the newly elected director will last until the end of the fourth board of directors' term [2]

Group 1 - The company Tianyuan Intelligent announced its semi-annual equity distribution plan for 2025, stating a cash dividend of 0.02 yuan per share (tax included) for A-shares [2] - The record date for the equity distribution is set for September 19, 2025, and the ex-dividend date is September 22, 2025 [2]

证券代码：603273 证券简称：天元智能 公告编号：2025-045 特此公告。 本公司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。 江苏天元智能装备股份有限公司（以下简称"公司"）根据《中华人民共和国 公司法》、《公司章程》等有关规定，于2025年9月15日召开职工代表大会，选举 陈卫先生为公司第四届董事会职工代表董事，任期自本次职工代表大会审议通过之 日起至第四届董事会届满之日止。 陈卫先生原为公司第四届董事会非职工代表董事，变更为第四届董事会职工代 表董事后，公司第四届董事会构成人员不变。 本次选举完成后，公司董事会中兼任高级管理人员职务的董事以及由职工代表 担任的董事，总计未超过公司董事总数的二分之一。 陈卫先生简历附后。 江苏天元智能装备股份有限公司董事会 2025年9月16日 陈卫先生，1966年出生，中国国籍，无境外永久居留权，硕士学位，曾任 国机重工集团国际装备有限公司董事长、总经理。现任江苏天元智能装备股份 有限公司副总经理、董事以及任艾列天元建筑技术（江苏）有限公司董事、聚 通领先（江苏）智能装备有限责任公司董事。 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 宁波 济南 昆明 合肥 北京市康达律师事务所 关于江苏天元智能装备股份有限公司 2025 年第一次临时股东大会的 法 律 意 见 书 康达股会字【2025】第 0393 号 致：江苏天元智能装备股份有限公司 北京市康达律师事务所（以下简称"本所"）接受江苏天元智能装备股份有限公 司（以下简称"公司"）的委托，指派本所律师参加公司 2025 年第一次临时股东大 会（以下简称"本次会议"）。 本所律师根据《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 ...

证券代码：603273 证券简称：天元智能 公告编号：2025-044 江苏天元智能装备股份有限公司 2025年第一次临时股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 159 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 161,010,700 | | 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（%） | 75.1286 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，公司董事长吴逸中先生主持。本次股东大 会采用现场投票和网络投票相结合的方式召开并表决，会议的召开及表决符合 《公司法》及《公司章程》的规定。 (一) 股东大会召开的时间：2025 年 9 月 15 日 (二) 股东大会召开的地点：江苏省常州市新北区河海西路 312 号公司会议室 (三) 出席会议的普 ...

证券代码：603273 证券简称：天元智能 公告编号：2025-043 江苏天元智能装备股份有限公司 2025年半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。 重要内容提示： 每股分配比例 A 股每股现金红利0.02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 | 2025/9/19 | － | 2025/9/22 | 2025/9/22 | 差异化分红送转： 否 | 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 | 2025/9/19 | － | 2025/9/22 | 2025/9/22 | 四、 分配实施办法 一、 通过分配方案的股东会届次和日期 本次利润分配方案经江苏天元智能装备股份有限公司（以下简 ...

Group 1 - The company is holding a shareholders' meeting on September 15, 2025, at 14:00 in Changzhou, Jiangsu Province [4] - The meeting will combine on-site and online voting methods, with specific time slots for each voting method [4][5] - The agenda includes the introduction of attendees, discussion of proposals, and voting on key resolutions [5] Group 2 - Proposal 1 involves the cancellation of the supervisory board and amendments to the company's articles of association, transferring the supervisory board's powers to the audit committee of the board [5][6] - Proposal 2 focuses on revising several internal regulations in accordance with the new articles of association and relevant laws [6]

2025 年第一次临时股东大会会议资料 证券简称：天元智能 证券代码：603273 江苏天元智能装备股份有限公司 2025 年第一次临时股东大会 会议资料 二零二五年九月 | | | 2025 年第一次临时股东大会会议须知 为维护广大投资者的合法权益，保障本次股东大会的正常秩序和议事效率， 确保股东大会顺利进行，江苏天元智能装备股份有限公司（以下简称"公司"）， 根据《中华人民共和国公司法》《上市公司股东会规则》以及《公司章程》等有 关规定，特制定本会议须知： 一、董事会以维护股东的合法权益，确保股东大会正常秩序和议效率为原则， 认真履行《公司章程》中规定的职责，做好召集、召开股东大会的各项工作。 二、为保证本次大会的严肃性和正常秩序，请出席大会的股东或股东代理人 （以下统称"股东"）及相关人员准时到达会场签到确认参会资格。 1、自然人股东亲自出席会议的，应出示本人身份证、持股凭证；委托他人 出席会议的，代理人应出示股东授权委托书、委托人有效持股凭证、委托人身份 证及代理人身份证原件和复印件。 2、法人股东应由法定代表人或者法定代表人委托的代理人出席会议。法定 代表人出席会议的，应出示本人身份证、加盖法人印章 ...

Market Performance - The engineering machinery sector rose by 1.35% on September 1, with Fushite leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Top Gainers - Fushite (301446) closed at 30.80, up 8.91% with a trading volume of 52,800 shares and a turnover of 160 million yuan [1] - Hangcha Group (603298) closed at 24.87, up 7.11% with a trading volume of 215,700 shares and a turnover of 523 million yuan [1] - Xugong Machinery (000425) closed at 68.6, up 3.45% with a trading volume of 1,256,000 shares and a turnover of 1.229 billion yuan [1] Top Losers - Wuxin Suizhuang (835174) closed at 58.14, down 4.15% with a trading volume of 38,900 shares and a turnover of 226 million yuan [2] - Tietuo Machinery (873706) closed at 24.89, down 3.83% with a trading volume of 34,500 shares and a turnover of 86.3 million yuan [2] - Noli Co., Ltd. (603611) closed at 25.85, down 3.69% with a trading volume of 150,400 shares and a turnover of 392 million yuan [2] Capital Flow - The engineering machinery sector experienced a net outflow of 719 million yuan from institutional investors, while retail investors saw a net inflow of 551 million yuan [2][3] - The sector's overall capital flow indicates a mixed sentiment among different investor types, with institutional investors pulling back while retail investors increased their positions [2][3] Individual Stock Capital Flow - Liugong (000528) had a net outflow of 58.11 million yuan from institutional investors, while retail investors saw a net outflow of 69.41 million yuan [3] - Xugong Machinery (000425) experienced a net inflow of 53.84 million yuan from institutional investors, but retail investors had a net outflow of 47.69 million yuan [3] - Huadong Heavy Machine (002685) saw a net inflow of 25.18 million yuan from institutional investors, while retail investors had a net outflow of 6.57 million yuan [3]