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]

Group 1 - The company Tianyuan Intelligent (603273) announced the appointment of Mr. Xu Qin as the secretary of the board of directors [1]

Core Viewpoint - The company, Jiangsu Tianyuan Intelligent Equipment Co., Ltd., has announced a cash dividend distribution plan for the first half of 2025, proposing a distribution of 0.02 yuan per share (including tax) based on the total share capital as of June 30, 2025 [1][2]. Summary by Sections Profit Distribution Plan - As of June 30, 2025, the company's net profit is 16,626,342.49 yuan (unaudited), with an undivided profit amount [1]. - The proposed cash dividend distribution is 0.20 yuan for every 10 shares (including tax), totaling 4,286,268.00 yuan (including tax), which accounts for 24.62% of the company's net profit attributable to shareholders for the first half of 2025 [1]. Decision-Making Process - The profit distribution plan was approved by the board of directors during a meeting, aligning with the company's profit distribution policy and shareholder return plan [2]. - The supervisory board supports the distribution plan, stating it considers the company's future development and financial needs, and does not harm the interests of shareholders, especially minority shareholders [2]. - The plan was authorized by the shareholders' meeting held on May 27, 2025, allowing the board to formulate and implement the specific mid-term profit distribution plan for 2025 [2]. Authorization and Compliance - The profit distribution plan does not exceed the authorization granted by the shareholders' meeting [3].

Meeting Overview - The third meeting of the fourth Supervisory Board of Jiangsu Tianyuan Intelligent Equipment Co., Ltd. was held on August 29, 2025, with all three supervisors present [1][2]. Financial Report - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the report complies with relevant laws and regulations, and accurately reflects the company's financial status and operational conditions [1][2]. Profit Distribution Plan - The Supervisory Board approved the profit distribution plan for the first half of 2025, stating that it considers the company's future development and financial needs, and is beneficial for sustainable growth and shareholder interests [2][3]. Fund Usage Report - The Supervisory Board approved the special report on the storage and actual use of raised funds for the first half of 2025, with details available on the Shanghai Stock Exchange website [2][3]. Governance Changes - The Supervisory Board approved a proposal to cancel the Supervisory Board and amend the company's articles of association, which will require submission to the shareholders' meeting for approval [3].

Meeting Information - The shareholder meeting is scheduled for September 15, 2025, at 14:00 [1] - The meeting will be held at the company's conference room located at 312 Hehai West Road, Xinbei District, Changzhou, Jiangsu Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [2][3] - Duplicate voting through different accounts will be counted based on the first voting result for each class of shares [3][4] Attendance and Registration - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [4] - Registration for attendance will take place on September 12, 2025, from 9:00 to 11:30 and 13:30 to 16:00 [4][5] - Required documents for individual shareholders include shareholding certificates and identification [5] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [5] - The meeting is expected to last half a day [5] - Contact information for the company's securities department is provided for further inquiries [5]

证券代码：603273 证券简称：天元智能 公告编号：2025-041 江苏天元智能装备股份有限公司 关于召开2025年第一次临时股东大会的通知 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、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 15 日 14 点 00 分 召开地点：江苏省常州市新北区河海西路 312 号公司会议室 股东大会召开日期：2025年9月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 15 日 至2025 年 9 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日 ...

江苏天元智能装备股份有限公司 第四届监事会第三次会议决议公告 证券代码：603273 证券简称：天元智能 公告编号：2025-036 本公司监事会及全体监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、监事会会议召开情况 江苏天元智能装备股份有限公司（以下简称"公司"）第四届监事会第三次 会议于 2025 年 8 月 29 日（星期五）在江苏省常州市新北区河海西路 312 号公司 会议室以现场的方式召开。会议通知已于 2025 年 8 月 14 日通过书面的方式送达 各位监事。本次会议应出席监事 3 人，实际出席监事 3 人。 会议由监事会主席白国芳主持，公司高级管理人员列席会议。会议召开符合 有关法律、法规、规章和《公司章程》的规定。出席会议的监事对各项议案进行 了认真审议并做出了如下决议： 二、监事会会议审议情况 （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 经审核，监事会认为：公司 2025 年半年度报告及其摘要的编制和审核程序 符合相关法律法规的规定，内容和格式符合中国证监会和上海证券交易所的要 求，并且真实、全面 ...

Core Viewpoint - Tianyuan Intelligent (603273.SH) reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved operating revenue of 296 million yuan, a year-on-year decrease of 14.97% [1] - The net profit attributable to shareholders of the listed company was 17.41 million yuan, down 25.10% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 14.08 million yuan, reflecting a year-on-year decline of 23.93% [1] - Basic earnings per share were reported at 0.08 yuan [1]