Core Viewpoint - Tianyuan Intelligent (603273.SH) primarily produces components for electrolysis hydrogen production equipment, with only a small amount of sales generated from these products [1] Company Summary - The company focuses on manufacturing parts for hydrogen production equipment through electrolysis [1] - Sales from these components are currently limited, indicating a nascent stage in market penetration [1]

Core Viewpoint - Tianyuan Intelligent reported that as of October 31, 2025, the number of shareholders is 20,456 [2] Company Summary - The company has provided an update on its shareholder count, indicating a specific figure that reflects its investor base as of the stated date [2]

Core Points - The company appointed Mr. Xu Qin as the secretary of the board of directors, effective from the date of the board meeting on August 29, 2025, until the end of the current board's term [1] - Mr. Xu Qin has completed the necessary training and received the qualification certificate for the position of board secretary, with his appointment officially recognized by the Shanghai Stock Exchange [2] - Ms. Yin Yan, who temporarily acted as the board secretary, will no longer perform these duties following Mr. Xu's official appointment [2] Contact Information - The contact details for the board secretary are provided, including phone number, email address, and mailing address [3]

证券代码：603273 证券简称：天元智能 公告编号：2025-052 1 江苏天元智能装备股份有限公司董事会 江苏天元智能装备股份有限公司 关于董事会秘书正式履职的公告 江苏天元智能装备股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日召开第四届董事会第五次会议，审议通过了《关于聘任许钦先生为公司董事会 秘书的议案》，董事会同意聘任许钦先生担任公司董事会秘书，任期自董事会聘 任之日起至本届董事会任期届满之日止。由于当时许钦先生尚未参加上海证券交 易所董事会秘书任职资格培训，在许钦先生取得董事会秘书资格证明之前，公司 董事会指定殷艳女士代为行使董事会秘书职责，具体内容详见公司于 2025 年 8 月 30 日披露于上海证券交易所网站（www.sse.com.cn）的《关于董事会秘书离 任暨聘任董事会秘书的公告》。 联系电话：0519-88810098 电子邮箱：stock-dp@teeyer.com 通讯地址：江苏省常州市新北区河海西路 312 号 特此公告。 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。 近 ...

Core Viewpoint - Tianyuan Intelligent (603273) reported a total revenue of 374 million yuan and a net profit of 19.52 million yuan for the first three quarters of 2025, demonstrating resilience in innovation despite industry challenges [1] Financial Performance - The company achieved total revenue of 374 million yuan and a net profit of 19.52 million yuan in the first three quarters of 2025 [1] - The decrease in contract execution was attributed to the overall economic conditions of the autoclaved aerated concrete (AAC) equipment industry and reduced downstream demand [1] Technological Advancements - In August, Tianyuan Intelligent led the drafting of the industry standard for the installation and acceptance of AAC block production line equipment, marking a significant progress in standardization [2] - In September, the company successfully exported its domestically developed wet cutting machine to a CIS AAC project, highlighting advancements in high-end building material equipment and international market expansion [2] - In October, the second phase of the Shaanxi Ningyuan sand AAC project commenced production, featuring Tianyuan's internationally leading automatic mesh hanging system and wet cutting system, enhancing production efficiency and product quality stability [2] Global Expansion - In the third quarter, the company signed a strategic cooperation memorandum with Chin Hin Group Berhad in Malaysia to supply a complete AAC production line for its third manufacturing plant [3] - Tianyuan Intelligent aims to deepen collaboration in the green building industry between China and Malaysia, showcasing "Chinese intelligence" in support of the Belt and Road Initiative [3] - The company has established over 1,200 AAC block and panel production lines and exported nearly 200 lines to over 30 countries, solidifying its position as a technological benchmark in the industry [3]

Core Viewpoint - Tianyuan Intelligent (603273.SH) reported its Q3 2025 results, highlighting a notable increase in institutional ownership and the presence of foreign investors [1] Institutional Ownership - As of October 27, 2025, six institutional investors disclosed holdings in Tianyuan Intelligent A-shares, totaling 19.4226 million shares, which represents 9.06% of the company's total equity [1] - The institutional ownership increased by 0.34 percentage points compared to the previous quarter [1] Public Fund Participation - In this reporting period, 36 public funds were disclosed, including notable funds such as CITIC Jiantou Vision Return A, Western Leading CSI 1000 Index Enhanced A, and Southern CSI 2000 ETF [1] Foreign Investment - One new foreign institution, J.P. Morgan Securities PLC - proprietary funds, was disclosed this quarter, while Barclays Bank PLC was not reported in this period [1]

Core Viewpoint - Tianyuan Intelligent (603273.SH) reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters of 2025 was 374 million yuan, representing a year-on-year decrease of 15.96% [1] - The net profit attributable to shareholders of the parent company was 19.52 million yuan, down 25.26% year-on-year [1] - The basic earnings per share were 0.09 yuan [1]

Group 1 - The core point of the article is that Tianyuan Intelligent (SH 603273) announced a board meeting to discuss the use of idle fundraising for cash management on October 27, 2025 [1] - The company's revenue composition for the year 2024 is as follows: specialized equipment manufacturing (C35) accounts for 65.12%, general equipment manufacturing (C34) accounts for 31.68%, and other businesses account for 3.2% [1] - As of the report date, Tianyuan Intelligent has a market capitalization of 4.2 billion yuan [1]

Group 1 - Tianyuan Intelligent reported a revenue of approximately 374 million yuan for the first three quarters of 2025, a year-on-year decrease of 15.96% [1] - The net profit attributable to shareholders of the listed company was approximately 19.52 million yuan, a year-on-year decrease of 25.26% [1] - The basic earnings per share were 0.09 yuan, a year-on-year decrease of 18.18% [1] Group 2 - As of the report, Tianyuan Intelligent has a market capitalization of 4.2 billion yuan [2]

本报告依据中国资产评估准则编制 江苏天元智能装备股份有限公司拟资产收购涉及的 何剑持有的嘉宏世纪大厦相关房产项目 资产评估报告 中瑞评报字[2025]第 502148 号 (共一册,第一册) 官 157 i World U 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 4743020020202502161 | | --- | --- | | 合同编号: | 2025-301738-1 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 中瑞评报字 2025 第502148号 | | 报告名称: | 江苏天元智能装备股份有限公司拟资产收购涉及的何剑持有的嘉 宏世纪大厦相关房产项目资产评估报告 | | 评估结论: | 5.550.200.00元 | | 评估报告日: | 2025年10月15日 | | 评估机构名称: | 中瑞世联资产评估集团有限公司 | | 签名人员: | 正式会员 编号:14180003 程恒洋 (资产评估师) | | | 正式会员 编号: 11210255 闫国庆 (资产评估师) | | | 程恒洋、闫国庆已实名认可 | | | EN 4 | (可扫 ...