证券代码：603273 证券简称：天元智能 公告编号：2026-005 赎回理财产品名称：共赢智信汇率挂钩人民币结构性存款A15070期 本次赎回金额：人民币1,000万元 二、部分闲置募集资金进行现金管理的总体情况 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5,000万元。 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： 江苏天元智能装备股份有限公司（以下简称"公司"）于2025年10月27日召开第四 届董事会第六次会议，审议通过了《关于使用部分闲置募集资金进行现金管理的议案》， 同意公司在保证募集资金项目建设和公司正常经营的情况下，使用不超过2.8亿元（含 本数）的部分闲置募集资金进行现金管理，使用期限自第四届董事会第六次会议审议 通过之日起12个月。在上述额度和决议有效期内，资金可循环滚动使用。具体内容详见 公司于2025年10月28日在上海证券交易所网站 ...

Core Viewpoint - Tianyuan Intelligent has encountered significant issues following the investigation of its actual controller and chairman, Wu Yizhong, which may impact the company's operations and investor confidence [2][4]. Group 1: Company Background - Tianyuan Intelligent, listed in October 2023, is a leading manufacturer of autoclaved aerated concrete equipment, specializing in the research, design, production, and sales of automated complete equipment and mechanical accessories [4]. - The company provides complete production equipment and automated line solutions for green building material enterprises, with applications across various industries including construction, machinery, and airport ground support [4]. Group 2: Recent Developments - On January 18, 2023, the company announced that Wu Yizhong was placed under investigation by the Jiangsu Provincial Supervisory Committee, with the company currently unaware of the investigation's progress or conclusions [2][5]. - Despite the investigation, the company stated that its board of directors and management are functioning normally, and there has been no change in control [5]. Group 3: Financial Performance - Tianyuan Intelligent has experienced a continuous decline in revenue and net profit from 2022 to 2025, with a reported revenue of 3.74 billion yuan in the first three quarters of 2025, a decrease of 15.96% year-on-year [3][10]. - The net profit for the same period was 19.52 million yuan, down 25.26% year-on-year, and the non-recurring net profit decreased by 27.58% to 14.74 million yuan [3][10]. - The company's operating expenses, referred to as "three fees," increased by approximately 20% in the first three quarters of 2025, totaling 34.54 million yuan [11][12]. Group 4: Historical Performance Trends - The company's revenue peaked in 2021 at 1.114 billion yuan, followed by a decline in subsequent years, with revenues of 986 million yuan in 2022, 823 million yuan in 2023, and 644 million yuan in 2024 [9]. - The decline in revenue and profit has been attributed to low industry demand and overall economic conditions affecting the autoclaved aerated concrete equipment sector [11]. Group 5: Shareholding and Governance - Wu Yizhong and his wife, He Qinghua, hold a combined 68.36% of Tianyuan Intelligent's shares, with Wu holding 64.37% and He holding 3.99% [8]. - The company has maintained a consistent dividend policy, distributing approximately 45 million yuan since its listing, with Wu and He collectively receiving over 30 million yuan [13].

Core Viewpoint - Tianyuan Intelligent has faced significant challenges, including the investigation of its actual controller and chairman, Wu Yizhong, which coincides with a continuous decline in the company's financial performance since its IPO in 2023 [3][4][11]. Financial Performance - From 2022 to 2024, Tianyuan Intelligent's revenue and net profit have consistently decreased, with a revenue of 3.74 billion yuan in the first three quarters of 2025, representing a year-on-year decline of 15.96% [4][12]. - The net profit for the same period was 19.52 million yuan, down 25.26% year-on-year, while the non-recurring net profit fell by 27.58% to 14.74 million yuan [4][12]. - The company's "three expenses" (sales, management, and financial expenses) totaled 34.54 million yuan in the first three quarters of 2025, reflecting a year-on-year increase of approximately 20% [5][13]. Company Background - Tianyuan Intelligent specializes in the manufacturing of autoclaved aerated concrete equipment and has established itself as a leading enterprise in this sector [5]. - The company provides complete production equipment and automation solutions for green building material enterprises, with applications across various industries [5]. Governance and Management - Wu Yizhong, the chairman and general manager, was recently placed under investigation, raising concerns about the company's governance [3][6]. - Despite the investigation, the company has stated that its board of directors and management are functioning normally, and there has been no significant impact on its operations [6][10]. Historical Context - The company has experienced a decline in performance since its peak in 2021, where it achieved a revenue of 1.114 billion yuan, marking a 48.89% increase from the previous year [11]. - The downward trend in revenue and profit has been attributed to low demand in the downstream industry and overall economic conditions [12][14].

Core Viewpoint - Tianyuan Intelligent experienced a significant stock decline, closing at 18.63 CNY per share, with a drop of 10% following the announcement of its chairman and general manager being placed under investigation [1][1]. Group 1: Company Announcement - On January 18, Tianyuan Intelligent announced that it received a notification from the Jiangsu Provincial Supervisory Committee regarding the investigation of its actual controller, chairman, and general manager, Wu Yizhong [1][1]. - As of the date of the announcement, the company has not been requested to assist in the investigation [1]. Group 2: Shareholding Structure - According to the Q3 2025 report, Wu Yizhong directly holds 61.47% of the company's shares and indirectly controls part of the voting rights through Changzhou Xiexiang and Changzhou Yuanzhen [1][1].

Core Viewpoint - Tianyuan Intelligent Equipment Co., Ltd. is facing scrutiny due to the detention and investigation of its actual controller, Wu Yizhong, while also experiencing significant performance pressure with declining revenues and profits [2][5]. Group 1: Company Overview - Tianyuan Intelligent, established in 1989 and listed on the Shanghai Stock Exchange in October 2023, specializes in the manufacturing of autoclaved aerated concrete equipment and provides complete production solutions for green building materials [3][4]. - Wu Yizhong, born in August 1963, has held various leadership roles within the company since its inception, including chairman and general manager [3]. Group 2: Investigation and Management Response - On January 18, 2026, the company announced that Wu Yizhong was detained and under investigation, but emphasized that the company's operations remain normal and that no assistance for the investigation has been requested [2][5]. - The company stated that other board members and senior management are fulfilling their duties, and the board's operations are unaffected [5]. Group 3: Financial Performance - Tianyuan Intelligent has experienced a decline in revenue and net profit over the past few years, with revenues of 986 million yuan, 823 million yuan, and 644 million yuan from 2022 to 2024, reflecting year-on-year decreases of -11.49%, -16.53%, and -21.67% respectively [5][6]. - For the first three quarters of 2025, the company reported revenues of 374 million yuan, down 15.96% year-on-year, and a net profit of 19.52 million yuan, down 25.26% [6]. Group 4: Market Environment and Strategic Initiatives - The company attributes its declining performance to market conditions and the real estate sector's impact on demand for its main products [6]. - In response to these challenges, Tianyuan Intelligent is increasing its investment in new product development and expanding its overseas business, including establishing a wholly-owned subsidiary in the UAE and a joint venture in Germany [6][7].

Core Viewpoint - The engineering machinery sector experienced a slight decline of 0.13% on January 19, with Tianyuan Intelligent leading the drop, while the Shanghai Composite Index rose by 0.29% and the Shenzhen Component Index increased by 0.09% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4114.0, up 0.29% [1] - The Shenzhen Component Index closed at 14294.05, up 0.09% [1] - Notable gainers in the engineering machinery sector included: - Tietuo Machinery (code: 920706) with a closing price of 32.98, up 13.10% and a trading volume of 103,100 shares, totaling a transaction value of 323 million yuan [1] - Hailun Zhe (code: 300201) with a closing price of 7.93, up 4.89% and a trading volume of 744,300 shares, totaling a transaction value of 583 million yuan [1] - Aidi Precision (code: 603638) with a closing price of 11, up 21.80% and a trading volume of 289,900 shares, totaling a transaction value of 641 million yuan [1] Group 2: Capital Flow - The engineering machinery sector saw a net inflow of 181 million yuan from main funds, while retail investors experienced a net outflow of 156 million yuan [2] - Key stocks with significant capital flow included: - Yichuan Heavy Industry (code: 600031) with a main fund net inflow of 179 million yuan, representing 11.33% of total capital [2] - Hailun Zhe (code: 300201) with a main fund net inflow of 80.42 million yuan, representing 13.79% of total capital [2] - Zhonglian Heavy Industry (code: 000157) with a main fund net inflow of 59.57 million yuan, representing 8.50% of total capital [2]

Core Viewpoint - Tianyuan Intelligent (603273.SH) announced that its actual controller, chairman, and general manager, Wu Yizhong, has been placed under detention and is under investigation by the Jiangsu Provincial Supervisory Committee, which has raised concerns about the company's governance and strategic direction, although daily operations remain unaffected as of the announcement date [1][3]. Group 1: Company Background - Wu Yizhong is a core founder of Tianyuan Intelligent, with nearly 40 years of experience in the machinery equipment sector, overseeing the company's growth from a local machinery factory to a publicly listed company on the A-share main board [1]. - The company specializes in the research, design, production, and sales of automated complete equipment and mechanical equipment supporting products, primarily providing complete line solutions for autoclaved aerated concrete product enterprises [2]. Group 2: Shareholding and Control - As of January 16, 2026, Wu Yizhong holds approximately 132 million shares, accounting for 61.47% of the company's total share capital, with a market value of about 2.727 billion yuan based on the closing price [2]. - Despite the recent detention, Wu Yizhong chaired a board meeting on January 16, where a profit distribution plan for the third quarter of 2025 was approved, indicating his continued involvement in company operations prior to the unexpected news [2]. Group 3: Financial Performance - In 2024, Tianyuan Intelligent reported an operating revenue of 644 million yuan and a net profit attributable to shareholders of 38.8025 million yuan, with basic earnings per share of 0.18 yuan [2]. - For the first three quarters of 2025, the company experienced a year-on-year decline in total operating revenue of 15.96%, totaling 374 million yuan, and a net profit drop of 25.26%, amounting to 19.5238 million yuan, indicating increasing financial pressure [3].

Group 1 - The core issue is that Tianyuan Intelligent's actual controller, chairman, and general manager, Wu Yizhong, has been detained and is under investigation by the Jiangsu Provincial Supervisory Commission, leading to a 10% drop in the company's stock price to 18.63 yuan [1] - Despite the investigation, the company has stated that it has made proper arrangements for related work, and other board members and senior management are continuing their duties normally, indicating that the company's control and board operations remain stable [1] - The company will continue to monitor the situation and fulfill its information disclosure obligations as required by laws and regulations [1] Group 2 - Tianyuan Intelligent's 2024 annual report indicates that Wu Yizhong is the controlling shareholder, and both Wu Yizhong and He Qinghua are the actual controllers of the company [2] - The company was listed on the Shanghai Stock Exchange on October 23, 2023, with a total of 53.5784 million shares issued at a price of 9.50 yuan per share, raising a total of 508.9948 million yuan [2] - The net amount raised from the issuance was 450.8170 million yuan, which is 98.1636 million yuan less than the original plan of 548.9806 million yuan intended for various projects including equipment construction and working capital [2]

Core Viewpoint - Tianyuan Intelligent has faced significant declines in revenue and net profit over the past three years, with ongoing operational stability despite recent management issues [2]. Group 1: Company Operations - Tianyuan Intelligent is primarily engaged in the research, design, production, and sales of automated complete equipment and mechanical equipment supporting products, with its main products being autoclaved aerated concrete block/board production line equipment [2]. - As of the announcement date, all other directors and senior management of the company are performing their duties normally, and there has been no change in control of the company [2]. Group 2: Financial Performance - The company's revenue and net profit have declined for three consecutive years, with revenues of 986 million CNY, 823 million CNY, and 644 million CNY from 2022 to 2024, representing year-on-year decreases of 11.49%, 16.53%, and 21.67% respectively [2]. - The net profit attributable to the parent company for the same period was 71.1 million CNY, 60.4 million CNY, and 38.8 million CNY, with year-on-year declines of 12.60%, 15.06%, and 35.75% respectively [2]. - In the first three quarters of 2025, the company continued to experience a decline in performance, with operating revenue of 374 million CNY, a year-on-year decrease of 15.96%, and a net profit attributable to the parent company of 19.5 million CNY, down 25.26% year-on-year [2]. Group 3: Market Data - As of January 16, 2026, Tianyuan Intelligent's stock price was 20.7 CNY per share, with a total market capitalization of 4.436 billion CNY [3]. - The stock experienced a slight increase of 0.20 CNY, or 0.98%, from the previous closing price [3].

天元智能(603273.SH)跌停，报18.63元创近2个月新低，总市值39.9亿元。天元智能公告，公司近日收到江苏省监察委员会签发的关于公司实际控制人、董事 长兼总经理吴逸中先生被留置、立案调查的通知书。截至本公告披露日，公司未被要求协助调查。截至2025年三季度末，吴逸中位列天元智能第一大股东， 持股数量1.32亿股，持股比例61.47%。 ...