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 ...

证券代码：603273 证券简称：天元智能 公告编号：2025-029 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。 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800万元。 2025年6月11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800万元，并获得收益人民币37,709.59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 | | --- | --- | --- | --- | --- | --- | | 中信银行股份有 | | 共赢智信汇率挂 | | | | | 限公司常州新北 | 结构性存款 | 钩人民币结构性存 | 800.00 | 800.00 | 3.77 | | 支行 | | 款21768期 | | | | 二、部分闲置募集资金进 ...

Meeting Overview - The shareholders' meeting was held on May 27, 2025, at the company's conference room in Changzhou, Jiangsu Province [1] - The attendance rate of shareholders was 75.1694% [1] - The meeting was chaired by the company's chairman, Mr. Wu Yizhong, and followed the voting procedures as per the Company Law and Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, with votes for the proposals ranging from 99.9348% to 99.9590% [2][3] - Specific voting results included: - Proposal 1: 161,019,000 votes in favor (99.9508%) [1] - Proposal 2: 161,021,200 votes in favor (99.9522%) [2] - Proposal 3: 161,015,100 votes in favor (99.9484%) [2] - Proposal 4: 161,014,400 votes in favor (99.9480%) [2] - Proposal 5: 161,006,400 votes in favor (99.9430%) [2] Legal Compliance - The meeting was verified by lawyers, confirming that the convening and voting procedures complied with relevant laws and regulations [3] - The qualifications of the meeting conveners and attendees were deemed valid, and the voting results were confirmed as legal and effective [3]

Core Viewpoint - The legal opinion confirms that the 2024 annual shareholders' meeting of Jiangsu Tianyuan Intelligent Equipment Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [3][6][18] Meeting Procedures - The meeting was convened following a resolution from the company's fourth board meeting and was announced 20 days prior to the meeting date [5][6] - The meeting utilized a combination of on-site and online voting methods, held on May 27, 2025, at the company's conference room [5][6] Attendance and Voting - A total of 156 shareholders and their proxies attended the meeting, representing 161,098,100 shares, which is 75.1694% of the total voting shares [7][8] - The online voting involved 149 shareholders, representing 363,100 shares, accounting for 0.1694% of the total voting shares [7] Voting Results - The voting results showed overwhelming support for the proposed resolutions, with 161,019,000 shares in favor, representing 99.9508% of the votes cast [8][12] - The results also indicated minimal opposition and abstentions, with only 52,000 shares against and 27,100 shares abstaining [8][12] Legal Compliance - The legal opinion asserts that the meeting's convening, attendance, and voting procedures complied with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [6][18] - The qualifications of the conveners and attendees were verified as legitimate and valid [6][18]

证券代码：603273 证券简称：天元智能 公告编号：2025-028 江苏天元智能装备股份有限公司 2024年年度股东大会决议公告 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 (一)股东大会召开的时间：2025 年 5 月 27 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)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 156 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 161,098,100 | | 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（%） | 75.1694 | (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 ...

现本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公 司股东会规则》（以下简称"《股东会规则》"）《上海证券交易所上市公司自律监管 指引第 1 号——规范运作（2023 年 12 月修订）》《江苏天元智能装备股份有限公司章 程》（以下简称"《公司章程》"）等规定，就本次会议的召集和召开程序、召集人和 出席人员的资格、会议的表决程序和表决结果发表法律意见。 关于本法律意见书，本所及本所律师谨作如下声明： 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 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 ...