Financial Performance - The company's operating revenue for Q3 2025 was ¥77,835,009.90, a decrease of 19.52% compared to the same period last year[3] - The total profit for the period was ¥3,560,483.60, reflecting an increase of 18.24% year-over-year[3] - The net profit attributable to shareholders was ¥2,113,039.82, down 26.57% from the previous year[3] - The net profit after deducting non-recurring gains and losses was ¥658,357.35, a significant decline of 64.24% compared to the same period last year[3] - The basic earnings per share for the period was ¥0.01, a decrease of 18.18% year-over-year[3] - Total operating revenue for the first three quarters of 2025 was CNY 374,073,620.25, a decrease of 15.97% compared to CNY 445,119,376.45 in the same period of 2024[18] - Net profit for the first three quarters of 2025 was CNY 19,352,352.09, a decline of 26.00% compared to CNY 26,130,455.18 in 2024[19] - Total comprehensive income for the period was CNY 18,447,042.37, a decrease from CNY 26,130,455.18 in the previous year[20] - Basic and diluted earnings per share were CNY 0.09, down from CNY 0.12 year-over-year[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,298,078,131.03, representing a decrease of 8.94% from the end of the previous year[4] - Total assets as of September 30, 2025, amounted to CNY 1,298,078,131.03, compared to CNY 1,425,493,680.83 at the end of 2024[16] - Total liabilities as of September 30, 2025, were CNY 411,653,220.52, a decrease from CNY 547,648,332.94 at the end of 2024[16] - Current assets totaled CNY 1,030,808,778.11 as of September 30, 2025, down from CNY 1,235,907,471.16 at the end of 2024[14] - The company’s total equity as of September 30, 2025, was CNY 886,424,910.51, an increase from CNY 877,845,347.89 at the end of 2024[16] Cash Flow - The company reported a net cash flow from operating activities of -¥251,757,371.95 for the year-to-date[3] - Cash inflows from operating activities totaled CNY 415,472,344.56, compared to CNY 531,800,542.59 in the same period last year, reflecting a decline of approximately 21.9%[22] - Cash outflows from operating activities amounted to CNY 667,229,716.51, slightly up from CNY 662,591,381.49 year-over-year[23] - Net cash flow from operating activities was negative at CNY -251,757,371.95, worsening from CNY -130,790,838.90 in the previous year[23] - Net cash flow from investing activities was CNY 156,495,723.82, significantly improving from CNY 14,601,033.72 year-over-year[23] - Cash and cash equivalents at the end of the period were CNY 219,262,651.67, down from CNY 316,066,426.26 at the end of the previous year[25] - The company reported a net decrease in cash and cash equivalents of CNY -107,187,422.50 for the period[25] Expenses and R&D - Total operating costs for the first three quarters of 2025 were CNY 356,437,687.12, down 16.43% from CNY 426,688,240.02 in 2024[18] - Research and development expenses for the first three quarters of 2025 were CNY 8,932,464.66, a decrease from CNY 10,741,273.81 in 2024[19] Economic Conditions - The decline in net profit was primarily due to reduced contract sizes in the autoclaved aerated concrete equipment industry, influenced by overall economic conditions and downstream demand[7] Accounting Standards - The company has not adopted new accounting standards or interpretations affecting the financial statements for the year[25]

证券代码：603273 证券简称：天元智能 公告编号：2025-047 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： 赎回理财产品名称：聚赢黄金-挂钩黄金AU9999看涨二元结构性存款（SDGA2521 61V）、中国民生银行对公大额存单FGG2401A05 本次赎回金额：分别为人民币2,700万元、人民币4,000万元 江苏天元智能装备股份有限公司（以下简称"公司"）于2024年10月28日召开第三 届董事会第十七次会议及第三届监事会第十四次会议，分别审议通过了《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 期限自第三届董事会第十七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。具体内容详见公司分别于2024年10月29日在上海证券交易所 网站（www.sse.com.c ...

证券代码：603273 证券简称：天元智能 公告编号：2025-046 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。 赎回理财产品名称：共赢智信汇率挂钩人民币结构性存款A06571期、富江南之瑞 禧系列JR1901期结构性存款、中国民生银行对公大额存单FGG2401A05 本次赎回金额：分别为人民币800万元、人民币7,000万元、人民币4,000万元 江苏天元智能装备股份有限公司（以下简称"公司"）于2024年10月28日召开第三 届董事会第十七次会议及第三届监事会第十四次会议，分别审议通过了《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 期限自第三届董事会第十七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。具体内容详见公司分别于2024年10月29日在上海证券交易所 网站（www.s ...

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 ...