经济观察网天洋新材（603330）公告称，公司于2026年2月11日召开董事会会议，审议通过了使用部分 闲置募集资金暂时补充流动资金的议案。公司拟使用额度不超过5000万元的闲置募集资金补充流动资 金，用于与主营业务相关的生产经营，使用期限自董事会审议通过之日起不超过12个月。 以上内容基于公开资料整理，不构成投资建议。 ...

天洋新材（上海）科技股份有限公司关于使用部分闲置募集资金暂时补充流动资金的公告 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个别及连带责任。 重要内容提示： ● 天洋新材（上海）科技股份有限公司（以下简称"公司"）于2026年2月11日召开第五届董事会第三次 会议，审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》。公司拟使用额度不超过人 民币5,000万元（包含本数）的2022年度非公开发行闲置募集资金暂时补充流动资金，用于与主营业务 相关的生产经营，使用期限自公司董事会审议通过之日起不超过12个月。现将有关事项公告如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）于2022年11月11日出具的《关于核准天洋新材 （上海）科技股份有限公司非公开发行股票的批复》（证监许可[2022]2836号）核准，天洋新材采用非 公开发行方式发行人民币普通股99,847,765股，每股面值人民币1.00元，发行价格为人民币9.88元/股， 募集资金总额为986,495,918.20元，扣除与募集资金相关的发行 ...

中信证券股份有限公司 关于天洋新材（上海）科技股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 中信证券股份有限公司（以下简称"中信证券""保荐人"）作为天洋新材（上 海）科技股份有限公司（以下简称"天洋新材"或"公司"）的保荐人，根据《证 券发行上市保荐业务管理办法》《上市公司募集资金监管规则》和《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》等有关法律法规和规范性文件 的要求，就天洋新材使用部分闲置募集资金暂时补充流动资金的事项进行了专项 核查，并发表如下意见： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）于 2022 年 11 月 11 日出具的《关于核准天洋新材（上海）科技股份有限公司非公开发行股票的批复》 （证监许可[2022]2836 号）核准，天洋新材采用非公开发行方式发行人民币普通 股 99,847,765 股，每股面值人民币 1.00 元，发行价格为人民币 9.88 元/股，募集 资金总额为 986,495,918.20 元，扣除与募集资金相关的发行费用 19,103,773.58 元（不含税），实际募集资金净额为 967,392,144 ...

证券代码：603330 证券简称：天洋新材 公告编号：2026-005 2023 年 3 月 1 日，公司召开第四届董事会第四次会议和第四届监事会第四 次会议，审议通过了《关于 2023 年子公司使用闲置募集资金进行现金管理的议 案》，同意子公司昆山天洋光伏、南通天洋光伏、海安天洋新材料使用不超过 53,000 万元暂时闲置募集资金进行现金管理，自董事会通过之日起 12 个月内有 效。公司本次用于现金管理的募集资金已全部赎回。 2023 年 5 月 18 日，公司召开第四届董事会第七次会议和第四届监事会第七 次会议，审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》， 同意公司在确保不影响募集资金投资项目实施及募集资金使用的情况下，将不超 过人民币 5,000 万元闲置募集资金暂时用于补充公司流动资金。使用期限自董事 会审议通过之日起不超过 12 个月。公司本次用于暂时补充流动资金的募集资金 已于 2024 年 5 月 16 日归还。 天洋新材（上海）科技股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的 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， ...

Core Viewpoint - Tianyang New Materials has approved the use of idle raised funds for cash management, allowing subsidiaries to invest in high-security, liquid financial products with a total limit of 150 million yuan [2]. Group 1 - The company held meetings on January 20, 2025, where it approved the use of idle funds for cash management by its subsidiaries, including Kunshan Tianyang Photovoltaic Materials Co., Ltd., Nantong Tianyang Photovoltaic Materials Technology Co., Ltd., and Hai'an Tianyang New Materials Technology Co., Ltd. [2] - The investment will be in financial products that are safe, liquid, and have a capital protection commitment, with a usage period of up to 12 months from the date of board approval [2]. - The management is authorized to make investment decisions within the approved limit and to sign relevant contracts [2]. Group 2 - As of the announcement date, the company has successfully redeemed 150 million yuan of the principal, earning a total of 1.3554 million yuan in investment income and interest [3]. - The principal and earnings have been fully deposited into the subsidiary's fundraising special account [3].

证券代码：603330 证券简称：天洋新材 公告编号：2026-004 天洋新材（上海）科技股份有限公司 关于使用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个别及连带责任。 天洋新材（上海）科技股份有限公司（以下简称"公司"或"天洋新材"） 于 2025 年 01 月 20 日召开第四届董事会第二十一次会议和第四届监事会第二十 一次会议审议了《关于 2025 年子公司使用闲置募集资金进行现金管理的议案》， 同意公司子公司昆山天洋光伏材料有限公司（以下简称"昆山天洋光伏"）、南通 天洋光伏材料科技有限公司（以下简称"南通天洋光伏"）、海安天洋新材料科技 有限公司（以下简称"海安天洋新材料"）使用不超过 150,000,000 元暂时闲置 募集资金进行现金管理，投资品种为安全性高、流动性好、有保本承诺的金融机 构理财产品，使用期限为自董事会审议通过之日起 12 个月内有效，在上述额度 和期限内，资金可以滚动使用，并授权公司管理层在上述额度范围内行使该项投 资决策权、签署相关合同并负责具体实施。保 ...

Core Viewpoint - Tianyang New Materials (Shanghai) Co., Ltd. has successfully returned all temporarily used fundraising amounts to its fundraising account, enhancing the efficiency of fund utilization and saving financial costs [2]. Group 1: Fundraising and Utilization - The company approved the use of up to RMB 50 million of idle fundraising from its 2022 non-public offering to temporarily supplement working capital, with a usage period not exceeding 12 months from the board's approval date [1]. - As of February 2, 2026, the company has fully returned the temporarily used fundraising to its account and notified the sponsor institution and representative [2]. Group 2: Financial Efficiency - The temporary use of idle fundraising has improved the efficiency of fund utilization and resulted in savings on financial expenses for the company [2].

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个别及连带责任。 天洋新材（上海）科技股份有限公司（以下简称"公司"）于2025年3 月12日召开第四届董事会第二十三次会议、第四届监事会第二十三次会议， 审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》。公司 拟使用额度不超过人民币5,000.00万元（包含本数）的2022年度非公开发行 闲置募集资金暂时补充流动资金，用于与主营业务相关的生产经营，使用期 限自公司董事会审议通过之日起不超过12个月，具体内容详见公司于2025年3 月13日于上海证券交易所网站www.sse.com.cn披露的公告（公告编号： 2025-018）。 证券代码：603330 证券简称：天洋新材 公告编号：2026-003 天洋新材（上海）科技股份有限公司 关于归还用于暂时补充流动资金的募集资金的公告 特此公告。 天洋新材（上海）科技股份有限公司 董 事 会 2026 年 2 月 3 日 截至2026年2月2日，公司已将上述用于暂时补充流动资金的募集资金全 部归还至公司募集资金账户，并将上述募集资金的 ...

Core Viewpoint - Tianyang New Materials (Shanghai) Co., Ltd. is expected to report a significant net loss for the fiscal year 2025, with projected losses ranging from 180 million to 250 million yuan [3][5]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [4]. - The estimated net profit attributable to shareholders for 2025 is projected to be between -250 million yuan and -180 million yuan [3][5]. - After excluding non-recurring gains and losses, the estimated net profit is expected to be between -255 million yuan and -185 million yuan [3][5]. Group 2: Previous Year Comparison - In the same period last year, the total profit was -183.485 million yuan, with a net profit attributable to the parent company of -212.6551 million yuan [7]. - The net profit after excluding non-recurring gains and losses for the previous year was -220.4861 million yuan [7]. - The earnings per share for the previous year were -0.53 yuan [8]. Group 3: Reasons for Expected Loss - The main business impact includes ongoing losses in the photovoltaic encapsulation film business, leading to a reduction in order volume and a planned shutdown of the related factory in December 2025 [9]. - Increased competition in the photovoltaic encapsulation film industry has resulted in declining sales prices and overall gross margin, further reducing net profit [9]. - The wall fabric business has been adversely affected by the real estate and home decoration markets, resulting in decreased sales and low equipment utilization rates [10]. - Non-operating gains and losses did not have a significant impact on the expected loss [10]. - Accounting treatment did not significantly affect the expected loss [10].

Group 1: Profit Forecasts - Limin Co. expects a net profit of 465 million to 500 million yuan for 2025, representing a year-on-year increase of 471.55% to 514.57% [1] - Guohui Energy anticipates a net profit of 1.32 billion to 1.47 billion yuan for 2025, reflecting a decline of 50.03% to 55.13% year-on-year [2] - Jiajia Yue forecasts a net profit of 198 million to 228 million yuan for 2025, indicating a growth of 50.06% to 72.79% year-on-year [3] - Xianghe Industry projects a net profit of 120 million to 148 million yuan for 2025, with an expected increase of 59.17% to 96.31% year-on-year [4] - Aojie Technology predicts a net profit of 90 million to 120 million yuan for 2025, showing a growth of 228.34% to 337.79% year-on-year [14] - Shanghai Electric expects a net profit of 1.1 billion to 1.32 billion yuan for 2025, representing an increase of approximately 47% to 76% year-on-year [15] - Tianfu Communication anticipates a net profit of 1.881 billion to 2.15 billion yuan for 2025, reflecting a growth of 40% to 60% year-on-year [16] - Yichang Technology forecasts a net profit of 150 million to 225 million yuan for 2025, indicating a year-on-year increase of 58% to 138% [29] - Shanghai Yizhong expects a net profit of 60 million to 70 million yuan for 2025, representing a significant increase of 760.18% to 903.54% year-on-year [41] Group 2: Loss Forecasts - Kexin Electromechanical anticipates a net profit of 55 million to 70 million yuan for 2025, reflecting a decline of 58.65% to 67.51% year-on-year [11][12] - Kexin Technology expects a net loss of 900 million to 1.2 billion yuan for 2025, which is an increase in loss of 78.67% to 84% year-on-year [10] - Tianyang New Materials forecasts a net loss of 250 million to 180 million yuan for 2025, compared to a loss of 213 million yuan in the previous year [20] - Bo Rui Data anticipates a net loss of 90 million to 100 million yuan for 2025, which is an increase in loss of 15.17 million to 25.17 million yuan year-on-year [19] - Xinlian Integrated expects a net loss of 577 million yuan for 2025, which is a reduction in loss of approximately 40.02% compared to the previous year [40] - Fangshilong forecasts a net loss of 4 million to 6 million yuan for 2025 [30] Group 3: Strategic Developments - Lianlong signed a strategic framework agreement with Runyinglian to enhance the reliability and efficiency of the lubricant additive supply chain in China and the Asia-Pacific region [7] - Han Jian Heshan is planning to acquire a 52.51% stake in Liaoning Xingfu New Materials Co., Ltd., with stock suspension expected for up to 9 trading days [13] - Kai Zhong Precision plans to invest 116 million yuan in a technical transformation and expansion project to meet future capacity demands [34] - Tianfu Communication is expected to engage in clinical trials for its ABA001 injection, which has received approval from the National Medical Products Administration [17]