Core Points - The company held its third extraordinary general meeting of shareholders on September 29, 2025, with no resolutions being rejected [2][3] - The meeting was legally convened and conducted in accordance with the Company Law and the company's articles of association [2][3][8] Meeting Attendance - All 7 current directors and 3 current supervisors attended the meeting, along with the board secretary and other senior management [3][7] - The meeting was chaired by the company's chairman, and voting was conducted both in-person and online [2][3] Resolutions Passed - The following resolutions were approved: 1. Cancellation of the supervisory board and amendments to the company's articles of association and related rules [3][4] 2. Revision and addition of certain corporate governance systems [3][4] 3. Election of the chairman of the fourth board of directors, with Mr. Ru Zhengwei being elected [9][10] 4. Election of members of the special committees of the fourth board of directors [11][12] 5. Appointment of Mr. Ru Zhengwei as the general manager of the company [13][14] Legal Verification - The meeting was witnessed by lawyers from Shanghai Guangfa Law Firm, confirming that the convening and voting procedures complied with legal regulations [4][8]

Group 1 - Tianyang New Materials (603330) announced the election of Zhu Zhengwei as the chairman of the fourth board of directors [1]

证券代码：603330 证券简称：天洋新材 公告编号：2025-073 天洋新材（上海）科技股份有限公司 二、公司第四届董事会各专门委员会选举情况 经董事会审议，拟选举以下人员为公司第四届董事会各专门委员会委员， 任期自本次董事会审议通过之日起至本届董事会任期届满之日止。具体如下： | 序号 | 委员会名称 | 主任委员（召集人） | 委员 | | --- | --- | --- | --- | | 1 | 战略委员会 | 茹正伟 | 黄俊、李铁山 | | 2 | 提名委员会 | 黄俊 | 王晓雪、茹正伟 | | 3 | 审计委员会 | 高海松 | 黄俊、毛曲波 | | 4 | 薪酬与考核委员会 | 高海松 | 黄俊、耿文亮 | 关于选举公司第四届董事会董事长、专门委员会成员 及聘任高级管理人员的公告 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"）于 2025年9月29 日召开2025年第三次临时股东大会，会议选举了公司第四届董事会董事，任期自 股东大会通过之日起至公 ...

证券代码：603330 证券简称：天洋新材 公告编号：2025-071 天洋新材（上海）科技股份有限公司 2025年第三次临时股东大会决议公告 (二)股东大会召开的地点：上海嘉定区惠平路 505 号二楼会议室 (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 | 99 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 97,240,175 | | 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（%） | 22.4742 | (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，会议由公司董事长主持。会议采用现场投 票和网络投票相结合的表决方式进行表决。会议的召开和表决程序符合《公司法》 和《公司章程》的规定，会议合法有效。 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 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)股东大会召 ...

上海市广发律师事务所 关于天洋新材（上海）科技股份有限公司 2025 年第三次临时股东大会的法律意见书 致：天洋新材（上海）科技股份有限公司 天洋新材（上海）科技股份有限公司（以下简称"公司"）2025 年第三次临 时股东大会于 2025 年 9 月 29 日在上海市嘉定区惠平路 505 号二楼会议室召开。 上海市广发律师事务所经公司聘请，委派陈洁律师、张燕珺律师出席现场会议， 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》"）等法律法规、其他规范性文件以及《天洋新材（上 海）科技股份有限公司公司章程》（以下简称"《公司章程》"）的规定，就本次股 东大会的召集和召开程序、召集人及出席会议人员的资格、会议议案、表决方式 和表决程序、表决结果和会议决议等出具本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺，公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且一 切足以影响本法律 ...

证券代码：603330 证券简称：天洋新材 公告编号：2025-072 天洋新材（上海）科技股份有限公司 第四届董事会第二十八次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 天洋新材（上海）科技股份有限公司（以下简称"公司"）第四届董事会第二十八次 会议于 2025 年 09 月 29 日下午 16 时 00 分在公司二楼会议室以现场结合通讯方式召开。 本次会议应出席董事 7 名，实际出席董事 7 名。公司高级管理人员列席了本次会议，会 议由公司董事茹正伟先生主持。本次会议的召开符合《中华人民共和国公司法》《天洋新 材（上海）科技股份有限公司章程》（以下简称"《公司章程》"）以及有关法律、法规的 规定，会议合法有效。 表决结果：7 名同意，占全体董事人数的 100%；0 名弃权，0 名反对。 （二）审议通过了《关于选举公司第四届董事会专门委员会成员的议案》 议案内容：公司第四届董事会补选董事成员已经公司 2025 年第三次临时股东大会选 举通过，依据《中华人民共和国公司法》《公司章 ...

Group 1 - Tianyang New Materials' stock price increased by 2.08% on September 24, reaching 7.85 CNY per share, with a total market capitalization of 3.396 billion CNY [1] - The company has seen a year-to-date stock price increase of 23.82%, with a recent decline of 1.88% over the last five trading days [1] - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent instance on April 9, where it recorded a net buy of -18.8013 million CNY [1] Group 2 - Tianyang New Materials, established on January 11, 2002, specializes in the research, production, and sales of various thermoplastic environmentally friendly adhesive materials [2] - The company's main revenue sources include hot melt adhesives (42.28%), photovoltaic encapsulation films (32.55%), and reactive adhesives (17.49%) [2] - As of June 30, the number of shareholders decreased by 2.03% to 17,800, while the average circulating shares per person increased by 2.07% to 22,912 shares [2] Group 3 - Since its A-share listing, Tianyang New Materials has distributed a total of 145 million CNY in dividends, with 34.31 million CNY distributed over the past three years [3]

Core Viewpoint - Tianyang New Materials (SH:603330) is undergoing a significant ownership change as Li Zhelong steps down and Baixing Group takes control, marking a notable merger in the photovoltaic film industry [1][4]. Company Summary - Li Zhelong has resigned from all positions at Tianyang New Materials, including Chairman and General Manager, with Feng Yanzhao also stepping down from his director role [2][3]. - The new nominees for the board include Ru Zhengwei and Mao Qubo, both associated with Baixing Group, which has a strong presence in the photovoltaic film sector [2][3]. - Tianyang New Materials, founded in 1993, has diversified into four main business segments, with photovoltaic encapsulation films being the largest, accounting for approximately 50% of its revenue since 2022 [3][4]. Industry Context - The acquisition represents a strategic move in the photovoltaic film industry, with Baixing Group aiming to consolidate its position in the market [2][3]. - Tianyang New Materials has faced significant financial challenges, reporting losses for three consecutive years, with a notable loss of 2.13 billion yuan expected in 2024 [9][10]. - The photovoltaic film market has become increasingly competitive, leading to declining profit margins for companies like Tianyang New Materials, which saw its gross margin for photovoltaic films drop to negative figures in recent years [9][10][11]. Financial Overview - Baixing Group, which has a diverse portfolio including industrial manufacturing and real estate, reported a revenue of 25.5 billion yuan in 2020 and ranks 371st among China's top private enterprises [6]. - Tianyang New Materials has been struggling with its photovoltaic film business, which has seen a drastic decline in gross margins, falling to -3.94% in 2023 [9][10]. - The merger is seen as a potential pathway for Baixing Group to achieve a public listing, integrating its assets in the photovoltaic sector [6][14].

天洋新材（上海）科技股份有限公司 2025 年第三次临时股东大会 会议资料 二〇二五年九月 | 2025 | 年第三次临时股东大会议程及相关事项 | | 2 | | --- | --- | --- | --- | | 2025 | 年第三次临时股东大会表决办法 | | 4 | | | 会议议案 | | 6 | | | 议案一 | 关于取消监事会、修订《天洋新材（上海）科技股份有限公司章程》及相关 | | | | 议事规则的议案 | | 6 | | | 议案二 | 关于修订及新增部分公司治理制度的议案 | 29 | | | 议案三 | 关于选举第四届董事会董事的议案 | 30 | 目录 1 天洋新材（上海）科技股份有限公司 2025 年第三次临时股东大会议程及相关事项 一、会议召集人：公司董事会 二、投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的方 式 三、现场会议召开时间、地点： 时间：2025 年 09 月 29 日 14 时 30 分 地点：上海市嘉定区南翔镇惠平路 505 号公司二楼会议室 四、网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络 ...

Group 1 - The company held its 2025 semi-annual performance briefing on September 17, 2025, via video and online interaction [1][2] - Key executives, including the chairman and general manager, participated in the briefing to discuss the company's operational results, financial status, and development strategies [2] Group 2 - The company plans to maintain stability with core customers while exploring new markets through innovation and product upgrades [3] - There will be a focus on increasing R&D investment in environmentally friendly adhesive materials, leveraging over 20 years of experience in the field [3][4] - The company aims to enhance production efficiency and reduce costs through technology upgrades and process optimization [3] Group 3 - Future R&D efforts will concentrate on electronic adhesives and hot melt adhesives, targeting high-growth markets such as new energy and consumer electronics [5][6] - The company clarified that the high-end environmental wall fabric project is still operational, with no termination, despite a halt in further funding [7] Group 4 - Following the change in the actual controller, the electronic adhesive business is expected to grow, supported by increased demand in domestic new energy and consumer electronics markets [8]