证券代码：603330 证券简称：天洋新材 公告编号：2025-078 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 2025 年 10 月 30 日召开第四届董事会第二十九次会议，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 6,000 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 ...

详情请查看同日刊登在上海证券交易所网站（www.sse.com.cn）的《2025 年第三季 度报告》。 本议案已经公司第四届董事会审计委员会第二十六次会议审议通过，并同意提交本 次董事会审议。 证券代码：603330 证券简称：天洋新材 公告编号：2025-076 天洋新材（上海）科技股份有限公司 第四届董事会第二十九次会议决议公告 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"）第四届董事会第二十九次 会议于 2025 年 10 月 30 日上午 10 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，其中董事李铁山先生因工作原因委托董 事耿文亮先生代为出席及投票。公司高级管理人员列席了本次会议，会议由公司董事长 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。 二、董 ...

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 967,392,14 ...

Financial Performance - The company's operating revenue for the third quarter was ¥219,454,869.20, a decrease of 35.78% compared to the same period last year[4] - The total profit for the quarter was ¥4,878,885.17, while the net profit attributable to shareholders was a loss of ¥229,015.25[4] - Year-to-date revenue reached ¥687,748,563.45, reflecting a decline of 31.24% year-over-year[4] - The company reported a basic and diluted earnings per share of -¥0.001 for the quarter[5] - The decline in revenue was primarily attributed to a decrease in the photovoltaic business segment[9] - Total operating revenue for the first three quarters of 2025 was RMB 687,748,563.45, a decrease of 31.2% compared to RMB 1,000,165,803.82 in the same period of 2024[19] - The company reported a net loss of RMB 169,594,716.34 for the first three quarters of 2025, compared to a net loss of RMB 158,803,132.88 in the same period of 2024[18] - Net profit attributable to the parent company for the first three quarters of 2025 was -¥10.79 million, compared to -¥28.94 million in the same period of 2024, showing an improvement of 62.7%[21] - The net profit for the first three quarters of 2025 was a loss of ¥2,568,027.56, an improvement from a loss of ¥5,699,644.87 in the same period of 2024, reflecting a reduction in losses of approximately 55.1%[31] - The company reported a total comprehensive loss of -2,568,027.56 RMB, compared to -5,699,644.87 RMB in the previous year[32] Cash Flow and Liquidity - The net cash flow from operating activities for the quarter was ¥47,049,216.76, showing an increase compared to ¥43,044,036.35 in the previous year[5] - Cash flow from operating activities for the first three quarters of 2025 was ¥43.04 million, compared to a negative cash flow of -¥55.22 million in the same period of 2024, indicating a turnaround[24] - The company reported a net increase in cash and cash equivalents of -¥183.71 million for the first three quarters of 2025, compared to -¥198.16 million in the same period of 2024[25] - The company's cash and cash equivalents were reported at RMB 188,503,583.02, a significant decrease from RMB 358,187,551.42 at the end of 2024[16] - The company's cash flow from tax refunds increased to 2,345,434.88 RMB from 30,671.56 RMB year-over-year[32] - The cash inflow from operating activities was 156,927,984.71 RMB, a decrease from 178,859,887.52 RMB year-over-year[32] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,300,329,675.75, down 13.53% from the previous year[5] - Current assets totaled RMB 892,331,628.60, a decrease of 26.4% from RMB 1,213,798,834.57 as of December 31, 2024[16] - Non-current assets were valued at RMB 1,407,998,047.15, a decrease of 2.6% from RMB 1,446,465,762.47 at the end of 2024[17] - Total liabilities amounted to RMB 756,029,486.03, down from RMB 1,107,870,284.11, indicating a decline of 31.7%[18] - Total current assets as of September 30, 2025, amounted to ¥364,636,146.76, slightly down from ¥372,299,461.62 at the end of 2024[27] - Total liabilities as of September 30, 2025, were ¥267,712,856.95, a decrease from ¥275,243,412.19 at the end of 2024[28] Shareholder Information - The equity attributable to shareholders decreased by 0.70% to ¥1,526,307,366.69 compared to the end of the previous year[5] - The total number of ordinary shareholders at the end of the reporting period was 16,571[12] - The company’s equity attributable to shareholders was RMB 1,526,307,366.69, slightly down from RMB 1,537,098,950.15 at the end of 2024[18] Operating Costs and Expenses - Total operating costs for the first three quarters of 2025 amounted to ¥681.39 million, a decrease from ¥1,011.54 million in the same period of 2024, representing a reduction of approximately 32.5%[20] - Operating costs for the first three quarters of 2025 were ¥187,706,902.38, compared to ¥137,397,112.63 in 2024, indicating an increase of about 36.7%[31] - Research and development expenses for the first three quarters of 2025 were ¥21.46 million, down from ¥26.02 million in the same period of 2024, indicating a reduction of 17.5%[20] - Research and development expenses for the first three quarters of 2025 were ¥1,689,737.50, comparable to ¥1,682,844.22 in the same period of 2024[31] Investment Activities - Cash flow from investing activities for the first three quarters of 2025 was -¥76.34 million, an improvement from -¥234.31 million in the same period of 2024[25] - The company received 23,000,000.00 RMB from investment recoveries, a significant increase from 500,000.00 RMB in the previous year[32] - The cash outflow for investment activities was 165,491,359.74 RMB, down from 423,282,600.00 RMB in the same period last year[34]

证券代码：603330 证券简称：天洋新材 公告编号：2025-075 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 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2024年10 月28日召开第四届董事会第十九次会议、第四届监事会第十九次会议，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6,000.00万元（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2024年10月 29日于上海证券交易所网站www.sse.com.cn披露的公告（公告编号： 2024-072）。 截至2025年10月24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归还情况通知了保荐机 构及保荐代表人。本次使用闲置募集资金用于暂时补充流动资金，既提 ...

Core Viewpoint - Tianyang New Materials announced the cancellation of its supervisory board and the revision of related rules, which has been approved in recent board and shareholder meetings [2]. Group 1 - The company held the 27th meeting of the fourth board of directors and the third extraordinary general meeting of shareholders on September 12 and September 29, 2025, respectively [2]. - The decision to cancel the supervisory board and amend relevant rules was made during these meetings [2]. - Following the resolution, the company completed the business registration change and obtained a new business license from the Shanghai Municipal Market Supervision Administration [2].

天洋新材（上海）科技股份有限公司 关于变更法人暨完成工商变更登记并换发《营业执照》 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 12 日、 2025 年 9 月 29 日分别召开了第四届董事会第二十七次会议、2025 年第三次临时股东大 会，审议通过了《关于取消监事会并修订<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》，具体内容详见公司于 2025 年 9 月 13 日、2025 年 9 月 30 日在上 海证券交易所网站（www.sse.com.cn）披露的《关于取消监事会、修订<公司章程>及修 订、制定部分治理制度的公告》（公告编号：2025-067）、《关于董事长-法定代表人、部 分董事离任暨补选董事的公告》（公告编号：2025-068）及《2025 年第三次临时股东大会 决议公告》（公告编号： 2025-071）。 近日，公司根据决议完成了工商变更登记事项并取得上海市市场监督管理局换发的 《营业执照》，变更 ...

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 ...