证券代码：603330 证券简称：天洋新材 公告编号：2025-055 天洋新材（上海）科技股份有限公司 关于控股股东及一致行动人协议 转让股份过户完成暨控制权发生 变更的公告 本公司董事会、全体董事及相关股东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： ● 协议转让的主要内容 2025年4月6日公司控股股东、实际控制人李哲龙先生及其一致行动人李明健、朴艺峰、李顺玉、朴艺红 与百瑞兴阳、伟创佳则签署了《股份转让协议》，同日，李哲龙先生与受让方签署了《表决权放弃协 议》，李哲龙先生出具了《不谋求控制权承诺函》。 根据《股份转让协议》和《表决权放弃协议》相关约定，转让方拟通过两次协议转让，向受让方合计转 让其持有的天洋新材92,370,625股股份，占天洋新材总股本的21.35%。其中，在第一期股份转让中，转 让方拟以每股7.345元的价格向受让方合计出让66,410,206股股份，占天洋新材总股本的15.35%（以下 称"本次权益变动"或"本次股份转让"），第一期标的股份转让总价款为人民币48,778.296307万元；同 时，李哲 ...

Group 1 - The latest stock price of Tianyang New Materials is 8.02 yuan, with an increase of 0.02 yuan, representing a rise of 0.25% compared to the previous trading day [1] - The trading volume for the day was 149,592 hands, with a total transaction amount of 1.20 billion yuan [1] - Tianyang New Materials is primarily engaged in the photovoltaic equipment sector, with its headquarters located in Shanghai. The company also operates in the fields of internet celebrity economy and wireless earphones [1] Group 2 - On August 22, the company announced that as of August 21, it has fully repaid the raised funds used for temporarily supplementing working capital back to its fundraising account [1] - The company has notified the relevant sponsoring institutions and representatives regarding the repayment [1]

（编辑 楚丽君） 证券日报网讯 8月22日晚间，天洋新材发布公告称，截至2025年08月21日，公司已将用于暂时补充流动 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。 ...

Core Points - Tianyang New Materials has completed the transfer of shares from its controlling shareholder and related parties, resulting in a change of control [1][6] - The transfer involves two phases, with a total of 92,370,625 shares being transferred, representing 21.35% of the total share capital [2][4] - The first phase includes the transfer of 66,410,206 shares at a price of 7.345 RMB per share, totaling approximately 487.78 million RMB [2][4] - The second phase will involve the transfer of 25,960,419 shares, representing 6.00% of the total share capital, with the transaction price to be determined later [2][4] - The transfer has been approved by the Shanghai Stock Exchange and the State Administration for Market Regulation [6][7] - Following the transfer, the new controlling shareholders are identified as Bai Rui Xing Yang and Wei Chuang Jia Ze [6][7] Agreement Details - The share transfer agreement was signed by Li Zhelong and other related parties with Bai Rui Xing Yang and Wei Chuang Jia Ze [3][4] - Li Zhelong has agreed to relinquish voting rights for the remaining shares he holds, which amounts to 85,686,295 shares or 19.80% of the total shares [7] - The transfer process has been completed, with the registration of the share transfer finalized on August 21 and 22, 2025 [6][8] Shareholding Changes - Post-transfer, Li Zhelong's shareholding will decrease from 114,248,393 shares (26.41%) to 85,686,295 shares (19.80%) [6] - Bai Rui Xing Yang will hold 44,776,523 shares (10.35%) and Wei Chuang Jia Ze will hold 21,633,683 shares (5.00%) after the transfer [6] - The overall shareholding structure has shifted significantly, with the new controlling parties now holding a combined total of 66,410,206 shares (15.35%) [6]

证券代码：603330 证券简称：天洋新材 公告编号：2025-055 天洋新材（上海）科技股份有限公司 关于控股股东及一致行动人协议转让股份过户完成 暨控制权发生变更的公告 本公司董事会、全体董事及相关股东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： 协议转让的主要内容 2025 年 4 月 6 日公司控股股东、实际控制人李哲龙先生及其一致行动人李 明健、朴艺峰、李顺玉、朴艺红与百瑞兴阳、伟创佳则签署了《股份转让协议》， 同日，李哲龙先生与受让方签署了《表决权放弃协议》，李哲龙先生出具了《不 谋求控制权承诺函》。 本次协议转让股份事项已经上海证券交易所合规性审核确认，并取得国家市 场监督管理总局出具的《经营者集中反垄断审查不实施进一步审查决定书》。截 至本公告披露日，受让方已按照《股份转让协议》约定向转让方支付了本次交易 总价的 50%的股份转让款，与前期披露的协议约定安排一致。前期公告披露后转 让双方未签订补充协议或者作出其他安排。 控股股东李哲龙先生及其一致行动人李明健先生与百瑞兴阳于 2025 年 8 月 22 日取得由中 ...

证券代码：603330 证券简称：天洋新材 公告编号：2025-056 特此公告。 天洋新材（上海）科技股份有限公司 董 事 会 2025 年 08 月 23 日 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08 月29日召开第四届董事会第十八次会议、第四届监事会第十八次会议，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2024年08月 31日于上海证券交易所网站www.sse.com.cn披露的公告（公告编号： 2024-062）。 截至2025年08月21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 ...

关于控股股东及一致行动人协议转让股份进展情况的公告 本公司董事会、全体董事及相关股东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。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603330 证券简称：天洋新材 公告编号：2025-054 天洋新材（上海）科技股份有限公司 具体内容详见公司2025年4月9日于上海证券交易所网站（www.sse.com.cn）及上海证券报上披露的《关 于控股股东、实际控制人签署〈股份转让协议〉〈表决权放弃协议〉暨控制权拟变更的提示性公告》 （公告编号：2025-022）；2025年4月10日于上海证券交易所网站（www.sse.com.cn）及上海证券报上 披露的《天洋新材（上海）科技股份有限公司简式权益变动报告书（转让方）》（公告编号：2025- 023）和《天洋新材（上海）科技股份有限公司详式权益变动报告书（受让方）》（公告编号：2025- 024）。 二、协议转让进展情况 截至目前，本次股份协议转让尚未完成过户。本次协议转让股份事项已于2025年5月13日经上海证券交 易所合规性审核确认，并于20 ...

证券代码：603330 证券简称：天洋新材 公告编号：2025-054 天洋新材（上海）科技股份有限公司 关于控股股东及一致行动人协议转让股份进展情况 的公告 本公司董事会、全体董事及相关股东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。 根据《股份转让协议》和《表决权放弃协议》相关约定，转让方拟通过两次 协议转让，向受让方合计转让其持有的天洋新材 92,370,625 股股份，占天洋新材 总股本的 21.35%。其中，在第一期股份转让中，转让方拟以每股 7.345 元的价格 向受让方合计出让 66,410,206 股股份，占天洋新材总股本的 15.35%（以下称"本 次权益变动"或"本次股份转让"），第一期标的股份转让总价款为人民币 48,778.296307 万元；同时，李哲龙先生放弃其持有的剩余 85,686,295 股股份对 应的表决权，占天洋新材总股本的 19.80%。第二期股份转让中，李哲龙先生拟 向百瑞兴阳出让 25,960,419 股股份，占天洋新材总股本的 6.00%，交易对价由李 哲龙先生和百瑞兴阳届时另行签署的关于第二期股份转 ...

Market Overview - On August 20, the plastic sector rose by 0.27% compared to the previous trading day, with Stik leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Stock Performance - Stik (300806) closed at 26.40, with a significant increase of 13.30% and a trading volume of 489,900 shares, amounting to a transaction value of 1.22 billion [1] - Other notable performers included: - Xingye Co. (603928) at 17.67, up 10.02% [1] - Tianyang New Materials (603330) at 7.87, up 5.07% [1] - Wotton Technology (000920) at 11.93, up 5.02% [1] - Zhongyan Co. (688716) at 56.29, up 4.59% [1] Capital Flow - The plastic sector experienced a net outflow of 1.103 billion from institutional investors, while retail investors saw a net inflow of 965 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Notable capital flows for specific stocks included: - Xingye Co. (603928) had a net inflow of 98.05 million from institutional investors, but a net outflow of 65.75 million from retail investors [3] - Stik (300806) saw a net inflow of 84.32 million from institutional investors, with retail investors withdrawing 77.39 million [3] - Wotton Technology (000920) had a net inflow of 60.83 million from institutional investors, while retail investors withdrew 47.85 million [3]

Core Viewpoint - The major shareholder, Zhuhai Hengqin Caidong Fund, plans to reduce its stake in Tianyang New Materials by up to 3% of the total share capital within three months following the announcement [4][8]. Group 1: Shareholder Information - As of the announcement date, Zhuhai Hengqin Caidong Fund holds 25,960,419 shares, representing 6% of the company's total share capital [2]. - The shares to be reduced will come from a negotiated transfer [3]. Group 2: Reduction Plan Details - The reduction will occur within three months starting 15 trading days after the announcement, with a maximum reduction of 12,980,209 shares [4]. - The reduction will be executed through block trades (up to 8,653,473 shares, or 2% of total shares) and centralized bidding (up to 4,326,736 shares, or 1% of total shares) [4]. Group 3: Additional Information - The reducing shareholder has no concerted actions with other parties [5]. - There are no prior commitments made by major shareholders regarding shareholding ratios or reduction methods [7].