Group 1 - The company Tianyang New Materials expects a net profit attributable to shareholders of between -250 million to -180 million yuan for the fiscal year 2025, primarily due to impacts from its main business operations [1] - The company is actively reducing order volumes in its photovoltaic encapsulation film business, which has been continuously losing money, and plans to implement a shutdown of its encapsulation film factory by December 2025 [1] - The company has made provisions for asset impairment to accurately reflect its financial status and operating results, which will further reduce the current net profit [1] Group 2 - The photovoltaic encapsulation film industry is experiencing intensified competition, leading to a continuous decline in sales prices and a decrease in overall gross profit margins [1] - The wall fabric business is facing declining sales due to the impact of the real estate industry and home decoration market, with equipment operating rates remaining low [1] - Similar to the photovoltaic segment, the company has also made provisions for impairment in the wall fabric business to reflect its financial condition accurately [1]

Core Viewpoint - Tianyang New Materials (603330.SH) has announced a projected net loss for the year 2025, estimating a net profit attributable to shareholders of between -250 million and -180 million yuan [1] Group 1: Financial Performance - The company is facing continuous losses in its photovoltaic encapsulation film business, leading to a decision to reduce order volumes and implement a shutdown of the encapsulation film factory in December 2025 [1] - Due to intensified competition in the photovoltaic encapsulation film industry and a continuous decline in sales prices, the overall gross profit margin has decreased, further impacting the net profit for the period [1] - The wall fabric business has also been adversely affected by the real estate industry and home decoration market, resulting in a sustained decline in sales volume and low equipment operating rates [1] Group 2: Asset Impairment - The company has decided to recognize impairment losses on assets showing signs of impairment in both the photovoltaic encapsulation film and wall fabric businesses, in order to accurately reflect its financial condition and operating results [1] - This decision to provision for asset impairment will further reduce the net profit for the current period [1]

报告期内，在光伏封装胶膜业务持续亏损的情况下，公司主动缩减接单量，并于2025年12月对光伏封装 胶膜工厂实施停产。结合对光伏封装胶膜业务盈利预期、相关资产的使用状态变化等因素综合考虑，为 真实、准确反映公司财务状况与经营成果，依据谨慎性原则，公司对该类存在减值迹象的资产计提减值 准备，进而将减少本期净利润。报告期内，光伏封装胶膜行业竞争加剧，销售价格持续下降，导致整体 毛利率下降，进而减少本期净利润。 格隆汇1月21日丨天洋新材(603330.SH)公布，公司2025年度归属于上市公司股东的净利润预计为-25,000 万元到-18,000万元。扣除非经常性损益事项后，公司2025年度归属于上市公司股东的净利润预计 为-25,500万元到-18,500万元。 ...

证券代码：603330 证券简称：天洋新材 公告编号：2026-002 天洋新材（上海）科技股份有限公司 2025 年度业绩预亏公告 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： 1、本期业绩预告适用《上海证券交易所股票上市规则》第 5.1.1 条中应当 进行预告的情形，"（一）净利润为负值"。 2、公司 2025 年度归属于上市公司股东的净利润预计为-25,000 万元到 -18,000 万元。 3、扣除非经常性损益事项后，公司 2025 年度归属于上市公司股东的净利润 预计为-25,500 万元到-18,500 万元。 1、公司 2025 年度归属于上市公司股东的净利润预计为-25,000 万元到 -18,000 万元。 2、扣除非经常性损益事项后，公司 2025 年度归属于上市公司股东的净利润 预计为-25,500 万元到-18,500 万元。 （三）公司本次预计的业绩未经注册会计师审计。 二、上年同期经营业绩和财务情况 （一）利润总额：-18,348.50 万元。归属于母公司所有者的净利润： - ...

Core Viewpoint - Tianyang New Materials announced an expected net profit loss for 2025, projecting a range of -250 million to -180 million yuan, indicating a year-on-year decline in profitability due to various operational challenges [1] Group 1: Financial Performance - The company anticipates a net profit loss for 2025, with projections between -250 million and -180 million yuan [1] - The expected loss is attributed to 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 [1] Group 2: Business Challenges - The photovoltaic encapsulation film industry is facing intensified competition, resulting in a continuous decline in sales prices and overall gross margins [1] - The wall covering business is negatively impacted by the real estate sector and home decoration market, leading to a sustained decrease in sales volume and low equipment operating rates [1] - The company has made provisions for asset impairment related to both the photovoltaic encapsulation film and wall covering businesses, further contributing to the anticipated reduction in net profit [1]

天洋新材公告，预计2025年度归属于上市公司股东的净亏损2.5亿元到1.8亿元，上年同期为净亏损2.13 亿元。 ...

Group 1 - Tianyang New Materials' stock price remained unchanged at 0.00% on January 16, with a trading volume of 52.88 million yuan [1] - On January 16, the company had a financing buy-in amount of 8.11 million yuan and a financing repayment of 5.14 million yuan, resulting in a net financing buy of 2.97 million yuan [1] - As of January 16, the total balance of margin trading for Tianyang New Materials was 200 million yuan, accounting for 6.64% of its circulating market value, indicating a high level compared to the past year [1] Group 2 - As of September 30, the number of shareholders for Tianyang New Materials was 16,600, a decrease of 6.65% from the previous period [2] - The average circulating shares per person increased by 7.12% to 24,543 shares [2] - For the period from January to September 2025, the company reported an operating income of 688 million yuan, a year-on-year decrease of 31.24%, while the net profit attributable to the parent company was -10.79 million yuan, an increase of 62.71% year-on-year [2] Group 3 - Since its A-share listing, Tianyang New Materials has distributed a total of 145 million yuan in dividends [3] - Over the past three years, the cumulative dividend payout has been 34.31 million yuan [3]

证券代码：603330 证券简称：天洋新材 公告编号：2026-001 天洋新材（上海）科技股份有限公司 2026年第一次临时股东会决议公告 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 (一)股东会召开的时间：2026年1月7日 (二)股东会召开的地点：上海嘉定区惠平路505号三楼会议室 (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、议案名称：《关于公司光伏封装胶膜项目相关子公司停产的议案》 审议结果：通过 ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，会议由公司董事主持。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。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事7人，列席6人，董事长茹正伟先生因工作原因未出席； 2、董事会秘书耿文亮先生出席了会议；高级管理人员李铁山先生列席了本次 ...

证券日报网讯 1月7日，天洋新材发布公告称，公司2026年第一次临时股东会审议通过《关于公司光伏 封装胶膜项目相关子公司停产的议案》。 （文章来源：证券日报） ...

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 2026 年第一次临时股东会的法律意见书 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"）2026 年第一次临 时股东会于 2026 年 1 月 7 日在上海市嘉定区惠平路 505 号三楼会议室召开。上 海市广发律师事务所经公司聘请，委派邬镇江律师、任冠仪律师出席现场会议， 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 切足以影响本法律意见书的 ...