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]

Core Viewpoint - Tianyang New Materials (603330.SH) expects a net profit attributable to shareholders for the year 2025 to be between -250 million and -180 million yuan, indicating significant financial challenges ahead [1] Financial Performance - The company anticipates a net profit, excluding non-recurring gains and losses, to be between -255 million and -185 million yuan for 2025 [1] - The ongoing losses in the photovoltaic encapsulation film business have led the company to actively reduce order volumes [1] Operational Adjustments - The company plans to implement a shutdown of its photovoltaic encapsulation film factory in December 2025 [1] - Due to the competitive landscape in the photovoltaic encapsulation film industry, there has been a continuous decline in sales prices, resulting in a decrease in overall gross margin [1] Asset Management - The company has decided to make provisions for asset impairment to accurately reflect its financial status and operational results, following the principle of prudence [1]

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]

Group 1 - The first extraordinary general meeting of shareholders for 2026 was held on January 7, 2026, at the company's office in Shanghai [2] - The meeting was legally convened and conducted in accordance with the Company Law and the company's articles of association, with a combination of on-site and online voting [2][4] - The meeting was attended by 6 out of 7 current directors, with the chairman absent due to work commitments, and the board secretary and senior management also present [3] Group 2 - A resolution regarding the suspension of production at a subsidiary related to the photovoltaic encapsulation film project was passed [3] - There were no rejected resolutions during the meeting [2] - The meeting was witnessed by lawyers from Shanghai Guangfa Law Firm, who confirmed the legality of the meeting's procedures and results [3][4]

Group 1 - The core point of the article is that Tianyang New Materials announced the approval of a proposal to suspend production at its subsidiary related to the photovoltaic encapsulation film project during the first extraordinary shareholders' meeting of 2026 [2] Group 2 - The announcement was made on January 7, indicating a significant decision regarding the company's operational strategy in the photovoltaic sector [2]

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 ...