证券代码：603330 证券简称：天洋新材 公告编号：2024-035 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2023年5 月18日召开第四届董事会第七次会议、第四届监事会第七次会议，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2023年05月19日 于上海证券交易所网站www.sse.com.cn披露的公告（公告编号：2023-047）。 截至2024年05月16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，既提高了 ...

天洋新材（上海）科技股份有限公司 2023 年年度股东大会 会议资料 二〇二四年五月 | | | | 一、2023 年年度股东大会议程及相关事项 | …………………………………… | 2 | | --- | --- | --- | | 年年度股东大会表决办法 二、2023 | …………………………………………… | 4 | | 三、会议议案 | ………………………………………………………………………… | 6 | | 议案一、《关于公司 2023 | 年度董事会工作报告的议案》………………………… | 6 | | 议案二、《关于公司 2023 | 年度监事会工作报告的议案》……………………… | 14 | | 议案三、《关于公司独立董事 2023 | 年度述职报告的议案》…………………… | 17 | | 议案四、《关于公司 2023 | 年度财务决算报告的议案》………………………… | 18 | | 议案五、《关于公司 2023 | 年度利润分配预案的议案》………………………… | 22 | | 议案六、《关于公司 2023 | 年年度报告及其摘要的议案》……………………… | 23 | | 议案七、《关于 ...

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2023年持续督导工作 现场检查结果及提请公司注意事项 天洋新材（上海）科技股份有限公司： 中信证券股份有限公司（以下简称"本保荐人"）作为对贵公司进行持续督 导的保荐人，按照《上海证券交易所上市公司持续督导工作指引》的有关要求， 对贵公司认真履行了持续督导职责。 基于 2023 年度现场检查，本保荐人提请贵公司关注以下事项： the works 2、公司董事会已审议通过，将 2020 年度非公开发行股票募集资金投资项目 "高档新型环保墙布及产业用功能性面料生产项目"及"热熔粘接材料项目"达 到预定可使用状态时间延期至 2025 年 6 月；2022 年度非公开发行股票募集资金 部分投资项目"南通天洋光伏材料科技有限公司太阳能封装胶膜项目"达到预定 可使用状态时间延期至 2025 年 6 月。提请公司严格遵守《上海证券交易所股票 上市规则》等法律法规的规定，持续关注募集资金的使用进度情况和募集资金投 1 资项目实现的效益情况，及时履行信息披露义务。 附件：《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 2023 年持续督导工作现场检查报告》 ...

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 2023 年度持续督导工作现场检查报告 根据《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有 关法律、法规的规定，中信证券股份有限公司（以下简称"中信证券"或"保荐 人"）作为正在对天洋新材（上海）科技股份有限公司（以下简称"天洋新材" "公司""上市公司"）进行持续督导工作的保荐人，对 2023 年度（以下简称"本 持续督导期间"）的规范运作情况进行了现场检查，现就现场检查的有关情况报 告如下： 一、本次现场检查的基本情况 （一）保荐人 中信证券股份有限公司 （二）保荐代表人 邓俊、先卫国 （三）现场检查人员 邓俊 （四）现场检查时间 进行了现场检查，具体检查内容详见本报告"二、本次现场检查主要事项及意见"。 （六）现场检查手段 本次现场检查的手段主要包括资料查阅、访谈、现场查看等，具体检查手段 详见"二、本次现场检查主要事项及意见"。 二、本次现场检查主要事项及意见 （一）公司治理和内部控制情况 现场检查人员查阅了上市公司最新章程、三会议事规则及会议材料，财务管 理、会计核算、内部审计、募集资金管理以及关联交易等相关制度，查阅了 ...

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 2023 年度持续督导报告书 | 上市公司：天洋新材（上海）科技股份有限公司（以下简称"天洋新材"、"公司"） | | | --- | --- | | 保荐人名称：中信证券股份有限公司（以下简称"中信证券"或"保荐人"） | | | 保荐代表人姓名：邓俊 | 联系电话：010-60837084 | | 保荐代表人姓名：先卫国 | 联系电话：021-20262070 | 天洋新材经中国证券监督管理委员会《关于核准上海天洋热熔粘接材料股份 有限公司非公开发行股票的批复》（证监许可【2022】2836 号）的核准，公司以 非公开发行股票方式发行人民币普通股（A 股）股票 99,847,765 股，每股发行价 为 9.88 元，共募集资金总额为 986,495,918.20 元，扣除不含税承销及保荐费人民 币 17,924,528.30 元、不含税律师费用人民币 1,084,905.66 元和不含税专项审计费 用 94,339.62 元后，募集资金净额为 967,392,144.62 元。立信会计师事务所（特 殊普通合伙）对公司非公开发行股票的资金到位情况进 ...

证券代码：603330 证券简称：天洋新材 公告编号：2024-033 天洋新材（上海）科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 公司将严格按照《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等 相关规定及公司回购股份方案，根据市场情况在回购期限内继续实施回购股份，并依据 相关法律法规和规范性文件的要求及时履行信息披露义务。 一、 回购股份基本情况 2023 年 08 月 04 日，公司召开第四届董事会第八次会议、第四届监事会第八次会议 审议通过了《关于以集中竞价交易方式回购公司股份的方案》，同意公司以集中竞价交 易方式使用自有资金回购公司股份，回购资金总额不低于人民币 30,000,000 元（含）， 不超过人民币 60,000,000 元（含），回购价格不超过人民币 15.00 元/股（含），回购期 限自公司董事会审议通过回购方案之日起不超过 12 个月（即从 2023 年 08 月 04 日至 2024 年 08 月 03 日），具体内容详见公司分别于 2023 年 08 月 05 日、2023 年 08 月 09 日在上 海证券交易所网站（www.sse.com.cn ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 289,647,776.70, representing a decrease of 14.06% compared to the same period last year[5]. - Total operating revenue for Q1 2024 was CNY 289,647,776.70, a decrease of 14.05% compared to CNY 337,051,352.88 in Q1 2023[16]. - Net profit for Q1 2024 was CNY 6,162,139.22, an increase of 115.36% compared to CNY 2,861,830.23 in Q1 2023[17]. - Net profit attributable to shareholders of the listed company was CNY 5,455,355.32, an increase of 58.42% year-on-year, primarily due to a reduction in financial expenses[5][8]. - The company’s total comprehensive income for Q1 2024 was CNY 6,162,139.22, compared to CNY 2,861,830.23 in Q1 2023, reflecting a significant increase[17]. Cash Flow - The net cash flow from operating activities was negative at CNY -72,923,137.94, indicating a cash outflow during the quarter[5]. - Cash flow from operating activities for Q1 2024 was a net outflow of CNY 72,923,137.94, an improvement from a net outflow of CNY 99,773,921.87 in Q1 2023[18]. - The net cash flow from investment activities was -$23.79 million, a significant improvement from -$355.05 million in the previous year[19]. - Cash inflow from investment activities in Q1 2024 was CNY 111,503,106.85, compared to CNY 120,000,000.00 in Q1 2023[18]. - The company experienced a net decrease in cash and cash equivalents of $34.19 million during the quarter[19]. Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 2,968,846,201.23, an increase of 3.07% from the end of the previous year[6]. - Total assets reached CNY 2,968,846,201.23, up from CNY 2,880,493,567.33, marking an increase of about 3.1%[14]. - Total liabilities as of Q1 2024 were CNY 1,161,377,790.83, an increase from CNY 1,073,117,958.41 in Q1 2023[16]. - Current liabilities increased to CNY 480,179,449.89 from CNY 451,065,967.10, reflecting a rise of approximately 6.5%[14]. - The company reported a total non-current asset value of CNY 1,454,295,124.44, up from CNY 1,403,446,482.50, which is an increase of about 3.6%[14]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 21,063, with no preferred shareholders having restored voting rights[10]. - The company has not reported any significant changes in shareholder structure or major financing activities during the reporting period[12]. Research and Development - The company reported a decrease in research and development expenses to CNY 7,519,526.74 in Q1 2024 from CNY 10,107,335.54 in Q1 2023, a reduction of 25.69%[17]. - There are no significant new product launches or technological advancements mentioned in the current report[12]. Accounting Standards - The company is not applying new accounting standards for the first quarter of 2024[21].

Financial Performance - The company reported an undistributed profit of CNY 88,162,517.54 for the fiscal year 2023, with a proposed cash dividend of CNY 0.8 per 10 shares, totaling CNY 34,303,487.44, which accounts for 38.91% of the undistributed profit attributable to shareholders[6]. - The company's operating revenue for 2023 was CNY 1,325,361,963.89, a decrease of 7.06% compared to CNY 1,425,999,815.07 in 2022[23]. - The net profit attributable to shareholders of the listed company was CNY -94,208,715.73, compared to CNY -56,588,734.38 in the previous year, indicating a significant decline[24]. - The basic earnings per share for 2023 was CNY -0.22, compared to CNY -0.17 in 2022, reflecting a continued loss[25]. - The weighted average return on net assets decreased to -10.35% in 2023 from -5.41% in 2022, a decline of 4.94 percentage points[25]. - The total assets of the company at the end of 2023 were CNY 2,880,493,567.33, an increase of 25.36% from CNY 2,297,836,284.86 in 2022[24]. - The net assets attributable to shareholders of the listed company increased by 86.35% to CNY 1,795,820,504.57 from CNY 963,677,801.91 in the previous year[24]. - The company achieved a revenue of CNY 1,325.36 million in 2023, a decrease of 7.06% compared to the previous year[65]. - The net profit attributable to shareholders was CNY -94.21 million, down 66.48% year-on-year, with a net profit excluding non-recurring items of CNY -107.14 million, a decline of 59.22%[65]. Operational Developments - The company has a total of six wholly-owned subsidiaries and one majority-owned subsidiary, indicating a diversified operational structure[12]. - The company is focused on the development of new materials, particularly in the photovoltaic sector, which is a key area for future growth[12]. - The production capacity of photovoltaic encapsulation film increased from 116 million square meters per year at the end of 2022 to 220 million square meters per year by the end of 2023[32]. - The company has completed the upgrade of production equipment, achieving fully automated and high-precision management of the production process, which has improved product uniformity and reduced production losses[32]. - The company launched new products including low-acid EVA film for N-type batteries, EPE film, POE film, and skin film suitable for OBB batteries, enhancing its product line for market expansion[33]. - The company is currently in a capital investment phase, expanding production capacity and teams, which has not yet achieved economies of scale[25]. - The company is expanding its photovoltaic encapsulation film production capacity, with new bases in Suzhou and Nantong, expected to enhance market share and profitability[43]. - The company has established three new production bases for photovoltaic encapsulation film in 2023, benefiting from various government incentives[62]. Market Conditions - The company faced intensified competition in the photovoltaic film market, leading to a decrease in product prices and overall profit margins[25]. - The demand for interior wall decoration materials is driven by the increasing trend of renovating second-hand and old homes, with 61% of old homeowners seeking updates[46]. - The electronic adhesive market saw a 40% sales growth in the three-proof adhesive segment in the second half of 2023, with key clients including leading companies in the industry[36]. - The global photovoltaic market is expected to grow, with an estimated demand for photovoltaic encapsulation film reaching approximately 7.3 billion square meters by 2025, driven by a projected global installation of 390 GW in 2023, a 148.1% increase year-on-year in China[117]. Research and Development - The company has a strong R&D team and has been recognized as a key high-tech enterprise, allowing it to respond quickly to market changes and customer needs[59]. - The company increased its national authorized patents by 51 in 2023, totaling 197 patents, including 149 invention patents[60]. - The company is working on a high-efficiency PID-resistant encapsulation film, with industry-leading performance expected to significantly extend the lifespan of components[90]. - The company is developing a UV/UV+ heat dual-curing adhesive with high specific gravity and low viscosity, aimed at improving automation in production processes[92]. - The company is enhancing its three-proofing adhesive to improve its performance in terms of low skin irritation and high transparency, expanding its application range[91]. Environmental and Regulatory Compliance - The company has committed to maintaining stable emissions of industrial wastewater, waste gas, and noise within regulatory limits[197]. - The company has implemented various pollution control measures, including the use of closed and automated equipment to reduce emissions during production[188]. - The company has established a comprehensive environmental management system, focusing on pollution prevention and clean production practices[197]. - The company has received environmental impact approvals for multiple projects, including a 60,000-ton hot melt adhesive material project and a 1.5 billion square meter photovoltaic film production project[192][193]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[196]. Governance and Management - The board of directors and management confirm the authenticity, accuracy, and completeness of the annual report, taking legal responsibility for any misstatements[4]. - The company has established an investor relations management system to enhance communication with investors, ensuring timely responses to inquiries[148]. - The company has established a performance evaluation mechanism for senior management based on quarterly and annual operational targets[157]. - The company has not reported any major changes in competition or business operations affecting its independence[149]. - The company has established several specialized committees within the board, including the Audit Committee and the Strategic Committee, with specific members assigned to each[163].

证券代码：603330 证券简称：天洋新材 公告编号：2024-023 天洋新材（上海）科技股份有限公司 2024 年第一季度主要经营数据的公告 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"）根据上海证券交 易所《上市公司行业信息披露指引第十三号—化工》的要求，现将2024年第一季 度主要经营数据披露如下： 一、主要产品的产量、销量及收入实现情况 | 主要产品 | 产量 | 销量 | 营业收入（万元） | | --- | --- | --- | --- | | 光伏封装胶膜 | 2,181.76 | 2,080.00 | 13,615.48 | | 热熔胶 | 4,597.18 | 3,969.86 | 9,946.64 | | 热熔墙布、窗帘 | 36.84 | 37.01 | 1,153.13 | | 反应型胶黏剂 | 182.70 | 180.62 | 3,308.48 | （光伏封装胶膜/墙布、窗帘单位:万平方米；其他产品单位：吨） 二、主要产品和原材料的价格 ...

一、主要产品的产量、销量及收入实现情况 | 主要产品 | 产量 | 销量 | 营业收入（万元） | | --- | --- | --- | --- | | 光伏封装胶膜 | 2,098.79 | 2,141.34 | 15,285.52 | | 热熔胶 | 5,301.04 | 4,573.08 | 11,227.32 | | 热熔墙布、窗帘 | 63.32 | 62.62 | 1,947.57 | | 反应型胶黏剂 | 222.48 | 173.92 | 3,216.46 | （光伏封装胶膜/墙布、窗帘单位:万平方米；其他产品单位：吨） 二、主要产品和原材料的价格变动情况 （一）主要产品的价格变动情况（不含税） 证券代码：603330 证券简称：天洋新材 公告编号：2024-021 天洋新材（上海）科技股份有限公司 2023 年第四季度主要经营数据的公告 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"）根据上海证券交 易所《上市公司行业信息披露指引第十三号—化工》的要 ...