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 二、 议案审议情况 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 69,204,798 | 98.9895 | 332,946 | 0.4762 | 373,475 | 0.5343 | (二) 关于议案表决的有关情况说明 无 三、 律师见证情况 | 1、出席会议的股东和代理人人数 | 118 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 69,911,219 | | ...

Group 1 - Tianyang New Materials experienced a stock price decline of 0.14% on January 6, with a trading volume of 63.64 million yuan [1] - The company had a financing buy-in amount of 7.09 million yuan and a financing repayment of 14.44 million yuan on the same day, resulting in a net financing buy of -7.35 million yuan [1] - As of January 6, the total margin balance for Tianyang New Materials was 177 million yuan, accounting for 6.03% of its market capitalization, 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 number of circulating shares per shareholder increased by 7.12% to 24,543 shares [2] - For the period from January to September 2025, the company reported a revenue 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, with 34.31 million yuan distributed over the past three years [3]

Core Viewpoint - Tianyang New Materials (Shanghai) Technology Co., Ltd. has announced the suspension of its photovoltaic encapsulation film project due to ongoing low-price competition and insufficient demand in the photovoltaic industry, which has led to significant losses in this business segment [2][4]. Company Summary - As of November 30, 2025, Tianyang New Materials has invested approximately 400 million yuan in three photovoltaic film projects, with specific investments of 56.84 million yuan, 249.25 million yuan, and 93.99 million yuan in respective projects [3]. - The company has terminated three fundraising projects and completely halted its existing photovoltaic film business, which may result in the loss of the previously invested 400 million yuan [3]. - Financial data indicates that in 2024, apart from one subsidiary that made a profit of 5.73 million yuan, the other three subsidiaries reported losses of 74.73 million yuan, 83.01 million yuan, and 81.62 million yuan respectively [5]. - The company has accumulated losses exceeding 360 million yuan from 2022 to 2024, with net losses of 56.59 million yuan, 94.21 million yuan, and 213 million yuan in those years [6]. - The photovoltaic film business accounted for 48% of the company's total revenue in 2024, but it was unprofitable, leading to a net loss of approximately 240 million yuan from this segment [7]. Industry Summary - The photovoltaic encapsulation film market is characterized by a significant oversupply, with prices dropping from over 10 yuan per square meter to as low as 6 yuan per square meter [8]. - The market is dominated by transparent EVA films, which account for 42.5% of the total market, followed by co-extruded EPE films at 27.8% [8]. - The profitability of the industry is declining, with first-tier companies maintaining profitability while second and third-tier companies are experiencing increasing losses [8][9]. - Foster, a leading company in the photovoltaic film sector, has maintained a market share of around 50% but reported a 26.97% decline in revenue year-on-year [8][10].

天洋新材（上海）科技股份有限公司 2026 年第一次临时股东会 会议资料 二〇二六年一月 | 2026 | 年第一次临时股东会议程及相关事项 2 | | --- | --- | | 2026 | 年第一次临时股东会表决办法 4 | | | 会议议案 6 | | | 议案一 关于公司光伏封装胶膜项目相关子公司停产的议案 6 | | | 一、公司光伏封装胶膜项目的基本情况 6 | | | 二、公司光伏封装胶膜项目停产原因及后续安排 7 | | | 三、募集资金的管理 7 | | | 四、对公司的影响及风险提示 8 | 天洋新材（上海）科技股份有限公司 四、网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自 2026 年 1 月 7 日 至 2026 年 1 月 7 日 2026 年第一次临时股东会议程及相关事项 一、会议召集人：公司董事会 二、投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方式 三、现场会议召开时间、地点： 时间：2026 年 1 月 7 日 14 时 30 分 地点：上海市嘉定区南翔镇惠平路 505 号公司三楼会议室 采用上 ...

Core Viewpoint - The company plans to suspend production at its subsidiaries related to the photovoltaic encapsulation film project, which has faced challenges and resulted in financial losses [1] Financial Performance - In 2024, the revenue projections for the subsidiaries are as follows: Kunshan Tianyang Photovoltaic at 298 million, Nantong Tianyang Photovoltaic at 250 million, another subsidiary at 0, and a fourth at 751 million [1] - The net profits for these subsidiaries are projected to be: -74.73 million, -83.01 million, 5.73 million, and -81.62 million respectively [1] Project Status - Three fundraising projects related to the photovoltaic encapsulation film have been terminated, with a remaining balance of 283 million in raised funds as of November 30, 2025 [1] - The company intends to utilize the factory and equipment rationally after the suspension, with part of the remaining funds allocated to supplement working capital [1] Revenue Impact - The revenue contribution from the suspended project is expected to account for 48% of total revenue in 2024 and drop to below 30% in 2025, indicating potential for improved profitability following the suspension [1] - The board of directors has approved the proposal, which will be submitted for shareholder meeting review [1]

Core Viewpoint - Tianyang New Materials has announced the suspension of its photovoltaic encapsulation film project due to unfavorable market conditions and strategic planning, resulting in approximately 400 million yuan of raised funds being rendered ineffective [1][5]. Group 1: Project Details - The photovoltaic encapsulation film project includes three fundraising projects with investments of 56.83 million yuan, 249 million yuan, and 93.99 million yuan, totaling around 400 million yuan [1][5]. - The company has established a new annual production capacity of 150 million square meters for photovoltaic films at three different locations [1][5]. Group 2: Market Conditions - The photovoltaic encapsulation film industry is experiencing a phase of insufficient demand due to persistently low prices of photovoltaic components and a lack of willingness from manufacturers to operate [2][6]. - As of the end of Q3 2025, the supply-demand relationship in the photovoltaic industry has not shown significant improvement, leading to continued low-price competition and increased losses for the company [2][6]. Group 3: Financial Impact - During the operation of the photovoltaic encapsulation film project, the revenue generated accounted for 48% of the company's total revenue in 2024 and is expected to drop to 30% in 2025 [3][7]. - The project incurred a net loss of approximately 240 million yuan in 2024, and the suspension is expected to significantly reduce the negative impact on the company's net profit, thereby improving profitability [3][7]. Group 4: Future Operations - The facilities used for the suspended project will be repurposed for other business needs, including the production of hot melt adhesive films or potentially leased or sold [4][8]. - The company maintains that the suspension of the photovoltaic encapsulation film project will not affect the operations of its other business segments, which have shown stable revenue and profit growth [3][7].

Group 1 - Xusheng Group's actual controller has changed to the Guangzhou Municipal Government, with stock resuming trading on December 23, 2025 [1] - Lingyun Light plans to invest up to $5 million in the IPO of Zhipu Hong Kong as a cornerstone investor [1] - Ningbo Huaxiang's subsidiary has signed a strategic cooperation agreement with Dahuan Robotics to enhance collaboration in the development of dexterous hands [2] Group 2 - Hualian Holdings intends to acquire 100% of the Canadian company Argentum Lithium S.A. for $175 million, which is approximately 1.235 billion yuan [3] - Shiyuan Zhaoye plans to raise no more than 550 million yuan through a convertible bond issuance for the Zhuhai Shiyuan Jingguan Garden project [4] - ST Quanwei and its subsidiary are involved in a civil mediation agreement involving 69.0158 million yuan [4] Group 3 - Jiao Jian Co.'s actual controller has been subjected to criminal coercive measures, but the company's control has not changed [5] - Tianji Technology is facing a lawsuit for alleged collusion in bidding, but its operations remain normal [5] - Jinpan Technology plans to issue 1.672 billion yuan in convertible bonds for data center power modules and other projects [5] Group 4 - Hongqi Chain's shareholder Yonghui Supermarket plans to reduce its stake by up to 3% [6] - Shuangqiang Technology's director did not implement a planned share reduction [7] - Zhuoran Co.'s subsidiary has signed a significant order worth 4.033 billion yuan [8] Group 5 - ST Zhitong's stock will have its risk warning lifted on December 24, 2025, with a change in trading limits [9] - Yingwei Co. plans to reduce its stake by up to 0.56% [10] - Huaxia Happiness's board rejected five temporary proposals from China Ping An Life Insurance [11] Group 6 - China Nonferrous Metals plans to acquire 99.9% of Raura Company for $106 million [11] - Sanhua Intelligent Control expects a net profit of 3.874 billion to 4.649 billion yuan for 2025, a year-on-year increase of 25% to 50% [11] - Chaoxun Communication received a government subsidy of 18.0455 million yuan [12] Group 7 - Jiangfeng Electronics plans to transfer 4% of Shanghai Runping's equity for 60 million yuan [12] - Dingyang Technology has launched a 20 GHz high-bandwidth digital oscilloscope [13] - Linyi Intelligent plans to acquire 35% of Dongguan Liminda Electronics for 875 million yuan [14] Group 8 - Trina Solar has sold its U.S. 5GW module factory to T1, receiving $100 million in cash and shares [14] - Aihua Packaging's major shareholder reduced its stake by 700,000 shares during the stock's abnormal fluctuation period [14] - China Merchants Bank has approved a comprehensive credit limit of 165 billion yuan for China Merchants Group [15] Group 9 - Lingwei Technology plans to acquire 70% of Jiangsu Huimai for 50.2 million yuan [16] - Yongding Co. is increasing its capital by 600 million yuan for its polysilicon subsidiary [19] - Zhong'an Technology's subsidiary is voluntarily extending its share lock-up period by six months [19] Group 10 - Xiangyu Medical's brain-computer interface products have entered over 500 top-tier hospitals, with a target of 700 by the Spring Festival [18] - Wenda Technology's major shareholder has terminated its share reduction plan [18] - Wenta Technology's major shareholder reduced its stake by 1.2097 million shares [18]

Group 1 - The company held its fifth extraordinary general meeting on December 22, 2025, with no resolutions being rejected [2] - The meeting was legally convened and conducted according to the Company Law and the company's articles of association, with all procedures being valid [5][7] - The board of directors approved a proposal to change the use of part of the raised funds [4] Group 2 - The board of directors' second meeting was also held on December 22, 2025, with all directors present, and the meeting was legally valid [7] - The board approved a proposal to cease operations of subsidiaries related to the photovoltaic encapsulation film project due to market changes and to enhance profitability [8][9] - A proposal to convene the first extraordinary general meeting of 2026 was also approved [10] Group 3 - The company has established four photovoltaic encapsulation film projects, but three of them have been terminated [13] - The decision to stop the photovoltaic encapsulation film project is based on ongoing low prices in the photovoltaic component market and insufficient demand [14] - The company plans to repurpose or sell the facilities and equipment used for the ceased project to optimize resource utilization [14] Group 4 - As of November 30, 2025, the raised funds for the photovoltaic encapsulation film project have been managed according to regulations, with some funds allocated for working capital [16] - The photovoltaic encapsulation film project contributed 48% of total revenue in 2024 and is expected to have a negative net profit of approximately 240 million yuan in 2024 [17] - The cessation of this project is anticipated to improve the company's overall profitability and will not affect other business segments [17]

Core Viewpoint - Tianyang New Materials announced the approval of a proposal to change part of the fundraising purposes at its fifth extraordinary general meeting of shareholders in 2025 [2] Group 1 - The company held its fifth extraordinary general meeting of shareholders on December 22 [2] - The proposal regarding the change in the use of part of the raised funds was reviewed and approved [2]

Group 1 - The company Tianyang New Materials announced the approval of a resolution regarding the suspension of production at its subsidiary related to the photovoltaic encapsulation film project during the second meeting of its fifth board of directors [2]