天洋新材（上海）科技股份有限公司 独立董事关于第四届董事会第九次会议有关事项的独立意见 根据《公司法》、《证券法》、《上市公司独立董事规则》、《上海证券交易所股 票上市规则（2023 年 2 月修订）》等法律法规、规范性文件及《天洋新材（上海） 科技股份有限公司章程》（以下简称"《公司章程》"）、《天洋新材（上海）科技股 份有限公司独立董事工作制度》的有关规定，我们作为公司独立董事，现对公司 第四届董事会第九次会议审议的有关事项发表独立意见如下： ______________ ______________ （以下无正文） （本页无正文，为《天洋新材（上海）科技股份有限公司独立董事关于第 四届董事会第九次会议有关事项的独立意见》签署页） 独立董事签署： 高海松 王晓雪 黄 俊 2023 年 08 月 11 日 一、关于使用部分闲置募集资金暂时补充流动资金的独立意见 我们认为：本次使用 2022 年度非公开发行募集资金补充流动资金，有利于解决 公司暂时的流动资金需求，提高募集资金使用效率，降低财务费用，提升公司经营 效益，符合股东和广大投资者利益。公司本次使用部分闲置募集资金暂时补充流动 资金仅限于与主营业务相关 ...

证券代码：603330 证券简称：天洋新材 公告编号：2023-062 天洋新材（上海）科技股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的 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。 重要内容提示： | 序 | | 项目总投资 | 拟投入募集资 | 截止 年 2023 07 | 月 | | --- | --- | --- | --- | --- | --- | | 号 | 项目名称 | （万元） | 金（万元） | 31 日已投入金额 （万元） | | | | 昆山天洋光伏材料有限公 | | | | | | 1 | 司新建年产 1.5 亿平方米 | 22,893.66 | 9,000.00 | | 5,519.43 | | | 光伏膜项目 | | | | | | | 南通天洋光伏材料科技有 | | | | | | 2 | 限公司太阳能封装胶膜项 | 53,265.26 | 31,400.00 | | 6,929.84 | | | 目 | | | | | | | 海安天洋新材料科技有限 | | | | ...

证券代码：603330 证券简称：天洋新材 公告编号：2023-061 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首次回购公司股份的公告 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。 人民币 3,150,858.00 元（不含印花税、交易佣金等交易费用）。 重要内容提示： 2023 年 08 月 09 日，天洋新材（上海）科技股份有限公司（以下简称"公司"）通过 集中竞价交易方式首次回购股份 360,900 股，占公司总股本 432,673,649 股的比例为 0.0834%，回购成交的最高价为 8.77 元/ 股，最低价为 8.70 元/股，支付的资金总额为 人民币 3,150,858.00 元（不含印花税、交易佣金等交易费用）。 本次权益变动不会导致公司控股股东及实际控制人发生变化，不触及要约收购，不 存在表决权委托或受限等任何权利限制或被限制转让的情况。 一、 回购股份基本情况 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》相关规定， 现 将公司首次回购股份情况公告如下： 2023 ...

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 回购部分社会公众股份的法律意见书 致：天洋新材（上海）科技股份有限公司 上海市广发律师事务所（以下简称"本所"）接受天洋新材（上海）科技股 份有限公司（以下简称"公司"）的委托，作为公司以集中竞价交易方式回购公 司部分社会公众股份用于公司实施股权激励或员工持股计划的专项法律顾问（以 下简称"本次回购"），就本次回购相关事宜，根据《中华人民共和国证券法》 （以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司 法》"）、中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股 份回购规则》（以下简称"《回购规则》"）、上海证券交易所（以下简称"上 交所"）《上海证券交易所股票上市规则》（以下简称"《上市规则》"）、《上 海证券交易所上市公司自律监管指引第 7 号——回购股份》（以下简称"《自律 监管指引第 7 号》"）等法律、法规和规范性文件的有关规定以及《天洋新材（上 海）科技股份有限公司章程》（以下简称"《公司章程》"），按照律师行业公 认的业务标准、道德规范和勤勉尽责精神出具本法律意见书。 为出具本法律意见书，本所律师根据有关 ...

证券代码：603330 证券简称：天洋新材 公告编号：2023-060 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回购报告书 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： 本次回购的相关议案已经天洋新材（上海）科技股份有限公司（以下简 称"公司"）于 2023 年 08 月 04 日召开的第四届董事会第八次会议审议通过。 公司已在中国证券登记结算有限责任公司上海分公司开立了回购专用证券账户。 回购方式及种类：拟通过上海证券交易所以集中竞价交易方式回购公司 部分普通股（A）股股份。 拟回购资金总额：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。 回购资金来源：公司自有资金 回购用途：本次回购股份将全部作为公司实施股权激励或员工持股计 划的股票来源，公司如在股份回购完成之后 36 个月内未能实施上述用途，或所 回购的股份 ...

证券代码：603330 证券简称：天洋新材 公告编号：2023-059 根据《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，现将公司披露董事会公告回购股份决议的前一个交易日（即2023 年08月04日）登记在册的公司前十大股东和前十大无限售条件股东的名称及 持股数量、比例情况公告如下： 序号 持有人名称 总持有数量 持有比例（%） 1 李哲龙 114,248,393 26.41 2 李明健 42,361,711 9.79 3 朴艺峰 16,505,037 3.81 4 中国银行股份有限公司－华夏行业景气混合 型证券投资基金 14,676,018 3.39 5 银河资本－浙商银行－银河资本－鑫鑫一号 集合资产管理计划 13,015,787 3.01 6 诺德基金－华泰证券股份有限公司－诺德基 金浦江 120 号单一资产管理计划 10,222,672 2.36 1、合并普通账户和融资融券信用账户前10名明细数据表 | 7 | 海通证券股份有限公司 | 10,213,703 | 2.36 | | --- | --- | --- | --- | | 8 | 南京瑞森投资管理合伙企业（有限合伙） ...

证券代码：603330 证券简称：天洋新材 公告编号：2023-049 天洋新材（上海）科技股份有限公司 关于举办 2022 年度暨 2023 年一季度业绩说明会的公告 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。 重要内容提示： 一、说明会类型 会议召开时间：2023 年 06 月 09 日（星期五）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 三、参加人员 董事长 李哲龙；副总经理、财务负责人、董事会秘书 耿文亮，独立董事 高海松（如 遇特殊情况，参会人员可能进行调整）。 四、投资者参加方式 投资者可于 2023 年 06 月 09 日（星期五）15:00-16:00 通过网址 https://eseb.cn/156oWXcw0BG 或使用微信扫描下方小程序码即可进入参与互动交流。投资 者可于 2023 年 06 月 09 日前进行会前提问，公司将通过本次业绩说明会，在信息披露允 许范围内就投资者普遍关注的问题进行回答。 五、联系人及咨询办法 天洋新 ...

Financial Performance - The company reported a net profit of negative value for 2022, leading to no cash dividends or stock distributions for the year [6]. - The company's operating revenue for 2022 was approximately CNY 1.43 billion, representing a 33.55% increase compared to CNY 1.07 billion in 2021 [23]. - The net profit attributable to shareholders was a loss of approximately CNY 56.59 million, a decrease of 151.37% compared to a profit of CNY 110.16 million in 2021 [23]. - The company's net cash flow from operating activities was a negative CNY 254.74 million, compared to a negative CNY 36.22 million in 2021 [23]. - The company achieved operating revenue of CNY 1,425.9998 million in 2022, representing a year-on-year growth of 33.55% [34]. - The net profit attributable to shareholders was CNY -56.5887 million, a decline of 151.37% compared to the previous year [34]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -67.2899 million, down 257.05% year-on-year [34]. - The total revenue for the year was CNY 1,404,722,338.39, representing a 14.63% increase compared to the previous year [73]. - The gross profit margin decreased by 9.75% year-on-year, primarily due to rising raw material costs that could not be passed on to sales prices [73]. Risks and Challenges - The company faces significant risks including policy risk, macroeconomic fluctuations, and raw material price volatility, which could impact future performance [8]. - The significant decrease in net cash flow from operating activities was primarily due to increased cash payments for raw materials and the use of acceptance bills for revenue settlements [25]. - The company recorded a negative net profit in the fourth quarter due to a decline in gross margin for photovoltaic encapsulation films and inventory impairment provisions [27]. - The company is exposed to foreign exchange risks due to transactions in USD, which may impact financial performance [148]. - The implementation of new projects carries uncertainties that could lead to asset impairment if market conditions change [151]. - The company is expanding production capacity, which may lead to risks of underutilization if market growth does not meet expectations [152]. Governance and Management - The company has a comprehensive governance structure in place, with all board members present for the meeting [4]. - The company emphasizes the importance of risk management in its future development strategies, particularly in production safety and environmental compliance [8]. - The company has established a dedicated investor relations management system to enhance communication with investors, ensuring timely responses to inquiries [162]. - The company held four temporary shareholder meetings and one annual shareholder meeting in 2022, with resolutions published on the designated website [162]. - The company has implemented measures to ensure the independence of its assets, personnel, and operations from controlling shareholders [162]. - The company’s board of directors includes 13 members, with 12 receiving remuneration during the reporting period [170]. - The company has established specialized committees, including audit, nomination, compensation, and strategy committees, to enhance governance [177]. Product Development and Market Expansion - The company is focused on expanding its product offerings in the photovoltaic materials sector, which is critical for future growth [11]. - The company successfully increased its production capacity of photovoltaic encapsulation films, with an annual capacity of approximately 160 million square meters by the end of 2022 [35]. - The company aims to reach an annual production capacity of 350 million square meters by the end of 2023 and 540 million square meters by 2024 after completing its fundraising projects [35]. - The company is expanding its dealer network for hot melt wall fabrics, reaching over 500 dealers by the end of 2022, despite a challenging market environment [37]. - The company is advancing its photovoltaic encapsulation film projects in Kunshan, Rudong, and Hai'an, with the Kunshan base already operational and the Rudong base expected to be completed by Q3 2023 [47]. - The company is focusing on expanding its market presence through innovative product development and strategic partnerships, enhancing its competitive edge in the industry [90]. Research and Development - The company has a strong focus on R&D, with a team primarily composed of PhD and master's researchers, and has been recognized as a key high-tech enterprise under the National Torch Program [62]. - The company added 26 new national authorized patents in 2022, including 14 invention patents, bringing the total to 155 patents [63]. - Research and development expenses totaled CNY 37,060,362.25, accounting for 2.60% of total revenue [80]. - The company is focusing on the development of high-performance TPU functional films, which are low in VOCs and exhibit excellent fatigue resistance, suitable for automotive seating applications [91]. Financial Management - The company has implemented a centralized procurement model to optimize raw material sourcing and manage price fluctuations effectively [56]. - The company’s financial expenses increased by 49.89% to CNY 33,134,836.58, mainly due to higher interest from increased financing [79]. - The company plans to use up to 40 million yuan of idle raised funds temporarily to supplement working capital, with a usage period not exceeding 12 months [179]. - The company’s fundraising activities are aimed at improving operational efficiency and reducing financial costs, benefiting shareholders and investors [181]. Market Trends and Opportunities - The global photovoltaic encapsulation film market demand was approximately 1.64 billion square meters in 2020, with a year-on-year growth of 9.3% [131]. - The estimated global demand for photovoltaic encapsulation film is projected to reach 7.3 billion square meters by 2025, indicating significant market potential [131]. - Global smart wearable device shipments reached 530 million units in 2021, expected to grow to 637 million units by 2024, indicating a significant market opportunity [51]. - The company is responding to the dual carbon policy by advancing the development of environmentally friendly adhesives, with solvent-based adhesives experiencing a decline in sales for nine consecutive years [53].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 337,051,352.88, representing a year-on-year increase of 5.63%[4] - The net profit attributable to shareholders for Q1 2023 was CNY 3,443,534.97, showing a significant increase of 237.57% compared to the same period last year[4] - Basic earnings per share for Q1 2023 were CNY 0.009, reflecting a growth of 200% year-on-year[4] - Total operating revenue for Q1 2023 was CNY 337,051,352.88, an increase of 5.9% compared to CNY 319,075,879.03 in Q1 2022[18] - Net profit for Q1 2023 reached CNY 2,861,830.23, compared to CNY 1,396,788.10 in Q1 2022, representing a significant increase of 104.5%[19] - The net profit attributable to shareholders of the parent company was CNY 3,443,534.97, up from CNY 1,020,104.87 in the same period last year, marking a growth of 237.5%[19] - Basic earnings per share for Q1 2023 were CNY 0.009, compared to CNY 0.003 in Q1 2022, representing a 200% increase[19] Assets and Liabilities - The total assets at the end of Q1 2023 amounted to CNY 3,030,312,444.31, an increase of 31.88% from the end of the previous year[5] - Total current assets as of March 31, 2023, amounted to RMB 1,931.18 million, up from RMB 1,210.42 million at the end of 2022[14] - The company's total assets reached RMB 3,030.31 million, compared to RMB 2,297.84 million at the end of 2022[14] - Total liabilities decreased to CNY 1,035,795,494.48 in Q1 2023 from CNY 1,273,275,638.53 in Q1 2022, a reduction of 18.6%[16] - Total equity attributable to shareholders of the parent company increased to CNY 1,934,039,781.40 from CNY 963,677,801.91, reflecting a growth of 100.1%[16] Cash Flow - The net cash flow from operating activities for Q1 2023 was negative at CNY -99,773,921.87[4] - In Q1 2023, the net cash flow from operating activities was -99,773,921.87 RMB, compared to -76,270,199.36 RMB in Q1 2022, indicating a decline in operational cash flow[22] - The total cash outflow from operating activities was 346,193,162.14 RMB in Q1 2023, compared to 305,022,420.90 RMB in Q1 2022, reflecting increased operational costs[22] - Cash inflow from sales of goods and services was 233,261,410.19 RMB in Q1 2023, an increase from 220,332,642.62 RMB in Q1 2022[22] - Total cash inflow from investment activities was 120,078,829.49 RMB in Q1 2023, significantly up from 47,061,071.11 RMB in Q1 2022[23] - The net cash flow from investment activities was -355,051,980.87 RMB in Q1 2023, worsening from -116,760,858.44 RMB in Q1 2022[23] - Cash inflow from financing activities reached 1,167,083,926.20 RMB in Q1 2023, a substantial increase from 167,531,210.05 RMB in Q1 2022[23] - The net cash flow from financing activities was 881,089,653.72 RMB in Q1 2023, compared to 75,068,754.74 RMB in Q1 2022, showing strong financing performance[23] - The total cash and cash equivalents at the end of Q1 2023 amounted to 565,546,196.44 RMB, up from 77,355,164.83 RMB at the end of Q1 2022[23] Operational Efficiency - The company's gross profit margin improved due to adjustments in product structure, leading to a gross profit increase of 48.57% for hot melt adhesives[7] - Management expenses decreased by 6.46% year-on-year, while financial expenses dropped by 21.25%[7] - The company improved operational efficiency, resulting in a 6.46% decrease in management expenses despite revenue growth[12] - The company is focusing on optimizing its organizational structure and cost reduction to enhance operational management efficiency[12] Research and Development - Research and development expenses for Q1 2023 were CNY 10,107,335.54, compared to CNY 8,916,245.45 in Q1 2022, indicating an increase of 13.4%[18] Market Performance - Revenue from photovoltaic encapsulation film reached RMB 189.81 million, with sales volume increasing by 111.45% and revenue growth of 48.52% compared to the same period last year[12] - The company reported a gross profit increase of 48.57% in the hot melt adhesive segment, despite a revenue decline of 29.09%[12] - The company continues to explore new product development and market expansion strategies to drive future growth[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,856[9]

Business Performance - The company achieved a sales growth rate of 66% in 2021 for its wall fabric business [4] - The overall revenue growth for the company was 52.74% in 2021, with a further 41.84% growth in Q1 2022 [11] - The customer satisfaction rate is leading in the industry, attributed to high-quality products and services [4] Market Position and Strategy - The company aims to maintain a growth rate of over 50% annually, focusing on the renovation market as a new growth area [2] - The company has become one of the largest producers of PA and PES hot melt adhesives in China, with a comprehensive range of eco-friendly adhesive products [2] - The company is actively expanding its production capacity in the photovoltaic (PV) sector, with plans to complete 14 new production lines by the end of 2022, increasing capacity by approximately 100 million square meters [7] Product Innovation - The company has developed a unique four-layer structure wall fabric that is patented for its environmental technology, distinguishing it from competitors [3] - The hot melt membrane wall fabric does not require glue, allowing for easy installation and addressing common issues such as odor and harmful emissions [3] - The company holds a total of 132 national patents, including 111 invention patents, showcasing its commitment to innovation [2] Financial Management - The accounts receivable turnover rate improved from 3.33 in 2020 to 4.04 in 2021, indicating better cash flow management [11] - The company reduced long-term accounts receivable from 10.81 million yuan in 2020 to 6.2951 million yuan in 2021, with short-term accounts receivable increasing to 97.90% of total receivables [11] - The asset-liability ratio was maintained at a reasonable level, with 35.99% in 2021 and 39.91% in Q1 2022 [11] Challenges and Responses - The COVID-19 pandemic impacted the wall fabric business, but the company adapted by enhancing online marketing and customer support [4] - The company faced challenges with raw material price fluctuations, which affected profit margins, but it has implemented strategies to manage inventory and costs effectively [10] - The company is focusing on domestic suppliers to mitigate risks associated with international supply chains [9]