每经AI快讯，12月22日，天洋新材（603330）(603330.SH)公告称，公司已建立的4个光伏封装胶膜项目 中，3个募投项目已终止。由于光伏组件价格持续低位，组件厂开工意愿不足，导致光伏封装胶膜行业 需求不足。公司根据市场情况及战略规划，拟停止实施上述项目。预计停产后对公司净利润的负面影响 将大幅下降，公司盈利能力也将得到相应改善。 ...

Core Viewpoint - The company has decided to cease its photovoltaic encapsulation film project due to ongoing low prices of photovoltaic components, insufficient operational willingness from manufacturers, and intensified market competition, which has led to continuous losses in this business segment [1] Group 1: Business Impact - The photovoltaic encapsulation film business accounted for approximately 48% of the company's revenue in 2024, with a projected net profit loss of about 240 million yuan [1] - The cessation of this business is expected to significantly reduce the negative impact on the company's net profit and enhance overall profitability [1] Group 2: Future Plans - The company will optimize the utilization of its factories and equipment and manage the remaining raised funds in accordance with regulations, with plans to invest in new projects at an appropriate time [1] - Other business segments, such as hot melt adhesives and electronic adhesives, contribute 52% to the company's revenue and demonstrate stable operations, indicating the company's capability for continued business [1]

每经头条（nbdtoutiao）——海南封关首日直击：为中国探路，全球最大自贸港如何重塑开放边界？ 截至发稿，天洋新材市值为32亿元。 每经AI快讯，天洋新材（SH 603330，收盘价：7.46元）12月19日晚间发布公告称，公司于2025年12月 19日接到控股股东百瑞兴阳及其一致行动人伟创佳则通知，获悉其所持有本公司的部分股份被质押，合 计质押约3028.72万股。 （记者 贾运可） 2025年1至6月份，天洋新材的营业收入构成为：工业占比91.01%，建筑装饰占比4.85%，其他行业占比 2.72%，其他业务占比1.42%。 ...

证券代码：603330 证券简称：天洋新材 公告编号：2025-096 天洋新材（上海）科技股份有限公司 关于控股股东部分股份质押的公告 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： 公司控股股东常州百瑞兴阳企业管理有限公司（以下简称"百瑞兴阳"） 持有公司股份总数为44,776,523股，占公司总股本的10.35%、常州伟创佳则 投资合伙企业（有限合伙）（以下简称"伟创佳则"）持有公司股份总数为 21,633,683股，占公司总股本的5.00%。百瑞兴阳与伟创佳则为一致行动人， 合计持有公司股份总数66,410,206股，占公司总股本的15.35%。本次股份质 押后，百瑞兴阳累计质押公司股份8,653,473股，占其持有公司股份的19.33%， 占公司总股本的2.00%；伟创佳则累计质押公司股份21,633,683股，占其持有 公司股份的100%，占公司总股本的5.00%。 | | 是否 | | 是否 | 是否 | 质押 | 质押 | | 占其所 | 占公司 | | | --- | --- | --- ...

天洋新材（上海）科技股份有限公司 | 年第五次临时股东会议程及相关事项 年第五次临时股东会表决办法 | 2 4 | | --- | --- | | 2025 2025 | | 天洋新材（上海）科技股份有限公司 2025 年第五次临时股东会议程及相关事项 一、会议召集人：公司董事会 2025 年第五次临时股东会 会议资料 二〇二五年十二月 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：2025 年 12 月 22 日 14 时 30 分 地点：上海市嘉定区南翔镇惠平路 505 号公司二楼会议室 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 2025 年 12 月 22 日 至 2025 年 12 月 22 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召 开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的 投票时间为股东会召开当日的 9:15-15:00。 五、会议主持：董事长 茹正伟 六、会议审议 ...

Group 1 - The company held its fourth extraordinary general meeting on December 4, 2025, where no resolutions were rejected [2] - The meeting was legally convened and conducted in accordance with the Company Law and the company's articles of association [2][3] - The board of directors and the board secretary attended the meeting, with all seven current directors present [3] Group 2 - The board approved the election of the chairman and members of the specialized committees, with all votes in favor [9][10] - The board appointed Ru Zhengwei as the general manager and other key management personnel, with unanimous approval [11][30] - The board decided to hold the fifth extraordinary general meeting on December 22, 2025, to discuss further matters [24][25] Group 3 - The company announced a change in the use of part of the raised funds, terminating investments in two solar film projects due to market conditions [40][44] - The remaining raised funds amount to 283.23 million yuan, which will be redirected to new project investments [40][41] - The decision to change the use of funds was made to enhance efficiency and protect shareholder interests [46][47] Group 4 - The company’s fifth board of directors consists of four non-independent directors and three independent directors, with a term of three years [28] - The company’s management team includes Ru Zhengwei as the general manager and other appointed executives, all with a three-year term [30] - The company expressed gratitude to departing independent directors for their contributions during their tenure [31]

Group 1 - The company announced the decision to terminate further investments in the "Nantong Photovoltaic Film Project" and "Hai'an Photovoltaic Film Project" from the 2022 non-public offering fundraising projects [2] - The remaining fundraising amount of 283.2301 million yuan (including unpaid project tail payments) will be redirected to invest in new projects [2] - This proposal has been approved by the company's board of directors and will be submitted for shareholder meeting review [2]

Core Viewpoint - Tianyang New Materials (603330) plans to terminate further investments in the "Nantong Photovoltaic Film Project" and "Hai'an Photovoltaic Film Project" due to ongoing low prices in the photovoltaic component market, which has led to insufficient demand in the photovoltaic encapsulation film industry [1] Group 1: Project Termination - The company will redirect approximately 283 million yuan of remaining fundraising for new projects after halting investments in the aforementioned photovoltaic film projects [1] - The Nantong Photovoltaic Film Project has an investment progress of 79.38%, while the Hai'an Photovoltaic Film Project has an investment progress of 31.33% as of the announcement date [1] Group 2: Market Conditions - The decision to halt investments is influenced by the continuous low prices of photovoltaic components and insufficient willingness of manufacturers to operate, resulting in a phase of demand shortage in the photovoltaic encapsulation film sector [1] - As of the end of Q3 2025, the supply-demand relationship in the photovoltaic industry has not shown significant improvement, leading to ongoing low-price competition in the photovoltaic film business, which exacerbates the company's losses [1]

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 变更部分募集资金用途的核查意见 中信证券股份有限公司（以下简称"中信证券""保荐人"）作为天洋新材（上 海）科技股份有限公司（以下简称"天洋新材"或"公司"）的保荐人，根据《证 券发行上市保荐业务管理办法》《上市公司募集资金监管规则》和《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》等有关法律法规及《公司章程》 的相关规定，就天洋新材变更部分募集资金用途的事项进行了专项核查，并发表 如下意见： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）于 2022 年 11 月 11 日出具的《关于核准天洋新材（上海）科技股份有限公司非公开发行股票的批复》 （证监许可[2022]2836 号）核准，天洋新材采用非公开发行方式发行人民币普通 股 99,847,765 股，每股面值人民币 1.00 元，发行价格为人民币 9.88 元/股，募集 资金总额为 986,495,918.20 元，扣除与募集资金相关的发行费用 19,103,773.58 元（不含税），实际募集资金净额为 967,392,144.62 元。 上述募集资金 ...

天洋新材（上海）科技股份有限公司（以下简称"公司"）于2025年12 月4日召开2025年第四次临时股东会，会议选举产生了公司第五届董事会非独 立董事4名、独立董事3名，任期自股东会通过之日起三年。 同日，公司召开 第五届董事会第一次会议，选举产生公司第五届董事会董事长、各专业委员 会委员，并聘任了高级管理人员和证券事务代表。现将具体情况公告如下： 证券代码：603330 证券简称：天洋新材 公告编号：2025-093 天洋新材（上海）科技股份有限公司 关于董事会完成换届选举暨选举公司董事长、董事会 专门委员会委员及聘任高级管理人员、证券事务代表 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。 一、公司第五届董事会组成情况 （一）第五届董事会成员 1、董事长：茹正伟先生 2、非独立董事：茹正伟先生、毛曲波先生、李铁山先生、耿文亮先生 3、独立董事：陈来鹏先生、殷庭兰女士、陈喆先生 | 序号 | 委员会名称 | 主任委员（召集人） | 委员 | | --- | --- | --- | --- | | 1 | 战略委 ...