Core Viewpoint - Tianyang New Materials (603330.SH) announced the termination of further investments in the "Nantong Photovoltaic Film Project" and "Hai'an Photovoltaic Film Project" from the 2022 non-public offering fundraising, reallocating the remaining funds for new projects [1] Group 1 - The company held its fifth board meeting on December 4, 2025, where the proposal to change part of the fundraising usage was unanimously approved [1] - The decision to halt investments in the specified photovoltaic film projects indicates a strategic shift in the company's investment focus [1] - The remaining funds from the terminated projects will be redirected towards new investment opportunities, reflecting the company's adaptive strategy in response to market conditions [1]

天洋新材公告称，2022年公司非公开发行股票，实际募资净额9.67亿元。2025年2月已终止"昆山天洋光 伏膜项目"后续投入，剩余资金永久性补充流动资金。同年5月，"南通天洋太阳能封装胶膜项目""海安 天洋光伏膜项目"延期至2026年6月。截至11月30日，两项目分别已投入2.49亿元、0.94亿元，余额 7161.24万元、2.12亿元。因光伏行业现状，公司拟提前终止两项目，剩余资金除付尾款外将投入新项 目。该事项已通过董事会审议，尚需股东会审议。 ...

Group 1 - Tianyang New Materials' stock price increased by 2.12% to 7.71 CNY per share, with a market capitalization of 3.336 billion CNY as of November 28 [1] - The company has seen a year-to-date stock price increase of 21.61%, with a recent 5-day increase of 4.90% and a 20-day decrease of 6.55% [1] - Tianyang New Materials has appeared on the trading leaderboard twice this year, with the most recent instance on April 9, where it recorded a net buy of -18.8013 million CNY [1] Group 2 - Tianyang New Materials operates in the basic chemical industry, specifically in the plastic sector, and is involved in solar energy and new materials [2] - As of September 30, the number of shareholders decreased by 6.65% to 16,600, while the average number of circulating shares per person 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 CNY, a year-on-year decrease of 31.24%, and a net profit of -10.7916 million CNY, a year-on-year increase of 62.71% [2] Group 3 - Since its A-share listing, Tianyang New Materials has distributed a total of 145 million CNY in dividends, with 34.3105 million CNY distributed over the past three years [3]

本公司董事会、全体董事及相关股东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： 证券代码：603330 证券简称：天洋新材 公告编号：2025-090 天洋新材（上海）科技股份有限公司 关于持股 5%以上股东减持股份结果公告 二、减持计划的实施结果 (一)5%以上股东因以下事项披露减持计划实施结果： 减持计划实施完毕 5%以上股东持股的基本情况 本次减持计划实施前，珠海市横琴财东基金管理有限公司－财东汇鑫 2 号私 募证券投资基金（以下简称"珠海横琴财东基金"）持有本公司股份 25,960,419 股，占公司总股本比例为 6%。 减持计划的实施结果情况 公司于 2025 年 8 月 7 日披露了《关于持股 5%以上股东减持股份计划公告》， 珠海横琴财东基金计划自上述公告披露之日起满 15 个交易日后的 3 个月内，通 过大宗交易、集中竞价方式合计减持不超过公司总股本的 3%，即减持数量合计 不超过 12,980,209 股。具体内容详见公司 2025-053 号公告。公司于近日收到珠 海横琴财东基金投出具的《关于减持股份结果的告知函 ...

格隆汇11月27日丨天洋新材(603330.SH)公布,公司于近日收到珠海横琴财东基金投出具的《关于减持股 份结果的告知函》，截止本公告披露日，珠海横琴财东基金通过大宗交易、集中竞价方式合计减持公司 股份442.68万股，合计减持比例占公司总股本的1.02313%，本次减持计划已实施完毕。 ...

天洋新材公告称，持股5%以上股东珠海横琴财东基金减持计划实施完毕。减持前，该基金持有公司股 份2596.04万股，占总股本6%。2025年8月7日公司披露减持计划，该基金拟3个月内减持不超总股本 3%。截至公告披露日，其通过大宗交易、集中竞价合计减持442.68万股，占总股本1.02313%，减持总 金额3579万元，当前持股比例降至4.97687%。此次减持符合相关规定，与减持计划一致，未提前终 止。 ...

Core Viewpoint - Tianyang New Materials announced a name change for its subsidiary Xintai Yonghe (Yantai) New Materials Co., Ltd. due to operational development needs, and has completed the necessary business registration changes [2] Group 1 - The company has obtained a new business license from the Yantai Economic and Technological Development Zone Management Committee following the name change [2]

天洋新材（上海）科技股份有限公司 2025 年第四次临时股东会 会议资料 天洋新材（上海）科技股份有限公司 2025 年第四次临时股东会议程及相关事项 二〇二五年十二月 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：2025 年 12 月 04 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 04 日 至 2025 年 12 月 04 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、会议主持人：董事长 茹正伟 六、会议审议事项 1、《关于第五届董事会独立董事薪酬的议案》 2 2.00 《关于选举第五届董事会非独立董事的议案》 2.01 《选举茹正伟先生为公司第 ...

证券代码：603330 证券简称：天洋新材 公告编号：2025-089 天洋新材（上海）科技股份有限公司 关于控股子公司变更名称暨完成工商变更登记并换发 《营业执照》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。 成立日期：2021 年 12 月 22 日 经营范围：一般项目：新材料技术研发；密封胶制造；专用化学产品制造（不含危 险化学品）；高性能密封材料销售；专用化学产品销售（不含危险化学品）；通用设备修 理；专用设备修理；化工产品销售（不含许可类化工产品）；涂装设备销售；机械设备销 售；机械零件、零部件销售；五金产品研发；五金产品制造；电工器材制造；电工器材 销售；密封用填料销售；高性能纤维及复合材料销售；合成材料销售；电子（气）物理 设备及其他电子设备制造；电气设备销售；机械电气设备销售；电力电子元器件销售； 电子元器件批发；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广； 货物进出口；技术进出口。（除依法须经批准的项目外，凭营业执照依法自主开展经营活 动）许可项目：餐饮服务（不产生油烟、异味、 ...

Group 1 - Tianyang New Materials' stock price increased by 2.04% to 7.50 CNY per share, with a market capitalization of 3.245 billion CNY as of November 24 [1] - The company has seen a year-to-date stock price increase of 18.30%, but has experienced a decline of 10.71% over the last five trading days [1] - Tianyang New Materials has appeared on the trading leaderboard twice this year, with the most recent instance on April 9, where it recorded a net buy of -18.8013 million CNY [1] Group 2 - Tianyang New Materials operates in the basic chemical industry, specifically in the plastic sector, and is involved in solar energy and photovoltaic materials [2] - As of September 30, the number of shareholders decreased by 6.65% to 16,600, while 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 a revenue of 688 million CNY, a year-on-year decrease of 31.24%, while the net profit attributable to shareholders was -10.7916 million CNY, 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 CNY in dividends, with 34.3105 million CNY distributed over the past three years [3]