天洋新材（上海）科技股份有限公司 2024 年年度股东大会 会议资料 二〇二五年五月 | 2024 | 年年度股东大会议程及相关事项 2 | | | --- | --- | --- | | 2024 | 年年度股东大会表决办法 4 | | | | 会议议案 | 6 | | 议案一 | 关于公司 年度董事会工作报告的议案 2024 | 6 | | 议案二 | 关于公司 2024 年度监事会工作报告的议案 | 14 | | 议案三 | 关于公司独立董事 2024 年度述职报告的议案 | 17 | | 议案四 | 关于公司 年度财务决算报告的议案 2024 | 18 | | 议案五 | 关于公司 2024 年度利润分配预案的议案 | 22 | | 议案六 | 关于公司 2024 年年度报告及其摘要的议案 | 23 | | 议案七 | 关于公司董事 2025 年度薪酬计划的议案 | 24 | | 议案八 | 关于公司监事 2025 年度薪酬计划的议案 | 25 | | 议案九 | 关于公司 2025 年度申请银行综合授信及办理相关担保的议案 27 | | | 议案十 | 关于续聘公司 2025 年度审计机构和内控审计 ...

证券代码：603330 证券简称：天洋新材 公告编号：2025-038 天洋新材（上海）科技股份有限公司 截至2025年05月15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 募集资金的使用效率，也为公司节省了一定的财务费用。 特此公告。 天洋新材（上海）科技股份有限公司 董 事 会 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2024年05 月21日召开第四届董事会第十六次会议、第四届监事会第十六次会议，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2 ...

Core Viewpoint - The photovoltaic industry is facing significant challenges, particularly in the encapsulation material market, leading to a harsh reshuffling of the market landscape and declining performance for key players [3][4][5]. Group 1: Industry Performance - The photovoltaic encapsulation material market is experiencing a downturn, with major companies like Foster, Haiyou New Materials, and Saiwu Technology reporting substantial declines in revenue and profit [3][4]. - Foster's 2024 revenue was 19.147 billion yuan, a decrease of 15.23% year-on-year, while net profit fell by 29.33% to 1.308 billion yuan [4]. - The overall market environment is complex and severe, with global photovoltaic market growth expected to slow down significantly by 2025, creating uncertainty for encapsulation material companies [3][6]. Group 2: Competitive Landscape - The competitive landscape for photovoltaic encapsulation materials is undergoing a transformation, with varying shipment scales among companies based on their competitive strength and strategic choices [3][8]. - In 2024, Foster maintained its position as the market leader with a 50% market share, while competitors like Swick and Haiyou New Materials are in the second tier with over 10% market share [8][9]. - The shipment volume for Foster in 2024 was 2.811 billion square meters, significantly higher than Swick's 0.655 billion square meters, highlighting the disparity in market presence [8]. Group 3: Financial Struggles - Many second and third-tier companies are facing severe financial difficulties, with losses reported by Haiyou New Materials, Saiwu Technology, and Tianyang New Materials in both 2024 and the first quarter of 2025 [5][6]. - Haiyou New Materials reported losses of 558 million yuan in 2024 and 57 million yuan in Q1 2025, while Saiwu Technology reported losses of 285 million yuan and 33 million yuan, respectively [5]. - The decline in sales prices due to intensified competition and high production costs has led to reduced profitability across the industry [5][6]. Group 4: Future Outlook - The profitability recovery for 2025 remains uncertain, influenced by domestic electricity market policies and changes in U.S. tariff regulations, with a projected 10% growth in the global photovoltaic market [6][7]. - Companies are exploring new growth avenues, such as electronic materials, to mitigate the impact of declining encapsulation material prices [6][7]. - The relationship between companies like Bai Jia Nian and Tianyang New Materials is evolving, raising questions about future market dynamics and potential mergers or acquisitions [10][11].

天洋新材（上海）科技股份有限公司 2024 年年度股东大会 会议资料 二〇二五年五月 | 2024 | 年年度股东大会议程及相关事项 2 | | | --- | --- | --- | | 2024 | 年年度股东大会表决办法 | 4 | | | 会议议案 | 6 | | 议案一 | 关于公司 2024 年度董事会工作报告的议案 | 6 | | 议案二 | 关于公司 年度监事会工作报告的议案 2024 | 14 | | 议案三 | 关于公司独立董事 2024 年度述职报告的议案 | 17 | | 议案四 | 关于公司 年度财务决算报告的议案 2024 | 18 | | 议案五 | 关于公司 2024 年度财务决算报告的议案 | 22 | | 议案六 | 关于公司 年年度报告及其摘要的议案 2024 | 23 | | 议案七 | 关于公司董事 2025 年度薪酬计划的议案 | 24 | | 议案八 | 关于公司监事 年度薪酬计划的议案 2025 | 25 | | 议案九 | 关于公司 2025 年度申请银行综合授信及办理相关担保的议案 | 27 | | 议案十 | 关于续聘公司 年度审计机构和内控审计机构的议案 ...

Investment Rating - The report does not explicitly state an investment rating for the chemical industry, but it provides detailed insights into market performance and trends, indicating a cautious outlook for certain segments [2][11]. Core Insights - In April 2025, the basic chemical index decreased by 3.61%, ranking 20th among primary industries, with various sub-sectors experiencing different levels of performance [11][16]. - The apparent consumption of methanol in China has surpassed 100 million tons for the first time, indicating significant growth in demand [2]. - The report highlights a notable increase in the prices of key chemical products, particularly trichloroethylene, which rose by 16.28% due to supply constraints and strong demand in the refrigerant market [24][25]. Market Overview - Major indices in April 2025 showed declines: Shanghai Composite Index -1.70%, Shenzhen Component Index -5.75%, and ChiNext Index -7.40% [11]. - Among the basic chemical sub-sectors, the rubber and products segment saw a significant decline of 13.52%, while daily chemicals and inorganic salts experienced growth of 8.56% and 4.37%, respectively [16][20]. Product Price Movements - The top ten products with price increases included trichloroethylene (16.28%), ammonium sulfate (12.20%), and H acid (10.96%) [24][30]. - Conversely, the products with the largest price declines included TMA (-28.26%), bromine (-24.14%), and vitamin A (-18.07%) [30][32]. Company Performance - In April 2025, 221 basic chemical companies reported positive returns, while 319 companies experienced negative returns [20]. - The top-performing companies included United Chemical with a 159.09% increase and Hongbaoli with a 104.27% increase in stock price [21][22]. Industry Trends - The report notes that the chemical raw materials and products manufacturing industry achieved a total profit of 78.76 billion yuan in the first quarter, reflecting a slight decline of 0.4% year-on-year [34]. - Shandong province is focusing on enhancing its chemical industry advantages, with significant growth in the number of large-scale chemical enterprises and revenue generation [34].

Investment Rating - The report does not explicitly state an investment rating for the chemical industry Core Insights - In April 2025, the basic chemical index decreased by 3.61%, ranking 20th among primary industries, with 12 sub-industries showing growth and 20 experiencing declines [11][16][20] - The apparent consumption of methanol in China has surpassed 100 million tons for the first time [1] Market Overview - Major indices in April 2025 showed the following changes: Shanghai Composite Index -1.70%, Shenzhen Component Index -5.75%, ChiNext Index -7.40%, and North Securities 50 Index +4.72% [11] - The basic chemical sector's performance was mixed, with significant declines in rubber and related products, while daily chemical products and inorganic salts showed positive growth [16][20] Product Price Movements - The top ten products with price increases in April 2025 included Trichloroethylene (+16.28%), Ammonium Sulfate (+12.20%), and H Acid (+10.96%) [24][25] - Trichloroethylene prices rose significantly due to reduced production and strong demand in the refrigerant market [25][26] Sub-Industry Performance - Among the basic chemical sub-industries, the top five performers were daily chemicals (+8.56%), inorganic salts (+4.37%), and fluorochemicals (+3.46%), while polyurethane and tires saw the largest declines of -17.59% and -14.68%, respectively [16][19] - In April 2025, 221 companies in the basic chemical sector reported positive returns, while 319 reported negative returns [20] Company Performance - The top ten companies by monthly growth included United Chemical (+159.09%), Hongbaoli (+104.27%), and Zhongxin Fluorine Materials (+65.92%) [21][22] - Conversely, the bottom ten companies included Hunan YN (-22.18%), Dingjide (-22.54%), and Hengxing New Materials (-23.21%) [23][24] Industry News - In the first quarter of 2025, the chemical raw materials and products manufacturing industry achieved a total profit of 78.76 billion yuan, a slight decrease of 0.4% year-on-year [32] - Shandong province continues to enhance its chemical industry advantages, with 3,682 large-scale chemical enterprises and a revenue of 2.86 trillion yuan by the end of 2024 [32]

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 2024 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 2024 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、陈祉逾 （三）现场检查人员 邓俊、陈祉逾 现场检查人员对本持续督导期内发行人公司治理和内部控制情况、信息披露 情况、公司的独立性以及与控股股东、实际控制人及其他关联方资金往来情况、 募集资金使用情况、关联交易、对外担保、重大对外投资情况、经营状况等方面 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 1 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 ...

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 2024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自律监管指引第 11 号——持续督 导》的有关要求，对贵公司认真履行了持续督导职责。 基于 2024 年度现场检查，本保荐人提请贵公司关注以下事项： 1、根据公司年度报告，2024 年公司业绩有所下滑，主要是因为： 保荐人提请公司关注未来全球宏观经济环境变化、所属行业市场变化、原材 料价格的变动、下游客户需求变化以及对公司的经营业绩可能带来不利影响的其 他因素。建议公司根据自身实际情况合理调整经营策略，进一步加强经营管理， 防范相关经营风险，努力提升业绩水平。对于公司营业利润、扣除非经常性损益 后归属于上市公司股东的净利润未来可能出现下滑的情况，公司应当及时做好相 关信息披露工作，及时、充分地揭示相关风险，切实保护投资者利益。 2、保荐人提请公司关注募投项目建设进度及与已披露信息的匹配程度，实 时跟踪募投项目的进展情况，有序推进募投项目的建设及实施，如发现 ...

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 2024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：13811962953 | | 保荐代表人姓名：陈祉逾 | 联系电话：15221917585 | 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行了审 ...

中信证券股份有限公司关于 天洋新材（上海）科技股份有限公司持续督导 保荐总结报告书 保荐人编号：Z20374000 申报时间：2025 年 4 月 一、发行人基本情况 公司名称：天洋新材（上海）科技股份有限公司 英文名称：Tianyang New Materials(Shanghai)Technology Co., Ltd. 统一社会信用代码：91310000734568586N 注册资本：432,673,649 元人民币 法定代表人：李哲龙 成立日期：2002 年 1 月 11 日 公司住所：上海市嘉定区南翔镇惠平路 505 号 股票代码：603330 股票简称：天洋新材 股票上市地点：上海证券交易所 二、本次发行情况概述 （一）2020 年非公开发行项目 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【2020】3025 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 16,929,124 股，每股发行价为 22.86 元，共募集资金总额为 386,999,774.64 元，扣除不含税承销及保荐费人民币 11,886,792.45 ...