（二）系统性原则：公司应当按照系统思维、整体推进的原则，协同公司各业务 体系以系统化方式持续开展市值管理工作。 （三）科学性原则：公司的市值管理有其规律，应当依其规律进行科学管理，科 学研判影响公司投资价值的关键性因素，以提升公司质量为基础开展市值管理工作。 天洋新材（上海）科技股份有限公司市值管理制度 第一章 总则 第一条 为加强天洋新材（上海）科技股份有限公司（以下简称"公司"） 市值管理工作，进一步规范公司的市值管理行为，维护公司、投资者及其他利益 相关者的合法权益，依据《中华人民共和国公司法》《中华人民共和国证券法》《国 务院关于加强监管防范风险推动资本市场高质量发展的若干意见》《上市公司信息 披露管理办法》《上市公司监管指引第10号——市值管理》《上海证券交易所股 票上市规则》《天洋新材（上海）科技股份有限公司公司章程》（以下简称"《公 司章程》"）等有关法律法规，结合公司实际情况，制定本制度。 第二条 本制度所称市值管理，是指上市公司以提高公司质量为基础，为提升 公司投资价值和股东回报能力而实施的战略管理行为。 第二章 市值管理的目的与基本原则 第三条 公司在开展市值管理过程中，应当牢固树立回报股 ...

（一）工作履历、专业背景及兼职情况 天洋新材（上海）科技股份有限公司 2024 年度独立董事述职报告 本人作为公司独立董事，2024 年度严格按照《公司法》、《上市公司独立董 事履职指引》、《上市公司独立董事管理办法》等法律、法规的规定及《天洋新材 （上海）科技股份有限公司章程》的规定，认真履行职责，充分发挥独立董事的 独立作用，维护全体股东尤其是中小股东的合法权益。现将 2024 年度履行独立 董事职责的情况汇报如下： 一、独立董事的基本情况 黄俊先生，中国国籍，无境外居留权，1967 年 5 月出生，专科学历，曾任 上海石油化工总厂实验厂车间主任、金志花式线纺织品有限公司（中外合资）总 经理助理兼业务主管、上海复氏达市场咨询有限公司总经理助理兼市场推广、上 海俊业实业有限公司总经理，现任上海药易供应链管理有限公司副董事长，2019 年 12 月 3 日至 2022 年 12 月 2 日为公司第三届董事会独立董事，2022 年 12 月 3 日至今任本公司第四届董事会独立董事。 （二）关于独立性的情况说明 本人符合《上市公司独立董事管理办法》第六条的独立性要求，不存在直接 或者间接利害关系，或者其他可能影响 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.5100 | -0.2200 | -131.82 | -0.1700 | | 每股净资产（元） | 3.55 | 4.15 | -14.46 | 2.9 | | 每股公积金(元) | 2.99 | 2.99 | 0 | 1.33 | | 每股未分配利润(元) | -0.37 | 0.20 | -285 | 0.55 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 13.19 | 13.25 | -0.45 | 14.26 | | 净利润(亿元) | -2.13 | -0.94 | -126.6 | -0.57 | | 净资产收益率(%) | -12.89 | -10.35 | -24.54 | -5.41 | 前十大流通股东累计持有： 17865.82万股，累计占流通股比： 43.94%，较上期变化： -3813.01万股。 | 名称 | ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥218,998,876.10, a decrease of 24.39% compared to ¥289,647,776.70 in the same period last year[3] - The net profit attributable to shareholders was -¥2,537,872.93, representing a decline of 146.52% from ¥5,455,355.32 year-on-year[3] - The basic and diluted earnings per share were both -¥0.01, a decrease of 200.00% compared to ¥0.01 in the previous year[3] - Net profit for Q1 2025 was a loss of ¥1,875,774.28, compared to a profit of ¥6,162,139.22 in Q1 2024, indicating a significant decline[16] - Operating profit for Q1 2025 was a loss of ¥237,537.94, contrasting with a profit of ¥12,271,289.98 in Q1 2024[16] - The total comprehensive income for Q1 2025 was -¥1,875,774.28, compared to ¥6,162,139.22 in Q1 2024[17] Cash Flow - The net cash flow from operating activities increased by approximately ¥74 million, primarily due to optimized procurement and reduced cash payments for goods and services[4] - Cash flow from operating activities for Q1 2025 was ¥1,194,616.49, a recovery from a negative cash flow of ¥72,923,137.94 in Q1 2024[18] - Cash flow from investing activities for Q1 2025 was a net outflow of ¥56,541,469.56, compared to a net outflow of ¥23,792,787.46 in Q1 2024[18] - Cash flow from financing activities for Q1 2025 showed a net outflow of ¥22,973,510.39, while in Q1 2024 there was a net inflow of ¥62,397,967.48[18] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥2,561,970,767.21, down 3.69% from ¥2,660,264,597.04 at the end of the previous year[4] - The company's current assets totaled CNY 1,111,373,764.56, down from CNY 1,213,798,834.57 in the previous period, indicating a decline of approximately 8.4%[12] - The cash and cash equivalents decreased to CNY 280,347,232.62 from CNY 358,187,551.42, representing a reduction of about 21.7%[11][12] - The total liabilities decreased to CNY 1,011,452,228.55 from CNY 1,107,870,284.11, reflecting a decline of approximately 8.7%[13][14] - The company's equity attributable to shareholders was CNY 1,534,561,077.22, a slight decrease from CNY 1,537,098,950.15[14] Inventory and Receivables - Accounts receivable increased slightly to CNY 337,853,964.06 from CNY 334,342,624.46, showing a marginal growth of 1.5%[12] - Inventory increased to CNY 158,105,778.86 from CNY 155,422,049.98, indicating a growth of about 1.7%[12] Management and Expenses - The company reported an increase in management expenses, particularly in depreciation, which contributed to the decline in net profit[6] - The gross profit margin increased by approximately ¥4.75 million, a year-on-year growth of 9.84%, despite the decline in net profit[4] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,860[8] - The company has not reported any significant changes in major shareholders or their participation in margin financing and securities lending activities[11] Strategic Developments - There are no new strategies or product developments mentioned in the conference call[11]

Financial Performance - The company reported a net profit of negative value for the year 2024, leading to a decision not to distribute cash dividends or stock dividends [7]. - The cumulative undistributed profits as of December 31, 2024, are negative, reflecting ongoing financial challenges [7]. - The company's operating revenue for 2024 was CNY 1,318,698,602.59, a decrease of 0.50% compared to CNY 1,325,361,963.89 in 2023 [23]. - The net profit attributable to shareholders of the listed company for 2024 was CNY -212,655,120.56, compared to CNY -94,208,715.73 in 2023, indicating a significant decline [23]. - The net cash flow from operating activities for 2024 was CNY 51,141,687.92, down 29.8% from CNY 72,848,801.31 in 2023 [24]. - The total assets at the end of 2024 were CNY 2,660,264,597.04, a decrease of 7.65% from CNY 2,880,493,567.33 in 2023 [24]. - The weighted average return on equity for 2024 was -12.89%, a decrease of 2.54 percentage points from -10.35% in 2023 [25]. - The net assets attributable to shareholders of the listed company decreased by 14.41% to CNY 1,537,098,950.15 at the end of 2024 [24]. - The company reported a significant increase of over 100% in net profit from reactive adhesives, despite overall profit decline [26]. - The company reported a net profit attributable to shareholders, excluding non-recurring items, of CNY -22.05 million, a decline of 105.79% year-on-year [37]. Operational Structure - The company has a total of six wholly-owned subsidiaries and one majority-owned subsidiary, indicating a diversified operational structure [13]. - The company has not engaged in any non-operational fund occupation by controlling shareholders or related parties [9]. - The company has not violated any decision-making procedures regarding external guarantees [9]. - The company has established direct procurement relationships with major suppliers such as Hanwha and LG Chem, optimizing its supply chain through a dynamic qualified supplier database [58]. - The company has achieved over 20% improvement in production efficiency for photovoltaic encapsulation films through equipment upgrades and online monitoring systems, with a total of 221 authorized patents, including 157 invention patents [65]. Market Strategy and Development - The company is focused on expanding its market presence and developing new technologies, although specific details were not disclosed in the report [8]. - The company plans to continue focusing on the stable operation of hot melt adhesives and the growth of reactive adhesives in the future [26]. - The company plans to expand into high-margin markets such as wind power and new energy vehicles while developing eco-friendly polyurethane adhesives [37]. - The company aims to optimize its organizational structure and improve production efficiency through process re-engineering and information system implementation [37]. - The company is actively expanding its dealer channels to better serve C-end consumers, anticipating significant growth opportunities as the economy recovers [55]. Risk Factors - The company faces significant risks including policy risk, macroeconomic fluctuations, and raw material price volatility, which could impact future performance [9]. - The company emphasizes the importance of investor awareness regarding investment risks associated with its future plans and strategies [8]. - The company is exposed to raw material price volatility, which could impact production costs and profit margins if not effectively managed [128][129]. - The company faces risks related to fixed asset depreciation due to increased fixed asset growth and potential underperformance in production, which may lead to negative impacts on financial statements [132]. - There is uncertainty in the implementation and effectiveness of new projects, which could result in asset impairment risks if project progress, investment costs, or market demand change [133]. Corporate Governance - The board of directors and management have confirmed the authenticity and completeness of the annual report, ensuring accountability [4]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring equal treatment of all shareholders, particularly minority shareholders [138]. - The board of directors operates independently without interference from the controlling shareholder, and there are currently no related party transactions [140]. - The company has implemented a robust investor relations management system to enhance communication with investors and protect shareholder rights [145]. - The company is committed to continuous improvement in corporate governance and compliance with regulatory requirements [138]. Environmental and Social Responsibility - The company has been strictly adhering to environmental protection laws and regulations, with ongoing investments in safety and environmental management to mitigate risks associated with regulatory changes [136]. - The company has received environmental impact approvals for multiple projects, including a 60,000-ton hot melt adhesive project and a 1.5 billion square meter photovoltaic film production project [188][189]. - The company has installed online monitoring systems for VOCs and particulate matter in waste gas systems, ensuring 24-hour monitoring and compliance with environmental regulations [190]. - The company has reduced carbon emissions by 1,987.7 tons through measures such as utilizing solar energy for production facilities and implementing water-saving technologies [191]. - The company emphasizes the importance of environmental protection, maintaining stable compliance with industrial wastewater, waste gas, and noise emissions [193].

Group 1 - The company Tianyang New Materials (603330) reported a revenue of 1.319 billion yuan for 2024, representing a year-on-year decrease of 0.50% [1] - The net loss attributable to shareholders of the listed company was 213 million yuan, compared to a net loss of 94.21 million yuan in the same period last year [1] - The company announced a cash dividend of 0.5 yuan (including tax) per 10 shares to all shareholders, with no bonus shares or capital reserve transfers [1]

天洋新材（603330）公告，2025年第一季度营收为2.19亿元，同比下降24.39%；净亏损253.79万元，去 年同期净利润545.54万元。 ...

在此背景下，天洋新材控股股东筹划股权转让的举动无疑为公司的未来发展带来了新的变数。业内分析 人士指出，股权转让事件通常会对公司股价产生较大影响。短期来看，投资者可能会因停牌事件带来的 不确定性而持观望态度。然而，长期来看，若新控股股东能为公司带来新的资源和战略支持，可能有助 于改善公司基本面，提升投资者信心。 目前，天洋新材的股权转让事宜仍在进一步磋商中，具体转让价格和受让方尚未确定。但无论最终结果 如何，此次股权转让事件都将对天洋新材的未来发展产生深远影响。投资者应密切关注公司后续公告和 动态，以便及时了解股权转让的最新进展和可能带来的投资机会。 综上所述，天洋新材转让股权事件引发了市场的广泛关注。虽然短期内公司股价可能受到一定影响，但 长期来看，若新控股股东能为公司带来新的资源和战略支持，天洋新材有望实现困境反转。同时需要提 醒，投资者们在分析该事件时需要保持理性态度，避免过度依赖市场情绪而做出非理性决策。 注：本文结合AI生成，文中观点不构成投资建议，仅供参考。市场有风险，投资需谨慎。 4月1日，天洋新材（上海）科技股份有限公司（以下简称"天洋新材"）发布公告称，其控股股东、实际 控制人李哲龙正在筹划协 ...

作为常州市的一家大型企业集团，百兴集团至今未有上市平台。4月8日晚间，天洋新材揭晓了公司接盘方，百兴集团旗下常州百瑞兴阳企业管理有限公司 （以下简称"百瑞兴阳"）将通过受让股权方式拿下上市公司控制权，其背后实控人茹伯兴、茹正伟父子也将成为公司实控人。这也意味着百兴集团将迎来首 个上市平台。值得一提的是，入主天洋新材并非百兴集团在资本领域的首次尝试，百兴集团也曾试图推动旗下资产IPO，不过在2024年撤单。另外，对于茹 伯兴、茹正伟父子而言，此次入主天洋新材之后，还将面临较大的经营压力，上市公司恐现三连亏。 百瑞兴阳将成控股股东 通过受让股权方式，百瑞兴阳将成为天洋新材控股股东。 4月8日晚间，天洋新材披露的方案显示，公司控股股东、实控人李哲龙及其一致行动人李明健、朴艺峰、李顺玉、朴艺红（以下合称"转让方"）与百瑞兴 阳、常州伟创佳则投资合伙企业（有限合伙）（与百瑞兴阳以下合称"受让方"）签署了《股份转让协议》以及《表决权放弃协议》。 根据《股份转让协议》和《表决权放弃协议》相关约定，转让方拟通过两次协议转让，向受让方合计转让其持有的天洋新材21.35%的股份。其中，在第一 期股份转让中，转让方拟以每股7.34 ...

每经记者 程雅 每经编辑 文多 2024年"胡润百富榜"上排名第704位的富豪计划入主天洋新材（SH603330，股价7.6元，市值32.88亿 元）。 4月8日晚，天洋新材披露，公司控股股东、实控人及其一致行动人（合称转让方）正在筹划公司控制权 转让事项。转让方拟将持有的上市公司9237.06万股股份（占天洋新材总股本的21.35%），转让给常州 百瑞兴阳企业管理有限公司（以下简称"百瑞兴阳"）、常州伟创佳则投资合伙企业（有限合伙）（百瑞 兴阳一致行动人，以下简称"伟创佳则"）。 交易完成后，天洋新材的控股股东将变更为百瑞兴阳。 据了解，百瑞兴阳的间接控股股东为百兴集团有限公司（以下简称"百兴集团"）。该集团是集工业制 造、房地产、金融投资等于一体的民营企业集团。 新实控人为"胡润百富榜"上榜者 资料显示，天洋新材目前的业务涵盖光伏材料、家装新型消费建材、电子胶黏剂材料以及热熔环保粘接 材料领域。 4月6日，天洋新材控股股东、实控人李哲龙及其一致行动人李明健、朴艺峰、李顺玉、朴艺红与百瑞兴 阳及其一致行动人伟创佳则签署了《股份转让协议》。各方还于同日签署了《表决权放弃协议》《不谋 求控制权承诺函》。 协议约 ...