证券代码：603330 证券简称：天洋新材 公告编号：2025-087 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法律责任。 重要内容提示： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第四次临时股东会 (二)股东会召集人：董事会 (三)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 (四)现场会议召开的日期、时间和地点 天洋新材（上海）科技股份有限公司 关于召开2025年第四次临时股东会的通知 召开的日期时间：2025 年 12 月 4 日 14 点 30 分 召开地点：上海市嘉定区惠平路 505 号二楼会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月4日 本次股东会采用的网络投票系统：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 4 日 至2025 年 12 月 4 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 ...

证券代码：603330 证券简称：天洋新材 公告编号：2025-084 1、公司第五届董事会非独立董事候选人茹正伟先生； 表决结果：7 名同意，占全体董事人数的 100%；0 名弃权，0 名反对。 2、公司第五届董事会非独立董事候选人毛曲波先生； 表决结果：7 名同意，占全体董事人数的 100%；0 名弃权，0 名反对。 天洋新材（上海）科技股份有限公司 第四届董事会第三十次会议决议公告 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、董事会会议召开情况 天洋新材（上海）科技股份有限公司（以下简称"公司"）第四届董事会第三十次会 议于 2025 年 11 月 14 日上午 10 时 00 分在公司二楼会议室以现场结合通讯方式召开。本 次会议应出席董事 7 名，实际出席董事 7 名，其中独立董事王晓雪女士因工作原因委托 独立董事黄俊先生代为出席及投票。公司高级管理人员列席了本次会议，会议由公司董 事长茹正伟先生主持。本次会议的召开符合《中华人民共和国公司法》《天洋新材（上海） 科技股份有限公司章程》（以下简称"《公司章 ...

Core Points - Tianyang New Materials' stock price decreased by 2.10% to 8.39 CNY per share, with a market capitalization of 3.63 billion CNY [1] - The company has seen a year-to-date stock price increase of 32.33% and a recent 60-day increase of 14.15% [1] - Tianyang New Materials has been listed on the stock market since February 13, 2017, and specializes in the research, production, and sales of various thermoplastic environmentally friendly adhesive materials [1] Financial Performance - For the period from January to September 2025, Tianyang New Materials reported a revenue of 688 million CNY, a year-on-year decrease of 31.24%, while the net profit attributable to shareholders was -10.79 million CNY, an increase of 62.71% year-on-year [2] - The company has distributed a total of 145 million CNY in dividends since its A-share listing, with 34.31 million CNY distributed over the past three years [3] Shareholder Information - As of September 30, Tianyang New Materials had 16,600 shareholders, a decrease of 6.65% from the previous period, with an average of 24,543 circulating shares per shareholder, an increase of 7.12% [2]

Core Viewpoint - Tianyang New Materials (Shanghai) Technology Co., Ltd. is set to hold a performance briefing for the third quarter of 2025 on November 21, 2025, to enhance communication with investors and address their concerns [3][4][5]. Group 1: Performance Briefing Details - The performance briefing will take place on November 21, 2025, from 15:00 to 16:00 [4][6]. - The event will be conducted online via the "Value Online" platform [4][6]. - Key company personnel, including the Chairman and General Manager, will participate in the briefing [4]. Group 2: Investor Participation - Investors can submit questions before the briefing until November 21, 2025, through a designated website or by scanning a QR code [2][5]. - The company will respond to commonly asked questions during the briefing, within the limits of information disclosure regulations [2][5]. Group 3: Fund Management - The company has successfully returned all funds used for temporary liquidity support, amounting to a maximum of RMB 30 million, to its fundraising account as of November 11, 2025 [9]. - This action was taken to improve the efficiency of fund utilization and reduce financial costs [9].

Core Viewpoint - Tianyang New Materials (Shanghai) Co., Ltd. has fully repaid the idle raised funds of 30 million yuan previously used to temporarily supplement working capital, enhancing the efficiency of fund utilization and reducing financial costs [1]. Group 1: Fund Management - The company announced that it will use no more than 30 million yuan of idle raised funds from the 2020 private placement for working capital related to its main business, with a usage period not exceeding 12 months from the board's approval [1]. - As of November 11, 2025, the company has returned the entire 30 million yuan to the special account for raised funds, complying with regulatory requirements [1]. - The temporary use of idle raised funds was conducted under the premise of ensuring the progress of investment projects, achieving efficient fund utilization and saving corresponding financial expenses [1]. Group 2: Compliance and Disclosure - The company has timely notified the sponsor institution and the sponsor representative regarding the repayment of the raised funds, fulfilling necessary disclosure obligations [2]. - This operation reflects the company's standardized management of raised funds, which helps optimize the cash flow structure and aligns with the interests of all shareholders [2].

天洋新材(上海)科技股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日在上 海证券交易所网站（www.sse.com.cn）披露了《2025 年第三季度报告》。为便于广大投资 者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 11 月 21 日（星 期五）15:00-16:00 在"价值在线"（www.ir-online.cn）举办天洋新材(上海)科技股份有 限公司 2025 年第三季度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见 和建议。 会议召开时间：2025 年 11 月 21 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 会议问题征集：投资者可于 2025 年 11 月 21 日前访问网址 二、说明会召开的时间、地点和方式 证券代码：603330 证券简称：天洋新材 公告编号：2025-083 天洋新材（上海）科技股份有限公司 关于举办 2025 年第三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 ...

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。 证券代码：603330 证券简称：天洋新材 公告编号：2025-082 天洋新材（上海）科技股份有限公司 天洋新材（上海）科技股份有限公司（以下简称"公司"）于2024年11 月22日召开第四届董事会第二十次会议、第四届监事会第二十次会议，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3,000.00万元（包含本数）的2020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2024年11月 23日于上海证券交易所网站www.sse.com.cn披露的公告（公告编号： 2024-082）。 董 事 会 2025 年 11 月 12 日 特此公告。 天洋新材（上海）科技股份有限公司 截至2025年11月11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 ...

Core Insights - The POE film concept has seen a rise of 1.76%, ranking 6th among concept sectors, with 22 stocks increasing in value, including notable gainers such as Tuori New Energy and *ST Green Health, which hit the daily limit, and others like Fulei Ant and Fengguang Co., which rose by 6.99%, 5.05%, and 4.04% respectively [1][2] Market Performance - The top-performing concept sectors today include Cultivated Diamonds with a rise of 6.08%, Perovskite Batteries at 2.98%, and Dairy Industry at 2.37%, while sectors like Chinese AI 50 and Internet Insurance saw declines of -1.76% and -1.43% respectively [2] - The POE film concept attracted a net inflow of 0.84 billion yuan from major funds, with 11 stocks receiving net inflows, and 5 stocks exceeding 10 million yuan in net inflow. The leading stock in net inflow was Baofeng Energy, with 1.19 billion yuan, followed by Tuori New Energy and Wanhua Chemical with 1.08 billion yuan and 344.73 million yuan respectively [2][3] Fund Flow Analysis - The stocks with the highest net inflow ratios include Tuori New Energy at 50.39%, *ST Green Health at 48.08%, and Dingjide at 12.66% [3] - The detailed fund flow for the POE film concept shows Baofeng Energy with a 2.01% increase and a net inflow of 118.52 million yuan, while Tuori New Energy had a significant increase of 10.13% with a net inflow of 108.44 million yuan [3][4]

Core Viewpoint - Tianyang New Materials (603330.SH) has reported a significant reduction in shareholding by its shareholder, Zhuhai Hengqin Caidong Fund Management Co., Ltd., indicating a shift in ownership dynamics within the company [1] Shareholding Changes - Zhuhai Hengqin Caidong Fund reduced its holdings by 4,031,800 shares through centralized bidding, accounting for 0.931833% of the company's total share capital [1] - Additionally, the fund sold 293,000 shares via block trading, representing 0.0677% of the total share capital [1] - Following these transactions, the total number of shares held by Zhuhai Hengqin Caidong Fund decreased from 25,958,419 shares to 21,633,619 shares, reducing its ownership percentage from 5.9995% to 4.9999% [1] - As a result of this change, Zhuhai Hengqin Caidong Fund is no longer classified as a major shareholder, holding less than 5% of the company's shares [1]

Core Viewpoint - Tianyang New Materials (603330.SH) announced a significant reduction in shareholding by a major shareholder, Zhuhai Hengqin Caidong Fund Management Co., Ltd., indicating a shift in ownership dynamics within the company [1] Shareholding Changes - Zhuhai Hengqin Caidong Fund reduced its holdings by 4.0318 million shares through centralized bidding, representing 0.931833% of the total share capital [1] - Additionally, the fund sold 293,000 shares via block trading, accounting for 0.0677% of the total share capital [1] - Following these transactions, the fund's total shareholding decreased from 25.9584 million shares to 21.6336 million shares, reducing its ownership percentage from 5.9995% to 4.9999% [1] - The fund is no longer classified as a major shareholder, as its stake has fallen below the 5% threshold [1]