证券代码：688603 证券简称：天承科技 公告编号：2025-037 广东天承科技股份有限公司 关于召开2025年第二次临时股东会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 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年第二次临时股东会 （四）现场会议召开的日期、时间和地点 召开日期时间：2025 年 7 月 28 日14 点 00 分 召开地点：上海市青浦区诸光路 1588 弄虹桥世界中心 L2-B 806 室 （五）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大会网络投票系统 网络投票起止时间：自2025 年 7 月 28 日 至2025 年 7 月 28 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。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票 ...

证券代码：688603 证券简称：天承科技 公告编号：2025-038 广东天承科技股份有限公司 第二届监事会第十三次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 广东天承科技股份有限公司（以下简称"公司"）第二届监事会第十三次会 议通知于 2025 年 7 月 4 日以邮件形式送达全体监事，本次会议于 2025 年 7 月 11 日以现场结合通讯的方式召开。本次会议由监事会主席章小平先生主持召开， 会议应出席监事 3 人，实际出席监事 3 人，董事会秘书列席会议。 （一）审议通过《关于变更部分募投项目的议案》 监事会认为，公司本次变更部分募投项目是基于公司发展战略需要做出的调 整，符合公司实际经营需要，符合公司及全体股东的利益。上述事项履行了必要 的审批程序，符合现行有关上市公司募集资金投资项目的相关规定。同意本次变 更部分募投项目事项，并同意提交至公司股东会审议。 表决结果：同意 3 名，反对 0 名，弃权 0 名。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com ...

证券代码：688603 证券简称：天承科技 公告编号：2025-036 广东天承科技股份有限公司 第二届董事会第十九次会议决议公告 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、准确性和完整性依法承担法律责任。 （一）审议通过《关于变更部分募投项目的议案》 董事会认为，本次变更部分募投项目是公司综合考虑市场和行业的发展变 化，根据公司经营发展需要做出的审慎决定。本次调整将进一步提高募集资金 使用效率，合理优化资源配置，不会对公司的正常经营产生不利影响，不存在 损害公司及股东利益的情形，符合公司未来发展的战略要求，符合公司的长远 一、董事会会议召开情况 广东天承科技股份有限公司（以下简称"公司"）第二届董事会第十八次会 议通知于 2025 年 7 月 4 日以邮件形式送达全体董事，本次会议于 2025 年 7 月 11 日以现场结合通讯的方式召开。本次会议由董事长童茂军先生召集并主持召 开，会议应出席董事 6 人，实际出席董事 6 人，公司监事、高级管理人员列席 会议。 本次会议的召集和召开程序符合《中华人民共和国公司法》（以下简称 "《公司法》"）《中华 ...

Group 1 - The board of directors of Guangdong Tiancheng Technology Co., Ltd. held its 18th meeting of the second session on July 4, 2025, with all 6 attending directors present, complying with relevant laws and regulations [1][2] - The board approved a proposal to change part of the fundraising projects, stating that the adjustment is a prudent decision based on market and industry developments, aimed at improving the efficiency of fundraising and optimizing resource allocation without negatively impacting normal operations [1][2] - The board also approved a proposal to convene the second extraordinary general meeting of shareholders in 2025 on July 28, 2025, with a vote of 6 in favor and no opposition [2]

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index at 3468.65 points, down by 0.11%, while the total trading volume reached 584.993 billion yuan, indicating a mixed performance in the market [1]. Group 1: Market Performance - As of 10:29 AM, the Shanghai Composite Index is at 3468.65 points, with a decrease of 0.11% [1]. - The total trading volume in the A-share market is 584.993 billion yuan [1]. Group 2: Stocks Breaking the Annual Line - A total of 46 A-shares have surpassed the annual line today, with notable stocks including Guotou Zhonglu, Jigaofazhan, and Huate Gas, showing significant deviation rates of 8.45%, 6.51%, and 4.34% respectively [1]. - Stocks with smaller deviation rates that have just crossed the annual line include Pudong Jinqiao, Hengli Petrochemical, and Zhenyou Technology [1]. Group 3: Top Stocks by Deviation Rate - The top three stocks with the highest deviation rates are: - Guotou Zhonglu (Code: 600962) with a price increase of 9.98% and a deviation rate of 8.45% [1]. - Jigaofazhan (Code: 600807) with a price increase of 10.16% and a deviation rate of 6.51% [1]. - Huate Gas (Code: 688268) with a price increase of 4.36% and a deviation rate of 4.34% [1]. Group 4: Additional Stocks with Positive Performance - Other notable stocks with positive performance include: - Jingtou Fazhan (Code: 600683) with a price increase of 4.39% and a deviation rate of 2.45% [1]. - Huaihe Energy (Code: 600575) with a price increase of 2.23% and a deviation rate of 1.96% [1]. - ST Gaosi (Code: 002848) with a price increase of 2.88% and a deviation rate of 1.65% [1]. Group 5: Stocks with Lower Deviation Rates - Stocks with lower deviation rates that have recently crossed the annual line include: - Qianyuan Qian (Code: 600189) with a price increase of 1.80% and a deviation rate of 0.82% [2]. - Sifang Stock (Code: 601126) with a price increase of 0.79% and a deviation rate of 0.72% [2]. - Wentai Technology (Code: 600745) with a price increase of 0.94% and a deviation rate of 0.66% [2].

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of Guangdong Tiancheng Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [2][4][6]. Group 1: Meeting Procedures - The meeting was convened in accordance with the provisions of the Company Law, Securities Law, and the company's articles of association [3][4]. - The notice for the meeting was published through designated media, detailing the time, location, agenda, and registration requirements [3][4]. - The meeting was presided over by the chairman, Mr. Tong Maojun, and voting was conducted via a designated trading system [4][5]. Group 2: Attendance and Qualifications - A total of 3 shareholders attended the meeting in person, representing 22,579,236 shares, which is 18.2140% of the total voting shares [4][5]. - An additional 37 shareholders participated through online voting, representing 55,636,119 shares, bringing the total to 78,215,355 shares, or 63.0942% of the voting shares [4][5]. Group 3: Voting Procedures and Results - The meeting adhered to the announced agenda without introducing new proposals or amendments [6]. - Voting was conducted through both on-site and online platforms, with results compiled and verified [6]. - The resolutions passed at the meeting received more than two-thirds approval from the voting shareholders [6].

| 证券代码：688603 证券简称：天承科技 公告编号：2025-034 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 广东天承科技股份有限公司 | | | | | | | | | 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 | | | | | | | | | 重要内容提示： | | | | | | | | | ? 本次会议是否有被否决议案：无 | | | | | | | | | 一、 会议召开和出席情况 | | | | | | | | | （一） 股东会召开的时间：2025 7 月 2 | 年 | 日 | | | | | | | （二） 股东会召开的地点：上海市青浦区诸光路 弄虹桥世界中心 栋 | | | 1588 | | L2-B | | | | （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 | | | | | | | | | 其持有表决权数量的情况： | | | ...

证券代码：688603 证券简称：天承科技 公告编号：2025-034 （二） 股东会召开的地点：上海市青浦区诸光路 1588 弄虹桥世界中心 L2-B 栋 806 室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 40 | | --- | --- | | 普通股股东人数 | 40 | | 2、出席会议的股东所持有的表决权数量 | 78,215,355 | | 普通股股东所持有表决权数量 | 78,215,355 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 63.0942 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 63.0942 | 广东天承科技股份有限公司 2025年第一次临时股东会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 7 月 2 日 （四） 表 ...

北京市中伦律师事务所 关于广东天承科技股份有限公司 2025 年第一次临时股东会的 法律意见书 二〇二五年七月 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 北京市中伦律师事务所 关于广东天承科技股份有限公司 2025 年第一次临时股东会的 法律意见书 致：广东天承科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为广东天承科技股份有限公 司（以下简称"公司"）的常年法律顾问，受公司委托，指派律师出席公司 2025 年第一次临时股东会（以下简称"本次股东会"）。本所律师根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司股东会规则》（以下 ...

Core Viewpoint - The announcement details the upcoming listing of 1,570,059 shares of Guangdong Tiancheng Technology Co., Ltd., which will be available for trading starting July 10, 2025, after a 24-month lock-up period for strategic placement shares [1][3][5]. Group 1: Listing Details - The total number of shares to be listed is 1,570,059, representing 1.26% of the company's total share capital [3][4]. - The shares are part of the company's initial public offering (IPO) and will be released for trading on the Shanghai Stock Exchange's Sci-Tech Innovation Board [1][2]. - The shares were initially issued as part of a strategic placement and are now reaching the end of their lock-up period [3][5]. Group 2: Share Capital Changes - Following the company's capital increase through a bonus share issuance, the total share capital increased to 124,724,524 shares as of June 12, 2025 [4]. - The company has undergone several changes in its share capital structure since the initial public offering, including various rounds of share placements and capital increases [2][4]. Group 3: Compliance and Commitments - The shareholder holding the restricted shares, Minsheng Securities Investment Co., Ltd., has committed to a 24-month lock-up period starting from the IPO date [4][6]. - The company has confirmed that all commitments related to the restricted shares have been fulfilled, ensuring compliance with relevant laws and regulations [6].