天承科技股价创出历史新高，截至9:58，该股上涨7.81%，股价报69.00元，成交量310.71万股，成交金 额2.05亿元，换手率6.55%，该股最新A股总市值达86.06亿元，该股A股流通市值32.72亿元。 证券时报·数据宝统计显示，天承科技所属的电子行业，目前整体涨幅为1.08%，行业内，目前股价上涨 的有347只，涨幅居前的有N鼎佳、思泉新材、东芯股份等，涨幅分别为473.30%、20.00%、19.99%。股 价下跌的有124只，跌幅居前的有阿石创、容大感光、芯源微等，跌幅分别为3.89%、3.15%、2.75%。 两融数据显示，该股最新（7月30日）两融余额为3.54亿元，其中，融资余额为3.53亿元，近10日增加 1.28亿元，环比增长56.67%。 公司发布的一季报数据显示，一季度公司共实现营业收入1.02亿元，同比增长26.77%，实现净利润 1897.33万元，同比增长5.76%，基本每股收益为0.2300元，加权平均净资产收益率1.68%。（数据宝） （文章来源：证券时报网） ...

天眼查商业履历信息显示，上海天承科技股份有限公司，成立于2010年，位于上海市，是一家以从事化 学原料和化学制品制造业为主的企业。企业注册资本12472.4524万人民币，实缴资本5813.6926万人民 币。公司法定代表人为童茂军。 通过天眼查大数据分析，上海天承科技股份有限公司共对外投资了7家企业，参与招投标项目3次，知识 产权方面有商标信息19条，专利信息39条，此外企业还拥有行政许可28个。 来源：金融界 金融界消息 截至2025年7月30日收盘，天承科技（688603）报收于64.0元，上涨2.15%，换手率 18.08%，成交量8.57万手，成交金额5.39亿元。 资金流向方面，今日主力资金净流出1410.43万元，占比成交额2.62%。其中，超大单净流出1447.01万 元、占成交额2.68%，大单净流入36.58万元、占成交额0.07%，中单净流出流入2392.32万元、占成交额 4.44%，小单净流出981.89万元、占成交额1.82%。 天承科技最新一期业绩显示，截至2025一季报，公司营业总收入1.02亿元、同比增长26.77%，归属净利 润1897.33万元，同比增长5.76%，扣非净 ...

Market Performance - The Sci-Tech Innovation Board (STAR Market) index rose by 1.45%, closing at 1070.45 points, with a total trading volume of 4.624 billion shares and a turnover of 169.307 billion yuan, resulting in an average turnover rate of 2.55% [1] - Among the tradable stocks on the STAR Market, 413 stocks closed higher, with 11 stocks rising over 10%, including Dongxin Co., Fangbang Co., and Hexin Instruments, which hit the daily limit [1] - The turnover rate distribution shows that 3 stocks had a turnover rate exceeding 20%, 23 stocks between 10% and 20%, 82 stocks between 5% and 10%, 141 stocks between 3% and 5%, 280 stocks between 1% and 3%, and 60 stocks with a turnover rate below 1% [1] High Turnover Stocks - The stock with the highest turnover rate was Dekeli, which closed up 15.66% with a turnover rate of 26.69% and a trading volume of 1.486 billion yuan [1] - Tiancheng Technology followed with a 12.32% increase and a turnover rate of 24.20%, with a trading volume of 666 million yuan [1] - Other notable stocks with high turnover rates include Yingstone Innovation, Jinchengzi, and Xinyuren, with turnover rates of 21.21%, 19.87%, and 18.37% respectively [1] Sector Analysis - Among stocks with a turnover rate exceeding 5%, 89 stocks rose today, with the highest increases from Dongxin Co. (20.01%), Fangbang Co. (20.00%), and Nanxin Pharmaceutical (17.01%) [2] - The electronics sector had the most stocks with high turnover rates, totaling 31, followed by the pharmaceutical and biotechnology sectors with 29 stocks, and the computer sector with 13 stocks [2] Fund Flow - In terms of fund flow, 57 stocks with high turnover rates saw net inflows from main funds, with significant inflows into Chengdu Xiandai, Shijia Photon, and Yingstone Innovation, amounting to 157 million yuan, 134 million yuan, and 122 million yuan respectively [2] - Conversely, stocks with the largest net outflows included Shangwei New Materials, Huafeng Technology, and Fudan Microelectronics, with outflows of 214 million yuan, 179 million yuan, and 126 million yuan respectively [2] Leverage Fund Movements - A total of 68 stocks with high turnover rates received net purchases from leveraged funds, with notable increases in financing balances for Tiejian Heavy Industry, Shangwei New Materials, and Electric Wind Power, which increased by 450 million yuan, 286 million yuan, and 196 million yuan respectively [2] - Stocks with the largest decreases in financing balances included Huicheng Co., Fudan Microelectronics, and Youfang Technology, with reductions of 81.6152 million yuan, 80.2691 million yuan, and 75.8646 million yuan respectively [2]

证券之星消息，7月29日电子化学品板块较上一交易日上涨0.96%，天承科技领涨。当日上证指数报收 于3609.71，上涨0.33%。深证成指报收于11289.41，上涨0.64%。电子化学品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 688603 | 大唐枝 | 62.65 | 12.32% | 11.48万 | 6.66亿 | | 300684 | 中有科技 | 30.33 | 11.18% | 36.21万 | 10.59亿 | | 600330 | 天通股份 | 8.26 | 6.03% | 175.48万 | 14.59亿 | | 688550 | 瑞联新材 | 41.37 | 4.02% | 7.97万 | 3.23亿 | | 300481 | 濮阳惠成 | 15.55 | 2.57% | 11.89万 | 1.84亿 | | 603002 | 宏昌电子 | 7.16 | 2.14% | 63.07万 | 4.46 Z | | 688268 | 华特气体 | ...

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the second extraordinary general meeting of shareholders in 2025 by Shanghai Tiancheng Technology Co., Ltd. comply with relevant laws and regulations [2][5][6]. Group 1: Meeting Procedures - The notice for the second extraordinary general meeting was published in accordance with the requirements of the Company Law and the Shareholders' Meeting Rules, detailing the time, location, agenda, and attendance requirements [2][5]. - The meeting was convened by the board of directors, and the qualifications of the convener were deemed valid [3][5]. Group 2: Attendance and Voting - A total of 43 shareholders and their proxies attended the meeting, representing 78,458,647 shares, which accounts for 63.2904% of the total voting shares [5][6]. - The meeting allowed for both on-site and online voting, with 42 shareholders participating online, representing 59,949,974 shares, or 48.3600% of the total [5][6][7]. Group 3: Voting Results - The meeting's agenda was consistent with the previously announced content, and no new proposals were introduced [6][7]. - The resolutions were passed with more than two-thirds of the voting rights held by attending shareholders and their proxies [7].

证券代码：688603 证券简称：天承科技 公告编号：2025-040 上海天承科技股份有限公司 2025年第二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 （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 | 43 | | --- | --- | | 普通股股东人数 | 43 | | 2、出席会议的股东所持有的表决权数量 | 78,458,647 | | 普通股股东所持有表决权数量 | 78,458,647 | | 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（%） | 63.2904 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 63.2904 | （四）表决方式是否符合《公司法》及公司章程的规定，会议主持情况等。 本次 ...

北京市中伦律师事务所 关于上海天承科技股份有限公司 2025 年第二次临时股东会的 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 关于上海天承科技股份有限公司 2025 年第二次临时股东会的 法律意见书 致：上海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"）作为上海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 年第二次临时股东会（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 company plans to terminate the original fundraising project "Zhuhai R&D Center Construction Project" and redirect the raised funds of 83.6017 million yuan to a new project "Jinshan Factory Upgrade and Renovation Project" to enhance automation and manufacturing capabilities [6][8][19]. Meeting Arrangements - The meeting will be held on July 28, 2025, at 14:00 in Shanghai, with both on-site and online voting options available [5][6]. - The agenda includes participant registration, announcement of attendees, reading of meeting rules, and voting on various proposals [6][8]. Fundraising and Investment - The company raised a total of 799.38 million yuan through its initial public offering, with a net amount of 707.38 million yuan after expenses [7][8]. - The remaining funds from the original project, along with their interest, will be used for the new project, which aims to increase production capacity and improve operational efficiency [8][19]. Project Details - The new project will involve purchasing land and constructing automated production facilities, aiming for an annual production capacity of 40,000 tons of electronic chemicals [9][14]. - The total investment for the new project is estimated at 124.0057 million yuan, with significant portions allocated for construction and equipment [9][10]. Market and Strategic Analysis - The decision to shift funding is based on market analysis and the need for long-term strategic development, particularly in response to the growing demand for electronic chemicals in the semiconductor and PCB industries [14][15]. - The project aligns with national and local government policies that support the development of high-end electronic chemicals, providing potential tax and land benefits [15][16]. Financial Projections - The internal rate of return for the new project is projected at 18.68%, indicating a strong potential for profitability [17][19]. - The project is expected to alleviate current production capacity constraints and enhance the company's competitive position in the market [16][19].

Core Points - Shanghai Tiancheng Technology Co., Ltd. has completed the registration of changes in business and obtained a new business license [1] - The company held board and shareholder meetings to approve changes in company name, registered address, and registered capital [1] - The new registered capital is 124.724524 million RMB, and the company is now named Shanghai Tiancheng Technology Co., Ltd. [1] Company Information - The company was established on November 19, 2010, and is located in the China (Shanghai) Pilot Free Trade Zone [1] - The legal representative of the company is Tong Maojun [1] - The business scope includes engineering and technology research, industrial automation control system manufacturing, and new materials technology research and promotion [1]

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。 证券代码：688603 证券简称：天承科技 公告编号：2025-039 上海天承科技股份有限公司 关于完成工商变更登记及公司章程备案 并取得营业执照的公告 上海天承科技股份有限公司（以下简称"公司"）分别于 2025 年 6 月 16 日 和 2025 年 7 月 2 日召开第二届董事会第十八次会议和 2025 年第一次临时股东 会，审议通过了《关于变更公司名称、注册地址、注册资本并修订〈公司章程〉 的议案》。具体内容详见公司分别于 2025 年 6 月 17 日、2025 年 7 月 3 日在上 海证券交易所网站（www.sse.com.cn）披露的《广东天承科技股份有限公司关 于变更公司名称、注册地址、注册资本并修订〈公司章程〉的公告》（公告编号： 2025-031）、修订后的《上海天承科技股份有限公司章程》及《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》（公告编号：2025-034）。 近日，公司上述事项相关的工商变更登记手续已完成，并取得了上海市 ...