广东天承科技股份有限公司 2024年年度股东会决议公告 证券代码：688603 证券简称：天承科技 公告编号：2025-023 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 4 月 30 日 （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 | 64 | | --- | --- | | 普通股股东人数 | 64 | | 2、出席会议的股东所持有的表决权数量 | 53,244,832 | | 普通股股东所持有表决权数量 | 53,244,832 | | 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 | 63.9972 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 63.9972 | （四）表 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [4] Core Views - The company achieved a revenue of 102 million yuan in Q1 2025, representing a year-on-year growth of 26.77%, with a net profit attributable to shareholders of 18.97 million yuan, up 5.76% year-on-year [1] - The PCB materials business has optimized its structure, enhancing profitability and demonstrating clear growth attributes, with a gross margin of 42.19% in Q1 2025 [2] - The semiconductor business is poised for growth, having developed key electroplating products for advanced packaging, with recognition from leading packaging manufacturers [3] Financial Summary - In 2024, the company reported a revenue of 381 million yuan, a year-on-year increase of 12.32%, and a net profit of 74.68 million yuan, up 27.50% [9] - Projected revenues for 2025, 2026, and 2027 are 484.4 million yuan, 675.28 million yuan, and 939.34 million yuan, respectively, with corresponding net profits of 121.29 million yuan, 179.35 million yuan, and 275.46 million yuan [9] - The company’s earnings per share (EPS) are expected to grow from 0.89 yuan in 2024 to 3.28 yuan in 2027 [9]

证券代码：688603 证券简称：天承科技 公告编号：2025-022 广东天承科技股份有限公司 关于参加 2025 年上海辖区上市公司年报集体业绩说 明会暨召开 2025 年第一季度报告业绩说明会的公告 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，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 投资者可于 2025 年 05 月 08 日（星期四）至 05 月 14 日（星期三） 16:00 前登录"上证路演中心"网站主页点击"提问预征集"栏目或 通过公司邮箱 public@skychemcn.com 进行提问。公司将在说明会上 对投资者普遍关注的问题进行回答。 广东天承科技股份有限公司（以下简称"公司"）已于 2025 年 4 月18日和2025年4月29日在上海证券交易所网站（www.sse.com.cn） 分别披露了公司《2024 年年度报告》和《2025 年第一季度报告》。为 便于广大投资者更全面深入地了解公司经营成果、财务状况，公司计 划于 2025 年 5 月 15 日（星期四）15:00-16:30 参加 2025 年上海辖 区上市公司年 ...

广东天承科技股份有限公司（以下简称"公司"）于 2025 年 4 月 10 日披露 了关于召开 2024 年年度股东会的通知，公司拟于 2025 年 4 月 30 日 14：00 召 开 2024 年年度股东会，本次会议采用现场投票和网络投票相结合的表决方式， 具体内容详见公司于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召开 2024 年年度股东会的通知》（公告编号：2025- 020）。 证券代码：688603 证券简称：天承科技 公告编号：2025-021 广东天承科技股份有限公司 关于股东会开设网络投票提示服务的公告 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、准确性和完整性依法承担法律责任。 2025 年 4 月 29 日 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参 会、及时投票，公司拟使用上证所信息网络有限公司（以下简称"上证信息"） 提供的股东会提醒服务，委托上证信息通过发送智能短信等形式，根据股权登 记日的股东名册主动提醒股东参会投票，向每一位投资者主动推送股东会参会 邀 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 101,527,715.09, representing a 26.77% increase compared to CNY 80,088,379.16 in the same period last year[3]. - Net profit attributable to shareholders was CNY 18,973,252.65, a 5.76% increase from CNY 17,940,505.85 year-over-year[3]. - Basic and diluted earnings per share were both CNY 0.23, reflecting a 9.52% increase from CNY 0.21 in the previous year[3]. - Total operating revenue for Q1 2025 reached ¥101,527,715.09, a 26.8% increase from ¥80,088,379.16 in Q1 2024[19]. - Net profit for Q1 2025 was ¥18,973,252.65, representing a 5.7% increase compared to ¥17,940,505.85 in Q1 2024[21]. - Basic and diluted earnings per share for Q1 2025 were both ¥0.23, up from ¥0.21 in Q1 2024[21]. Research and Development - R&D investment totaled CNY 8,550,929.23, up 76.52% from CNY 4,844,111.90 in the previous year, accounting for 8.42% of operating revenue[3]. - Research and development expenses for Q1 2025 totaled ¥8,550,929.23, an increase of 76.0% from ¥4,844,111.90 in Q1 2024[20]. Cash Flow - The net cash flow from operating activities decreased by 74.97% to CNY 8,442,781.48, primarily due to increased procurement payments[3][7]. - Cash flow from operating activities for Q1 2025 was ¥8,442,781.48, a decrease from ¥33,734,966.00 in Q1 2024[24]. - Cash inflow from investment activities totaled $888,314,754.06, an increase from $487,225,306.66 year-over-year[25]. - Cash outflow for investment activities was $682,519,077.67, compared to $557,855,800.00 in the previous period[25]. - Net cash flow from investment activities was $205,795,676.39, a significant improvement from a negative $70,630,493.34 last year[25]. - Cash outflow from financing activities amounted to $646,419.96, compared to $35,043,957.48 in the previous year[25]. - The net increase in cash and cash equivalents was $213,073,560.14, contrasting with a decrease of $71,939,484.80 in the prior period[25]. - The ending balance of cash and cash equivalents reached $389,640,470.12, up from $168,200,882.94 year-over-year[25]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,259,630,638.74, a 1.37% increase from CNY 1,242,601,122.09 at the end of the previous year[4]. - As of March 31, 2025, the company's total assets amounted to RMB 1,259,630,638.74, an increase from RMB 1,242,601,122.09 as of December 31, 2024[14]. - The total current assets reached RMB 1,136,081,954.50, compared to RMB 1,117,124,936.59 at the end of 2024, indicating a slight increase of about 1.7%[15]. - The company's inventory decreased to RMB 37,660,649.46 from RMB 39,700,591.96, reflecting a decline of approximately 5.1%[14]. - The total current liabilities were RMB 83,710,052.62, down from RMB 86,553,979.42, showing a reduction of about 3.2%[16]. - The company's non-current assets totaled RMB 123,548,684.24, a slight decrease from RMB 125,476,185.50[15]. - The total liabilities decreased to RMB 117,649,833.45 from RMB 120,794,126.20, indicating a reduction of approximately 2%[16]. - The company's accounts receivable stood at RMB 146,392,250.63, a minor decrease from RMB 149,963,568.54[14]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 2,814[9]. - The largest shareholder, Tiancheng Chemical Co., Ltd., holds 16.68% of the shares, totaling 14,004,259 shares[9]. - The company reported a total of 758,556 shares held in the repurchase special securities account, accounting for 0.90% of total shares[11]. - The company has not disclosed any significant changes in shareholder relationships or actions among the top shareholders[12]. Other Information - The company reported a total of CNY 2,147,703.45 in non-recurring gains and losses for the period[7]. - The weighted average return on equity increased by 0.04 percentage points to 1.68%[3]. - The company will not apply new accounting standards starting from 2025[26].

天承科技公告，2025年第一季度营收为1.02亿元，同比增长26.77%；净利润为1897.33万元，同比增长 5.76%。 ...

广东天承科技股份有限公司 2024年年度股东会会议资料 证券代码：688603 证券简称：天承科技 广东天承科技股份有限公司 2024 年年度股东会 会议资料 2025 年 4 月 广东天承科技股份有限公司 2024年年度股东会会议资料 目 录 | 2024 | 年年度股东会会议须知 1 | | --- | --- | | 2024 | 年年度股东会会议议程 3 | | 2024 | 年年度股东会会议议案 5 | | | 议案一：《关于 2024 年度董事会工作报告的议案》 5 | | | 议案二：《关于 2024 年度独立董事述职报告的议案》 6 | | | 议案三：《关于 年度财务决算报告的议案》 7 2024 | | | 议案四：《关于 2025 年度财务预算报告的议案》 8 | | | 议案五：《关于 2024 年年度报告及其摘要的议案》 9 | | | 议案六：《关于 年度利润分配预案的议案》 10 2024 | | | 议案七：《关于确认董事及高级管理人员 2024 年度薪酬及 2025 年度薪酬方 | | | 案的议案》 13 | | | 议案八：《关于续聘 年度会计师事务所的议案》 15 20 ...

民生证券股份有限公司 关于广东天承科技股份有限公司 | 项目 | 工作内容 | | --- | --- | | 1、建立健全并有效执行持续督导工作制度,并针 | 保荐机构已建立健全并有效执行持 | | 对具体的持续督导工作制定相应的工作计划。 | 续督导工作制度,并针对具体的持续 | | | 督导工作制定相应的工作计划。 | | 2、根据中国证监会相关规定,在持续督导工作开 | | | 始前,与上市公司或相关当事人签署持续督导协 | 保荐机构已与上市公司签署了保荐 | | 议,明确双方在持续督导期间的权利义务,并报上 | 协议,协议明确了双方在持续督导期 | | 海证券交易所备案。持续督导期间,协议相关方对 | 间的权利和义务,并已报上海证券交 | | 协议内容做出修改的,应于修改后五个交易日内报 | 易所备案。本持续督导期间,未发生 | | 上海证券交易所备案。终止协议的,协议相关方应 | 对协议内容做出修改或终止协议的 | | 自终止之日起五个交易目内向上海证券交易所报 | 情况。 | | 告,并说明原因。 | | | 3、持续督导期间,按照有关规定对上市公司违法 | 本持续督导期间,上市公司未发生需 | ...

Group 1 - Tiancheng Technology (688603.SH) released its 2024 annual report on April 10, 2025, indicating that as of April 9, 2025, 66 institutional investors disclosed holding A-shares, totaling 34.1296 million shares, which accounts for 58.71% of the total share capital [1] - The top ten institutional investors include Tiancheng Chemical Co., Ltd., Shanghai Daotian Electronic Technology Co., Ltd., and several others, with the top ten collectively holding 56.44% of the shares [1] - Compared to the previous quarter, the combined holding percentage of the top ten institutions decreased by 1.72 percentage points [1] Group 2 - In the public fund sector, 52 new public funds were disclosed this period, including products like Bosera Science and Technology Innovation Board Three-Year Open Mixed Fund and others [2] - One public fund, the Huaxia Digital Economy Leader Mixed Initiation A, was not disclosed in this period compared to the previous quarter [2]

民生证券股份有限公司关于广东天承科技股份有限公司 2024年度募集资金存放与实际使用情况的核查意见 民生证券股份有限公司（以下简称"保荐机构"或"民生证券"）作为广东 天承科技股份有限公司（以下简称"公司"或"天承科技"）首次公开发行股票 并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《上海 证券交易所科创板股票上市规则》、《上海证券交易所科创板上市公司自律监管 指引第 1 号——规范运作》、《上市公司监管指引第 2 号——上市公司募集资金 管理和使用的监管要求》等相关法律法规的规定，对天承科技 2024 年度募集资 金存放与实际使用情况进行了核查，核查具体情况如下： 一、募集资金基本情况 （一）实际募集资金的金额及到账时间 经中国证券监督管理委员会《关于同意广东天承科技股份有限公司首次公开 发行股票注册的批复》（证监许可〔2023〕849 号）同意注册，并经上海证券交 易所同意，公司首次公开发行股份数量 14,534,232.00 股，发行价格为每股人民 币 55.00 元，募集资金总额为人民币 799,382,760.00 元,扣除各项发行费用（不含 增值税）后，募集资金净额为人民币 7 ...