证券日报网讯7月31日晚间，天原股份（002386）发布公告称，截至2025年6月30日，公司对控股子公司 及控股子公司间相互担保余额为487，877.93万元，占公司最近一期经审计净资产的比例为63.98%。公 司及控股子公司未发生逾期担保、涉及诉讼的担保及因担保被判决败诉而应承担损失的情况。 ...

| 证券代码：002386 | 证券简称：天原股份 公告编号：2025-052 | | --- | --- | | 债券代码:524174.SZ | 债券简称：25 天原 K1 | 宜宾天原集团股份有限公司 关于公司及子公司之间互相提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1、截至 2025 年 6 月 30 日，公司对控股子公司及控股子公司间 相互担保余额为 487,877.93 万元，占公司最近一期经审计净资产的 比例为 63.98% 。公司对被担保对象在经营管理、财务、投资、融资 等方面均能有效控制，财务风险处于公司有效的控制范围内，敬请投 资者充分关注担保风险。 2、截止 2025 年 6 月 30 日，除下述情况外，公司及子公司目前 不存在其他对合并财务报表范围之外主体提供担保的情形：鉴于宜宾 发展控股集团有限公司为本公司发行的 5 亿元公司债券提供无条件 不可撤销连带责任保证担保，作为风险缓释措施，公司将持有的宜宾 天原海丰和泰有限公司 61.59%股权质押予宜宾发展控股集团有限公 司作为反担保，截止 20 ...

Group 1 - The company has completed the cancellation of its subsidiary, Yibin Herui Technology Co., Ltd. [1] - The decision to dissolve the subsidiary was approved during the 13th meeting of the 9th Board of Directors [1] - The cancellation has been officially registered with the Jiang'an County Market Supervision Administration, and the necessary procedures have been completed [1] Group 2 - Following the cancellation, Herui Technology will no longer be included in the company's consolidated financial statements [1] - The dissolution is not expected to have a significant impact on the company's financial and operational status [1] - There are no concerns regarding the protection of the interests of the company and its shareholders, particularly minority shareholders [1]

Group 1 - The company announced the approval of the proposal to deregister its subsidiary, Yibin Herui Technology Co., Ltd. [1] - The deregistration process has been completed as of the announcement date, with the company receiving a registration notice from the Jiang'an County Market Supervision Administration [1] - The decision was made during the 13th meeting of the 9th Board of Directors [1]

证券代码：002386 证券简称：天原股份 公告编号：2025-051 债券代码：524174.SZ 债券简称：25 天原 K1 近日，公司收到江安县市场监督管理局出具的《登记通知书》， 准予和锐科技注销登记，截止本公告披露日，和锐科技工商注销手续 已办理完毕。和锐科技注销完成后，不再纳入公司合并财务报表范围 且不会对公司的财务及经营状况产生重大影响，也不存在损害公司及 股东、特别是中小股东利益的情形。 特此公告。 宜宾天原集团股份有限公司 董事会 二〇二五年七月三十一日 宜宾天原集团股份有限公司 关于子公司注销完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 宜宾天原集团股份有限公司（以下简称"公司"）第九届董事会 第十三次会议，审议通过了《关于拟注销下属子公司的议案》，同意 注销下属子公司宜宾和锐科技有限公司（简称"和锐科技"）。 ...

Group 1 - The core transaction of Tianyuan Co., Ltd. involved a block trade of 429,800 shares on July 29, with a total transaction value of 2.2951 million yuan, representing 2.27% of the total trading volume for that day [1][2] - The transaction price was 5.34 yuan per share, which was consistent with the market closing price on the same day [1][2]

Group 1 - The board meeting of Yibin Tianyuan Group Co., Ltd. was held on July 9, 2025, with all 11 directors present [1][2] - The board approved the election of Mr. Chen Hong as the vice chairman of the ninth board, effective immediately [1] - The board also approved the election of Mr. Chen Hong as a member of the Nomination and Assessment Committee, effective immediately [1]

宜宾天原集团股份有限公司 关于董事辞职暨选举职工代表董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 | 证券代码：002386 | 证券简称：天原股份 | 公告编号：2025-049 | | --- | --- | --- | | 债券代码:524174.SZ | 债券简称：25 天原 K1 | | 特此公告。 宜宾天原集团股份有限公司 一、非职工董事辞职情况 宜宾天原集团股份有限公司（简称：公司）董事会于 2025 年 7 月 8 日收到非独立董事陈洪先生提交的辞职报告，因工作调整，陈洪 先生申请辞去公司第九届董事会非独立董事、副董事长及董事会下属 专业委员会委员职务。辞职后，陈洪先生仍担任公司党委委员在公司 工作。陈洪先生辞职不会导致公司董事会成员低于法定最低人数，不 会影响公司董事会的正常运行，亦不会对公司正常的经营发展产生影 响。 截止书面辞职报告递交日，陈洪先生持有公司 23107 股股票，根 据《中华人民共和国公司法》《公司章程》等相关规定，陈洪先生辞 职报告自送达董事会时生效。 二、关于补选公司职工董事的情况 根据《中华人民共和国公司 ...

| 证券代码：002386 | 证券简称：天原股份 | 公告编号：2025-050 | | --- | --- | --- | | 债券代码:524174.SZ | 债券简称：25 天原 K1 | | 宜宾天原集团股份有限公司 第九届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 宜宾天原集团股份有限公司（以下简称"公司"）第九届董事会 第十六次会议于 2025 年 7 月 9 日以通讯方式召开。本次会议应出席 董事 11 人，实际出席董事 11 人。 表决结果：同意 11 票；反对 0 票；弃权 0 票。 （二）审议通过《关于选举董事会提名与考核委员会委员的议案》 同意选举陈洪先生为董事会提名与考核委员会委员，任期自本次 董事会审议通过之日起至第九届董事会任期届满之日止。 表决结果：同意 11 票；反对 0 票；弃权 0 票。 三、备查文件 第九届董事会第十六次会议决议。 特此公告。 公司董事对提交本次会议的议案进行了认真审议，会议以记名投 票方式进行了表决，会议程序符合《公司法》及本公司章程的规定， 会议 ...

Core Viewpoint - The legal opinion confirms that the third extraordinary general meeting of Yibin Tianyuan Group Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [2][7]. Group 1: Meeting Procedures - The board of directors of Yibin Tianyuan Group decided to convene the meeting on June 13, 2025, and the notice was published on June 14, 2025, detailing the time, location, agenda, voting methods, and attendees [2][3]. - The meeting was held on June 30, 2025, at 14:00, combining on-site and online voting, with the on-site meeting conducted at the company's conference room [3][4]. Group 2: Attendee Qualifications - A total of 288 attendees participated in the meeting, holding 443,667,775 voting shares, which is 34.0851% of the total shares [4]. - Among the attendees, 13 were present on-site, holding 405,902,882 voting shares, representing 31.1838% of the total shares [4]. Group 3: Voting Procedures and Results - The meeting's voting process was conducted legally, with all agenda items presented for voting without any postponements [5][7]. - The proposal to amend the company's articles of association was approved with 420,907,654 votes in favor, representing a significant majority [6]. - The proposal for the appointment of the 2025 audit firm received 427,111,496 votes in favor, accounting for 96.2683% of the votes [6]. - The proposal to conclude the non-public stock issuance project and permanently supplement working capital with surplus funds was also approved with 427,376,486 votes in favor [6].