Market Overview - The Shanghai Composite Index closed at 3500.62 points, below the five-day moving average, with a change of -0.12% [1] - The total trading volume of A-shares reached 926.995 billion yuan [1] Stock Performance - A total of 881 A-shares have prices that surpassed the five-day moving average [1] - Stocks with significant deviation rates include: - Yangdian Technology (13.80%) - Jujie Microfiber (13.15%) - Jindao Technology (9.04%) [1][2] - Stocks with minor deviation rates that just crossed the five-day moving average include: - Shanghai Laishi - Langsha Shares - Shanhe Intelligent [1] Individual Stock Data - Yangdian Technology (301012) had a trading rate of 20.02% with a latest price of 23.14 yuan and a deviation rate of 13.80% [2] - Jujie Microfiber (300819) also had a trading rate of 20.02%, latest price of 28.18 yuan, and a deviation rate of 13.15% [2] - Jindao Technology (301279) reported a trading rate of 13.38%, latest price of 25.00 yuan, and a deviation rate of 9.04% [2]

本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、广东天元实业集团股份有限公司（以下简称"公司"或"天元股份"） 控股股东、实际控制人之一致行动人东莞市天祺股权投资有限公司（以下简称"天 祺股权投资"）持有本公司股份 5,000,000 股，占本公司总股本比例 2.87%，计 划自本公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 8 月 7 日至 2025 年 11 月 6 日），通过集中竞价方式减持公司股份不超过 1,325,000 股，即不超 过公司总股本的 0.76%。 2、公司董事、高级管理人员罗耀东先生及其配偶邹芳女士（均为公司股东， 下同）计划自本公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 8 月 7 日至 2025 年 11 月 6 日），通过集中竞价方式减持公司股份。其中，罗耀东先生 持有本公司股份 7,518,510 股，占本公司总股本比例 4.31%，计划减持不超过 319,400 股，即不超过公司总股本的 0.18%；邹芳女士持有本公司股份 100,000 股，占本公司总股本比例 0.06%，计划减持不超过 100 ...

Group 1 - The company held its eighth meeting of the fourth Supervisory Board on July 10, 2025, with all procedures complying with relevant laws and regulations [1][2] - The Supervisory Board approved the termination of the investment in a joint venture in Cambodia due to changes in market conditions and company development plans [2] - The subsidiary did not make any actual investment in the project, and the joint venture had not completed the business registration process [2] Group 2 - The termination of the investment will not have a significant adverse impact on the company's operations or financial status [2] - The decision was made unanimously with 3 votes in favor and no votes against or abstentions [2]

证券代码：003003 证券简称：天元股份 公告编号：2025-028 对外投资设立柬埔寨合资公司的公告 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。 一、投资事项概述 广东天元实业集团股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日，公司召开了第四届董事会第三次会议、第四届监事会第四次会议分别审议通 过了《关于全资子公司对外投资设立柬埔寨合资公司的议案》。为积极响应国家 "一带一路"倡议，加强海外市场的业务拓展，实现多元化发展，公司全资子公 司天元（香港）国际发展有限公司（以下简称"天元（香港）公司"）计划与 Hongkong Vesta Holdings Co., Limited（以下简称"合资方"）共同在柬埔寨 投资设立合资公司，合资公司投资总额 1,600.00 万美元，其中，公司全资子公 司天元（香港）公司以自有资金出资 816.00 万美元，占合资公司投资总额的 51%； 合资方以自有资金出资 784.00 万美元，占合资公司投资总额的 49%。合资公司 主要从事包装装潢印刷品印刷；文件、资料等其他印刷品；纸类、塑胶类包装材 ...

会议审议通过了如下议案： 证券代码：003003 证券简称：天元股份 公告编号：2025-027 广东天元实业集团股份有限公司 第四届监事会第八次会议决议公告 本公司及监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、监事会会议召开情况 广东天元实业集团股份有限公司（以下简称"公司"）第四届监事会第八次会 议于 2025 年 7 月 7 日以电话、邮件、短信等方式通知公司全体监事。会议于 2025 年 7 月 10 日在公司会议室以现场会议的方式召开，会议应到监事 3 人，实到监事 3 人，公司董事会秘书列席了会议。本次会议由监事会主席王群芳女士主持。本次 会议的出席人数、召集、召开程序和议事内容均符合《中华人民共和国公司法》等 有关法律法规及《公司章程》的规定。 二、监事会会议审议情况 监事会 2025 年 7 月 11 日 1、审议通过《关于全资子公司终止对外投资设立柬埔寨合资公司的议案》 具体内容详见公司同日刊登在《证券时报》《证券日报》《中国证券报》及巨 潮资讯网（www.cninfo.com.cn）的《关于全资子公司终止对外投资设立柬埔寨合 资公司的公告》 ...

会议审议通过了如下决议： 1、审议通过《关于全资子公司终止对外投资设立柬埔寨合资公司的议案》 具体内容详见公司同日刊登在《证券时报》《证券日报》《中国证券报》及巨 潮资讯网（www.cninfo.com.cn）的《关于全资子公司终止对外投资设立柬埔寨合 资公司的公告》。 证券代码：003003 证券简称：天元股份 公告编号：2025-026 广东天元实业集团股份有限公司 第四届董事会第六次会议决议公告 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 广东天元实业集团股份有限公司（以下简称"公司"）第四届董事会第六次会 议于 2025 年 7 月 7 日以电话、邮件、短信等方式通知公司全体董事。会议于 2025 年 7 月 10 日以通讯表决方式召开，会议应到董事 7 人，实际出席会议并表决的董 事 7 人，公司监事及高级管理人员列席了会议。公司董事长周孝伟先生主持本次会 议。本次会议的出席人数、召集、召开程序和议事内容均符合《中华人民共和国公 司法》等有关法律法规及《公司章程》的规定。 二、董事会会议审议情况 广东天元实业集团股份有限公 ...

Core Viewpoint - Tianyuan Co., Ltd. announced the termination of its investment plan in Cambodia due to failure to reach agreement on specific matters with its partner, Hongkong Vesta Holdings Co., Limited, despite an initial investment plan of 16 million USD [1] Group 1 - Tianyuan's wholly-owned subsidiary, Tianyuan (Hong Kong) International Development Co., Ltd., planned to establish a joint venture in Cambodia with an investment total of 16 million USD [1] - The decision to terminate the investment was influenced by changes in market conditions and customer situations [1] - Both parties have reached an agreement to terminate the investment, pending company approval for signing the relevant termination agreement [1] Group 2 - The termination of this investment will not have a significant adverse impact on the production, operation activities, or financial status of the listed company and its subsidiaries [1]

Market Overview - As of July 9, the Shanghai Composite Index closed at 3493.05 points, down 4.43 points, a decrease of 0.13% [1] - The Shenzhen Component Index closed at 10581.80 points, down 6.60 points, a decrease of 0.06% [1] - The ChiNext Index closed at 2184.67 points, up 3.60 points, an increase of 0.16% [1] High Turnover Stocks - A total of 124 A-shares had a turnover rate exceeding 20% on July 9, with six stocks, including Xinning Electric and Shouhang Renewables, having turnover rates above 50% [1] - The stock with the highest turnover rate was Xinning Electric (301388) at 78.88%, closing at 39.98 yuan with a price increase of 4.96% [1] - Shouhang Renewables (301658) had a turnover rate of 76.54%, closing at 39.00 yuan with a price increase of 8.33% [1] Notable Stocks - Zhongyi Technology (301208) had a turnover rate of 62.43%, closing at 53.17 yuan with a price increase of 5.71% [1] - Yihau New Materials (301176) had a turnover rate of 59.47%, closing at 39.46 yuan with a price increase of 4.03% [1] - Longyang Electronics (301389) had a turnover rate of 53.07%, closing at 38.01 yuan with a price increase of 12.92% [1] Additional High Turnover Stocks - C Yitang (688729) had a turnover rate of 50.54%, closing at 20.96 yuan with a price decrease of 9.66% [1] - Tongguan Copper Foil (301217) had a turnover rate of 48.19%, closing at 20.26 yuan with a price increase of 20.02% [1] - Tianyuan Co., Ltd. (003003) had a turnover rate of 48.18%, closing at 13.52 yuan with a price decrease of 3.08% [1]

Group 1 - The packaging and printing sector experienced a significant rise at the beginning of trading, with Tianyuan Co., Ltd. (stock code: 003003) hitting the daily limit [1] - Nanwang Technology (stock code: 301355) saw an increase of over 10% [1] - Other companies in the sector, including Hexing Packaging (stock code: 002228), Dashengda (stock code: 603687), Jinjia Co., Ltd. (stock code: 002191), Longlide (stock code: 300883), and Meiyingsen (stock code: 002303), also experienced gains [1] Group 2 - There is a notable influx of dark pool funds into these stocks, indicating increased investor interest [1]

Core Viewpoint - Guangdong Tianyuan Industrial Group Co., Ltd. has announced its 2024 annual profit distribution plan, which includes a cash dividend of 2 yuan per 10 shares for all shareholders, excluding shares held in the repurchase account [1][2]. Summary by Sections Profit Distribution Plan - The company plans to distribute a cash dividend of 2 yuan per 10 shares (including tax) to all shareholders based on the share capital eligible for profit distribution, which totals 174,448,300 shares after excluding 2,350,000 shares held in the repurchase account [1][2]. - The total cash dividend amount is calculated to be 34,889,660 yuan, based on the adjusted share capital [4]. Key Dates - The record date for the profit distribution is set for June 11, 2025, and the ex-dividend date is June 12, 2025 [2]. Taxation Details - The company will not withhold individual income tax for certain shareholders, with tax rates varying based on the holding period of the shares [2][3]. Shareholder Eligibility - The profit distribution will apply to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the record date [2]. Adjustments and Conditions - The company will adjust the distribution amount if there are changes in the total share capital due to stock buybacks or other corporate actions before the record date [1][4]. - The company has also announced the cancellation of certain stock options and restricted shares due to non-compliance with performance conditions, which will not affect the current profit distribution [5].