证券代码：003003 证券简称：天元股份 公告编号：2025-025 广东天元实业集团股份有限公司 2024 年年度权益分派实施公告 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。 特别提示： 1、根据《公司法》和《深圳证券交易所上市公司自律监管指引第 9 号——回 购股份》等规定，广东天元实业集团股份有限公司（以下简称"公司"）通过回购 专用证券账户持有的公司股份不享有参与利润分配等权利。因此本次享有可参与利 润分配权的股份总数为 174,448,300 股（以公司现有总股本 176,798,300 股剔除回 购专户上已回购股份 2,350,000 股）。 2、由于公司回购专用证券账户所持股份不参与现金分红，本次权益分派实施 后计算除权除息价格时，以公司总股本 176,798,300 股（含回购股份）折算的每 10 股现金分红=现金分红总额÷总股本×10=34,889,660.00 元÷176,798,300 股× 10，即每 10 股现金红利为 1.9734160 元（最后一位不四舍五入，直接截取，保留 小数点后七位，下同），折算的每股现金红利为 0.1 ...

Group 1 - The company announced the repurchase and cancellation of a total of 176,720,000 shares of restricted stock due to the departure of certain employees and underperformance in the 2024 annual performance assessment [1][2] - The repurchase includes 28,120 shares from employees who have left the company and 50,180 shares related to performance criteria not being met [1] - The decision was made during the fourth board meeting and the annual shareholders' meeting held on April 25 and May 22, 2025, respectively [1] Group 2 - The company has informed creditors that the repurchase will reduce its registered capital, and creditors have 45 days from the announcement date to claim their debts or request guarantees [2] - Creditors must provide valid documentation to support their claims, including contracts and identification [2] - Claims can be submitted via mail, fax, or email, with specific instructions on how to do so [2]

Core Viewpoint - The legal opinion issued by Hunan Qiyuan Law Firm confirms the legitimacy of the procedures, participants, and voting results of the 2024 Annual General Meeting of Guangdong Tianyuan Industrial Group Co., Ltd. [1][4][11] Group 1: Meeting Procedures - The notice for the Annual General Meeting included details on the time, location, method, agenda, and registration process [3] - The meeting was held on May 22, 2025, at the company's conference room in Dongguan, Guangdong Province, with a network voting period on the same day [3][4] Group 2: Attendance and Qualifications - A total of 8 shareholders attended the meeting in person, representing 50.0610% of the company's total shares [4] - An additional 185 shareholders participated via online voting, representing 0.3286% of the total shares [4] Group 3: Voting Procedures and Results - The meeting utilized a recorded voting method, with designated representatives overseeing the counting process [5] - The overall voting results showed that 87,746,400 shares (99.8209%) were in favor of the proposals, while 111,100 shares (0.1264%) were against [5][6] - The voting results for minority shareholders indicated that 4,195,900 shares (96.3844%) were in favor, with 111,100 shares (2.5521%) against [5] Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are in compliance with relevant laws and regulations [10][11]

Meeting Overview - The company held its 2024 Annual General Meeting (AGM) on May 22, 2025, combining on-site and online voting methods [1] - A total of 193 shareholders and representatives attended, representing 50.3896% of the voting rights [1] - The meeting was convened by the board of directors and presided over by Chairman Zhou Xiaowei, with all directors and supervisors present [1] Voting Results - The following proposals were approved with significant majority votes: - The 2024 Board Work Report received 99.8209% approval [2] - The 2024 Supervisory Board Work Report received 99.8162% approval [3] - The 2024 Annual Report and Summary received 99.8186% approval [3] - The 2024 Financial Settlement Report received 99.8233% approval [4] - The 2024 Profit Distribution Proposal received 99.8101% approval [5] - The 2024 Executive Compensation Proposal received 95.2243% approval [6] - The 2024 Supervisor Compensation Proposal received 99.7605% approval [6] - The revision of the "External Investment System" was approved with 99.8102% [7] - The "Securities Investment, Futures, and Derivatives Trading Management System" proposal received 99.8176% approval [7] - The proposal to repurchase and cancel part of the 2022 stock options and restricted stock incentive plan was also approved [8] Legal Compliance - The meeting was witnessed by lawyers from Hunan Qiyuan Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [8][9]

证券代码：003003 证券简称：天元股份 公告编号：2025-024 广东天元实业集团股份有限公司 关于回购注销部分限制性股票通知债权人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、通知债权人的原因 广东天元实业集团股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日分别召开第四届董事会第五次会议和第四届监事会第七次会议，于 2025 年 5 月 22 日召开了 2024 年年度股东大会，审议通过了《关于回购注销 2022 年股票 期权与限制性股票激励计划部分限制性股票的议案》。根据《上市公司股权激励 管理办法》《公司 2022 年股票期权与限制性股票激励计划（草案）》《公司章 程》等相关规定，公司对因已离职的首次授予和预留授予限制性股票的激励对象 已获授但尚未解除限售的全部限制性股票合计 28,120 股进行回购注销，以及对 因 2024 年度公司层面业绩考核不达标的首次授予和预留授予限制性股票中的激 励对象对应部分限制性股票合计 50,180 股进行回购注销，以上合计回购注销 78,300 股。实施回购注销上述限制性股票后，公 ...

湖南启元律师事务所 关于 广东天元实业集团股份有限公司 2024年年度股东大会的 法律意见书 二○二五年五月 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 邮编：410000 电话：0731-82953778 传真：0731-82953779 网站：www.qiyuan.com 1 致：广东天元实业集团股份有限公司 湖南启元律师事务所（以下简称"本所"）接受广东天元实业集团股份有限 公司（以下简称"公司"）的委托，指派本所律师出席了公司 2024 年年度股东 大会（以下简称"本次股东大会"），对本次股东大会的召集和召开程序、出席 会议人员及召集人的资格、表决程序和表决结果的合法有效性进行律师见证，并 发表本法律意见书。 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》 （以下简称"《股东会规则》"）等我国现行法律、法规、规范性文件以及《广 东天元实业集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定 出具本法律意见书。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《 ...

证券代码：003003 证券简称：天元股份 公告编号：2025-023 广东天元实业集团股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决议案的情形； 2.本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 广东天元实业集团股份有限公司（以下简称"公司"）以现场投票与网络投票 相结合的方式召开 2024 年年度股东大会，并通过深圳证券交易所交易系统和互联 网投票系统提供网络投票平台。现场会议于 2025 年 5 月 22 日 15:10 在公司会议室 召开。通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 22 日上午 9:15-9:25，9:30—11:30 和下午 13:00—15:00；通过深圳证券交易所互联网系统投票 的时间为 2025 年 5 月 22 日上午 9:15 至下午 15:00。 出席本次股东大会的股东及股东代表共 193 名，代表有效表决权的股份总数为 87,903,800 股，占公司有表决权股份总数（已扣除截至股权登记 ...

Group 1: Financial Performance - In Q1 2025, the company achieved a net profit of 14.39 million CNY, a decrease of 16.19% year-on-year [2] - For the fiscal year 2024, the net profit attributable to shareholders was 63.87 million CNY, an increase of 27.40% year-on-year [2] - The operating revenue for 2024 was 1.15 billion CNY, a decrease of 18.72% year-on-year [5] - The net cash flow from operating activities decreased by 40.80% year-on-year [2] Group 2: Business Operations and Strategy - The company focuses on e-commerce packaging solutions, including electronic labels, plastic packaging, and cushioning packaging [3][4] - The company is expanding its market share and enhancing profitability through cost control and management improvements [2][5] - The company has established partnerships with notable clients such as Yunda Express, China Post, JD.com, and FedEx [5] Group 3: Investment and Future Plans - The company is investing in a production base in Cambodia, with plans for it to commence operations in the first half of 2025 [1] - The company is committed to green packaging development, with R&D expenses reaching 51.95 million CNY in 2024 [6] - The company is exploring potential mergers and acquisitions based on market conditions and its development needs [7] Group 4: Market Environment and Challenges - The company's foreign sales accounted for 17.29% of total revenue, with limited impact from the US-China trade war [7] - The company is adapting to industry competition and potential price wars by focusing on core business areas [1][2] - The company is actively monitoring international trade policies to mitigate risks associated with market fluctuations [7]

证券代码：003003 证券简称：天元股份 公告编号：2025-022 广东天元实业集团股份有限公司 关于公司合并报表范围内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。 | 广东天元实业集团股份有限公司（以下简称"公司"）于 2024 年 12 月 9 日召 开的第四届董事会第四次会议和第四届监事会第五次会议，审议通过了《关于 2025 年度提供担保额度预计的议案》，公司于 2024 年 12 月 26 日召开的 2024 年 第五次临时股东大会通过了该议案，同意 2025 年度公司及合并报表范围内各级子 公司提供总额不超过 11 亿元人民币的担保额度（含公司对子公司、子公司之间、 子公司对公司的担保）。本次担保额度预计范围包括存量担保、新增担保以及存量 担保的展期或续保。担保种类包括但不限于银行贷款、银行承兑汇票、信用证、保 函、保理等品种以及为开展其他日常经营业务所需进行的担保事项，担保方式包括 但不限于连带责任担保、抵押担保等方式，具体以实际签署的相关协议为准。上述 担保额度有效期自股东大会审批通过之日起 ...

证券代码：003003 证券简称：天元股份 公告编号：2025-021 广东天元实业集团股份有限公司 关于举办 2024 年度网上业绩说明会的公告 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。 重要内容提示： 1、会议召开时间：2025 年 5 月 16 日（星期五）15:00-16:30 4、会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 5 月 16 日 前 访 问 网 址 https://eseb.cn/1o6u9yc8c9y 或使用微信扫描下方小程序码进行会前提问，公司 将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 广东天元实业集团股份有限公司（以下简称"公司"）2024 年年度报告及其 摘要经公司第四届董事会第五次会议、第四届监事会第七次会议审议通过，已于 2025 年 4 月 29 日在巨潮资讯网（http://www.cninfo.com.cn）予以披露。公司定 于2025年5月16日（星期五）15:00-16:30在"价值在线"（www.ir-online.cn） 1 2、会议召开方式：网络互动方式 ...