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 ...

天元股份（003003）公告，公司全资子公司天元(香港)国际发展有限公司计划与Hongkong Vesta Holdings Co.,Limited共同在柬埔寨投资设立合资公司，投资总额为1600万美元。因市场环境、客户情况 变化等因素，双方未能就部分具体事项达成一致，决定终止本次对外投资事项。目前双方已就终止投资 事项达成一致，待公司审议批准后，拟签署相关《解除合同协议书》。本次终止投资事项不会对上市公 司及其子公司的生产经营活动与财务状况构成重大不利影响。 ...

| 证券代码 | 证券简称 | 收盘价（元） | 换手率（%） | 涨跌幅（%） | | --- | --- | --- | --- | --- | | 301388 | 欣灵电气 | 39.98 | 78.88 | 4.96 | | 301658 | 首航新能 | 39.00 | 76.54 | 8.33 | | 301208 | 中亦科技 | 53.17 | 62.43 | 5.71 | | 301176 | 逸豪新材 | 39.46 | 59.47 | 4.03 | | 301389 | 隆扬电子 | 38.01 | 53.07 | 12.92 | | 688729 | C屹唐 | 20.96 | 50.54 | -9.66 | | 301217 | 铜冠铜箔 | 20.26 | 48.19 | 20.02 | | 003003 | 天元股份 | 13.52 | 48.18 | -3.08 | | 301295 | 美硕科技 | 27.70 | 45.74 | 7.66 | | 300591 | 万里马 | 12.85 | 45.70 | 1.18 | | 301357 | 北方长龙 | 82.88 | ...

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]

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 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： 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）。 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 小数点后七位，下同），折算的每股现金红利为 0.1973416 元，除权除息参考价格 =股权登记日收盘价格-按总股本折算的每股现金红利（即 0.1973416 元/股），具 体以实际结果为准。 公司 2024 年年度利润分配方案已获 2025 年 5 月 22 日召开的 2024 年年度股东 大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配情况 的议案》为：拟以公司未来实施分配方案时股权登记日的可参与利 ...

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]