广东天元实业集团股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为进一步建立健全广东天元实业集团股份有限公司（以下简称"公 司"）董事、高级管理人员的考核和薪酬管理制度，完善公司治理结构，根据《中 华人民共和国公司法》《上市公司治理准则》《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》等有关法律、行政法规、部门规章、 规范性文件的规定和《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，制定本工作细则。 第二条 董事会薪酬与考核委员会（以下简称"薪酬与考核委员会"或"委 员会"）是董事会设立的专门工作机构，主要负责制定公司董事、高级管理人员 的考核标准并进行考核，制定、审查公司董事、高级管理人员的薪酬决定机制、 决策流程、支付与止付追索安排等薪酬政策与方案。 第三条 本工作细则所称董事是指在公司领取薪酬的非独立董事（包括职工 董事，以下简称"董事"），高级管理人员是指公司董事会聘任的总经理、副总 经理、董事会秘书、财务总监和《公司章程》规定的其他人员。 第八条 董事任期届满未及时改选，在改选出的董事就任前，原作为薪酬与 考核委员会委员的董 ...

Group 1 - The company's third-quarter revenue reached 270 million yuan, representing a year-on-year increase of 1.00% [1] - The net profit for the third quarter was 18.19 million yuan, showing a year-on-year growth of 7.32% [1] - For the first three quarters, the company's revenue totaled 767 million yuan, reflecting a year-on-year decline of 13.35% [1] Group 2 - The net profit for the first three quarters was 49.65 million yuan, which is a year-on-year decrease of 1.61% [1]

广东天元实业集团股份有限公司 2025 年第三季度报告 证券代码：003003 证券简称：天元股份 公告编号：2025-052 广东天元实业集团股份有限公司 2025 年第三季度报告 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.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述 或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务 信息的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 广东天元实业集团股份有限公司 2025 年第三季度报告 一、主要财务数据 单位：元 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 非流动性资产处置损益（包括已计提资产减值 | 0.00 | -1,502,428.82 | | | 准备的冲销部分） | | | | | 计入当期损益的政府补助（与公司正常经营业 务密切相关、符合国家政策规定、按照确定 ...

Core Points - Shenzhen Tianyuan Youpin Import and Export Trade Co., Ltd. has been established with a registered capital of 10 million yuan [1] - The legal representative of the new company is Luo Yaodong [1] - The company is wholly owned by Tianyuan Co., Ltd. (stock code: 003003) [1] - The business scope includes import and export of goods, international freight forwarding, and international shipping agency [1]

Group 1 - The controlling shareholder and actual controller of Tianyuan Co., Dongguan Tianqi Equity Investment Co., Ltd., plans to reduce its holdings by up to 1.325 million shares, representing no more than 0.76% of the company's total share capital [1] - Company director and senior management member Luo Yaodong and his spouse Zou Fang intend to reduce their holdings by up to 419,400 shares, accounting for no more than 0.24% of the company's total share capital [1]

Core Insights - Shenzhen Tianyuan Youpin Import and Export Trade Co., Ltd. has been established with a registered capital of 10 million RMB, focusing on import and export of goods, international freight forwarding, and international shipping agency services [1][2]. Company Information - The legal representative of the company is Luo Yaodong [1]. - The company is wholly owned by Tianyuan Co., Ltd. (stock code: 003003) [1][2]. - The company is registered under the Shenzhen Market Supervision Administration [2]. - The business scope includes various activities such as technology import and export, customs declaration, inspection services, and sales of various products including textiles, electronics, and daily necessities [2]. Financial Information - The registered capital of the company is 10 million RMB [1][2]. - The company is classified as a limited liability company with no fixed business term [2].

Core Viewpoint - Shenzhen Tianyuan Youpin Import and Export Trade Co., Ltd. has been established with a registered capital of 10 million RMB, focusing on import and export of goods, international freight forwarding, and international shipping agency services [1] Company Summary - The legal representative of the newly established company is Luo Yaodong [1] - Tianyuan Youpin is wholly owned by Tianyuan Co., Ltd. (stock code: 003003) [1]

Group 1 - The company, Tianyuan Co., Ltd. (stock code: 003003), announced that it and its subsidiaries do not have any illegal guarantees or overdue guarantees [1] - The company confirmed that there are no lawsuits related to guarantees and has not been subject to any judgments resulting in losses due to guarantees [1]

证券代码：003003 证券简称：天元股份 公告编号：2025-050 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 ...

Group 1 - Tianyuan Co., Ltd. announced the election of Ms. Wang Qunfang as the employee director of the company's fourth board of directors [2]