证券代码：003003 证券简称：天元股份 公告编号：2023-057 广东天元实业集团股份有限公司 关于获得政府补助的公告 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。 2023 年 4 月 19 日至本公告披露日，广东天元实业集团股份有限公司（以 下简称"公司"）及下属子公司，累计收到与收益相关的各类政府补助资金共 计 122.19 万元（未经审计），占公司 2022 年度经审计的归属于上市公司股东 的净利润（绝对值）的 36.34%。现将具体情况公告如下： 一、获得补助的基本情况 2023 年 4 月 19 日至本公告披露日期间，公司及下属子公司收到的政府补 助金额明细如下： 1 | 4 | 2023 年中山市工业 | 44,200.00 | 中工信〔2023〕 | 收益相关 | | --- | --- | --- | --- | --- | | | 发展专项资金补贴 | | 178 号 | | | 5 | 东莞市科学技术局 2022 年科技保险保 | 74,705.66 | 东科[2022]79 号 | 收益相关 | | | 费补贴 | | | | ...

国泰君安证券股份有限公司 关于广东天元实业集团股份有限公司 首次公开发行前已发行股份上市流通的核查意见 国泰君安证券股份有限公司（以下简称"国泰君安"或"保荐机构"）作为 广东天元实业集团股份有限公司（以下简称"天元股份"或者"公司"）首次公 开发行股票并上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳 证券交易所股票上市规则》等相关法律法规和规范性文件的要求，对天元股份首 次公开发行股票限售股份上市流通的事项进行了审慎核查，核查情况及核查意见 如下： 一、首次公开发行前已发行股份概况 （一）首次公开发行股份情况 经中国证券监督管理委员会《关于核准广东天元实业集团股份有限公司首次 公开发行股票的批复》（证监许可[2020]1721 号）核准，公司首次公开发行 44,200,000.00 股人民币普通股；经深圳证券交易所《关于广东天元实业集团股 份有限公司人民币普通股股票上市的通知》（深证上〔2020〕863 号）同意，公 司首次公开发行人民币普通股股票于 2020 年 9 月 21 日在深圳证券交易所上市 交易。 （二）公司上市后股本变动情况 2022 年 4 月 8 日，公司披露了《2022 年股 ...

证券代码：003003 证券简称：天元股份 公告编号：2023-055 广东天元实业集团股份有限公司 首次公开发行前已发行股份上市流通提示性公告 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、广东天元实业集团股份有限公司（以下简称"公司"）本次解除限售的 股份为首次公开发行前已发行的部分股份，限售起始日期为 2020 年 9 月 21 日， 发行时承诺限售期为 36 个月； 2、本次解除首发限售股的股东 5 名，解除限售的股份数量为 83,640,500 股，占公司总股本的 47.2651%； 3、本次解除限售股份的上市流通日期为 2023 年 10 月 10 日（星期二）。 一、首次公开发行前已发行股份概况 （一）首次公开发行股份情况 经中国证券监督管理委员会《关于核准广东天元实业集团股份有限公司首次 公开发行股票的批复》（证监许可[2020]1721 号）核准，公司首次公开发行 44,200,000.00 股人民币普通股；经深圳证券交易所《关于广东天元实业集团股 份有限公司人民币普通股股票上市的通知》（深证上〔2020〕863 号）同意， ...

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"）于近日收到公司内部审 计负责人赵越女士提交的书面辞职申请，赵越女士因个人原因申请辞去公司内部审 计负责人职务。辞职后，赵越女士将不再担任公司及子公司内的任何职务。 截至本公告日，赵越女士共持有公司限制性股票激励股份 3,000 股。辞职后， 其已获授但尚未解除限售的限制性股票将由公司按照《2022 年股票期权与限制性 股票激励计划（草案）》规定在履行相应程序后予以回购注销。不存在应当履行而 未履行的其他承诺事项。 赵越女士的辞职不会对公司相关工作及正常运营产生影响，公司将按照相关规 定尽快聘任新的内部审计负责人。公司及董事会对赵越女士担任内部审计负责人期 间为公司发展做出的贡献表示衷心的感谢！ 特此公告。 证券代码：003003 证券简称：天元股份 公告编号：2023-054 广东天元实业集团股份有限公司 关于内部审计负责人辞职的公告 广东天元实业集团股份有限公司 董事会 2023 年 9 月 22 日 1 ...

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 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《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经 发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发 表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承 担相应法律责任。 本所律师声明如下： （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意见合法、 准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 2023年第二次临时股东大会的 法律意见书 二○二三年九月 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 ...

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。 证券代码：003003 证券简称：天元股份 公告编号：2023-053 广东天元实业集团股份有限公司 2023 年第二次临时股东大会决议公告 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 2023 年第二次临时股东大会，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 2023 年 9 月 15 日下午 15:00 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 2023 年 9 月 15 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 2023 年 9 月 15 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 10 名，代表有效表决权的股份总数为 84,413,200 股，占公司有表决权股份总数的 4 ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 735,482,645.64, an increase of 8.91% compared to RMB 675,311,650.34 in the same period last year[20]. - Net profit attributable to shareholders was RMB 19,453,106.33, representing a significant increase of 418.02% from RMB 3,755,249.61 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was RMB 14,636,259.60, up 1,367.62% from RMB 997,280.98 year-on-year[20]. - The net cash flow from operating activities reached RMB 140,252,442.90, a 125.57% increase compared to RMB 62,178,196.38 in the same period last year[20]. - Basic earnings per share rose to RMB 0.11, a 450.00% increase from RMB 0.02 in the previous year[20]. - The gross profit margin for the packaging and printing industry was 12.72%, an increase of 2.55% compared to the previous year[46]. - The company reported a significant increase in foreign sales, which rose by 43.13% to RMB 102,567,559.87, indicating successful market expansion[46]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 1,580,671,515.68, a decrease of 4.62% from RMB 1,657,158,915.14 at the end of the previous year[20]. - Cash and cash equivalents increased to RMB 148,479,686.19, up from RMB 93,034,636.90, with a proportion of total assets rising from 5.61% to 9.39% due to increased customer payments[51]. - Accounts receivable decreased to RMB 237,232,242.48, down from RMB 291,371,838.89, with a reduction in proportion of total assets from 17.58% to 15.01%[51]. - Inventory decreased to RMB 230,138,190.61, down from RMB 265,660,001.95, with a reduction in proportion of total assets from 16.03% to 14.56%[51]. - Total liabilities decreased to RMB 357,194,727.79 from RMB 454,512,805.06, a decline of about 21.43%[146]. - Current liabilities totaled RMB 253,769,236.54, down from RMB 350,683,151.42, indicating a decrease of approximately 27.67%[146]. Research and Development - Research and development expenses increased by 10.40% to RMB 29,430,926.56, reflecting the company's commitment to innovation[44]. - The company has obtained 111 patents, including 18 invention patents, enhancing its technological support for market position and long-term development[40]. - The company has made substantial investments in green packaging research and development, focusing on non-toxic, lightweight, recyclable, and biodegradable products[43]. Environmental Initiatives - The company offers a range of biodegradable products that decompose completely within 180 days, contributing to zero environmental pollution[35]. - The company has been recognized as a high-tech enterprise and has received multiple awards for its green packaging products, including the "2022 Green Express Demonstration Product" from the China Express Association[40]. - The company’s GRS-certified products require a minimum of 20% recycled material content, aligning with international sustainability standards[37]. Market Expansion and Strategy - The company has seen steady growth in overseas market sales, expanding its business reach beyond domestic markets[28]. - The company plans to expand its market presence by launching two new product lines in the next quarter[164]. - Future guidance estimates a revenue growth of 15% for the second half of 2023, driven by increased demand in key markets[164]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its product offerings[167]. Corporate Governance and Management - The company has established a sound internal management and control system to enhance governance and protect shareholders' rights[91]. - The company appointed a new financial director and secretary of the board in mid-2023 due to personnel adjustments[79]. - The company has implemented a stock option and restricted stock incentive plan to motivate employees[81]. Financial Reporting and Compliance - The financial report for the first half of 2023 has not been audited[142]. - The company has implemented corrective measures to enhance internal control systems and improve financial reporting accuracy[104]. - The company did not experience any administrative penalties related to environmental issues during the reporting period[90]. Shareholder Information - Major shareholder Zhou Xiaowei holds 33.04% of the shares, totaling 58,503,000 shares[131]. - The total number of ordinary shareholders at the end of the reporting period was 17,164[131]. - The company’s total share capital decreased from 177,073,440.00 shares to 176,960,360.00 shares after the repurchase and cancellation of restricted stocks[87]. Future Outlook - The company plans to enhance R&D efforts to improve product upgrades and reduce production costs in response to intensified market competition[74]. - The company anticipates that the projects will reach their expected benefits as production stabilizes and capacity increases[65]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[156].

Financial Performance - The company's operating revenue for the first half of 2023 was ¥735,482,645.64, representing an increase of 8.91% compared to ¥675,311,650.34 in the same period last year[22]. - Net profit attributable to shareholders was ¥19,453,106.33, a significant increase of 418.02% from ¥3,755,249.61 in the previous year[22]. - The net cash flow from operating activities reached ¥140,252,442.90, up 125.57% from ¥62,178,196.38 year-on-year[22]. - Basic earnings per share rose to ¥0.11, reflecting a 450.00% increase compared to ¥0.02 in the same period last year[22]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, which reached ¥14,636,259.60, up 1,367.62% from ¥997,280.98[22]. - The weighted average return on net assets improved to 1.61%, compared to 0.31% in the same period last year[22]. - The gross profit margin improved due to revenue growth and a decrease in costs, contributing to the significant rise in net profit[46]. - The company reported a total profit of CNY 27,133,271.10 for the first half of 2023, up from CNY 12,126,944.37 in the previous year, which is an increase of approximately 123.8%[159]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,580,671,515.68, a decrease of 4.62% from ¥1,657,158,915.14 at the end of the previous year[22]. - The company's net assets attributable to shareholders increased by 1.62% to ¥1,219,222,185.05 from ¥1,199,803,295.20 at the end of the previous year[22]. - The company's cash and cash equivalents increased to CNY 148,479,686.19, representing 9.39% of total assets, up from 5.61%[53]. - Total liabilities decreased from CNY 454,512,805.06 to CNY 357,194,727.79, a reduction of approximately 21.5%[149]. - Short-term borrowings decreased from CNY 130,602,193.53 to CNY 90,471,737.49, a decline of about 30.7%[149]. - The company's total investment during the reporting period was ¥186,613,600.75, a decrease of 84.67% compared to ¥1,216,955,503.44 in the same period last year[59]. Research and Development - The company invested CNY 29,430,926.56 in R&D, which is a 10.40% increase from CNY 26,657,600.04 in the previous year[46]. - The company has launched various biodegradable products, including fully biodegradable express packaging bags and composite biodegradable plastic film bags, to align with national "plastic ban" policies[43]. - The company aims to increase its investment in research and development by 10% in the upcoming fiscal year to drive innovation[169]. Market and Product Development - The company is a leading provider of comprehensive solutions for express e-commerce packaging and printing in China, covering the entire process from optimization to delivery[30]. - Major products include electronic labels, plastic packaging, express envelopes, and cushioning packaging, aimed at reducing transportation costs and improving service quality for clients in logistics and e-commerce[30]. - The company has established a B2B trading platform, Tianyuan Smart Print, to provide a one-stop procurement service for packaging materials, enhancing efficiency and customer satisfaction[41]. - The company has expanded its overseas market sales steadily, indicating growth beyond domestic operations[30]. - The company plans to expand its market presence by launching new products and enhancing its technological capabilities[169]. Corporate Governance and Management - The company has implemented a stock option and restricted stock incentive plan to motivate employees[84]. - Recent management changes include the appointment of a new financial director and board secretary[81]. - The company has committed to improving internal controls and enhancing communication to prevent future discrepancies in financial reporting[106]. Risks and Challenges - The company has outlined potential risks and corresponding measures in its management discussion section, which investors are encouraged to review[6]. - The company faces risks from intensified market competition and plans to enhance R&D efforts to improve product offerings and reduce production costs[76]. - Fluctuations in raw material prices significantly impact the company's cost structure, prompting strategies for better supplier management and procurement adjustments[76]. - The company has identified inventory impairment risks due to potential declines in the realizable value of inventory[77]. Shareholder Information - The company does not plan to distribute cash dividends or issue bonus shares for the half-year period[82]. - Major shareholder Zhou Xiaowei holds 33.04% of the shares, totaling 58,503,000 shares[134]. - The company’s total share capital is now 177,073,440 shares after the recent changes[126]. Compliance and Reporting - The financial report for the first half of 2023 has not been audited[145]. - The company adheres to the accounting standards and ensures that its financial statements reflect its financial status and operational results accurately[187]. - The company confirmed its ability to continue as a going concern for at least 12 months from the report date[185].

广东天元实业集团股份有限公司 关于公司非经营性资金占用及其他关联资金往来情况的专项报告 按照《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》(中国证券监督管理委员会公告[2022]26 号文） 及其他相关规定，公司 2023 年半年度非经营性资金占用及其他关联资金往来情况如下表所示： 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | | | | 2023 年半年度 | 2023 年半 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资 | | 占用方与上 | 上市公司核 | 2023 年期 | 占用累计发生 | 年度占用 | 2023年半年 | 2023年半年 | 占用形成 | | | | 资金占用方名称 | 市公司的关 | 算的会计科 | 初占用资 | | | 度偿还累计 | 度期末占用 | | 占用性质 | | 金占用 | | | | | 金额（不含利 | 资金的利 | | | 原因 | | | | | 联关系 | 目 | 金余额 | 息） ...

证券代码：003003 证券简称：天元股份 公告编号：2023-051 广东天元实业集团股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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"）第三届董事会第十八次 会议审议通过了《关于提请召开公司 2023 年第二次临时股东大会的议案》，决定 于 2023 年 9 月 15 日（星期五）下午 15:00 召开 2023 年第二次临时股东大会。现 就本次股东大会的相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023 年第二次临时股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：董事会依据第三届董事会第十八次会议决议召 集本次股东大会，符合《公司法》、《上市公司股东大会规则》、《深圳证券交易 所股票上市规则》等相关法律法规及《公司章程》的规定。 4、会议召开时间： （1）现场会议召开时间：2023 年 9 月 15 日（星期五）下午 15:00。 （http://wltp.cninfo.com.cn）向全体股东提供网络 ...