证券代码：003003 证券简称：天元股份 公告编号：2025-047 广东天元实业集团股份有限公司 关于延期召开 2025 年第一次临时股东大会并增加临时提案 暨股东大会补充通知的公告 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。 特别提示： 同日（2025 年 9 月 11 日），公司董事会收到股东罗耀东先生（现任公司董事、 高级管理人员）书面提交的《关于提请增加广东天元实业集团股份有限公司 2025 年第一次临时股东大会临时提案的函》，为提高会议效率、减少会议召开成本，提 议将《关于使用闲置自有资金进行现金管理的议案》作为临时提案提交至公司 2025 年第一次临时股东大会审议。 经董事会审查，截至 2025 年 9 月 11 日（即上述临时提案函提交日），罗耀东 先生持有公司股份 7,279,110 股（其中持有股权激励限售股 18,510 股），占公司 总股本的 4.12%（占公司剔除回购专用账户中股份数量后总股本的 4.17%），具有 提出临时提案的资格。上述临时提案在延期后的股东大会召开 10 天前提出并书面 提交董事会，且临时提案的内容属于股东 ...

1、审议通过《关于使用闲置自有资金进行现金管理的议案》 证券代码：003003 证券简称：天元股份 公告编号：2025-045 广东天元实业集团股份有限公司 第四届监事会第十次会议决议公告 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"）第四届监事会第十次会 议通知于 2025 年 9 月 11 日以电话、邮件、短信等方式发出，经全体监事一致同意 豁免本次监事会通知时限。会议于 2025 年 9 月 11 日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 会议审议通过了如下决议： 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《关于使用闲置自有资金进行现金管理的公 告》。 经审核，监事会认为：在符合相关法 ...

证券代码：003003 证券简称：天元股份 公告编号：2025-044 第四届董事会第八次会议决议公告 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 表决结果：同意 7 票；反对 0 票；弃权 0 票。 本议案尚需提交股东大会审议。 2、审议通过《关于延期召开 2025 年第一次临时股东大会并增加临时提案的 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《关于延期召开 2025 年第一次临时股东大会并 增加临时提案暨股东大会补充通知的公告》。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 三、备查文件 广东天元实业集团股份有限公司（以下简称"公司"）第四届董事会第八次会 议通知于 2025 年 9 月 11 日以电话、邮件、短信等方式发出，经全体董事一致同意 豁免本次董事会的通知时限。会议于 2025 年 9 月 11 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 ...

Core Viewpoint - Tianyuan Co., Ltd. reported a decline in revenue and net profit for the first half of 2025, with a notable increase in profitability metrics such as gross margin and net margin [1] Financial Performance - Total revenue for the first half of 2025 was 497 million yuan, a decrease of 19.55% year-on-year [1] - Net profit attributable to shareholders was 31.46 million yuan, down 6.12% year-on-year [1] - In Q2 2025, total revenue was 273 million yuan, a decline of 11.5% year-on-year, while net profit increased by 4.45% to 17.07 million yuan [1] - Gross margin improved to 20.84%, an increase of 18.99% year-on-year, and net margin rose to 6.27%, up 17.77% year-on-year [1] Cost and Expenses - Total selling, administrative, and financial expenses amounted to 42.76 million yuan, accounting for 8.61% of revenue, which is a 27.24% increase year-on-year [1] - Earnings per share decreased by 5.21% to 0.18 yuan, while operating cash flow per share increased by 6.6% to 0.71 yuan [1] Asset and Liability Changes - Significant changes in financial items include a 2016.13% increase in right-of-use assets due to increased leased properties [2] - Accounts receivable decreased by 9.14% to 156 million yuan, while cash and cash equivalents decreased by 9.31% to 125 million yuan [1][2] - The company saw a 190.01% increase in accounts payable, attributed to increased settlements with suppliers via notes [2] Cash Flow and Investment - Net cash flow from investing activities decreased by 48.58%, primarily due to reduced amounts used for investment and wealth management [4] - Net cash flow from financing activities decreased by 137.9%, due to reduced borrowing and increased dividend payments [4] - The net increase in cash and cash equivalents rose by 75.45%, reflecting a decrease in investment amounts [4] Business Model and Performance Metrics - The company's return on invested capital (ROIC) was 4.59%, indicating weak capital returns, with a historical median ROIC of 10.43% since its listing [4] - The business model relies heavily on research and development, necessitating further investigation into the underlying drivers of this approach [4] - Recommendations include monitoring cash flow status and accounts receivable, with the latter reaching 244.49% of profit [4]

Group 1 - The core viewpoint of the news is that Tianyuan Co., Ltd. has seen a significant increase in shareholder accounts, with a 50.56% rise from March 31, 2025, to June 30, 2025, reaching 22,038 accounts [1][2] - The average number of shares held per account decreased from 12,100 shares to 8,022 shares, with an average market value of 92,700 yuan per account [1][2] - Compared to the packaging and printing industry average, Tianyuan's shareholder accounts are below the industry average of 31,300 accounts, and its average market value is also lower than the industry average of 157,700 yuan [1][2] Group 2 - From March 31, 2025, to June 30, 2025, Tianyuan's stock price increased by 21.04%, coinciding with the increase in shareholder accounts [1][2] - During this period, the net outflow of funds from major investors was 454 million yuan, while retail investors saw a net inflow of 502 million yuan [2] - The stock appeared on the trading leaderboard 9 times during this period, with institutional special seats appearing 2 times [2]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 19, 2025, at 15:00 [1][2] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems [1][2] Voting Procedures - Shareholders can only choose one voting method: either on-site or online, and duplicate votes will be disregarded [2] - All ordinary shareholders registered by the close of business on September 11, 2025, are entitled to attend the meeting [2][3] Agenda Items - The meeting will discuss proposals including changes to registered capital, business scope, and amendments to the company's articles of association [2][3] - Proposals 1, 2, and 3 require a special resolution, needing approval from over two-thirds of the voting rights present at the meeting [2][3] Registration Requirements - Individual shareholders must present identification and proof of shareholding for registration [3][4] - Legal representatives of corporate shareholders must provide relevant documentation for registration [4] Online Voting Process - Shareholders can vote online through the Shenzhen Stock Exchange's trading system and internet voting system [4][6] - Detailed procedures for online voting are provided in the attached documents [6]

Group 1 - The company Tianyuan Co., Ltd. reported a revenue of 497 million yuan for the first half of 2025, representing a year-on-year decrease of 19.55% [1] - The net profit attributable to shareholders of the listed company was 31.46 million yuan, down 6.12% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 29.46 million yuan, showing a year-on-year increase of 9.55% [1] - The basic earnings per share were 0.1803 yuan [1]

国泰海通证券股份有限公司 关于广东天元实业集团股份有限公司 部分募投项目延期的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"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 开发行股票并上市及持续督导阶段的保荐机构，根据《证券发行上市保荐业务管 理办法》《上市公司募集资金监管规则》《深圳证券交易所股票上市规则》《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》《深 圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等相关法律法规 和规范性文件的要求，对公司部分募投项目延期的事项进行了核查，具体情况如 下： 一、募集资金概述 （一）募集资金基本情况 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，发行价格 10.49 元/股，募集资金总额为 463,658,000.00 元，扣减不含税发行费用 45,159,226.42 元，实际募集资金净额 418,498,773.58 元，以上募集 ...

Meeting Overview - The fourth meeting of the Supervisory Board of Guangdong Tianyuan Industrial Group Co., Ltd. was held on August 18, 2025, via telephone, email, and SMS notifications to all supervisors [1] - The meeting was chaired by Ms. Wang Qunfang, the chairperson of the Supervisory Board, and complied with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the company's 2025 semi-annual report and summary, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [2] - The voting results for the approval were unanimous, with 3 votes in favor and no opposition or abstentions [2] Fund Management - The Supervisory Board reviewed the special report on the actual storage and use of raised funds for the first half of 2025, concluding that the company disclosed information timely and accurately, adhering to regulations [2] - The board confirmed that there were no violations regarding the use of raised funds, ensuring that shareholder interests, especially those of minority shareholders, were protected [2] Project Delays - The board approved the postponement of certain fundraising project timelines, clarifying that this does not affect the project's implementation or funding purposes [3] - The decision was also unanimously supported, with 3 votes in favor [3] Foreign Exchange Risk Management - The Supervisory Board approved the company's plan to engage in foreign exchange forward settlement and sales, aimed at mitigating foreign exchange market risks [4] - The board emphasized that this activity is for hedging purposes and not for speculative trading, ensuring that it aligns with the company's long-term interests [4] Audit Firm Appointment - The Supervisory Board agreed to reappoint Huaxing Accounting Firm as the auditing agency for the year 2025, citing their experience and capability in providing fair audit services [5] - The decision also received unanimous support, with 3 votes in favor [5]

广东天元实业集团股份有限公司 董事会议事规则 第一章 总则 各位董事应支持董事会办公室开展的日常工作。 第二章 董事会会议的召集和通知 第四条 会议类型 第一条 宗旨 为了进一步规范广东天元实业集团股份有限公司(以下简称"公司"或"本 公司")董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责， 提高董事会规范运作和科学决策水平，根据《中华人民共和国公司法》、《中华 人民共和国证券法》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》"）等有关规定，制定本规则。 第二条 董事会职权 公司设董事会，董事会是公司经营决策机构，对股东会负责，董事会应当在 法律、行政法规、部门规章、规范性文件和《公司章程》规定的范围内行使职权。 董事会成员共同行使董事会职权，不得授权他人行使，并不得以《公司章程》、 股东会决议等方式加以变更或者剥夺。《公司章程》规定的董事会其他职权，对 于涉及重大业务和事项的，应当实行集体决策审批，不得授权单个或者几个董事 单独决策。 第三条 董事会办公室 董事会下设董事会办公室（证券办公室），处理董事会日常事务，负责保管 董事会和董事会办公室印章。 董事会会议分为定期会议和 ...