证券代码：300169 证券简称：天晟新材 公告编号：2026-016 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股 票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 02 月 02 日 14:30:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 02 月 02 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为 2026 年 02 月 02 日 9:15 至 15:00 的任意时间。 常州天晟新材料集团股份有限公司 关于召开2026年第一次临时股东会的提示性公告 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。 常州天晟新材料集团股份有限公司（以下简称"公司"）已于 2026 年 1 月 16 日在 ...

证券日报网讯1月27日，天晟新材（300169）在互动平台回答投资者提问时表示，公司自有集团总部办 公大楼及部分子公司生产经营用地及建筑，请关注公司相关公告。 ...

证券代码：300169 证券简称：天晟新材 公告编号：2026-015 2、公示时间：2026 年 1 月 15 日至 2026 年 1 月 24 日。 3、公示方式：公司以张贴方式内部公示拟授予激励对象名单。 4、反馈方式：在公示期内，公司员工若有异议可通过书面或口头形式向公 司董事会薪酬与考核委员会进行反馈。 常州天晟新材料集团股份有限公司 董事会薪酬与考核委员会关于2026年限制性股票激励计划 激励对象名单的核查意见及公示情况说明 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。 常州天晟新材料集团股份有限公司（以下简称"公司"）于 2026 年 1 月 14 日召开第六届董事会第十六次会议，审议通过了《关于公司＜2026 年限制性股 票激励计划（草案）＞及其摘要的议案》等相关议案。根据《上市公司股权激励 管理办法》（以下简称"《管理办法》"）、《深圳证券交易所创业板股票上市规则》 （以下简称"《上市规则》"）、《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》（以下简称"《自律监管指南第 1 号》"）等法律、法规及《公 司章程》的规定，公 ...

早在2009年，华兴资本就已正式组建并购团队，为中国及全球的创新经济企业提供全面深度的并购顾问服务。在当前不确定的市场新常态下，旺盛的并购 需求不断涌现，华兴资本始终陪伴创新经济企业，连接海内外，寻找新机遇。 并购与战略投资双周报由华兴资本并购团队发布，聚焦全球市场重点交易，分享最新行业观察。 作 者 | 华兴资本并购团队 邮 箱 | ma_contact@huaxing.com Vol.146 | 2026.1.12 — 2026.1.25 来源：华兴资本 中国中免（601888.SH）拟以不超过3.95亿美元收购DFS大中华区零售业务 1月20日，中国中免（601888.SH）公告，全资孙公司中免国际拟以不超过3.95亿美元现金收购DFS新加坡及DFS香港持有的DFS Cotai Limitada 100%股权 及香港2家门店相关资产与DFS大中华区无形资产。DFS是全球领先的高端旅游零售商，由LVMH及Miller家族最终拥有。本次交易有利于中国中免拓展港 澳旅游零售市场，深化与LVMH战略合作，提升国际竞争力与市场份额。 上海国资拟收购江化微（603078.SH）控制权 1月20日，江化微（60307 ...

对于地方国资入股，著名经济学家宋清辉指出，国资入股后一方面可以解决相关公司的资金问题，另一方面也可以利用自身的资源来拓展公司业 务，同时为区域经济发展赋能。不过，如何平衡投资收益与产业培育，是地方国资需要考量的问题。 深圳商报·读创客户端记者 陈燕青 此次亚太药业实控权变更同样采取了"协议转让+定增"的方式。根据此前公告，公司原控股股东富邦集团及其一致行动人以每股8.26元的价格向星浩控股及 其一致行动人转让14.61%股权，总交易额达9亿元，这一转让价格较公司停牌前股价溢价达45.68%。与此同时，公司拟向星浩控股定增募资不超过7亿元， 发行完成后，星浩控股的持股比例和控股权将进一步巩固。 类似的案例还有华是科技，上述公司入主方均为PE创投机构，且采取"协议转让+定增"方式控股。 对此，北方一家券商投行高管分析称，"协议转让+定增确实是当前A股控制权交易的热门模式。一般来说，它通过两步操作实现控制权平稳转移：先协议转 让引入新股东，再定向增发让新股东巩固地位。该模式的优点在于，通过锁价定增提前锁定增发价格，降低收购成本，而分步进行可规避全面要约收购义 务，流程更简洁，效率更高。" 2025年上市公司控股权变 ...

Group 1 - The company Changzhou Tiansheng New Materials Group Co., Ltd. (Tiansheng New Materials) has announced a plan to change its control through a combination of private placement and share transfer, with Wei Lidong becoming the actual controller after the transaction [1][2][9] - Tiansheng New Materials has reported continuous losses for six years, with a total loss exceeding 1.1 billion yuan, and its revenue has declined from 905 million yuan in 2018 to 531 million yuan in 2024 [9][22] - The company's debt-to-asset ratio has been rising, reaching 104.52% by the end of the third quarter of 2025, indicating significant financial distress [9][22] Group 2 - The share transfer agreement involves two natural person shareholders transferring a total of 20.49 million shares to Beijing Rongsun Xintai Technology Development Partnership at a price of 6.39 yuan per share, totaling 131 million yuan [2][15] - Beijing Rongsun Zhizhi Technology Development Partnership plans to subscribe for 50 million shares at a price of 5.06 yuan per share, raising up to 253 million yuan to improve cash flow and repay loans [2][15] - Wei Lidong, the new actual controller, has a background in asset management and investment, having graduated from Tsinghua University and previously worked at major financial institutions [2][3][16] Group 3 - The board of directors has shown dissent regarding the capital operation plan, with the former largest shareholder, Qingdao Ronghai Guotou, opposing the proposal due to concerns over insufficient disclosure and rapid decision-making [7][9][23] - Tiansheng New Materials aims to enhance its operational management and competitiveness through this change in control, which is expected to support the company's long-term development [6][19] - The company has faced challenges in maintaining a stable controlling shareholder, with its largest shareholder's stake declining due to judicial auctions and other factors [11][26]

Group 1 - The company Tian Sheng New Materials announced that its major shareholder and chairman, Wu Haizhou, has had approximately 25.42 million shares judicially frozen [1] - As of the date of the announcement, the total shares frozen for shareholder Wu Haizhou amount to about 25.42 million [1]

关于大股东股份被司法再冻结的公告 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。 特别风险提示： 常州天晟新材料集团股份有限公司（以下简称"公司"）大股东、董事长吴 海宙先生截至本公告日为公司第一大股东，其累计被冻结股份数量占其所持公司 股份数量比例超过 80%，请投资者注意相关风险。 证券代码：300169 证券简称：天晟新材 公告编号：2026-014 常州天晟新材料集团股份有限公司 公司近日接到大股东、董事长吴海宙先生的通知并通过中国证券登记结算有 限责任公司系统查询，获悉吴海宙先生所持有本公司股份被司法再冻结。具体事 项如下： 一、股东股份被冻结基本情况 1、本次股份被冻结基本情况 | | 是否为控 | | 占其所 | 占公司 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股股东或 | 本次冻结股 | 持股份 | 总股本 | 是否为 | | | | | | | | 名称 | 第一大股 | 份数量（股） | ...

Group 1 - Huaseng Tiancheng's revenue from AI-related business currently accounts for a low proportion of the company's overall operating income [1] - Xinhua Department Store has no plans to inject assets related to semiconductors, integrated circuits, or chips into the company [1] - Triangle Tire plans to invest 3.219 billion yuan to establish a new project in Cambodia with an annual production capacity of 7 million high-performance radial tires [1] Group 2 - Tianhong Co., Ltd.'s subsidiary has won a bid for an AI service procurement project from AVIC Technology [1] - Xinghua New Materials intends to acquire at least 51% of Tian Kuan Technology's shares [1] - Luxshare Precision plans to repurchase company shares worth between 1 billion to 2 billion yuan [1] Group 3 - Rui Zhi Pharmaceutical's Liang Yufeng and Yu Xianwen plan to collectively reduce their holdings by no more than 6% [1] - Tian Sheng New Materials plans to raise no more than 253 million yuan through a private placement to Rongsheng Zhizhi [1] - Zhongchuang Zhiling intends to issue convertible bonds to raise no more than 4.35 billion yuan for investment in high-end components for the new energy vehicle industry [2]

Group 1 - The core point of the article is the completion of a control change plan for Changzhou Tiansheng New Materials Group Co., Ltd., with the stock resuming trading on January 16 after a suspension due to the planned change [2][3] - The first major shareholder, Wu Haizhou, initiated a significant matter that could lead to a change in control, resulting in the stock suspension starting January 9 [2] - The announcement details that on January 14, shareholders Sun Jian and Lü Zewei signed a share transfer agreement with Beijing Rongsheng Xintai Technology Development Partnership, acquiring 20,489,500 shares at a price of 6.39 yuan per share, representing 6.29% of the total shares [2][3] Group 2 - Following the equity change, Rongsheng Zhizhi will become the controlling shareholder of Tiansheng New Materials, with a combined holding of 18.75% alongside Rongsheng Xintai [3] - Tiansheng New Materials specializes in the research, development, production, and sales of polymer new materials, holding a leading position in the market for polymer foaming materials and functional application products [3] - The funds raised from the private placement will be used primarily to repay bank loans and supplement working capital, which is expected to optimize the company's capital structure and reduce financial risks [4][5] Group 3 - The lock-up period for the shares subscribed by Rongsheng Zhizhi is set for 18 months, reflecting the new controlling shareholder's confidence in the company's long-term development [5] - The polymer new materials industry aligns with the demands of emerging industries such as renewable energy and rail transportation, with continuous market expansion and increasing policy support for green and high-performance materials [5] - The change in control is anticipated to enhance Tiansheng New Materials' investment in high-end product research and development, further solidifying its industry position and potentially increasing market share [5]