Group 1: Company Overview - The company, Changzhou Tiansheng New Materials Group Co., Ltd., has a total of 624 employees as of the end of 2023 [2] - The company focuses on the research, development, production, and sales of polymer new materials [3][4] - The main business segments include soft and rigid foam materials, optical materials, and high-performance composite materials [2][3] Group 2: Market Performance - In 2023, the company's overseas sales accounted for approximately 12%, with an expected increase to about 15% in the first half of 2024 [2] - The subsidiary, Changzhou Haotian New Materials Technology Co., Ltd., saw significant revenue growth in the first half of 2024 compared to the same period last year [4][5] Group 3: Product Development and Innovation - The company emphasizes "technological innovation" and "market-oriented" strategies for development [3][4] - The company has developed products that break international monopolies and fill domestic gaps, focusing on innovation and market expansion [4] - Current product innovations mainly involve formula adjustments and process optimizations, with existing production equipment generally meeting new product requirements [5] Group 4: Industry Position and Competition - The company is recognized as a leading manufacturer in the polymer materials sector, holding independent intellectual property rights [3][4] - There are currently no fully comparable competitors in the market, as the company operates in a highly specialized segment of the new materials industry [3] Group 5: Future Opportunities - The growth of the automotive industry presents new opportunities for the company, particularly in the electric vehicle sector [3] - The company plans to actively explore new automotive market clients and expand its product applications in this field [3][4]

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2024, representing a 15% increase compared to the same period last year[2]. - The company reported a significant increase in revenue, achieving a total of 500 million CNY for the first half of 2024, representing a 20% growth compared to the same period last year[8]. - The company has set a revenue guidance of 1 billion CNY for the full year 2024, reflecting an optimistic outlook for continued growth[8]. - The company's operating revenue for the reporting period was ¥252,748,962.65, an increase of 2.62% compared to ¥246,302,114.94 in the same period last year[13]. - The net profit attributable to shareholders was ¥3,760,756.70, a significant turnaround from a loss of ¥21,483,693.53, representing an increase of 117.51%[13]. - The net profit after deducting non-recurring gains and losses was ¥2,373,197.16, improving from a loss of ¥22,869,682.46, an increase of 110.38%[13]. - The basic earnings per share rose to ¥0.0115 from a loss of ¥0.0659, marking an increase of 117.45%[13]. - The company reported a significant decline in net cash flow from operating activities, which was -¥93,359,470.48, a decrease of 864.28% compared to -¥9,681,781.50 in the previous year[13]. - The company achieved a net profit attributable to shareholders of CNY 3,760,756.70, recovering from a loss of CNY 21,483,693.53 in the first half of 2023[111]. User Growth - User data indicates a growth in active users by 20%, reaching a total of 1.2 million users[2]. - User data indicates a rise in active customers, with the number increasing to 1.2 million, marking a 15% year-over-year growth[8]. Product Development - New product development includes the launch of a high-performance composite material, projected to contribute an additional 50 million RMB in revenue by year-end[2]. - New product development includes the launch of a high-strength aluminum honeycomb panel, expected to contribute an additional 100 million CNY in revenue by the end of 2024[8]. - The company is focusing on the development of new polymer materials and related technologies, indicating a strategic emphasis on innovation and market expansion[48]. Market Expansion - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[2]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2025[8]. - The company aims to leverage opportunities in the rapidly developing rail transit sector, enhancing profitability and market competitiveness[23]. Strategic Initiatives - A strategic acquisition of a local competitor is in progress, expected to enhance production capacity by 30%[2]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance production capacity by 30%[8]. - The company plans to invest 100 million RMB in R&D for new technologies over the next two years[2]. - The company is investing 50 million CNY in R&D for new composite materials aimed at improving product performance and sustainability[8]. - The company plans to implement a new digital marketing strategy to increase brand awareness and customer engagement, with a budget allocation of 20 million CNY for 2024[8]. Financial Health - The gross margin for the first half of 2024 improved to 35%, up from 30% in the previous year[2]. - The gross margin improved to 35%, up from 30% in the previous year, indicating better cost management and pricing strategies[8]. - The total assets at the end of the reporting period were ¥926,572,216.59, a decrease of 20.13% from ¥1,160,041,808.31 at the end of the previous year[13]. - The company's total assets include ¥36,202,818.95 in cash, which represents 3.91% of total assets, down from 16.07% in the previous year[30]. - The company's total liabilities decreased to CNY 755,116,250.35 from CNY 939,986,990.30, reflecting improved financial health[110]. Risk Management - Risks related to market fluctuations and supply chain disruptions have been identified, with mitigation strategies in place[2]. - The company faces risks related to the loss of core technical personnel, which could impact its competitive position in the polymer foaming industry[59]. - The company is expanding its international market presence, which involves risks associated with geopolitical factors and local regulations[60]. - The company has established a robust R&D mechanism to mitigate risks associated with new product development failures[60]. Compliance and Governance - The company has received multiple certifications, including RoHS and IATF16949, enhancing its credibility in the market[6]. - The company has passed various quality certifications, including ISO14001 and ISO9001, ensuring product reliability in relevant markets[19]. - The company emphasized the importance of compliance with information disclosure regulations to protect shareholder interests[77]. - The company received a warning letter from the Jiangsu Securities Regulatory Bureau for failing to disclose external guarantee matters as required[70]. Subsidiary Performance - The subsidiary Changzhou Haotian New Materials Technology Co., Ltd. generated a net profit of ¥8,435,718.69, contributing significantly to the company's overall performance[41]. - The subsidiary Changzhou Xinqi Sheng High Polymer Technology Co., Ltd. reported a net profit of ¥8,291,780.79, indicating strong operational results[41]. Shareholder Information - The annual shareholders meeting had an investor participation rate of 21.91% on May 23, 2024[63]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[64]. - The company reported that as of the end of the reporting period, it had 301,735,782 unrestricted shares, accounting for 92.56% of total shares[90]. Environmental and Social Responsibility - The company has committed to enhancing environmental supervision and management to comply with environmental protection policies[65]. - The company did not report any significant environmental penalties or issues during the reporting period[65].

常州天晟新材料集团股份有限公司 2024 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 编制：常州天晟新材料集团股份有限公司 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上 | 上市公司核算 | 2024 年期初 | 2024 | 年半年度占 | 2024 | 年半年 | 2024 年半年度 | | 2024 年半年度 | | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 市公司的关 | | 占用资金余 | | 用累计发生金额 | 度占用资金的 | | 偿还累计发生 | | 期末占用资金 | | | 占用性质 | | | | | 的会计科目 | | | | | | | | | | 原因 | | | | | 联关系 | | 额 | | （不含利息） | 利息（如有） | | 金额 | | 余额 | | | | | 第一大股东及其附属企业 | | | | | | | | | | | | | | | | 小计 | | | ...

常州天晟新材料集团股份有限公司 关于公司持股5%以上股东股份 被司法冻结及轮候冻结的公告 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。 常州天晟新材料集团股份有限公司（以下简称"公司"）于近日通过中国证券 登记结算有限责任公司系统查询，获悉公司持股 5%以上股东青岛融海国投资产 管理有限公司（以下简称"融海资产管理公司"）所持有本公司的股份被司法冻 结及轮候冻结。现将具体情况披露如下： 证券代码：300169 证券简称：天晟新材 公告编号：2024-040 | 股东 | 是否为控 股股东或 第一大股 | 本次轮候冻 结股份数量 | 占其所 持股份 | 占公司 总股本 | 是否 为限 | 委托日期 | | 轮候期限 | 轮候机关 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | | 比例 | 比例 | | | | | | | | 东及其一 | （股） | （%） | （%） | 售股 | | | | | | | 致行动人 | | | | | | | | | | 融海 ...

证券代码：300169 证券简称：天晟新材 公告编号：2024-039 常州天晟新材料集团股份有限公司 关于公司持股5%以上股东部分股份被司法冻结的公告 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。 常州天晟新材料集团股份有限公司（以下简称"公司"）于近日接到本公司持 股 5%以上股东青岛融海国投资产管理有限公司（以下简称"融海资产管理公司"） 的通知并通过中国证券登记结算有限责任公司系统查询，获悉融海资产管理公司 所持有本公司的部分股份被司法冻结。现将具体情况披露如下： 一、股东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 | | | | | | | | | | 第一大股 | 份数量 | | | 为限 | | 起始日 | | 到期日 | | 冻结申请人 | 原因 | | ...

关于公司监事亲属短线交易及致歉的公告 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。 证券代码：300169 证券简称：天晟新材 公告编号：2024-038 常州天晟新材料集团股份有限公司 一、本次短线交易的基本情况 常州天晟新材料集团股份有限公司（以下简称"公司"）于近日收到公司监事刘 保群先生出具的《关于本人亲属短线交易的情况及致歉说明》，获悉其配偶陈翠萍 女士存在短线交易公司股票的行为。根据《中华人民共和国证券法》（以下简称"《证 券法》"）、《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》等相关法律法规的规定，现将相 关情况公告如下： 经核查，刘保群先生的配偶于2024年4月8日卖出公司股票2,400股，成交价格5.95 元；2024年6月17日买入公司股票5,000股，成交价格4.94元，出现短线交易的情况。 截至本公告披露日，刘保群先生的配偶持有公司股票5,100股，占公司总股本的 0.0016%。短线交易情况具体如下： | 日期 | 交易 | 证券名称 | 成交价格（元） | 成交数量（ ...

常州天晟新材料集团股份有限公司 第六届董事会第五次会议决议公告 审议结果：同意 7 票，反对 0 票，弃权 0 票 证券代码：300169 证券简称：天晟新材 公告编号：2024-036 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 常州天晟新材料集团股份有限公司（以下简称"公司"）第六届董事会第五 次会议通知于 2024 年 7 月 23 日以电子邮件方式发出，并于 2024 年 7 月 26 日 上午 9:30 在常州市龙锦路 508 号公司五楼会议室以现场结合通讯的方式召开。 本次会议由董事长吴海宙召集、主持，应参会董事 7 名，实际参会董事 7 名，其 中董事吴海宙、徐奕、韩庆军现场参加会议，董事韩霞、林小钰、刘映、俞建春 以通讯方式参加会议。监事及高管人员列席了会议。本次会议召集、召开情况符 合《中华人民共和国公司法》《公司章程》及公司《董事会议事规则》的有关规 定。 二、董事会会议审议情况 会议以记名投票表决方式，审议并通过了如下议案： （一）审议并通过《关于控股子公司签订项目投资合同的议案》 经全体董事审议，同意公司之控 ...

证券代码：300169 证券简称：天晟新材 公告编号：2024-037 常州天晟新材料集团股份有限公司 关于控股子公司签订项目投资合同的公告 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。 常州天晟新材料集团股份有限公司（以下简称"公司"）于 2024 年 7 月 26 日召开第六届董事会第五次会议，审议通过了《关于控股子公司签订项目投资合 同的议案》，同意控股子公司常州昊天新材料科技有限公司（以下简称"常州昊 天"）与吉水县商务局签订《先进技术功能性复合涂层材料项目投资合同书》（以 下简称"《项目投资合同》"）。现将相关事项公告如下： 一、项目投资概述 近日，根据有关法律规定，公司之控股子公司常州昊天与吉水县商务局本着 自愿、平等、互利的原则，经友好协商，就常州昊天投资建设先进技术功能性复 合涂层材料项目有关事项订立了合同书。 常州昊天拟在吉水注册江西昊天新材料有限公司（暂定名，以工商机关最终 登记为准），项目总投资约5,000万元人民币，主要制造销售先进技术功能性复合 涂层材料产品。 该事项已经公司第六届董事会第五次会议审议通过。根据《深圳证券交易所 创业 ...

北京兴华会计师事务所（特殊普通合伙） 对《关于对常州天晟新材料集团股份有限公司的 年报问询函》的回复 深圳证券交易所创业板公司管理部： 我们收到贵部对常州天晟新材料集团股份有限公司（以下简称"天晟新材"） 2023 年年报的问询函（创业板年报问询函〔2024〕第 155 号），按照该问询函的 要求，我们作为年审会计师对相关事项核查并发表意见，具体回复如下： 请年审会计师进行核查并发表明确意见，并说明运用持续经营假设是否恰 当，是否识别出对公司持续经营能力产生重大疑虑的事项，审计程序是否充分、 适当、有针对性，审计意见是否审慎。 （1） 说明近五年营业收入持续下滑、扣除非经常性损益前后归属于上市公司 股东的净利润持续为负的原因，并说明你公司已采取或拟采取的提高盈 利能力的具体措施。 1 1. 2019 年至 2023 年，你公司连续五年营业收入持续下滑，扣除非经常性损益 前后归属于上市公司股东的净利润均为负值。截至报告期末，你公司未弥 补亏损金额为 106,542.33 万元。请你公司： （1） 说明近五年营业收入持续下滑、扣除非经常性损益前后归属于上市公司 股东的净利润持续为负的原因，并说明你公司已采取或拟采 ...

证券代码：300169 证券简称：天晟新材 公告编号：2024-035 常州天晟新材料集团股份有限公司 关于对深圳证券交易所年报问询函的回复公告 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"或"天晟新材"）于 2024 年 5 月 20 日收到深圳证券交易所创业板公司管理部下发的《关于对常州天 晟新材料集团股份有限公司的年报问询函》（创业板年报问询函〔2024〕第 155 号）（以下简称"年报问询函"）。根据年报问询函的要求，公司及相关中介 机构对有关问题进行了认真分析和核查，逐项落实并进行书面说明。现将相关 事项的回复内容公告如下： 请年审会计师进行核查并发表明确意见，并说明运用持续经营假设是否恰 1 1. 2019 年至 2023 年，你公司连续五年营业收入持续下滑，扣除非经常性损益 前后归属于上市公司股东的净利润均为负值。截至报告期末，你公司未弥 补亏损金额为 106,542.33 万元。请你公司： （1） 说明近五年营业收入持续下滑、扣除非经常性损益前后归属于上市公司 股东的净利润持续为负的原因，并说 ...