证券代码：300169 证券简称：天晟新材 公告编号：2024-046 常州天晟新材料集团股份有限公司 二、董事会会议审议情况 第六届董事会第八次会议决议公告 会议以记名投票表决方式，审议并通过了如下议案： 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）审议并通过《关于调整 2024 年度为公司及子公司提供担保额度预计 的议案》 一、董事会会议召开情况 审议结果：同意 7 票，反对 0 票，弃权 0 票。 常州天晟新材料集团股份有限公司（以下简称"公司"）第六届董事会第八 次会议通知于 2024 年 9 月 27 日以电子邮件方式发出，并于 2024 年 9 月 30 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 中董事吴海宙现场参加会议，董事徐奕、韩庆军、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。 ...

证券代码：300169 证券简称：天晟新材 公告编号：2024-047 常州天晟新材料集团股份有限公司 会议以记名投票表决方式，审议并通过了以下议案： （一）审议并通过《关于调整 2024 年度为公司及子公司提供担保额度预计 的议案》 审议结果：同意3票，反对0票，弃权0票。 经审议，监事会认为：本次调整公司及部分子公司的担保额度，并提请股东 大会授权公司经营管理层根据实际情况，在担保总额度范围内，在公司及子公司 相互担保的额度之间进行调剂，公司 2024 年度担保总额度仍为 93,000 万元。主 要为满足公司及子公司业务发展需要，有利于公司长远发展且不会对公司及子公 司的正常运作和业务发展造成不良影响。公司已制定严格的对外担保审批权限和 程序，能有效防范对外担保风险，本次担保事项的决策程序符合有关法律法规的 规定，不存在损害公司及股东利益、尤其是中小股东利益的行为。 1 第六届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，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 常州天晟新材料集团股份有限公司（以下简称"公司"）第六届监事会第五 次会议于 202 ...

截至本公告披露之日，吴海宙先生持有公司股份 25,423,066 股，占公司总 股本的 7.80%。辞职后，其将继续遵守《上市公司董事、监事和高级管理人员所 持本公司股份及其变动管理规则》以及《深圳证券交易所上市公司自律监管指引 第 18 号——股东及董事、监事、高级管理人员减持股份》等相关规定进行股份 管理，不存在其他应当履行而未履行的承诺事项。 常州天晟新材料集团股份有限公司 关于财务总监辞职及聘任副总裁、财务总监的公告 公司及董事会谨向吴海宙先生在担任财务总监期间的辛勤工作和勤勉尽责 表示衷心的感谢！ 二、聘任副总裁、财务总监情况 证券代码：300169 证券简称：天晟新材 公告编号：2024-045 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、财务总监辞职情况 常州天晟新材料集团股份有限公司（以下简称"公司"）董事会近日收到公 司财务总监吴海宙先生的辞职申请。吴海宙先生因个人原因申请辞去公司财务总 监职务（该职务原定任期为 2023 年 12 月 29 日至 2026 年 12 月 28 日），辞去上 述职务后，吴海宙先生仍担任公司董事长职务。 ...

常州天晟新材料集团股份有限公司（以下简称"公司"）第六届董事会第七 次会议通知于 2024 年 9 月 6 日以电子邮件方式发出，并于 2024 年 9 月 9 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、徐奕现场参加会议，董事韩庆军、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。 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。 第六届董事会第七次会议决议公告 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《关于聘任公司副总裁、财务总监的议案》 审议结果：同意 7 票，反对 0 票，弃权 0 票 经总裁徐奕先生提名，董事会提名委员会与审计委员会审核，同意聘请黄冰 先生为公司副总裁、财务总监，任期自本次董事会审议通过之日起至第六届董事 会届满之日止。 证券代码 ...

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（ ...