独立董事关于第五届董事会第二十五次会议相关事项的 独立意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《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》、《上市公司独立董事管理办法》及《常州天晟新材料集团股份有限公 司章程》（以下简称"《公司章程》"）等有关规定，我们作为常州天晟新材料 集团股份有限公司（以下简称"公司"）的独立董事，对公司第五届董事会第二 十五次会议的相关资料进行了认真审阅，现对公司第五届董事会第二十五次会议 相关事项发表独立意见如下： 一、关于控股子公司增资暨公司放弃优先认缴出资权的独立意见 经核查，独立董事一致认为：常州昊天新材料科技有限公司本次增资事项遵 循公平、公正、自愿、诚信的原则，增资定价公允、合理，交易方式符合市场规 则。公司放弃本次增资的优先认购权是公司基于常州昊天新材料科技有限公司经 营发展需求，并结合公司自身战略发展规划和经营情况作出的谨慎决策，本次增 资后，公司合并报表范围不变，常州昊天新材料科技有限公司仍将被纳入公司合 并报表范围，不会对公司的财务状况、经营成果、未来主营业务和持续经营能力 产生重大不利影响。本次 ...

证券代码：300169 证券简称：天晟新材 公告编号：2023-069 常州天晟新材料集团股份有限公司 第五届董事会第二十五次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、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"）第五届董事会第二 十五次会议通知于 2023 年 11 月 7 日以传真、电子邮件方式发出，并于 2023 年 11 月 10 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，其中董事吴海宙先生、韩庆军先生现场参加会议，董事徐奕先生、吕磊先 生、沈磊先生、王利先生、刘映先生以通讯方式参加会议。监事及高级管理人员 列席了会议。本次会议召集、召开情况符合《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，审议并通过了以下议案： （一）审议并通过《关于控股子公司增资暨公司放弃优先认缴出资权的议 案》 审议结果：同意7票；反对0票；弃权0票。 经 ...

证券代码：300169 证券简称：天晟新材 公告编号：2023-071 常州天晟新材料集团股份有限公司 关于控股子公司增资暨公司放弃优先认缴出资权的公告 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 2023 年 11 月 10 日召开第五届董事会第二十五次会议、第五届监事会第二十一次会议，审议通过 了《关于控股子公司增资暨公司放弃优先认缴出资权的议案》。具体情况如下： 公司董事会同意常州瑞吉特复合材料有限公司、上海煜琨商务咨询有限公 司及常州和信达创业投资合伙企业（有限合伙）向常州昊天增资，并放弃对常州 昊天本次增资的优先认缴出资权。 本次增资后，公司合并报表范围不变，常州昊天仍将被纳入公司合并报表 范围。 根据有关法律法规、规范性文件和《公司章程》等公司制度的规定，本议 案无需提交公司股东大会审议。本次增资事项不构成关联交易，也不构成重大资 产重组。 1 二、交易标的基本情况 （一）基本情况 公司名称：常州昊天新材料科技有限公司 一、基本情况概述 为改善控股子公司常州昊天新材料科技有限公司（以下简称" ...

证券代码：300169 证券简称：天晟新材 公告编号：2023-070 常州天晟新材料集团股份有限公司 第五届监事会第二十一次会议决议公告 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 常州天晟新材料集团股份有限公司（以下简称"公司"）第五届监事会第二 十一次会议于 2023 年 11 月 10 日上午 10:30 在常州天晟新材料集团股份有限公 司五楼会议室以现场方式召开。本次会议通知于 2023 年 11 月 7 日以传真和电子 邮件方式发出。根据《公司章程》及《公司监事会议事规则》等制度规定。本次 会议应出席会议监事 3 名，实际出席会议监事 3 名，会议的召开符合《中华人民 共和国公司法》、《公司章程》及《公司监事会议事规则》的有关规定，会议由 监事会主席丁春雨先生主持。 二、监事会会议审议情况 会议以记名投票表决方式，审议并通过了以下议案： （一）审议并通过《关于控股子公司增资暨公司放弃优先认缴出资权的议 案》 2 审议结果：同意 3 票；反对 0 票；弃权 0 票。 经全体监事审议，监事会认为：公司放弃控股子公司本次增资的 ...

证券代码：300169 证券简称：天晟新材 公告编号：2023-068 常州天晟新材料集团股份有限公司 关于国有股份无偿划转的提示性公告 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。 重要内容提示： 1、常州天晟新材料集团股份有限公司（以下简称"公司"）持股 5%以上的 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"）拟将其 所持公司 18,000,000 股（占公司股份总数 5.52%）的股份无偿划转至青岛海创开 发建设投资有限公司全资子公司青岛海创新能源发展有限公司（以下简称"青岛 海创新能源"），本次权益变动属于国有股份无偿划转，不触及要约收购。 2、本次权益变动不涉及公司控制权变更，公司仍处于无控股股东、无实际 控制人的状态，本次权益变动不会导致公司第一大股东变动。 一、本次国有股份无偿划转基本情况 公司于近日收到融海资产管理公司的《关于拟划转常州天晟新材料集团股 份有限公司股份的通知》，为充分实施青岛市李沧区国有资源整合，大力发展新 能源产业，壮大国有资本，促进企业发展，根据上级主管部门指示拟将融海资产 管理公司持有的公司 18,0 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥142,815,626.47, a decrease of 3.31% compared to the same period last year[5]. - Total revenue for Q3 2023 was CNY 389,117,741.41, a decrease of 11.0% compared to CNY 437,219,675.86 in Q3 2022[23]. - Net loss for Q3 2023 was CNY 35,389,909.60, slightly improved from a net loss of CNY 36,840,017.17 in Q3 2022[24]. - The net profit attributable to shareholders was -¥14,217,633.90, an increase of 16.55% year-on-year[5]. - The net profit attributable to the parent company for Q3 2023 was -35,701,327.43 CNY, compared to -36,564,532.66 CNY in Q3 2022, indicating a slight improvement in losses[25]. - The total comprehensive income for the parent company in Q3 2023 was -33,480,076.86 CNY, compared to -29,964,868.17 CNY in the same period last year[25]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 391.31% year-to-date, totaling ¥165,962,126.26[10]. - Operating cash inflow for Q3 2023 was 651,479,803.92 CNY, up from 519,807,009.07 CNY in Q3 2022, reflecting a 25.3% increase[27]. - The net cash flow from operating activities for Q3 2023 was 165,962,126.26 CNY, significantly higher than 33,779,360.54 CNY in Q3 2022[27]. - Cash and cash equivalents increased to CNY 190,689,180.39 from CNY 90,937,301.57 at the beginning of the year, representing a growth of 109.5%[20]. - Cash and cash equivalents at the end of Q3 2023 totaled 184,086,490.91 CNY, compared to 87,389,393.69 CNY at the end of Q3 2022, marking a substantial increase[28]. - The net cash flow from financing activities for Q3 2023 was -29,795,199.24 CNY, an improvement from -46,338,579.97 CNY in Q3 2022[28]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,309,074,859.31, a decrease of 4.03% from the end of the previous year[5]. - The company's total liabilities decreased by 4.03% compared to the previous year, indicating improved financial stability[5]. - Total liabilities decreased to CNY 1,072,759,471.61 from CNY 1,094,624,194.12, a reduction of 2.0%[21]. - The company's total assets decreased to CNY 1,309,074,859.31 from CNY 1,364,108,240.85, a decline of 4.0%[21]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 35,731[14]. - The largest shareholder, Wu Haizhou, holds 7.80% of shares, totaling 25,423,066 shares, with 19,067,299 shares pledged[14]. - The second-largest shareholder, Qingdao Ronghai Guotou Asset Management Co., Ltd., holds 5.52% of shares, totaling 18,000,000 shares[14]. - The shareholding percentage of the top 10 shareholders decreased from 10.70% to 7.02% due to a judicial auction of 12,000,000 shares[17]. - The company remains without a controlling shareholder or actual controller following the change in the largest shareholder[17]. - The total number of restricted shares at the end of the period is 24,248,558 shares, with no new restrictions added[16]. - Wu Haizhou's restricted shares are locked for 75% during his tenure as an executive[16]. - The company disclosed a significant change in the largest shareholder on August 14, 2023[18]. - The total number of shares held by Zhang Shuibo is 1,894,100, with no shares held in a regular account[15]. - The company has not disclosed any other related party relationships among shareholders[14]. Operational Metrics - Total operating costs for Q3 2023 were CNY 436,251,531.12, down from CNY 486,743,200.42 in the same period last year, reflecting a reduction of 10.4%[24]. - Research and development expenses for Q3 2023 were CNY 10,695,127.49, up from CNY 9,449,399.75, indicating an increase of 13.2%[24]. - The company reported a significant increase in contract liabilities, up 262.18% compared to the beginning of the period, due to increased advance payments[8]. - The company experienced a 100.09% decrease in credit impairment losses year-to-date, attributed to reduced bad debt recoveries[11]. - Accounts receivable decreased to CNY 435,023,548.81 from CNY 572,195,670.75, a decline of 24.0%[20]. - Inventory increased to CNY 122,147,178.93 from CNY 113,736,702.95, marking an increase of 7.3%[20]. - Short-term borrowings rose to CNY 432,914,015.38 from CNY 420,509,212.02, an increase of 2.0%[21].

重要提示： 1、案件所处的诉讼阶段：提起上诉； 证券代码：300169 证券简称：天晟新材 公告编号：2023-065 常州天晟新材料集团股份有限公司 关于重大诉讼事项进展的公告 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。 2、上市公司所处的当事人地位：原告； 3、涉案的金额：9,800 万元； 4、对上市公司损益产生的影响：本案件目前公司已经向最高人民法院提起 上诉，但目前尚未受理，本次诉讼进展对公司本期利润或期后利润的影响存在不 确定性，最终实际影响以法院生效判决结果为准。公司将持续跟进案件进展并及 时履行信息披露义务，敬请投资者注意投资风险。 常州天晟新材料集团股份有限公司 (以下简称 "公司") 就威海维赛新材料 科技有限公司、保定维赛新材料科技股份有限公司、望都维赛新材料科技有限责 任公司、维赛（威海）科技发展有限公司、维赛（江苏）复合材料科技有限公司 的侵害发明专利权纠纷，公司已经向最高人民法院提起上诉，现将具体情况公告 如下： 一、诉讼案件的基本情况 公司就威海维赛新材料科技有限公司、保定维赛新材料科技股份有限公司、 望都维赛新材料科技有限责 ...

证券代码：300169 证券简称：天晟新材 公告编号：2023-064 常州天晟新材料集团股份有限公司 股票交易异常波动公告 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、股票交易异常波动的具体情况 常州天晟新材料集团股份有限公司（以下简称"公司"）（证券简称：天晟 新材，证券代码：300169）股票交易于2023年10月20日、10月23日、10月24日连 续3个交易日内日收盘价格涨幅偏离值累计超过30%。根据《深圳证券交易所交 易规则》（2023年修订）的规定，属于股票交易异常波动的情形。 二、公司关注并核实相关情况 针对公司股票交易异常波动，公司董事会对公司、持股百分之五以上的股东 及其一致行动人就有关问题进行了核实，有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、近期公司经营情况及内外部经营环境未发生重大变化； 4、经核查，公司持股百分之五以上的股东及其一致行动人不存在关于公司 的应披露而未披露的重大事项，也不存在处于筹划阶段的 ...

证券代码：300169 证券简称：天晟新材 公告编号：2023-063 常州天晟新材料集团股份有限公司 关于重大诉讼事项进展的公告 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。 重要提示： 1、案件所处的诉讼阶段：一审判决； 2、上市公司所处的当事人地位：原告； 3、涉案的金额：9,800 万元； 4、对上市公司损益产生的影响：本案件目前处于一审判决阶段，尚在上诉 期内，本次诉讼进展对公司本期利润或期后利润的影响存在不确定性，最终实际 影响以法院生效判决结果为准。公司将持续跟进案件进展并积极采取上诉等措 施，公司将及时履行信息披露义务，敬请投资者注意投资风险。 常州天晟新材料集团股份有限公司 (以下简称 "公司") 就威海维赛新材料 科技有限公司、保定维赛新材料科技股份有限公司、望都维赛新材料科技有限责 任公司、维赛（威海）科技发展有限公司、维赛（江苏）复合材料科技有限公司 的侵害发明专利权纠纷，向山东省青岛市中级人民法院提起诉讼，山东省青岛市 中级人民法院于 2023 年 3 月 22 日受理，并出具（2023）鲁 02 知民初 70 号《受 理案件通知书 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, achieving a total of 500 million RMB, representing a 20% growth compared to the same period last year[21]. - The company's operating revenue for the reporting period was ¥246,302,114.94, a decrease of 14.93% compared to the same period last year[28]. - The company's revenue for the first half of 2023 reached RMB 76,778,121.50, a 6.02% increase compared to RMB 72,419,618.08 in the same period of 2022[73]. - The company reported a total of ¥1,385,988.93 in non-recurring gains and losses for the reporting period[33]. - The company's revenue for the reporting period was ¥246,302,114.94, a decrease of 14.93% compared to the same period last year[51]. - The total revenue from the manufacturing sector was ¥245,531,087.36, with a gross margin of 19.80%, showing a decrease of 6.64% compared to the previous year[52]. - Domestic sales accounted for ¥213,644,161.00, an increase of 18.91% year-on-year, while international sales rose by 25.44% to ¥32,657,953.40[53]. - The company reported a total comprehensive income of -14,407,938.83 CNY for the first half of 2023, compared to -15,189,232.44 CNY in the same period of 2022[159]. Profitability and Loss - The net loss attributable to shareholders was ¥21,483,693.53, representing a 10.02% increase in loss year-over-year[28]. - The net cash flow from operating activities was -¥9,681,781.50, a decline of 138.25% compared to the previous year[28]. - The net loss for the first half of 2023 was CNY 21.15 million, compared to a net loss of CNY 19.63 million in the first half of 2022, reflecting an increase in losses[154]. - The company’s net profit for the first half of 2023 was -14,407,938.83 CNY, an improvement from -15,189,232.44 CNY in the same period of 2022, indicating a reduction in losses of approximately 5.1%[158]. - The total comprehensive loss for the first half of 2023 was CNY 18.52 million, compared to a loss of CNY 16.54 million in the same period of 2022[155]. Research and Development - The company has invested 50 million RMB in R&D for new technologies aimed at improving product durability and performance[21]. - Research and development expenses were ¥6,785,496.25, down 1.17% year-on-year, indicating a stable investment in innovation[51]. - The company is committed to continuous R&D investment to mitigate risks associated with new product development failures[79]. - The company has initiated research and development for new technologies aimed at enhancing product offerings[166]. - Research and development expenses increased by 5.8% year-over-year, highlighting the company's commitment to innovation[169]. Market Expansion and Strategy - The company has set a future outlook with a revenue target of 1 billion RMB for the full year 2023, indicating a 25% increase from the previous year[21]. - The company is planning to expand its market reach by entering two new provinces in China by the end of 2023, aiming to increase its distribution network[21]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's production capacity by 30%[21]. - The company aims to accelerate its international market expansion and enhance its global brand influence, despite facing geopolitical and operational risks[80]. - The company plans to strengthen its overseas business management and strictly adhere to local regulations to mitigate international operational risks[80]. Operational Efficiency - The gross profit margin for the first half of 2023 was reported at 35%, a slight increase from 32% in the previous year, indicating improved operational efficiency[21]. - Operating costs decreased by 17.08% to ¥197,590,483.67, contributing to a gross margin improvement[51]. - The company maintains a flexible production model based on sales orders, adjusting production plans according to sales and inventory conditions[41]. - The company operates through a customer-centric model with distinct subsidiaries handling different aspects of research, procurement, production, and sales[40]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,330,034,017.27, down 2.50% from the end of the previous year[28]. - The company's net assets attributable to shareholders decreased by 6.96% to ¥251,954,196.68 compared to the end of the previous year[28]. - The company's total liabilities decreased to CNY 1,008.87 million from CNY 1,023.16 million, a reduction of 1.12%[154]. - The total equity of the company as of the end of the first half of 2023 was CNY 538.67 million, down from CNY 553.08 million at the end of the first half of 2022, a decrease of 2.61%[154]. Corporate Governance and Compliance - The financial report was confirmed to be true, accurate, and complete by the company's responsible personnel[3]. - The company has received several certifications, including ISO/TS 16949, enhancing its credibility in the automotive supply chain[21]. - The company has obtained multiple certifications, including ISO14001 and ISO9001, enhancing its competitive advantage in the market[39]. - The company has established a strict quality control system, ensuring compliance with both domestic and international standards to meet high-end application requirements[46]. - The company reported no non-operating fund occupation by major shareholders or related parties during the reporting period[98]. Shareholder Information - The company reported a profit distribution of 1.3 million for the current period, indicating a focus on shareholder returns[170]. - The largest shareholder, Qingdao Ronghai Guotou Asset Management Co., holds 9.20% of shares, totaling 30,000,000 shares, which are currently frozen[134]. - The company has a total of 10 major shareholders, with no changes in the controlling shareholder or actual controller during the reporting period[136]. - The company remains without a controlling shareholder or actual controller following the changes in shareholding[124]. Legal and Regulatory Matters - The company is involved in a legal case with a claim amount of 98 million yuan, but it does not expect this to impact its financial position[102]. - There were no significant environmental penalties or issues reported during the reporting period[92]. - The half-year financial report has not been audited[100]. Future Outlook - The company plans to enhance its market presence through strategic acquisitions and partnerships in the upcoming quarters[169]. - The company aims to achieve a revenue growth target of 10% for the next fiscal year, driven by new product launches and market penetration[169]. - The company is exploring new technologies to improve production efficiency and reduce costs, which is expected to positively impact future profitability[169].