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：2025-041 常州天晟新材料集团股份有限公司 关于2025年半年度计提资产减值准备的公告 一、本次计提资产减值损失情况概述 （一）本次计提资产减值损失的原因 根据《企业会计准则》《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》以及公司会计 政策等有关规定，本着谨慎性原则，常州天晟新材料集团股份有限公司（以下简 称"公司"）对截至 2025 年 6 月 30 日合并报表范围内存在减值迹象的各项资产进 行减值测试，并根据测试结果，计提或冲回减值损失，合并报表层面最终核算结 果为计提减值损失。本次计提减值准备无需提交董事会、股东大会审议。 （二）本次计提资产减值损失的范围和总金额 2025 年半年度计提信用减值损失 1,809.04 万元，冲回资产减值损失 94.85 万 元。具体见下表： 1、信用减值损失 单位：万元 | 项目 | 本期计提金额（冲回以"-"列示） | | | --- | --- ...

常州天晟新材料集团股份有限公司 2025 年半年度报告全文 常州天晟新材料集团股份有限公司 2025 年半年度报告 2025-039 2025 年 8 月 1 常州天晟新材料集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人吴海宙、主管会计工作负责人黄冰及会计机构负责人(会计主 管人员)黄冰声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中涉及未来计划或规划等前瞻性陈述的，均不构成公司对 投资者的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且 应当理解计划、预测与承诺之间的差异。 公司在本报告第三节"管理层讨论与分析 "中"十、公司面临的风险和 应对措施 "部分，详细描述了公司经营中可能存在的风险及应对措施，敬请 投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 重要提示 ...

Group 1 - The stock price of Tian Sheng New Materials (300169) closed at 8.49 yuan on August 12, 2025, with an increase of 1.8% and a turnover rate of 10.77% [1] - The company reported a total revenue of 1.05 billion yuan for Q1 2025, a year-on-year decrease of 16.69%, and a net profit attributable to shareholders of 20.01 million yuan, down 395.97% year-on-year [1] - The company's liquidity ratios are low, with a current ratio of 0.529 and a quick ratio of 0.443, while the debt-to-asset ratio stands at 96.61% [1] Group 2 - Tian Sheng New Materials Group Co., Ltd. was established in 1998 and is located in Changzhou, primarily engaged in the manufacturing of chemical raw materials and products [2] - The company has made investments in 23 enterprises and has participated in 6 bidding projects, holding 42 trademark registrations and 20 patents [2]

Group 1 - The core viewpoint of the news is that Changzhou Tiansheng New Materials Group Co., Ltd. is experiencing a decline in financial performance, with significant decreases in revenue and net profit as of the first quarter of 2025 [1][3] - As of August 1, 2025, the company's stock price is 8.05 yuan, down 1.47%, with a trading volume of 168,400 hands and a transaction amount of 136 million yuan [1] - The company's latest financial results show total operating revenue of 105 million yuan, a year-on-year decrease of 16.69%, and a net profit attributable to shareholders of 20.01 million yuan, a year-on-year decrease of 395.97% [1] Group 2 - The company has a current ratio of 0.529, a quick ratio of 0.443, and a debt-to-asset ratio of 96.61%, indicating potential liquidity issues [1] - Changzhou Tiansheng New Materials Group has made investments in 23 companies and participated in 5 bidding projects, showcasing its active engagement in the market [2] - The company holds 42 trademark registrations and 20 patents, along with 8 administrative licenses, reflecting its commitment to intellectual property and regulatory compliance [2]

证券代码：300169 证券简称：天晟新材 公告编号：2025-037 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 4、对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， 公司暂时无法合理估计其对公司本期利润和期后利润的可能影响。公司将持续跟 进案件进展，依据会计准则的要求和届时的实际情况及时进行相应的会计处理， 具体以公司经审计的财务报告为准。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（以下简称"维赛新材"）、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，对其提起诉讼。具体内容详见公 司刊登在巨潮资讯网（http://www.cninfo.com.cn）上系列公告（公告编号：2023- 007、2023-063、2023-065、2024-001、2024-002、2024-011、2024-034）。 维赛新材认为公司上述诉讼请求导致维赛新材丧失上市条件和审核门槛，最 终导致维赛 ...

证券代码：300169 证券简称：天晟新材 公告编号：2025-036 常州天晟新材料集团股份有限公司 关于大股东股份解除质押及重新质押的公告 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""天晟新材"）第一 大股东、董事长吴海宙先生累计质押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。 公司近日接到第一大股东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的股份办理了解除质押业务及 重新质押业务，具体事项如下： 一、股东股份解除质押及质押的基本情况 | 股东名 称 | 是否为控股 股东或第一 | 本次解除质 押股份数量 | 占其所持 股份比例 | 占公司总 股本比例 | 起始日 | | 解除日期 | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 一致行动人 | （股） | （%） | （%） | | | | | | | ...

Group 1 - The multi-financial and stablecoin concept stocks experienced a collective decline, with Tian Sheng New Materials falling over 10% [1] - Other companies such as Chutianlong, Aijian Group, Hongye Futures, Annie Co., Cuiwei Co., and Guosheng Jinkong saw declines exceeding 5% [1]

Group 1: Company Announcements - Changchun High-tech plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and international brand image [1] - Saisir reported June sales of 46,086 new energy vehicles, a year-on-year increase of 4.44%, with a total of 172,100 units sold in the first half of the year, down 14.35% year-on-year [1] - Hangzhou High-tech announced a change in controlling shareholder to Jirong Weiye, with stock resuming trading on July 2, 2025 [1] Group 2: Financial Performance - Guomai Technology expects a net profit of 125 million to 156 million yuan for the first half of 2025, a year-on-year increase of 60.52% to 100.33% [2] - Kid King anticipates a net profit of 120 million to 160 million yuan for the first half of 2025, representing a year-on-year growth of 50% to 100% [2] - Mould Technology received a project from a well-known North American electric vehicle company, with expected total sales of 1.236 billion yuan over five years [3] Group 3: Regulatory and Compliance - *ST Yuancheng is under investigation by the China Securities Regulatory Commission for suspected false disclosures in financial reports [4] - The company received a notice of investigation on July 1, 2025, which may lead to significant penalties and potential delisting [4] Group 4: Market Activity - Changcheng Military Industry's stock has experienced significant volatility, with a cumulative price deviation exceeding 20% over three trading days, indicating potential irrational speculation [5] - Anglikang has only one innovative drug project, ALK-N001, currently in Phase I clinical trials, highlighting the long and uncertain nature of drug development [6] Group 5: Sales and Contracts - Beiqi Blue Valley's subsidiary reported a 139.73% year-on-year increase in sales for the first half of the year [7] - Dong'an Power's engine sales in June increased by 82.79% year-on-year [7] - Pudong Construction's subsidiary won multiple major projects with a total bid amount of 1.964 billion yuan [7]

Core Viewpoint - The company Tian Sheng New Materials (300169) has signed a share transfer agreement to sell 100% of the equity of Xingyue Capital for 2.8 million RMB, which will result in the company no longer engaging in securities-related business [1] Group 1 - Tian Sheng New Materials' wholly-owned subsidiary Tian Sheng Hong Kong will transfer 100% of Xingyue Capital's equity, with a transfer price of 2.8 million RMB [1] - The main asset of Xingyue Capital is its 100% ownership of Tian Sheng Securities [1] - Following the transaction, Xingyue Capital and Tian Sheng Securities will be excluded from the company's consolidated financial statements [1] Group 2 - As of April 30, 2025, the book value of shareholders' equity for Xingyue Capital is 2.5541 million RMB, with an assessed value of 2.8 million RMB, indicating an increase in value of 245,900 RMB and a valuation increase rate of 9.63% [1] - The transaction is expected to increase the company's equity disposal income by 245,900 RMB at the consolidated financial statement level [1]

Core Viewpoint - Tian Sheng New Materials announced the sale of 100% equity in Xingyue Capital, marking its exit from the securities-related business [1] Group 1: Transaction Details - Tian Sheng New Materials' wholly-owned subsidiary, Tian Sheng Hong Kong, signed a share purchase agreement to transfer 100% equity of Xingyue Capital for 2.8 million RMB [1] - The main asset of Xingyue Capital is its 100% ownership of Tian Sheng Securities [1] Group 2: Business Implications - Following the completion of this transaction, Tian Sheng New Materials will no longer hold any direct or indirect equity in Xingyue Capital and its subsidiary, Tian Sheng Securities [1] - The company will cease all operations related to the securities business [1]