证券代码：300169 证券简称：天晟新材 公告编号：2025-030 常州天晟新材料集团股份有限公司 关于重大诉讼事项的公告 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、本次案件所处的诉讼阶段：法院已受理，尚未开庭。 2、公司所处的当事人地位：被告。 3、涉案的金额：4,365 万元。 4、对公司损益产生的影响：目前案件尚未开庭审理，其结果具有不确定性， 公司目前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"或"天晟新材"）与 中铁高新工业股份有限公司（以下简称"中铁工业"）于 2018 年 1 月 8 日合资 设立中铁轨道交通装备有限公司（以下简称"中铁轨道"），初始注册资本人民 币 9,000 万元，中铁工业持股比例为 55%，认缴出资和实缴出资为人民币 4,950 万元，天晟新材持股比例 45%，认缴出资和 ...

Core Viewpoint - The company held an online performance briefing for 2024, addressing investor concerns regarding operational status and development strategies [1] Group 1: Financial Performance - The company experienced a slight decline in sales revenue due to product structure upgrades and strategic adjustments in some subsidiaries, although gross profit improved and losses significantly narrowed [2] - The main reasons for losses include high financial expenses, with annual interest costs amounting to 39.68 million yuan, and the restructuring of certain subsidiaries [2] - The company has fully recognized goodwill impairment and plans no profit distribution for 2024 due to negative distributable profits [3] Group 2: Operational Adjustments - Land acquisition has positively impacted the company's cash flow, with payments received in installments, helping to reduce interest-bearing liabilities and optimize asset operational efficiency [3] - The company aims to reverse the revenue decline by optimizing product structure, expanding market channels, and enhancing cost control [3] Group 3: Strategic Initiatives - The company adheres to a strategy of "technological innovation" and "market-first," focusing on key material layouts, core technology breakthroughs, and market application expansion [3] - Recent developments include the creation of several mid-to-high-end rubber soft foam materials and functional rubber components to meet diverse industry needs [3] - Research and development expenses have decreased year-on-year due to reduced material input, but the company maintains a stable R&D team and emphasizes investment efficiency [3] Group 4: Subsidiary Management - The company continues to have actual control over Tian Sheng Securities Co., Ltd., with no further disclosures regarding the transfer of this subsidiary [4]

Group 1: Financial Performance - The company experienced a slight decrease in sales revenue compared to the previous year, but gross profit increased significantly, leading to a substantial reduction in losses [1] - The main reasons for the losses in 2024 were heavy financial expenses amounting to CNY 39.68 million and asset impairment losses of CNY 18.73 million [1][2] - The company plans to use CNY 350 million from land acquisition compensation to repay existing mortgage loans, which will help reduce financial burdens and improve cash flow [4] Group 2: Dividend and Profit Distribution - The company will not distribute profits for the fiscal year 2024 due to negative distributable profits, meaning no cash dividends or stock bonuses will be issued [2] - The company has fully recognized goodwill impairment, indicating a cautious approach to future profit distribution [2] Group 3: Strategic Initiatives - The company is focusing on product structure upgrades and strategic adjustments to improve revenue and profitability [3][4] - Emphasis on technological innovation and market-driven strategies to maintain and expand market leadership in the high-performance polymer materials sector [5] - The company is actively developing high-end rubber products, including eco-friendly SBR and CR rubber foams, to meet the demands of major sports brands [6] Group 4: Research and Development - R&D expenses have decreased compared to the previous year, but the company maintains a stable R&D team and focuses on improving the efficiency of R&D investments [7] - Future R&D investments will align with market trends and company development needs to ensure continued innovation and competitiveness [7]

Core Viewpoint - The demand for polymer foam materials is increasing due to rising living standards and the need for comfort, safety, and environmental protection. The market size of China's polymer foam materials industry is projected to grow from 1.2 trillion yuan in 2019 to 2.3 trillion yuan in 2024, with a compound annual growth rate of 13.9% [1][14]. Industry Overview - Polymer foam materials are characterized by a porous structure, low density, and excellent thermal insulation, sound absorption, and fire resistance properties. They can be categorized into various types, including polyurethane, polystyrene, polyethylene, and polypropylene foams [3][5]. - The industry has evolved through four stages: initiation (1980-1992), development (1993-2005), rapid development (2006-2015), and transformation (2015-present) [5]. Industry Chain - The upstream of the polymer foam materials industry includes raw materials such as plastics, rubber, catalysts, and foaming agents, primarily sourced from the petrochemical industry. The midstream involves the production of polymer foam materials, while the downstream encompasses applications in construction, packaging, consumer electronics, and transportation [8]. Market Demand and Applications - Polymer foam materials are widely used in construction for insulation, soundproofing, and fire protection, in the automotive industry to reduce weight and enhance safety, and in packaging to protect products and reduce costs. The packaging market in China is expected to reach approximately 1.2 trillion yuan in 2024, reflecting a year-on-year increase of 3.99% [12][14]. Competitive Landscape - The industry is becoming increasingly competitive, with numerous companies entering the market. Key players include Changzhou Tiangsheng New Materials Group Co., Ltd., Hubei Xiangyuan New Materials Technology Co., Ltd., and others. Companies must enhance their technology, product quality, and cost efficiency to remain competitive [18][20]. Development Trends 1. **Environmental Focus**: The industry is moving towards environmentally friendly practices, including the reduction or elimination of harmful substances in production processes [24]. 2. **Multifunctionality**: Future developments will focus on enhancing the functionalities of polymer foam materials, such as adding flame retardant, anti-static, and antibacterial properties [25]. 3. **Intelligent Manufacturing**: The industry is transitioning towards smart and automated manufacturing processes, integrating information technology with production techniques to drive sustainable development [27].

近期天晟新材（300169）发布2025年一季报，证券之星财报模型分析如下： 尽管应收账款减少至1.81亿元，同比下降41.27%，但公司的现金流状况仍需关注。每股经营性现金流 为-0.07元，虽然同比改善了80.92%，但仍为负值。此外，货币资金为9036.18万元，同比增长221.10%， 但相对于流动负债而言，货币资金仅占15.04%，显示出一定的流动性风险。 经营业绩概览 同时，公司的有息负债总额为5.49亿元，同比增长7.32%，有息资产负债率高达56.93%，表明公司存在 较高的债务压力。流动比率仅为0.53，进一步加剧了短期偿债能力的担忧。 天晟新材在2025年一季度的财务报告显示，公司营业总收入为1.05亿元，较去年同期下降了16.69%。归 母净利润录得-2001.43万元，同比大幅下降395.97%；扣非净利润为-2113.77万元，同比下降355.45%。 这表明公司在该季度的盈利能力出现了明显的恶化。 盈利能力分析 从盈利能力来看，公司的毛利率为20.87%，同比减少了10.03个百分点；净利率为-19.33%，同比减少了 481.45个百分点。每股收益为-0.06元，同比减少了395 ...

Group 1 - The noise control concept sector increased by 2.20%, ranking 6th among concept sectors, with 14 stocks rising, including Del's shares, Xiangyuan New Materials, and Evergrande High-tech, which rose by 8.52%, 6.97%, and 4.24% respectively [1][2] - The main capital inflow into the noise control concept sector was 4.93 million yuan, with Del's shares receiving the highest net inflow of 15.91 million yuan, followed by Tiansheng New Materials, Weiye Shares, and Guochuang High-tech [2][3] - The net inflow ratios for Weiye Shares, Tiansheng New Materials, and Guochuang High-tech were 11.62%, 9.31%, and 8.07% respectively, indicating strong investor interest in these stocks [3] Group 2 - The noise control concept sector had a total of 14 stocks with varying performance, with some stocks like Longhua Technology, Xinlaifu, and Kairun Shares showing declines of 1.46%, 1.23%, and 0.09% respectively [1][2] - The trading volume and turnover rates for the top stocks in the noise control sector were notable, with Del's shares having a turnover rate of 8.33% and Tiansheng New Materials at 8.18% [3] - The overall market sentiment reflected a mixed performance across various sectors, with some sectors like PEEK materials and dyes showing positive gains while others like supercritical power generation and shipping concepts faced declines [2]

证券代码：300169 证券简称：天晟新材 公告编号：2025-028 常州天晟新材料集团股份有限公司 关于会计差错更正后的 财务报表及相关附注的公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 常州天晟新材料集团股份有限公司（以下简称"天晟新材"或"公司"）于 2025 年 4 月 28 日召开了第六届董事会第十二次会议及第六届监事会第八次会议，审计通过了《关于 会计差错更正的议案》，具体内容详见公司于同日在巨潮资讯网披露的《关于会计差错 更正的公告》（公告编号：2025-027）。 根据《企业会计准则第 28 号—会计政策、会计估计变更和差错更正》和《公开发行 证券的公司信息披露编报规则第 19 号—财务信息的更正及相关披露》及《深圳证券交 易所创业板股票上市规则》等相关规定，公司对 2024 年半年度、2024 年第三季度报告 相关财务报表及相关附注的会计差错进行更正。 一、2024 年半年度报告更正内容 （一）更正后的 2024 年半年度财务报表（粗体字项目为本次差错更正受影响数据） 1、合并资产负债表 单位：元 | 项目 | 期末余额 | 期初 ...

证券代码：300169 证券简称：天晟新材 公告编号：2025-027 常州天晟新材料集团股份有限公司 关于会计差错更正的公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 特别提示： 1、本次会计差错更正影响公司 2024 年半年度、2024 年第三季度合并资产负 债表、利润表、现金流量表及所有者权益变动表。 2、本次会计差错更正不会导致公司已披露的定期报告出现盈亏性质的改变。 3、本次会计差错更正仅涉及 2024 年半年度、2024 年第三季度财务数据调 整，不涉及公司 2024 年度财务数据调整。 4、本次会计差错更正已经公司董事会、监事会审议通过，无需提交股东大会 审议。 常州天晟新材料集团股份有限公司（以下简称"天晟新材"或"公司"） 于 2025 年 4 月 28 日召开了第六届董事会第十二次会议及第六届监事会第八次会 议，审议通过了《关于会计差错更正的议案》，同意公司根据《企业会计准则 第 28 号—会计政策、会计估计变更和差错更正》和《公开发行证券的公司信 息披露编报规则第 19 号—财务信息的更正及相关披露》及《深圳证券交易所 创业板股票 ...

常州天晟新材料集团股份有公司 2024 年度 非经营性资金占用及其他关联资金往来情况的专项说明 常州天晟新材料集团股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况 的专项说明 众会字（2025）第 04263 号 常州天晟新材料集团股份有限公司全体股东: 我们接受委托，依据《中国注册会计师执业准则》审计了常州天晟新材料集团股份有限 公司(以下简称"天晟新材")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及公司资 产负债表，2024 年度的合并及公司利润表、合并及公司现金流量表、合并所有者权益变动 表及公司所有者权益变动表以及财务报表附注，并于 2025 年 04 月 28 日出具了众会字（2025） 第 04260 号《审计报告》。 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金往来、对外 担保的监管要求》的要求以及参照深圳证券交易所《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》规定的非经营性资金占用及其他关联资金往来情况汇总表格 式，天晟新材编制了后附的 2024 年度非经营性资金占用及其他关联资金往来情况汇总表（以 ...