证券代码：300169 证券简称：天晟新材 公告编号：2026-003 常州天晟新材料集团股份有限公司 第六届董事会第十六次会议决议公告 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、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"）第六届董事会第十 六次会议通知于 2026 年 1 月 10 日以电子邮件方式发出，并于 2026 年 1 月 14 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先生召集、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、俞建春、刘映、林小 钰以通讯方式参加会议。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《关于公司符合向特定对象发行 A 股股票条件的议案》 公司拟申请向特定对象发行 A 股股票，根据《公司法》《证券法》《上市公 司证券 ...

常州天晟新材料集团股份有限公司 董事会薪酬与考核委员会 关于2026年限制性股票激励计划的核查意见 常州天晟新材料集团股份有限公司（以下简称"公司"）董事会薪酬与考核 委员会根据《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》"）、《上市公司股权激励管理办法》（以下简 称"《管理办法》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《上市 规则》"）、《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》 （以下简称"《自律监管指南第 1 号》"）等法律、法规及《公司章程》的规定， 对公司《2026 年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"） 进行了核查，发表核查意见如下： （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （2）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告； （3）上市后最近 36 个月内出现过未按法律法规、《公司章程》、公开承诺进 行利润分配的情形； （4）法律法规规定不得实行股权激励的； （5）中国证监会认定的其他情形 ...

格隆汇1月12日丨天晟新材(300169.SZ)公布，停牌期间，公司第一大股东吴海宙先生与相关各方正在积 极推动本次重大事项的各项工作，因为相关事项需进一步协商，公司预计无法在2026年1月13日（星期 二）上午开市起复牌。根据《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6号——停复牌》等的有关规定，经公司向深圳证券交易所申请，公司股票（股票简称：天晟 新材，股票代码：300169）自2026年1月13日（星期二）上午开市起继续停牌，预计继续停牌时间不超 过3个交易日。 ...

天晟新材1月12日晚间公告，公司第一大股东吴海宙正在筹划重大事项，该事项可能导致公司控制权发 生变动。公司股票自2026年1月9日（星期五）开市起停牌，因相关事项需进一步协商，预计无法在2026 年1月13日（星期二）上午开市起复牌。经公司向深圳证券交易所申请，公司股票自2026年1月13日（星 期二）上午开市起继续停牌，预计继续停牌时间不超过3个交易日。 ...

格隆汇1月12日｜天晟新材公告，公司第一大股东吴海宙先生正在筹划重大事项，该事项可能导致公司 控制权发生变动。停牌期间，公司第一大股东吴海宙先生与相关各方正在积极推动本次重大事项的各项 工作，因为相关事项需进一步协商，公司预计无法在2026年1月13日上午开市起复牌。经公司向深圳证 券交易所申请，公司股票自2026年1月13日上午开市起继续停牌，预计继续停牌时间不超过3个交易日。 ...

天晟新材公告称，第一大股东吴海宙筹划重大事项或致公司控制权变动，公司股票自2026年1月9日开市 起停牌。因相关事项需进一步协商，预计无法于1月13日上午开市起复牌。经申请，公司股票自1月13日 上午开市起继续停牌，预计继续停牌不超3个交易日。停牌期间，公司将按规定履行信息披露义务，事 项确定后及时申请复牌。 ...

证券代码：300169 证券简称：天晟新材 公告编号：2026-002 常州天晟新材料集团股份有限公司（以下简称"公司"）第一大股东吴海宙先 生正在筹划重大事项，该事项可能导致公司控制权发生变动。为保证公平信息披 露，维护投资者利益，避免造成公司股价异常波动，根据《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 6 号——停复牌》 等有关规定，经公司向深圳证券交易所申请，公司股票（股票简称：天晟新材， 股票代码：300169）自 2026 年 1 月 9 日（星期五）开市起停牌。公司于当日在 中国证监会指定创业板信息披露媒体上发布了《关于筹划控制权变更事项的停牌 公告》（公告编号：2026-001）。 停牌期间，公司第一大股东吴海宙先生与相关各方正在积极推动本次重大事 项的各项工作，因为相关事项需进一步协商，公司预计无法在 2026 年 1 月 13 日（星期二）上午开市起复牌。根据《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 6 号——停复牌》等的有关规定，经公司 向深圳证券交易所申请，公司股票（股票简称：天晟新材，股票代码：300169） 自 2 ...

新京报贝壳财经讯 1月8日，天晟新材发布公告称，公司第一大股东吴海宙正在筹划重大事项，该事项 可能导致公司控制权发生变动。经公司向深圳证券交易所申请，公司股票自2026年1月9日开市起停牌， 预计停牌时间不超过2个交易日。停牌期间，公司将根据事项进展情况，严格按照法律法规的规定和要 求履行信息披露义务。待上述事项确定后，公司将及时披露相关公告并申请公司股票复牌。 登录新浪财经APP 搜索【信披】查看更多考评等级 转自：贝壳财经 ...

Group 1 - Wanhua Chemical's Yantai Industrial Park's ethylene unit has completed a technical upgrade and resumed production, achieving flexible feedstock switching between ethane and propane, enhancing competitiveness in the petrochemical industry [1] - United Water has won a long-term operation contract for municipal wastewater treatment in Saudi Arabia, with an estimated total investment of approximately 378 million RMB over a 15-year cooperation period [2] - Minsheng Health plans to invest 98 million RMB to establish a fund focused on the health industry, contributing 49% of the total fund size of 200 million RMB [3] Group 2 - Jialitu's shareholder, Anle Group, plans to reduce its stake by up to 3% of the company's total shares [4] - Laiyifen's controlling shareholder intends to reduce its stake by no more than 3% of the total shares [5] - Taifu Pump's actual controller's concerted action party plans to reduce its stake by up to 0.535% [7] Group 3 - Vanke A's executive vice president, Yu Liang, has resigned due to retirement [8] - Tian Sheng New Materials has suspended trading due to a potential change in control involving its largest shareholder [10] - Taisun Wind Power is in the early stages of business layout in the commercial aerospace sector [11] Group 4 - Lushin Investment holds only 0.89% equity in Blue Arrow Aerospace, indicating minimal impact on its financial status [12] - Huibo Pu's controlling shareholder is planning a change in control, leading to stock suspension [13] - Tubaobao's subsidiary is selling a stake in Daziran Home and acquiring specific equity for 4 billion RMB [14] Group 5 - Xingchen Technology plans to repurchase shares worth between 60 million and 120 million RMB for employee stock ownership plans [15] - Pulite expects no large-scale orders for its LCP film products in the brain-computer interface sector in the short term [16] - Rijiu Optoelectronics plans to raise up to 800 million RMB through a private placement for a functional film project [17] Group 6 - Yingqu Technology forecasts a net profit increase of 114.69% to 162.4% in 2025, with expected revenue growth of 13% to 18% [19] - Shanda Electric has won a project from Southern Power Grid worth approximately 13.43 million RMB [20] - Changhong Technology's subsidiary has secured over half of a major semiconductor customer's procurement share, amounting to over 10 million RMB [21] Group 7 - Pairui Co. has signed a framework agreement for bulk procurement of IGBT chips, with projected orders totaling approximately 1.74 billion RMB [22] - Aimeike has received a drug registration certificate for its exclusive distribution of injectable botulinum toxin products in China [23] - Quanyin High-Tech's stock will resume trading after a takeover offer from Zhongzhong Group, which now holds 40.51% of the company [24] Group 8 - Hailiang Co. has decided to suspend its investment in Jinlong Group due to significant external changes [25] - Quanxin Co. plans to issue convertible bonds to raise up to 312 million RMB for aviation communication projects [26] - Kangtai Bio's clinical trial application for a combined vaccine has been accepted by the National Medical Products Administration [27] Group 9 - Huaxia Happiness expects to report a net loss for 2025, with losses projected to exceed the previous year's audited net assets [28] - Xianju Pharmaceutical has received a drug registration certificate for Betamethasone Sodium Phosphate Injection [29] - Huaxia Happiness's controlling shareholder is involved in arbitration with a claim amount of approximately 6.4 billion RMB [30] Group 10 - Shaoneng Co. has launched its smart control center project, with an investment of 8.7 million RMB [31] - Jiangshun Technology is planning to establish an investment fund with professional institutions, with details still under discussion [32] - Beifang Changlong intends to acquire 51% of Shunyi Technology, which may constitute a major asset restructuring [33] Group 11 - Guoji Heavy Industry's revenue from "controlled nuclear fusion" products is currently negligible [34] - Hongrun Construction's shareholder plans to reduce its stake by up to 0.12% [35] - Puni Testing expects a net loss of 200 to 250 million RMB for 2025, although this represents an improvement from the previous year's loss [36] Group 12 - Kede Education's controlling shareholder is planning a change in control through a share transfer agreement [38] - Zhongwei Company’s major shareholder plans to reduce its stake by up to 2% [39] - Tongcheng New Materials is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [40] Group 13 - ST Jianyi's shareholder plans to reduce its stake by up to 1.23% [41]

Investment & Operations - Aimeike's exclusive distribution of botulinum toxin type A injection product has received drug registration certificate [1] - Kangtai Biological's clinical trial application for acellular pertussis-diphtheria-tetanus (component) combined vaccine has been accepted [1] - Runjian Co. signed a strategic cooperation framework agreement with JD Technology to expand in AI applications and intelligent computing cloud [1] - Zhongwu Drone signed a contract for drone systems worth over 100 million, expected to positively impact annual operating performance [1] - Jiechuang Intelligent plans to procure IT equipment and spare parts totaling no more than 4 billion for cloud computing business [1] - Pairui Co. signed a bulk procurement framework agreement for IGBT chips, with forecasted supply total amounting to approximately 131.4 billion for 2028, 2029, and 2030 [1] - Poly United won a bid for a 1.528 billion yuan stripping engineering project [1] - Quanxin Co. plans to issue convertible bonds to raise no more than 312 million for commercial aviation transmission and integrated communication products [1] - Guangdong Power A's Huizhou power plant expansion project (2×1000MW) has commenced operation for unit 5, with a total investment of 8.05 billion [1] - Changhong Technology's subsidiary has secured semiconductor consumables orders from a major domestic wafer factory, expected to account for over half of procurement share by 2026 [1] Performance - Jinli Permanent Magnet expects a net profit increase of 127%-161% year-on-year for 2025, with small batch deliveries of embodied robot motor rotors and magnetic materials [1] - Yingqu Technology anticipates a net profit increase of 114.69%-162.40% year-on-year for 2025 [1] - Absen expects a net profit increase of 105.32%-148.09% year-on-year for 2025 [1] - Industrial Fulian plans to distribute cash dividends totaling 6.55 billion (including tax) for the first half of 2025, with the equity registration date set for January 15, 2026 [1] Capital Operations - Beifang Changlong plans to acquire 51% of Shunyi Technology, expected to constitute a major asset restructuring [2] - Huibo Pu is planning to transfer 25%-30% of its shares, leading to stock suspension [2] - Tiansheng New Materials' largest shareholder Wu Haizhou is planning significant matters that may lead to a change in control, resulting in stock suspension [2] - Quanyin High-Tech's offer from Zhongzhong Group has expired, and the stock will resume trading [2] - Kede Education's actual controller plans to transfer 23.57% of its shares, with Huaxin Future becoming the controlling shareholder [2]