Financial Performance - The company's operating revenue for Q1 2025 was ¥104,851,090.48, a decrease of 16.69% compared to ¥125,857,021.17 in the same period last year[5] - The net loss attributable to shareholders was ¥20,014,292.56, representing a significant increase of 395.97% from a loss of ¥4,035,417.08 in the previous year[5] - Net profit for the period was a loss of ¥20,270,320.42, compared to a loss of ¥4,184,678.84 in the previous period, representing an increase in loss of approximately 384.5%[23] - The weighted average return on equity was -46.81%, a decline of 43.16% from -3.65% in the previous year[5] - Total operating revenue decreased to ¥104,851,090.48 from ¥125,857,021.17, a decline of approximately 16.7% year-over-year[22] - Total operating costs decreased to ¥123,556,215.60 from ¥133,363,128.84, a decline of about 7.3% year-over-year[22] Cash Flow and Investments - The net cash flow from operating activities improved by 80.92%, amounting to -¥21,450,738.86 compared to -¥112,424,133.10 in the same period last year[5] - Operating cash inflow for the current period was ¥113,872,559.44, a decrease of 30.3% from ¥163,226,974.09 in the previous period[26] - Investment cash inflow totaled ¥113,894,708.52, significantly increasing from ¥9,864,347.80 in the previous period[27] - Net cash flow from investment activities was ¥105,473,846.32, compared to a net outflow of ¥2,093,526.13 in the previous period[27] - Cash inflow from financing activities was ¥100,000,000.00, up from ¥37,700,000.00 in the previous period[27] - The net increase in cash and cash equivalents for the current period was ¥49,283,711.86, compared to a net decrease of ¥158,476,556.53 in the previous period[27] - The ending balance of cash and cash equivalents was ¥86,477,782.71, a significant increase from ¥21,871,164.20 in the previous period[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥869,492,296.20, reflecting a 1.82% increase from ¥853,923,855.32 at the end of the previous year[5] - Total liabilities rose to ¥839,974,363.38 from ¥804,041,752.77, an increase of approximately 4.4%[20] - The company's equity attributable to shareholders decreased to ¥32,656,262.55 from ¥52,764,404.42, a decline of about 38.2%[20] - The company reported a significant increase in other non-current assets by 84.57%, primarily due to an increase in prepaid equipment[8] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 30,301, with the largest shareholder holding 7.80% of the shares[11] - The company has not reported any changes in the number of preferred shareholders or restricted shares during the reporting period[13] - The company’s major shareholders include Qingdao Ronghai National Investment Asset Management Co., holding 18 million shares, and Sun Jian, holding 11.5 million shares[12] - The company has disclosed that there are no known relationships or concerted actions among other shareholders beyond those already mentioned[12] Legal and Regulatory Matters - The company is currently involved in a significant litigation case regarding intellectual property rights, which may impact its operations and market position[15] - The company has received a notice regarding the inclusion of its properties in a land acquisition zone, which may affect future operations[16] - The company signed a compensation agreement for land acquisition, with a total compensation amount of ¥350 million for a total building area of 66,188.47 square meters and land use area of 122,575.7 square meters[14] Other Financial Metrics - The company reported a 354.59% increase in non-operating income, primarily from the write-off of payable debts[8] - The company experienced a 47.74% increase in financial expenses, mainly due to rising interest costs[8] - The company's total assets increased to ¥869,492,296.20 from ¥853,923,855.32, reflecting a growth of about 1.4%[20] - Research and development expenses increased to ¥3,420,546.51 from ¥3,247,188.45, a rise of approximately 5.3% year-over-year[23] - The company's financial report indicates a total of ¥4,688,770.45 in receivables financing, down from ¥10,324,768.46, reflecting a decrease of approximately 54.6%[18] - Accounts receivable decreased to ¥180,630,203.41 from ¥201,977,159.80, indicating a reduction of about 10.5%[18] - The company’s prepayments increased to ¥7,453,187.05 from ¥5,395,856.33, showing an increase of about 38.3%[18] - The company reported a net investment loss of ¥450,324.45, compared to a gain of ¥75,371.01 in the previous period[23] - Other comprehensive income after tax was a loss of ¥93,849.31, compared to a gain of ¥594,148.87 in the previous period[24] - The basic and diluted earnings per share were both reported at -0.0614, compared to -0.0124 in the previous period[24]

Investment Rating - The report suggests a focus on the compound fertilizer industry due to its increasing concentration and potential benefits from tariff responses against the US [4] Core Viewpoints - The chemical sector saw a slight increase of 0.31% in the third week of April, lagging behind the Shanghai Composite Index by 0.88 percentage points [12] - Key stocks that performed well include Hongbaoli (+55.21%), Lingpai Technology (+28.07%), and Hongqiang Co. (+24.25%) [12] - The report highlights the significant price increases in trichloroethylene (+16.28%) and WTI crude oil (+7.67%) [20] - The report emphasizes the potential growth of companies like Xinyangfeng in the compound fertilizer sector, Chenghe Technology benefiting from tariff responses, Baofeng Energy with increasing production capacity, and Huangma Technology as a leader in specialty surfactants [4] Industry Performance - The chemical sector's dynamic PE is reported at 23.28 times, lower than the average PE of 14.76 times since 2015 [12] - In the third week of April, 20 sub-industries within the chemical sector increased, while 11 decreased, with textile chemicals (+6.07%) and modified plastics (+4.8%) leading the gains [15] - The report notes significant fluctuations in product prices, with liquid chlorine experiencing a drastic drop of -62.28% [20][39] Price and Spread Trends - The report lists the top five products with the highest weekly price increases, including trichloroethylene (+16.28%) and WTI crude oil (+7.67%) [20] - It also highlights the top five products with the largest price spread increases, such as ethylene glycol (+1154%) and naphtha (+32.58%) [39] Inventory Changes - Notable inventory changes include polyester chips (+17.14%) and polyester filament (+14.11%) showing significant increases [60]

Group 1 - The noise control concept sector increased by 3.32%, ranking 9th among concept sectors, with 16 stocks rising, including Tian Sheng New Materials which hit a 20% limit up [1][2] - The leading stocks in the noise control sector included Xin Zhu Co., Xiang Yuan New Materials, and Wei Ye Co., which rose by 5.96%, 4.20%, and 3.85% respectively [1][2] - The sector saw a net inflow of 0.63 billion yuan from main funds, with Tian Sheng New Materials receiving the highest net inflow of 73.88 million yuan [2][3] Group 2 - The top stocks by net inflow ratio included Tian Sheng New Materials at 30.18%, Gao Ling Information at 10.92%, and Xin Zhu Co. at 7.32% [3][4] - The trading volume for Tian Sheng New Materials was 11.99%, indicating strong market interest [3][4] - Other notable stocks in the sector included Longhua Technology and Xiang Yuan New Materials, with net inflows of 6.54 million yuan and 5.24 million yuan respectively [3][4]

2、股东股份累计被冻结情况 截至公告披露日，上述股东及其一致行动人所持股份累计被冻结情况如下： 证券代码：300169 证券简称：天晟新材 公告编号：2025-009 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，获悉其所持有本公司的股份被轮候冻结。现将具体情况披露如下： 一、股东股份被冻结基本情况 | 股东 | 是否为控 股股东或 | 本次轮候冻 | 占其所 持股份 | 占公司 总股本 | 是否 | | | 轮候 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 第一大股 | 结股份数量 | 比例 | 比例 | 为限 | 委托日期 | | 期限 | 轮候机关 | 原因 | | | 东及其一 | （股） | | | 售 ...

证券代码：300169 证券简称：天晟新材 公告编号：2025-008 常州天晟新材料集团股份有限公司 关于国有土地上房屋征收与补偿事项的进展公告 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。 四、备查文件 一、情况概述 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"）于 2025 年 1 月 27 日召开第六届董事会第十一次会议、2025 年 2 月 18 日召开 2025 年第 一次临时股东大会审议通过了《关于公司签订<国有土地上房屋征收与补偿协议 书>的议案》，同意公司与常州市天宁区住房和城乡建设局签订《国有土地上房 屋征收与补偿协议书》，征收总建筑面积 66,188.47 平方米，土地使用面积 122,575.7 平方米，补偿款总金额为 35,000 万元。具体详见公司于 2025 年 1 月 28 日及 2025 年 2 月 18 日在巨潮资讯网上披露的《关于签订<国有土地上房屋征 收与补偿协议书>的公告》（公告编号：2025-003）、《2025 年第一次临时股东 大会决议公告》（公告编号：2025-007）。 二、进展情况 20 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于常州天晟新材料集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]A0064 号 致：常州天晟新材料集团股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》）、《上市公司股东大会规则》（以 下简称《股东大会规则》）、《律师事务所从事证券法律业务管理办法》（以下 简称《证券法律业务管理办法》）、《律师事务所证券法律业务执业规则（试行）》 （以下简称《证券法律业务执业规则》）等相关法律、行政法规、规章、规范性 文件及《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》）的 规定，就本次会议的召集与召开程序、召集人资格、出席会议人员资格、会议表 决程序及表决结果等事宜，出具本 ...

证券代码：300169 证券简称：天晟新材 公告编号：2025-007 常州天晟新材料集团股份有限公司 2025 年第一次临时股东大会决议公告 本公司及其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。 ②网络投票时间：通过深圳证券交易所系统进行网络投票的时间为 2025 年 2 月 18 日的交易时间，即 9:15-9:25、9:30-11:30、13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2025 年 2 月 18 日 9:15-15:00 的任意时间。 4、召集人：常州天晟新材料集团股份有限公司董事会 特别提示： 1、本次股东大会无增加、变更、否决提案的情况； 2、本次股东大会不涉及变更前次股东大会决议的情况； 3、本次股东大会以现场表决与网络投票相结合的方式召开。 一、会议召开和出席情况 1、会议召开方式：现场表决与网络投票相结合的方式 2、会议召开地点：常州市天宁经济开发区龙锦路 508 号常州天晟新材料集 团股份有限公司 106 会议室 3、会议召开时间： ①现场会议时间：2025 年 2 月 18 日（星期二）下午 2：3 ...

证券代码：300169 证券简称：天晟新材 公告编号：2025-006 常州天晟新材料集团股份有限公司 关于召开 2025 年第一次临时股东大会的提示性公告 4、会议召开时间： ①现场会议召开时间：2025 年 2 月 18 日（星期二）下午 2：30 ②网络投票时间：本次股东大会将通过深圳证券交易所交易系统和互联网 投票系统（http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东 可以在网络投票时间内通过上述系统行使表决权。网络投票的具体时间如下：通 过深圳证券交易所系统进行网络投票的时间为 2025 年 2 月 18 日的交易时间，即 9:15-9:25、9:30-11:30、13:00-15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为 2025 年 2 月 18 日（现场会议召开当日）9:15-15:00 的任意时间。 5、会议召开的方式：本次股东大会采用现场表决与网络投票相结合的方式 公司股东应选择现场投票、网络投票中的一种表决方式，如果同一表决权出 1 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：2025-005 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、本次新增案件所处的诉讼阶段：法院已受理，一审中。 2、公司所处的当事人地位：被告。 3、涉案的金额：8,020 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"）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 ...

证券代码：300169 证券简称：天晟新材 公告编号：2025-003 常州天晟新材料集团股份有限公司 关于签订《国有土地上房屋征收与补偿协议书》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"或"天晟新材"） 与常州市天宁区住房和城乡建设局签订《国有土地上房屋征收与补偿协议书》， 本次征收的补偿款总金额为 35,000 万元。 2、本事项已经公司第六届董事会第十一次会议审议通过，尚需提交公司 2025 年第一次临时股东大会审议。 3、本事项不构成关联交易，不构成重大资产重组。 一、情况概述 为围绕天宁融合发展区的总体规划，进一步完善城市综合配套功能，整合土 地资源，对检验检测产业园四期地块实施提升改造，常州市天宁区住房和城乡建 设局拟征收公司坐落于常州市天宁区龙锦路 508 号的房屋。 公司于 2025 年 1 月 27 日召开第六届董事会第十一次会议，审议通过了《关 于公司签订<国有土地上房屋征收与补偿协议书>的议案》，同意公司与常州市天 宁区住房和城乡建设局签订《国有土地上房屋征 ...