证券代码：300169 证券简称：天晟新材 公告编号：2025-013 常州天晟新材料集团股份有限公司 第六届监事会第八次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，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"或"天晟新材"）第 六届监事会第八次会议于 2025 年 4 月 28 日上午 10：30 在公司 106 会议室以现 场方式召开。本次会议通知于 2025 年 4 月 18 日以电子邮件方式发出。本次会议 由监事会主席丁春雨先生主持，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《公司法》和《公司章程》的有关规定。 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《2024 年度监事会工作报告》 审议结果：同意 3 票；反对 0 票；弃权 0 票。 公司《2024年度监事会工作报告》详见同日披露于中国证监会指定创业板信 息披露网站的公司公告。 此议案尚需提交公司股东大会审议。 （二）审议并通过《2024 年度财务决算报告》 审议结果：同意 3 票； ...

证券代码：300169 证券简称：天晟新材 公告编号：2025-012 常州天晟新材料集团股份有限公司 第六届董事会第十二次会议决议公告 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。 审议结果：同意 7 票；反对 0 票；弃权 0 票。 1 公司《2024 年度董事会工作报告》详见同日披露于中国证监会指定创业板 信息披露网站巨潮资讯网的公司公告。 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 二次会议通知于 2025 年 4 月 18 日以电子邮件方式发出，并于 2025 年 4 月 28 日 上午 9:30 在常州市龙锦路 508 号公司 106 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， 其中董事吴海宙先生、徐奕先生、韩庆军先生现场参加会议，董事韩霞女士、刘 映先生、林小钰女士、俞建春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 ...

证券代码：300169 证券简称：天晟新材 公告编号：2025-021 常州天晟新材料集团股份有限公司 关于2024年度拟不进行利润分配的专项说明 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、审议程序 常州天晟新材料集团股份有限公司（以下简称"公司"）于2025年4月28日召 开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《关于公 司2024年度利润分配方案的议案》。 本议案尚需提交公司2024年年度股东大会审议。 2、2024 年度不进行利润分配的合理性说明 二、2024年度利润分配方案基本情况 经众华会计师事务所（特殊普通合伙）审计，公司2024年度归属于母公司所 有者的净利润为-58,651,825.17元，其中母公司净利润为-10,828,916.78元。截至 2024年12月31日，公司合并报表未分配利润为-1,124,075,158.62元，母公司未分配 利润为-1,084,442,951.65元。 根据《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》第7.7.5条规定："上市公司制定利润分配方案时， ...

Financial Performance - The company reported a loss for the current period, primarily due to a slight decrease in sales revenue compared to the previous year, although gross profit increased significantly, leading to a substantial narrowing of the loss [4]. - Financial expenses were burdensome, with total interest expenses amounting to 39.68 million yuan for the year [4]. - The company recognized an asset impairment loss of 18.73 million yuan during the reporting period [4]. - The company's operating revenue for 2024 was ¥531,198,867.82, a decrease of 7.49% compared to ¥574,227,880.18 in 2023 [26]. - The net profit attributable to shareholders for 2024 was -¥58,651,825.17, showing an improvement of 63.40% from -¥160,229,146.99 in 2023 [26]. - The cash flow from operating activities for 2024 was -¥69,452,143.35, a significant decline of 146.92% compared to ¥148,026,985.02 in 2023 [26]. - The total assets at the end of 2024 were ¥853,923,855.32, down 26.39% from ¥1,160,041,808.31 at the end of 2023 [26]. - The company's basic earnings per share for 2024 were -¥0.1799, improving by 63.40% from -¥0.4915 in 2023 [26]. - The company reported a total of ¥529,167,054.03 in main business revenue for 2024, down from ¥570,341,419.42 in 2023 [26]. - The total revenue for 2024 was approximately ¥531.20 million, a decrease of 7.49% compared to ¥574.23 million in 2023 [55]. Business Strategy and Operations - The company is undergoing product structure upgrades and operational strategy adjustments for some subsidiaries [4]. - The company aims to provide comprehensive solutions in the soft foam materials sector, which is widely used in electronics, home appliances, and automotive industries [35]. - The company is optimistic about the future performance of the soft foam product industry, focusing on the development of high-end rubber and plastic products to enhance competitiveness and profitability [36]. - The company aims to strengthen its capabilities in non-wind power sectors, such as construction panels and camp vehicles, while optimizing product structure and enhancing R&D capabilities [40]. - The company is expanding its market presence in high-end fields such as silicon wafers, high-end display devices, and new energy lithium batteries through continuous product iteration [37]. - The company is committed to developing new products and enhancing service capabilities to meet the growing demand for noise barrier solutions in urban and transportation infrastructure [41]. - The company has established partnerships with universities and research institutions to enhance its innovation capabilities and tackle technical challenges [38]. - The company aims to enhance product competitiveness through the mass production of new materials, such as the P300 foam board [69]. - The company is focusing on expanding its product range to include environmentally friendly materials and solutions for noise control [69]. Research and Development - The company has developed proprietary functional components with applications in insulation, damping, and noise reduction, certified by multiple quality management systems including ISO9001 and IATF16949 [37]. - The company has successfully developed solvent-free, environmentally friendly adhesive products that improve production efficiency and reduce costs, contributing to green product solutions [39]. - R&D investment for 2024 is CNY 11,865,184.34, a decrease of 16.5% from CNY 14,115,650.51 in 2023 [70]. - The number of R&D personnel decreased by 15.38% from 39 in 2023 to 33 in 2024 [70]. - The company is developing new materials and technologies, including a new type of sound-absorbing barrier and low-carbon emission adhesives [69]. Market and Sales - Revenue from the manufacturing sector was ¥513.93 million, accounting for 96.75% of total revenue, down 9.16% from ¥565.75 million in 2023 [55]. - Revenue from foam materials and applications increased by 6.98% to ¥480.14 million, representing 90.39% of total revenue [55]. - Domestic sales accounted for 84.50% of total revenue at ¥448.84 million, down 10.86% from the previous year [55]. - The company achieved a 16.44% increase in foreign sales, totaling ¥82.36 million [55]. Governance and Compliance - The company has complied with all relevant laws and regulations regarding corporate governance, with no significant discrepancies identified [107]. - The company has established a KPI performance evaluation system for senior management, ensuring transparency and compliance with legal regulations [105]. - The company operates independently from its major shareholders, with no reliance on them for business operations, personnel, assets, or finances [108]. - The company has a dedicated financial and auditing department, ensuring independent financial management and compliance with tax obligations [108]. - The company actively respects and protects the rights of stakeholders, promoting balanced interests among shareholders, employees, and society [106]. Risks and Challenges - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by negative net profits over the past three years [26]. - The company faces risks related to the potential loss of core technical personnel, which could impact its competitive advantage in the polymer foaming industry, and has implemented measures to attract and retain talent [97]. - The company acknowledges the risks associated with new product development, including high costs and the potential for failure, and has established a robust R&D mechanism to ensure continuous innovation [98]. - The company is actively pursuing international market expansion, which involves risks related to geopolitical factors and local regulations, and is enhancing its management of overseas operations [100]. Employee and Talent Management - The company emphasizes the importance of talent development, focusing on recruiting and nurturing R&D, management, marketing, and sales personnel to enhance its core competitiveness and meet sustainable development needs [97]. - The company plans to enhance its salary policy to ensure internal fairness and external competitiveness based on market conditions and employee performance [135]. - The company has established a dual career path for employee development, ensuring a robust talent pipeline [137]. Environmental and Social Responsibility - The company strictly adhered to environmental laws and regulations, ensuring compliance and avoiding administrative penalties related to environmental issues [148]. - The company actively fulfilled its social responsibilities while balancing the interests of stakeholders, including employees, customers, and suppliers [149]. - The company has a comprehensive safety management system in place, with designated responsibilities for safety production at all levels [150]. Subsidiaries and Investments - The company established Jiangxi Haotian New Materials Co., Ltd. on August 4, 2024, with a registered capital of ¥3,800,000 [64]. - The company disposed of Tian Sheng Optical Film Technology (Qingdao) Co., Ltd. on April 28, 2024, with a registered capital of ¥3,000,000 [64]. - The subsidiary Changzhou New Qi Sheng High Polymer Technology Co., Ltd. reported a net profit of RMB 16.03 million, contributing over 10% to the company's net profit [86]. - The company’s subsidiary Tian Sheng Composite continued its operations in structural foam material production and sales after the division [193]. Financial Management - The company reported a negative distributable profit of -¥1,084,442,951.65 for the year, leading to no cash dividends or capital reserve transfers in 2024 [139]. - The cash dividend total, including other methods, is reported as ¥0, representing 0.00% of the total profit distribution [139]. - The internal control system was continuously improved and optimized to adapt to changes in the external environment and internal management requirements [141]. - There were no significant internal control deficiencies identified during the reporting period [144].

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 ...