Core Viewpoint - Tianli Technology announced that its stock price has experienced an abnormal fluctuation, with a cumulative increase of 39.71% over two consecutive trading days, but confirmed that there are no undisclosed significant matters [1] Group 1 - The company stated that its recent operational situation and external business environment have not undergone significant changes [1] - Tianli Technology confirmed that there are no major matters that should be disclosed but have not been disclosed [1] - The company has verified that there is no need to correct or supplement previously disclosed information [1]

证券代码：300399 证券简称：天利科技 公告编号：2025-040号 江西天利科技股份有限公司 关于公司股价异动的公告 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。 一、股票交易异常波动情况 江西天利科技股份有限公司（以下简称"公司"）股票交易价格连续两个交 易日（2025 年 6 月 24 日、2025 年 6 月 25 日）收盘价涨幅偏离值累计达到 39.71% （超过 30%），根据深圳证券交易所相关规定，属于股票交易异常波动的情形。 二、公司关注并核实情况的说明 针对公司股票异常波动的情况，公司董事会进行了全面自查，并通过电话及 现场问询等方式，对公司第一大股东、公司全体董事、监事及高级管理人员就相 关问题进行了核实，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道可能或已经对本公司股票交易价格产生较 大影响的未公开重大信息。 3、公司目前经营正常，近期公司经营情况及内外部经营环境未发生重大变 化。 4、公司、公司第一大股东不存在关于公司应披露而未披露的重大事项或处 于筹划阶段的重大事项。 ...

二、交易进展 截至目前，天数通已根据授权通过集中竞价交易方式减持所持软通动力的全 部股票，对应的处置款项公司已收回。 根据会计准则的有关规定，天数通将其持有的上述股票列入交易性金融资产， 并按公允价值计量。经财务部门初步测算，上述交易预计将增加公司 2025 年利 润总额约 1,700 万元（2025 年一季度报告中已基本体现），具体金额以会计师 年度审计确认后的结果为准。敬请投资者注意投资风险。 江西天利科技股份有限公司董事会 关于授权公司经营层择机处置天数通所持 软通动力股票对应份额的进展公告 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。 一、概述 公司于 2023 年 8 月 18 日召开第五届董事会第六次会议，于 2023 年 9 月 5 日召开 2023 年第二次临时股东大会，审议通过了《关于授权经营层择机向天数 通提出减持软通动力股票对应份额的议案》，有效期自股东大会审议通过之日起 一年。公司于 2024 年 10 月 10 日召开第五届董事会第十三次会议，于 2024 年 10 月 28 日召开 2024 年第一次临时股东大会，审议通过了《关于 ...

Core Viewpoint - Tianli Technology (300399) is focusing on enhancing its core business profitability without any plans for mergers or acquisitions in the near future [1][5][6] Group 1: Stock Performance - As of May 23, 2025, Tianli Technology's stock closed at 24.73 yuan, down 6.29% from the previous week's 26.39 yuan [1] - The stock reached a high of 28.84 yuan and a low of 24.57 yuan during the week [1] - The company's current market capitalization is 4.887 billion yuan, ranking 73rd out of 119 in the IT services sector and 2907th out of 5148 in the A-share market [1] Group 2: Institutional Research Insights - During the May 21 earnings briefing, the company addressed investor inquiries regarding its slow revenue and profit growth [3] - The company acknowledged a decline in its core business profitability due to various factors and aims to enhance both hard and soft capabilities to achieve breakthroughs [3] - The company is committed to a strategy of "coordinated development of the basic business and innovative operations" to drive growth [4] Group 3: Mergers and Acquisitions - The company has no current plans for mergers or acquisitions, and any significant matters will be disclosed through official announcements [2][5][6] - The company has received suggestions regarding potential asset purchases but has reiterated its focus on core business development [5]

证券代码：300399 证券简称：天利科技 公告编号：2025-038号 江西天利科技股份有限公司 2024 年年度权益分派实施公告 一、股东大会审议通过利润分配方案情况 1、江西天利科技股份有限公司（以下简称"公司""本公司"）2024 年年度权益分派 方案已获 2025 年 5 月 12 日召开的 2024 年年度股东大会审议通过，具体分配方案为：以公 司现有总股本 197,600,000 股为基数，向全体股东每10 股派 0.500000 元人民币现金（含税）， 共计人民币 9,880,000 元，本次不送红股、不以资本公积金、未分配利润和盈余公积转增股 本。若在分配方案实施前，公司总股本发生变化的，公司将按照"现金分红总额固定不变" 的原则，调整计算分配比例。 2、公司自分配方案披露至实施期间，公司股本总额未发生变化。 3、本次实施的分配方案与 2024 年年度股东大会审议通过的分配方案一致。 4、本次实施分配方案的时间距离 2024 年年度股东大会审议通过分配方案的时间未超过 两个月。 二、权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股本 197,600,000 股为基数，向全 ...

Group 1: Company Performance and Strategy - The company has experienced slow revenue and profit growth, prompting questions about potential mergers and acquisitions to enhance its strength [1] - The company currently has no plans for acquisitions or restructuring, but will disclose any significant developments as required [2] - The main business profitability has declined due to various factors, aligning with industry trends, and the company aims to improve its core and soft strengths to achieve a breakthrough [1] Group 2: Future Goals and Development - The company is focused on achieving self-breakthroughs across business lines and will implement measures to ensure overall goals are met [2] - The company emphasizes a collaborative development approach between its core business and innovative initiatives [2] - Investors are encouraged to monitor regular reports for detailed information on the company's development [2]

证券代码：300399 证券简称：天利科技 公告编号：2025-037号 江西天利科技股份有限公司 关于参加江西辖区上市公司 2025 年投资者 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2025 年 5 月 21 日（周三） 15:30-17:00。 届时将在线就公司 2024 年度及 2025 年一季度业绩、公司治理、发展战略、 经营状况及可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与！ 特此公告！ 江西天利科技股份有限公司 二〇二五年五月十五日 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，江西天利科技股份有限公司（以下简称 "公司"）将参加由江西省上市公司协会举办的"2025 年江西辖区上市公司投 资者网上集体接待日活动"，现将相关事项公告如下： ...

Core Viewpoint - The internet insurance sector has shown a positive performance with a 2.52% increase, ranking sixth among concept sectors, driven by significant gains in several key stocks [1][2]. Group 1: Sector Performance - As of May 14, the internet insurance concept rose by 2.52%, with 12 stocks increasing in value, including Tianli Technology, which hit a 20% limit up, and notable gains from Xinhua Insurance, Dongfang Fortune, and China Ping An, which rose by 6.50%, 5.03%, and 4.25% respectively [1]. - The sector's performance is part of a broader market trend, with other sectors like the China-Korea Free Trade Zone and shipping concepts also showing strong gains [2]. Group 2: Capital Flow - The internet insurance sector attracted a net inflow of 3.501 billion yuan, with 10 stocks receiving significant capital inflows, and 9 stocks seeing over 10 million yuan in net inflow [2]. - Dongfang Fortune led the net inflow with 1.957 billion yuan, followed by China Ping An and Xinhua Insurance with net inflows of 1.084 billion yuan and 242 million yuan respectively [2]. - The net inflow ratios for Tianli Technology, China Ping An, and Dongfang Fortune were 17.51%, 12.69%, and 9.95% respectively, indicating strong investor interest [3].

Group 1 - The internet finance sector is experiencing strong performance, with notable stocks such as Tianli Technology (300399) hitting a 20% limit up, and Yinzhijie (300085) rising over 10% [1] - Other companies in the sector, including Ruida Futures (002961) and Yong'an Futures (600927), also saw significant gains, with Ruida Futures reaching a limit up [1] - The surge in stock prices is attributed to an influx of dark pool capital into these stocks, indicating increased investor interest [1]

上海市锦天城律师事务所 关于江西天利科技股份有限公司 2024 年年度股东大会的 法律意见书 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于江西天利科技股份有限公司 2024 年年度股东大会的 法律意见书 致：江西天利科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受江西天利科技股份有限 公司（以下简称"公司"、"天利科技"）的委托，就公司召开 2024 年年度股东大 会的有关事宜，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》"）及《江西天利科技股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业 务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履 行了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相 关事项进行了必要的核查和验证，核查了本所认为出具该法律意见书所需的相 关文件、资料，并参加了公司本次股东大会的全过程。本所保证本法律意见书 所认定的事实真实、准确、完整，所发表的结论性意见合法、 ...