格隆汇2月5日丨易天股份(300812.SZ)在互动平台表示，公司专业为客户提供平板显示专用设备及半导 体设备整体解决方案，致力于成为全球最好的专用设备提供商，公司的业务和产品技术主要聚焦于面板 显示和半导体设备领域，暂未涉及光伏行业。 ...

Group 1 - The core point of the news is that Yitian Co., Ltd. experienced a decline of 5.03% in its stock price, reaching 29.67 yuan per share, with a trading volume of 155 million yuan and a turnover rate of 5.53%, resulting in a total market capitalization of 4.156 billion yuan [1] - Yitian Co., Ltd. is located in Shenzhen, Guangdong Province, and was established on February 14, 2007, with its listing date on January 9, 2020. The company's main business involves the research, production, and sales of flat panel display module equipment [1] - The revenue composition of Yitian Co., Ltd. is primarily from the flat panel display equipment industry at 91.14%, followed by the semiconductor equipment industry at 8.81%, and other sources at 0.05% [1] Group 2 - Among the top ten circulating shareholders of Yitian Co., Ltd., a fund under Dazhong Fund ranks as a significant shareholder. The Dazhong CSI 360 Internet + Index A (002236) entered the top ten circulating shareholders in the third quarter, holding 699,800 shares, which accounts for 0.75% of the circulating shares [2] - The Dazhong CSI 360 Internet + Index A (002236) was established on February 3, 2016, with a latest scale of 754 million yuan. Year-to-date, it has achieved a return of 8.9%, ranking 1076 out of 5566 in its category; over the past year, it has returned 51.01%, ranking 1153 out of 4285; and since inception, it has returned 260.15% [2] Group 3 - The fund manager of Dazhong CSI 360 Internet + Index A (002236) is Xia Gao, who has been in the position for 11 years and 65 days. The total asset scale of the fund is 2.142 billion yuan, with the best fund return during his tenure being 260.8% and the worst being -71.74% [3]

易天股份公告，预计2025年度净利润为2000万元–3000万元，上年同期亏损1.09亿元。报告期内，公司 预计营业收入较上年增长，带来了净利润的增加。同时，公司计提的减值损失与上年同期相比大幅下 降，主要系上年同期计提了大额信用减值损失和资产减值损失。 ...

一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日—2025 年 12 月 31 日 2、业绩预告情况：预计净利润为正值且属于扭亏为盈情形 | 项目 | | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东的净利润 | 盈利：2,000 | 万元–3,000 | 万元 | 亏损：10,937.51 | 万元 | | 扣除非经常性损益后的净利润 | 盈利：1,350 | 万元–2,025 | 万元 | 亏损：11,119.73 | 万元 | 证券代码：300812 证券简称：易天股份 公告编号：2026-002 深圳市易天自动化设备股份有限公司 2025 年度业绩预告 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。 另一方面，报告期内，公司计提的减值损失与上年同期相比大幅下降，主 要系上年同期计提了大额信用减值损失和资产减值损失。 四、其他相关说明 本次业绩预告是公司财务部门初步测算的结果，未经注册会计师预审计。 具体财务数据将在公司 2025 年年度报告中详 ...

Group 1 - The core viewpoint of the news is that Yitian Co., Ltd. has seen a stock price increase of 5.11%, reaching 30.65 yuan per share, with a trading volume of 269 million yuan and a turnover rate of 9.91%, resulting in a total market capitalization of 4.293 billion yuan [1] - Yitian Co., Ltd. is located in Shenzhen, Guangdong Province, and was established on February 14, 2007. The company was listed on January 9, 2020, and its main business involves the research, production, and sales of flat panel display module equipment [1] - The revenue composition of Yitian Co., Ltd. is primarily from the flat panel display equipment industry at 91.14%, followed by the semiconductor equipment industry at 8.81%, and other sources at 0.05% [1] Group 2 - Among the top ten circulating shareholders of Yitian Co., Ltd., a fund under Dacheng Fund ranks as a significant shareholder. The Dacheng CSI 360 Internet + Index A (002236) entered the top ten circulating shareholders in the third quarter, holding 699,800 shares, which accounts for 0.75% of the circulating shares [2] - The Dacheng CSI 360 Internet + Index A (002236) was established on February 3, 2016, with a latest scale of 754 million yuan. The fund has achieved a year-to-date return of 9.01%, ranking 1758 out of 5548 in its category, and a one-year return of 49.53%, ranking 1390 out of 4285 [2] - The fund manager of Dacheng CSI 360 Internet + Index A (002236) is Xia Gao, who has a cumulative tenure of 11 years and 56 days. The total asset scale of the fund is 2.142 billion yuan, with the best fund return during the tenure being 258.47% and the worst being -71.74% [3]

Core Viewpoint - The company, Yitian Co., Ltd. (300812.SZ), announced the termination of the "Consistent Action Agreement" originally signed on September 28, 2016, which will expire on January 9, 2026, and the restructuring of its controlling shareholders and actual controllers [1] Group 1 - The agreement to terminate the "Consistent Action Agreement" was signed on January 7, 2026, by the controlling shareholders and actual controllers, Mr. Chai Minghua, Mr. Gao Junpeng, and Mr. Hu Jinglin [1] - After January 9, 2026, the aforementioned parties and their concerted action partner, Shenzhen Yitianheng Investment Management Partnership (Limited Partnership), will no longer have a consistent action relationship [1] - The new "Consistent Action Agreement" was signed by Mr. Chai Minghua and Mr. Gao Junpeng, indicating that Mr. Hu Jinglin and his concerted action partner, Yitianheng, will no longer be the controlling shareholders and concerted action parties of the company [1]

Group 1 - The original controlling shareholders and actual controllers of the company, Chai Minghua, Gao Junpeng, and Hu Jinglin, signed a "Joint Action Agreement" in 2016, which will expire on January 9, 2026 [1] - Following the expiration, Chai Minghua and Gao Junpeng have re-signed the "Joint Action Agreement," while Hu Jinglin and his joint action party, Yitianheng, will no longer be the controlling shareholders or joint action parties of the company [1] - The controlling shareholders and actual controllers of the company will now be Chai Minghua and Gao Junpeng [1]

深圳市易天自动化设备股份有限公司 股票代码：300812 信息披露义务人：柴明华 住所/通讯地址：广东省深圳市********* 信息披露义务人：高军鹏 住所/通讯地址：广东省深圳市********* 简式权益变动报告书 上市公司名称：深圳市易天自动化设备股份有限公司 股票上市地点：深圳证券交易所 股票简称：易天股份 信息披露义务人：胡靖林 住所/通讯地址：广东省深圳市********* 信息披露义务人的一致行动人：深圳市易天恒投资管理合伙企业（有限合伙） 住所/通讯地址：广东省深圳市福田区沙头街道天安社区泰然七路泰然科技园苍 松大厦 601.602-1 股份变动性质：本次权益变动是由于原一致行动协议到期终止及部分实际控制人 重新签署新一致行动协议所致，不涉及持股数量的变动。 签署日期：2026 年 1 月 7 日 1 信息披露义务人声明 一、信息披露义务人及其一致行动人依据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露 内容与格式准则第 15 号——权益变动报告书》等相关法律、法规和规范性文件 编写本报告书。 二、信息披露义务人及其一致行动人签署本报告 ...

证券代码：300812 证券简称：易天股份 公告编号：2026-001 深圳市易天自动化设备股份有限公司 关于控股股东、实际控制人一致行动关系到期终止及部分股 东重新签订《一致行动协议》暨公司控股股东、实际控制人 变更的提示性公告 公司控股股东、实际控制人柴明华先生、高军鹏先生、胡靖林先生及其一 致行动人深圳市易天恒投资管理合伙企业（有限合伙）保证向本公司提供的信 息内容真实、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、深圳市易天自动化设备股份有限公司（以下简称"公司"或"易天股份"） 的控股股东、实际控制人柴明华先生、高军鹏先生、胡靖林先生于 2016 年 9 月 28 日签署的《一致行动协议》（以下简称"原协议"）将于 2026 年 1 月 9 日到 期。各方经友好协商，于 2026 年 1 月 7 日签署了《〈一致行动协议〉之解除协 议》，上述三方及其一致行动人深圳市易天恒投资管理合伙企业（有限合伙）（以 下简称"易天恒"）自 2026 年 1 月 9 日后解除一致行动关系。 2、基于对公司未来发展信心及各方共同利益，保证公司经营连续性和稳定 性，经充分沟通协商，公司的控股股东 ...

Company Overview - Yitian Co., Ltd. is located in Bao'an District, Shenzhen, Guangdong Province, and was established on February 14, 2007. The company went public on January 9, 2020. Its main business involves the research, production, and sales of flat panel display module equipment [1] - The revenue composition of Yitian Co., Ltd. is as follows: 91.14% from the flat panel display equipment industry, 8.81% from the semiconductor equipment industry, and 0.05% from other sources [1] Stock Performance - On December 31, Yitian's stock price decreased by 1.01%, closing at 28.51 yuan per share, with a trading volume of 177 million yuan and a turnover rate of 6.59%. The total market capitalization is 3.994 billion yuan [1] Shareholder Information - Among the top ten circulating shareholders of Yitian, a fund under Dacheng Fund ranks as a significant holder. The Dacheng CSI 360 Internet + Index A (002236) entered the top ten circulating shareholders in the third quarter, holding 699,800 shares, which accounts for 0.75% of the circulating shares [2] - The Dacheng CSI 360 Internet + Index A (002236) was established on February 3, 2016, with a current scale of 788 million yuan. Year-to-date returns are 39.65%, ranking 1145 out of 4189 in its category, while the one-year return is 34.8%, ranking 1239 out of 4188 [2]