浙江天振科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、基本情况 浙江天振科技股份有限公司（以下简称"公司"）于 2023 年 5 月 17 日召开 2022 年年度股东大会，审议并通过《关于变更公司注册资本暨修订<公司章程> 并办理工商变更登记的议案》，具体内容详见公司在巨潮资讯网披露的《关于 变更注册资本暨修订<公司章程>并办理工商变更登记的公告》（公告编号： 2023-015）及《浙江天振科技股份有限公司 2022 年年度股东大会决议公告》（公 告编号：2023-028）。 二、登记情况 公司现已完成相关工商变更登记和备案手续，并于近日取得了浙江省市场 监督管理局换发的《营业执照》，具体登记信息如下： 名称：浙江天振科技股份有限公司 证券代码：301356 证券简称：天振股份 公告编号：2023-044 1 统一社会信用代码：91330523746336790G 类型：股份有限公司（上市、自然人投资或控股） 住所：浙江省安吉经济开发区健康产业园 法定代表人：方庆华 注册资本：贰亿壹仟陆佰万元整 ...

根据公司《浙江天振科技股份有限公司首次公开发行股票并在创业板上市招 股说明书》（以下简称"《首次公开发行股票招股说明书》"），公司募投项目 及募集资金使用计划如下： 证券代码：301356 证券简称：天振股份 公告编号：2023-043 浙江天振科技股份有限公司 关于使用外币支付募投项目使用资金并以募集 资金等额置换的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 浙江天振科技股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日召开 第二届董事会第二次会议和第二届监事会第二次会议，审议通过了《关于使用外 币支付募投项目使用资金并以募集资金等额置换的议案》，同意公司孙公司越南 聚丰新材料有限公司（以下简称"越南聚丰"）使用自有外币支付其实施的"年 产 2500 万平方米新型无机材料复合地板智能化生产线项目"（以下简称"越南 募投项目"）剩余未付款项合计 8,342,207,705.15 越南盾，并从越南募投项目的 募集资金专户划转等额资金至公司一般结算账户（以支付外币当天按银行折算汇 率的人民币金额为准）再换汇划转至越南聚丰一般结算账户（以换汇 ...

本公司及监事会全体成员保证信息披露内容真实、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 根据《中华人民共和国公司法》及《浙江天振科技股份有限公司章程》的有 关规定，浙江天振科技股份有限公司（以下简称"公司"）第二届监事会第二次 会议于 2023 年 8 月 17 日 11:00 以现场与通讯结合的方式在公司会议室召开。本 次会议应到会监事 3 名，实际到会监事 3 名（其中吕雄鹰先生、汤文进先生以通 讯方式参会）。会议由监事会主席汤文进先生主持。会议的通知、召集、召开和 表决程序符合《中华人民共和国公司法》《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 2 号——创业板上市公司规范运作》 《公司章程》等有关规定。 二、监事会会议审议情况 经与会监事认真审议，形成以下决议： 1. 审议通过《关于使用外币支付募投项目使用资金并以募集资金等额置换 的议案》 经审核，监事会认为：公司孙公司越南聚丰新材料有限公司使用自有外币支 付募投项目使用资金并以募集资金等额置换，履行了必要的决策程序，制定了相 应的操作流程，上述事项的实施不会影响募投项目的正常进行，不存 ...

一、关于使用外币支付募投项目使用资金并以募集资金等额置换的独立意 见 浙江天振科技股份有限公司 独立董事关于第二届董事会第二次会议 相关事项的独立意见 根据《上市公司独立董事规则》《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 2 号——创业板上市公司规范运作》及 《浙江天振科技股份有限公司章程》、《浙江天振科技股份有限公司独立董事工 作制度》等有关规定，作为浙江天振科技股份有限公司（以下简称"公司"）独 立董事，就公司第二届董事会第二次会议审议的有关议案，在查阅公司提供的相 关资料、了解相关情况后，基于独立判断的立场，发表独立意见如下： 2023 年 8 月 17 日 公司孙公司越南聚丰新材料有限公司使用自有外币支付募投项目使用资金 并以募集资金等额置换，合理改进募投项目款项支付方式，有利于简化付款流程， 节省公司财务费用，便于募集资金专户管理；符合公司和股东的利益，不存在改 变或变相改变募集资金投向和损害公司股东利益的情形，符合《上市公司监管指 引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）》、《深 圳证券交易所创业板股票上市规则（2023 年修订） ...

证券代码：301356 证券简称：天振股份 公告编号：2023-041 第二届董事会第二次会议决议公告 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、董事会会议召开情况 根据《中华人民共和国公司法》及《浙江天振科技股份有限公司章程》的有 关规定，浙江天振科技股份有限公司（以下简称"公司"）第二届董事会第二次 会议于 2023 年 8 月 17 日 10：30 以现场与通讯相结合的方式在公司会议室召开。 本次会议由董事长方庆华先生主持，本次会议应到会董事 7 名，实际到会董事 7 名（其中马宁刚先生、徐宗宇先生和韦军先生以通讯方式参会），监事及高管列 席了会议。会议的通知、召集、召开和表决程序符合《中华人民共和国公司法》 《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 2 号——创业板上市公司规范运作》《公司章程》等有关规定。 二、董事会会议审议情况 经与会董事认真审议，形成以下决议： 1、审议通过《关于使用外币支付募投项目使用资金并以募集资金等额置换 的议案》 经公司董事会审议，董事会同意公司孙公司越南聚丰新材料有限公司使用自 ...

安信证券股份有限公司 关于浙江天振科技股份有限公司使用外币支付 募投项目使用资金并以募集资金等额置换的核查意见 安信证券股份有限公司（以下简称"安信证券"、"保荐机构"）作为浙江 天振科技股份有限公司（以下简称"天振股份"、"公司"）首次公开发行股票 并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）》 《深圳证券交易所创业板股票上市规则（2023 年修订）》《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》《深圳证券交易所上市 公司自律监管指引第 13 号——保荐业务》等有关规定，对天振股份通过孙公司 越南聚丰新材料有限公司（以下简称"越南聚丰"）使用自有外币支付募投项目 使用资金并以募集资金等额置换事项进行了审慎核查，核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意浙江天振科技股份有限公司首次公开 发行股票注册的批复》（证监许可〔2022〕1855 号）同意注册，浙江天振科技股 份有限公司向社会公开发行人民币普通股（A 股）3,000 万股，发行价格为 6 ...

Financial Performance - The company's revenue for Q1 2023 was ¥177,276,372.69, a decrease of 80.28% compared to ¥898,985,402.17 in the same period last year[5] - Net profit attributable to shareholders was ¥47,692,510.88, down 43.84% from ¥84,926,258.33 year-on-year[5] - The basic earnings per share decreased by 57.45% to ¥0.4 from ¥0.94 in the previous year[5] - Total operating revenue for Q1 2023 was ¥177,276,372.69, a decrease of 80.3% compared to ¥898,985,402.17 in the same period last year[16] - Net profit for Q1 2023 was ¥47,692,510.88, a decline of 43.8% from ¥84,926,258.33 in Q1 2022[17] - Basic and diluted earnings per share for Q1 2023 were both ¥0.4, compared to ¥0.94 in the same period last year[17] Cash Flow - The net cash flow from operating activities was ¥117,892,226.18, down 13.56% from ¥136,380,900.18 in the same period last year[5] - Cash flow from operating activities for Q1 2023 was ¥117,892,226.18, a decrease of 13.5% from ¥136,380,900.18 in Q1 2022[20] - Cash flow from investing activities generated a net inflow of ¥347,725,817.91 in Q1 2023, compared to a net outflow of ¥33,057,263.90 in Q1 2022[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,806,684,548.94, a decline of 6.80% from ¥4,084,296,529.77 at the end of the previous year[5] - The company's cash and cash equivalents increased to CNY 2,237,649,017.29 from CNY 1,942,867,851.54, reflecting a growth of approximately 15.2%[13] - Total current liabilities decreased significantly from CNY 635,216,928.82 to CNY 315,545,047.85, a reduction of about 50.3%[14] - The company's total equity rose to CNY 3,475,252,219.79, up from CNY 3,432,910,831.94, indicating an increase of approximately 1.2%[14] - The total liabilities decreased from CNY 651,385,697.83 to CNY 331,432,329.15, a reduction of approximately 49.1%[14] Operational Metrics - The company reported a significant decrease in accounts receivable by 49.91%, totaling ¥215,169,291.17 compared to ¥429,577,144.81 previously[8] - The company experienced a 71.97% decline in operating profit, which was ¥25,743,035.18 compared to ¥91,855,087.53 in the previous year[8] - Total operating costs for Q1 2023 were ¥166,374,879.63, down 78.9% from ¥788,590,943.91 in Q1 2022[16] - The company reported a decrease in sales expenses to ¥16,634,390.53, down 59.7% from ¥41,254,073.36 in the previous year[16] - Research and development expenses for Q1 2023 were ¥3,574,371.33, a reduction of 55.1% compared to ¥7,965,202.71 in Q1 2022[16] Shareholder Information - The top shareholder, Fang Qinghua, holds 40.73% of the shares, totaling 48,870,000 shares[9] Other Financial Information - The company’s financial expenses decreased significantly by 167.20%, resulting in a net financial income of -¥6,295,810.50[8] - The company experienced a foreign exchange loss of ¥10,041,162.00 in Q1 2023, compared to a loss of ¥3,745,231.21 in the same period last year[21] - The first quarter report of Zhejiang Tianzhen Technology Co., Ltd. is unaudited[22]

Financial Performance - The company's operating revenue for 2022 was ¥2,967,341,934.41, a decrease of 6.72% compared to ¥3,180,986,503.40 in 2021[25]. - Net profit attributable to shareholders increased by 35.73% to ¥379,153,502.62 in 2022 from ¥279,350,298.93 in 2021[25]. - The net cash flow from operating activities surged by 498.91% to ¥614,192,873.34 in 2022, compared to ¥102,551,190.82 in 2021[25]. - Basic and diluted earnings per share rose by 32.26% to ¥4.1 in 2022 from ¥3.1 in 2021[25]. - Total assets increased by 51.79% to ¥4,084,296,529.77 at the end of 2022, up from ¥2,690,702,476.05 at the end of 2021[25]. - Net assets attributable to shareholders grew by 185.44% to ¥3,432,910,831.94 at the end of 2022, compared to ¥1,202,658,884.84 at the end of 2021[25]. - The company achieved total operating revenue of CNY 296,734.19 million, with a net profit attributable to shareholders of CNY 37,915.35 million, representing a year-on-year growth of 35.73%[87]. - The total assets of the company increased by 51.79% year-to-date, reaching CNY 408,429.65 million, while net assets grew by 185.44% to CNY 343,291.08 million[87]. Production and Capacity Expansion - The company is focusing on expanding its production capacity with a new project aimed at producing 25 million square meters of new inorganic composite flooring annually in Vietnam[17]. - The company plans to enhance its domestic production capabilities with a project targeting an annual output of 30 million square meters of new inorganic composite flooring[17]. - The company has established three major production bases, with an annual design capacity of 90 million square meters, including a new production line in Vietnam with a capacity of 25 million square meters[84]. - The company has completed resource integration and is gradually releasing capacity from its Vietnam fundraising project[77]. - The company is expected to complete the construction of an additional 15 million square meters per year of capacity by the end of the year[77]. Research and Development - The company invested a total of 47.77 million yuan in R&D during the reporting period, focusing on product updates to meet market demand[67]. - As of December 2022, the company employed 187 R&D personnel, accounting for 8.12% of the total workforce, with an average industry experience of over 3 years[67]. - The company has established a comprehensive R&D management system, including project management and laboratory management protocols[67]. - The company has made significant progress in R&D, particularly in 3D printing technology for PVC flooring, maintaining its technological leadership in the industry[87]. - The company is currently developing a fire-retardant and smoke-suppressing stone plastic flooring product, aiming to enhance product performance and market competitiveness[102]. - The company is also researching a composite flooring product designed for effective integration with underfloor heating systems, focusing on improving deformation resistance and longevity[102]. Market Presence and Strategy - The company has established a strong presence in the market with subsidiaries in Hong Kong and Vietnam, enhancing its operational reach[17]. - The company primarily sells its products to international markets, with a focus on the US, Canada, EU, and Latin America, while domestic sales are minimal[65]. - The company aims to upgrade from a single PVC flooring manufacturer to a comprehensive provider of new eco-friendly decorative materials, focusing on innovation and technology[138]. - The company plans to expand its market presence in the US and Europe while exploring domestic market strategies to diversify its customer base and reduce concentration risk[141]. - The company has formed long-term strategic partnerships with well-known brands such as SHAW and TARKETT, ensuring a stable customer base[81]. Compliance and Governance - The company is committed to maintaining transparency and accuracy in its financial reporting, as stated by its management team[4]. - The company adheres to the latest industry regulations, ensuring compliance with the Shenzhen Stock Exchange's disclosure requirements for the chemical industry[55]. - The company emphasizes the importance of a robust governance structure to enhance operational efficiency and risk management capabilities[143]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[157]. - The company has established performance evaluation and incentive mechanisms for its directors and senior management[160]. Risks and Challenges - The company faces risks related to high customer concentration, raw material price fluctuations, and potential changes in tax policies in Vietnam, which could impact future performance[145][146][147]. - The company will implement measures to mitigate risks, including diversifying its customer base and maintaining good relationships with raw material suppliers[146][147]. - The company faces risks from US-China trade tensions, including a potential 25% tariff on exports, which could adversely affect its performance[151]. - The company is implementing a global capacity layout to reduce the impact of tariffs and trade protection policies[151]. Employee and Management Structure - The total number of employees at the end of the reporting period is 2,302, including 1,000 from the parent company and 1,302 from major subsidiaries[199]. - The workforce consists of 1,976 production personnel, 37 sales personnel, 187 technical personnel, 24 financial personnel, and 78 administrative personnel[200]. - The company has a management structure that includes various roles such as independent directors and supervisors, with specific remuneration details outlined[188]. - The company has implemented a salary and assessment committee to manage compensation plans[197]. Financial Management and Investments - The company raised a total of RMB 1,890,000,000.00 from the public offering of 30 million shares at a price of RMB 63 per share[127]. - The company has not engaged in any securities or derivative investments during the reporting period[124][125]. - The company has a total of 172,741.53 million remaining in the special account for raised funds, including interest and cash management amounts[128]. - The company has not reported any mergers or acquisitions during the reporting period[123].