证券代码：301356 证券简称：天振股份 公告编号：2025-034 浙江天振科技股份有限公司 关于取得发明专利证书的公告 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、专利取得基本情况 浙江天振科技股份有限公司（以下简称"公司"）近日收到国家知识产权局授 予的一项《发明专利证书》，具体情况如下： （一）发明名称：一种模压倒角塑料地板及其制备方法 授权公告日：2025 年 7 月 15 日 专利期限：20 年 专利权人：浙江天振科技股份有限公司 本发明属于装修材料技术领域。本发明将塑料地板的制备原料混合，得到混 合原料；将所述混合原料依次进行挤出、贴合‑压花处理、模压倒角处理、紫外 光固化油漆涂覆处理、分片和开榫槽，得到模压倒角塑料地板。本发明在贴合‑ 压花处理工序与紫外光固化油漆涂覆处理工序之间设置模压倒角处理工序，以此 可以在制件表面压制出倒角的压纹。采用本发明提供的方法可以实现较大深度的 倒角效果，且倒角形状易调控，可以为规则倒角，也可以为异形倒角，根据实际 需要选择相应的模板进行模压倒角处理即可，使得产品的铺装外观得以丰富的呈 现；同时，本发明提 ...

Core Viewpoint - The article highlights the journey of Tianzhen Co., led by Chairman Fang Qinghua, in developing environmentally friendly flooring materials, particularly focusing on the innovative RPET (recycled polyester) flooring, which has successfully replaced traditional wood flooring and is now entering international markets [4][7]. Company Development - Tianzhen Co. started as a bamboo flooring manufacturer in Anji, Zhejiang, and has evolved into a leading provider of comprehensive eco-friendly decorative materials [4][5]. - The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market in November 2022, marking a new chapter in its growth [7]. Innovation and Technology - Tianzhen has pioneered the mass production of RPET flooring, becoming the first in the industry to achieve this milestone [7]. - The company has developed several core technologies, including WPC composite flooring, soundproof and waterproof technologies, and SPC extrusion molding processes, which contribute to its competitive edge [6]. Market Trends - The demand for non-PVC flooring materials is increasing in the European and American markets due to stricter plastic regulations, prompting Tianzhen to focus on RPET flooring [7][9]. - The company reported a significant increase in revenue and net profit in the first quarter of 2025, indicating a strong recovery and growth potential for new products [9]. Environmental Commitment - Tianzhen's RPET flooring is made from recycled plastic bottles, emphasizing the company's commitment to sustainability and reducing deforestation [8]. - The company aims to maintain its focus on environmental protection while expanding its product offerings and market reach [9].

证券代码：301356 证券简称：天振股份 公告编号：2025-033 关于取得发明专利证书的公告 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、专利取得基本情况 浙江天振科技股份有限公司（以下简称"公司"）近日收到美国专利和商标局 授予的一项《发明专利证书》，具体情况如下： （一）发明名称：一种地板表面的处理方法（METHOD FOR TREATING SURFACE OF FLOOR） 专利类型：发明专利 专利号：US 12,305,072 B2 浙江天振科技股份有限公司 专利期限：20 年 专利权人：浙江天振科技股份有限公司 本发明属于地板制备技术领域，提供了一种地板表面的处理方法。本发明提 供的处理方法，相比传统的地板制备方法，并没有在贴合后直接进行压花处理， 而是在涂覆耐磨底漆后进行压花，然后再涂覆面漆。由于压花上只有涂覆的面漆， 所以压花的纹理清楚。通过优化耐磨底漆的成分组成，使所得压花地板具有优异 的耐磨性和硬度。 二、对公司的影响 上述专利为公司自主研发取得，本次专利的取得不会对公司近期生产经营产 生重大影响，但有利于公司进一步完善知识产权 ...

证券代码：301356 证券简称：天振股份 公告编号：2025-032 一、募集资金的情况概述 经中国证券监督管理委员会（以下简称"中国证监会"）《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（以下简称"公司"或"发行人"）向社会 公开发行人民币普通股（A股）3,000万股，发行价格为63元/股，本次发行募集资 金总额为1,890,000,000.00元，扣除发行费用105,377,523.55元（不含增值税）后， 募集资金净额为1,784,622,476.45元。募集资金已于2022年11月7日到位，上述募 集资金到位情况已经立信会计师事务所（特殊普通合伙）进行了审验，并于2022 年11月8日出具了信会师报字[2022]第ZK10392号《浙江天振科技股份有限公司验 资报告》。 二、《募集资金三方监管协议》的签订情况和募集资金专户的开立情况 2025年5月20日，公司第二届董事会第二十次会议、第二届监事会第十八次 会议审议通过了《关于新增募集资金专用账户的议案》，公司结合募集资金的实 际使用情况，为便于募集资金业务办理 ...

Core Viewpoint - Tianzhen Co., Ltd. reported significant growth in revenue for 2024, achieving 8.92 billion yuan, a year-on-year increase of 186.07%, despite continuing net losses [1][2]. Financial Performance Summary - **2024 Annual Report**: - Revenue: 8.92 billion yuan, up 186.07% from 3.12 billion yuan in 2023 [1][2] - Net Profit attributable to shareholders: -37.25 million yuan, improved from -266.90 million yuan in the previous year, a reduction of 86.04% in losses [1][2] - Net Profit excluding non-recurring items: -54.50 million yuan, improved from -306.16 million yuan, an 82.20% reduction in losses [1][2] - Net cash flow from operating activities: -98.18 million yuan, improved from -130.92 million yuan, a 25.01% reduction in losses [1][2] - **Q1 2025 Report**: - Revenue: 4.12 billion yuan, up 168.73% from 153.40 million yuan in Q1 2024 [3] - Net Profit attributable to shareholders: 27.47 million yuan, a turnaround from -9.98 million yuan in the same period last year, a 375.16% increase [3] - Net Profit excluding non-recurring items: 25.71 million yuan, improved from -18.85 million yuan, a 236.41% increase [3] - Net cash flow from operating activities: -2.48 million yuan, improved from -61.06 million yuan, a 95.93% reduction in losses [3] IPO and Fundraising - Tianzhen Co., Ltd. was listed on the Shenzhen Stock Exchange on November 14, 2022, with an initial public offering of 30 million shares at a price of 63.00 yuan per share [4]. - The total funds raised amounted to 1.89 billion yuan, with a net amount of approximately 1.78 billion yuan after deducting issuance costs [4]. - The company planned to use the funds for the construction of new production lines and to supplement working capital [4]. Dividend Distribution - In 2022, the company announced a dividend distribution plan, proposing a cash dividend of 12.50 yuan per 10 shares and a capital reserve conversion of 8 shares for every 10 shares held, increasing the total share capital [5].

Investment Rating - The report maintains a positive outlook on the pet supplies sector, AI glasses, and the home improvement market, highlighting potential acquisition opportunities and new product launches [2][6][27]. Core Insights - The report emphasizes the resilience of essential consumer goods in the personal care sector, with a notable trend towards domestic brands, particularly during promotional events like the 618 sales [6][14]. - The pet supplies market is experiencing consolidation opportunities, with companies like Tianyuan Pet and Yiyi Co. being recommended for their strong market positions and growth potential [6][7]. - The AI glasses segment is expected to see significant product launches in the latter half of 2025, driven by collaborations between major tech companies [12][20]. - The report highlights the positive impact of government policies on the real estate market, which is anticipated to stabilize and boost related sectors, including home improvement [27][28]. Summary by Sections New Consumer Trends - The report identifies the pet supplies sector as a key area for mergers and acquisitions, recommending companies such as Tianyuan Pet and Yiyi Co. for their strong market presence and growth prospects [6][7]. - AI glasses are positioned for growth with new product launches expected from major players like Google and XREAL, indicating a robust market expansion [12][20]. Personal Care Sector - The personal care market shows resilience, with domestic brands gaining traction, particularly during promotional periods [14]. - Recommended companies in this sector include Baiya Co., Haoyue Care, and Dengkang Oral Care, which are expected to benefit from the ongoing consumer trends [14][15]. Home Improvement and Real Estate - The report notes that government initiatives are likely to support the real estate market, leading to improved conditions for the home improvement sector [27][28]. - Companies like Sophia and Oppein Home are highlighted for their potential to benefit from the anticipated recovery in the housing market [23][27]. Paper Industry - The report mentions a price increase in the paper sector, with expectations for price stabilization due to supply adjustments [25]. - Recommended companies in this space include Sun Paper, which is noted for its integrated operations and cost advantages [25]. Export and Trade - The report discusses the impact of tariff changes on exports, particularly in the light industrial sector, with a focus on companies that have a strong competitive edge [6][20].

Group 1 - The company held its 18th meeting of the second supervisory board on May 14, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The supervisory board approved the proposal for the establishment of a new special account for raised funds, which is expected to enhance the efficiency of fund management and usage without altering the intended use of the funds [1][2] - The decision was made in accordance with the Shenzhen Stock Exchange's regulations and does not harm the interests of the company or its shareholders, particularly minority shareholders [1][2] Group 2 - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions for the proposal regarding the new special account for raised funds [2]

证券代码：301356 证券简称：天振股份 公告编号：2025-029 浙江天振科技股份有限公司 关于新增募集资金专用账户的公告 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"或"天振股份"）于 2025 年 5 月 20 日召开了第二届董事会第二十次会议、第二届监事会第十八次会议审议 通过了《关于新增募集资金专用账户的议案》，本议案无需提交公司股东大会 审议。现将有关情况公告如下： 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，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 63 元/股，本次发行募集资 金总额为 1,890,000,000.00 元，扣除发行费用 105,377,523.55 元（不含增值税） 后，募集资金净额为 1,784,622,476.45 元。募集资金已于 2022 年 11 月 7 日到位， 立信会计师事务所（特殊普通合伙）已对上述募集资金到位情况进行了审验 ...

证券代码：301356 证券简称：天振股份 公告编号：2025-031 浙江天振科技股份有限公司 第二届监事会第十八次会议决议公告 二、监事会会议审议情况 本次会议审议通过了以下议案： （一）审议通过《关于新增募集资金专用账户的议案》 监事会认为：此次新增募集资金专项账户事项有利于提高公司募集资金业 务办理及使用效率，不存在变相改变募集资金用途的情况，不影响募集资金投资 计划，不存在损害公司和全体股东尤其是中小股东利益的情形，决策和审批程序 符合《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》等法律、法规和规范性文件 的规定，因此，监事会同意本次新增募集资金账户事项。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的《关于新 增募集资金专用账户的公告》。 三、备查文件 1、浙江天振科技股份有限公司第二届监事会第十八次会议决议。 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 浙江天振科技股份有 ...

浙江天振科技股份有限公司 第二届董事会第二十次会议决议公告 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 浙江天振科技股份有限公司（以下简称"公司"）于 2025 年 5 月 14 日以 电话等通讯方式向全体董事发出了第二届董事会第二十次会议通知，会议于 2025 年 5 月 20 日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 董事长方庆华主持，本次会议应出席董事 7 人，实际出席董事 7 人（其中王益 冰、马宁刚以通讯方式出席本次会议）。公司监事和高管列席了本次会议。本 次会议召集、召开符合《中华人民共和国公司法》等有关法律、行政法规、部 门规章、规范性文件及《浙江天振科技股份有限公司章程》的规定。 证券代码：301356 证券简称：天振股份 公告编号：2025-030 表决结果：同意 7 票，反对 0 票，弃权 0 票。 保荐机构国投证券股份有限公司出具了无异议的核查意见。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的《关于新 增募集资金专用账户的公告》。 三、备查文件 1、浙江天振科技股份 ...