浙江天振科技股份有限公司 外部信息使用人管理制度 第一条 为进一步加强浙江天振科技股份有限公司（以下简称"公司"） 的信息披露管理工作，规范外部信息使用人管理事务，确保公平信息披露，避 免内幕交易，根据《中华人民共和国公司法》《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司信息披露管理办法》《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》等法律法规的规定及《浙江天振科技股份有限公司章 程》（以下简称"《公司章程》"），结合公司实际情况，制定本制度。 第二条 本制度的适用范围包括公司及下设各部门、分公司、全资及控股 子公司以及公司的董事、高级管理人员和其他相关人员。 第三条 本制度所指"信息"是指所有对公司股票及衍生品种的交易价格 可能产生较大影响的尚未在证券监管机构指定的媒体正式披露的信息，包括但 不限于定期报告、临时报告、财务数据、正在策划或需要报批的重大事项等。 第四条 本制度所指"外部信息使用人"是指根据法律、法规、规范性文 件或其他特殊原因有权要求公司报送信息的外部单位或个人，包括但不限于各 级政府主管部门等确因工作需要 ...

Investment Rating - The report maintains a positive outlook on the light industry and paper-making sector for the mid-2025 earnings forecast, indicating a favorable investment rating for these industries [1]. Core Insights - The report highlights a divergence in performance within the export sector for Q2 2025, with companies that have a global supply chain showing resilience against external tariff disruptions. Notable performers include Jiangxin Home, Jiayi Co., and Tianzhen Co. [4][5]. - The two-wheeler segment is expected to benefit from government subsidies and new standards, with companies like Yadi Holdings and Aima Technology showing strong growth potential [4]. - The light consumer goods sector is characterized by a robust domestic demand, particularly in personal care products, with companies like Baiya Co. and Dengkang Oral Care expected to perform well [4]. - The packaging industry is undergoing consolidation, with leading companies experiencing a slowdown in capital expenditure, indicating a shift towards a harvest phase [4]. - The home furnishing sector is facing short-term order impacts due to the pause in government subsidies, but long-term growth is anticipated through market integration and new product categories [4]. - The paper-making sector is expected to see stable profitability due to low raw material costs and improved supply-demand dynamics [4]. Summary by Sections Export Sector - Q2 2025 shows performance divergence due to increased external disruptions, with companies like Jiangxin Home expected to see a 40%+ growth in net profit [5][6]. - Jiayi Co. anticipates a 30%+ revenue increase, while Tianzhen Co. is expected to recover orders significantly [4][5]. Two-Wheeler Sector - Companies like Aima Technology and Ninebot are projected to grow by 20% and 50% respectively in Q2 2025, driven by new product launches and market demand [8][9]. Light Consumer Goods - The sector is expected to show resilience, with companies like Chaohongji and Baiya Co. projected to grow by 20% and 2% respectively in revenue [10][11]. Packaging Industry - The report notes a continued consolidation trend, with companies like Yutong Technology and Baosteel Packaging expected to maintain stable revenue growth [12][14]. Home Furnishing Sector - The sector is facing challenges due to subsidy pauses, but companies like Mousse and Zhizhong Home are expected to adapt and show growth in the long term [13][15]. Paper-Making Sector - The report indicates stable profitability for the paper-making sector, with companies like Sun Paper and Huawang Technology expected to benefit from improved market conditions [17].

Group 1 - The company has recently received a patent certificate for an invention titled "A Molded Chamfered Plastic Floor and Its Preparation Method" from the National Intellectual Property Administration [1] - The patent was applied for on December 30, 2021, and was officially granted on July 15, 2025, with a validity period of 20 years [1] - The invention relates to the field of decorative materials technology, specifically improving the manufacturing process of plastic flooring by incorporating a chamfering step that enhances the aesthetic appearance of the product [1] Group 2 - The acquisition of this patent is a result of the company's independent research and development efforts, which will help strengthen its intellectual property protection system [2] - While the patent will not have a significant immediate impact on the company's production and operations, it is expected to promote technological innovation and enhance the company's overall competitiveness [2]

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]