突发！天元智能实控人、董事长吴逸中被留置 周五才主持了董事会会议

Group 1 - The company announced that as of the disclosure date, other directors and senior management are performing their duties normally, and there has been no change in control of the company [2] - The board of directors is operating normally, and the production and management situation is stable, indicating that the recent events will not have a significant impact on the company's normal operations [2] - The company will continue to monitor the developments and conclusions related to the recent matters [2] Group 2 - Wu Yizhong has been the chairman and general manager of Tianyuan Intelligent since 2015 and is a core founder with nearly 40 years of experience in the machinery equipment sector [3] - Under Wu's leadership, Tianyuan Intelligent became the first company in the A-share aerated concrete industry to be listed on the Shanghai Stock Exchange in October 2023, establishing a significant position in the domestic automation equipment field [3] - Wu emphasizes the importance of a "technological moat" and aims for the company to transition from "Made in China" to "Intelligent Manufacturing in China," targeting international markets [3] Group 3 - As of the end of the third quarter of 2025, Wu Yizhong holds approximately 132 million shares, accounting for 61.47% of the company's total share capital, making him one of the actual controllers [4] - Based on the closing price of 20.7 yuan on January 16, 2026, Wu's shareholding is valued at approximately 2.727 billion yuan [4] - Wu's salary for 2024 was 407,200 yuan, which is lower than that of the company's deputy general manager and represents a decrease of 57,100 yuan compared to the previous year [4] Group 4 - Tianyuan Intelligent specializes in the research, design, production, and sales of automated complete equipment and mechanical equipment supporting products, primarily serving green building material enterprises [6] - The company has experienced significant fluctuations in performance over the past few years, with revenue and net profit declining for three consecutive years from 2022 to 2024 [6] - In the first three quarters of 2025, the company's revenue and net profit attributable to shareholders decreased by 15.96% and 25.26% year-on-year, respectively [6]