证券代码：003003 证券简称：天元股份 公告编号：2025-030 广东天元实业集团股份有限公司 关于公司合并报表范围内提供担保的进展公告 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。 广东天元实业集团股份有限公司（以下简称"公司"）于2024年12月9日召开 的第四届董事会第四次会议和第四届监事会第五次会议，审议通过了《关于2025年 度提供担保额度预计的议案》，公司于2024年12月26日召开的2024年第五次临时股 东大会通过了该议案，同意2025年度公司及合并报表范围内各级子公司提供总额不 超过11亿元人民币的担保额度（含公司对子公司、子公司之间、子公司对公司的担 保）。上述担保额度预计范围包括存量担保、新增担保以及存量担保的展期或续保。 担保种类包括但不限于银行贷款、银行承兑汇票、信用证、保函、保理等品种以及 为开展其他日常经营业务所需进行的担保事项，担保方式包括但不限于连带责任担 保、抵押担保等方式，具体以实际签署的相关协议为准。上述担保额度有效期自股 东大会审批通过之日起12个月，在该担保额度有效期内，担保累计额度可循环使用， 但公司在任一 ...

Group 1: Company Performance Forecasts - Zhongshe Co., Ltd. expects a net loss of 6 to 8 million yuan for the first half of 2025, compared to a profit of 18.83 million yuan in the same period last year [1] - Jiangfeng Electronics anticipates a net profit of 247 to 267 million yuan for the first half of 2025, representing a growth of 53.29% to 65.70% year-on-year [1] - Naipu Mining forecasts a net profit of 15 to 22.5 million yuan for the first half of 2025, a decline of 73.32% to 82.21% compared to the previous year [7] - Runjian Co., Ltd. expects a net profit of 35 to 52.5 million yuan for the first half of 2025, a decrease of 78% to 85% year-on-year [13] - Kanglong Chemical predicts a net profit of 679 to 713 million yuan for the first half of 2025, down 36% to 39% from the previous year [14] Group 2: Shareholder Actions - Tianyuan Co., Ltd. plans to reduce its shareholding by up to 0.76% through a concentrated bidding process [2] - Sanwei Tiandi intends to reduce its shareholding by up to 4.07% through concentrated bidding or block trading [3] - Zhongfu Shenying plans to reduce its shareholding by up to 1% due to personal funding needs [4] - Hengfeng Information intends to reduce its shareholding by up to 3% through concentrated bidding or block trading [6] - *ST Yanzhen's stock will be suspended for inspection due to abnormal trading fluctuations [9] Group 3: Corporate Transactions - *ST Weir plans to acquire 51% of Shanghai Zijiang New Materials Technology Co., Ltd. for 546 million yuan [10] - Greenland plans to introduce overseas strategic investors for its subsidiary QINGMEI to enhance global competitiveness [12] - Taihe Co., Ltd. intends to acquire the remaining 51% stake in Guangdong Haode Crop Technology Co., Ltd. for 22.083 million yuan [13] - Weichai Heavy Machinery is planning to acquire 100% of Changzhou Fiberglass Shipyard Co., Ltd. [15] - Guolian Aquatic plans to introduce a new shareholder through capital increase for its subsidiary [16]

Market Overview - The Shanghai Composite Index closed at 3500.62 points, below the five-day moving average, with a change of -0.12% [1] - The total trading volume of A-shares reached 926.995 billion yuan [1] Stock Performance - A total of 881 A-shares have prices that surpassed the five-day moving average [1] - Stocks with significant deviation rates include: - Yangdian Technology (13.80%) - Jujie Microfiber (13.15%) - Jindao Technology (9.04%) [1][2] - Stocks with minor deviation rates that just crossed the five-day moving average include: - Shanghai Laishi - Langsha Shares - Shanhe Intelligent [1] Individual Stock Data - Yangdian Technology (301012) had a trading rate of 20.02% with a latest price of 23.14 yuan and a deviation rate of 13.80% [2] - Jujie Microfiber (300819) also had a trading rate of 20.02%, latest price of 28.18 yuan, and a deviation rate of 13.15% [2] - Jindao Technology (301279) reported a trading rate of 13.38%, latest price of 25.00 yuan, and a deviation rate of 9.04% [2]

Macro Highlights - The Central Urban Work Conference held in Beijing from July 14 to 15 emphasized that urbanization in China is transitioning from rapid growth to stable development, focusing on urban renewal as a key task for the current and future periods [1] Economic Data - The National Bureau of Statistics reported that China's GDP for the first half of the year reached 66,053.6 billion yuan, with a year-on-year growth of 5.3%. The primary industry increased by 3.7%, the secondary industry by 5.3%, and the tertiary industry by 5.5% [2] - In June, the sales prices of commercial residential properties in 70 large and medium-sized cities continued to decline, with first-tier cities seeing a month-on-month decrease of 0.3% for new homes and 0.7% for second-hand homes [2] Financial Regulations - The National Financial Supervision Administration released interim measures for the supervision of local asset management companies, limiting their financing balance with a single client to 10% of their net assets and 15% for a single group client [3] Industry Developments - The Ministry of Industry and Information Technology is soliciting opinions on the draft of mandatory national standards for mobile power supplies, which will impose stricter technical standards on products including power banks [4] - The Ministry of Commerce and the Ministry of Science and Technology adjusted the "Directory of Technologies Prohibited from Exporting and Restricted from Exporting," adding battery cathode material preparation technology to the restricted category [5] - The China Chain Store and Franchise Association issued a proposal to regulate the instant retail market, urging members to avoid price subsidy wars that disrupt market order and threaten sustainable development [6] Price Adjustments - Starting from July 15, domestic gasoline and diesel prices were reduced by 130 yuan/ton and 125 yuan/ton, respectively, translating to a decrease of 0.10 yuan per liter for 92-octane gasoline [7] Company News - Nvidia announced that the U.S. government has assured it will grant licenses, allowing the company to resume H20 chip deliveries [9] - Zhongji Xuchuang expects a net profit of 3.6 billion to 4.4 billion yuan for the first half of 2025, representing a year-on-year increase of 52.64% to 86.57% [9] - *ST Yazhen's stock was suspended due to a significant price deviation, with a resumption expected within three trading days [9] - Bertley and Jinding Private Equity established a partnership to invest in high-growth sectors including humanoid robots and smart transportation [9] - Sinochem International is planning an asset restructuring involving the acquisition of a subsidiary, with stock suspension expected for up to 10 trading days [10] - Siwei Technology anticipates improved gross margins in Q2 as product validation progresses [10] - Several companies, including Sitwei-W and Jinli Yongci, reported significant expected increases in revenue and net profit for the first half of 2025, with growth rates ranging from 47% to over 350% [11]

Economic Indicators - The US Consumer Price Index (CPI) increased by 0.3% month-on-month in June, with a year-on-year growth of 2.7% before seasonal adjustment [1] - Major US stock indices showed mixed results, with the Nasdaq up by 0.18%, while the Dow Jones and S&P 500 fell by 0.98% and 0.4% respectively [1] - Nvidia's market capitalization increased by $161.8 billion (approximately 1160.5 billion RMB) after a more than 4% rise in its stock price [1] Industry Insights - The World Digital Academy released the AI STR series new standard for AI agent operational safety testing, marking the first global standard in this area [2] - AI agents are expected to significantly enhance user experience by reducing the need for complex app interactions, with IDC predicting that by 2027, AI mobile and PC market shares in China will exceed 50% and 80% respectively [3] - The establishment of Huawei Cloud's Embodied Intelligence Industry Innovation Center in Shenzhen is a strategic move to accelerate the development of embodied intelligent robots [4] - The market for embodied intelligence is projected to exceed 1 trillion RMB by 2026, driven by advancements in AI models and technology [4] - The Central Urban Work Conference emphasized the importance of smart city development as a core driver for economic growth and urban governance modernization [5][6] - The smart city market in China is expected to reach 45.3 trillion RMB by 2025, with a compound annual growth rate (CAGR) of 25.2% from 2020 to 2025 [6] Company Developments - Hengfeng Information announced plans for major share reductions by its controlling shareholder, with a maximum of 493.74 million shares (3% of total shares) to be sold [7] - Jinji Co. plans to reduce its shares by up to 127.4 million (0.2717% of total shares) by its largest shareholder's action [7] - Angli Education intends to reduce its repurchased shares by up to 573.1 million (2% of total shares) [7] - Fangzheng Technology announced a plan to reduce shares by up to 94.51 million (2.27% of total shares) [7] - Lingzhi Software and Tianyuan Co. also announced share reduction plans, with respective maximum reductions of 0.3%, 0.8125%, and 1% of total shares [8]

本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、广东天元实业集团股份有限公司（以下简称"公司"或"天元股份"） 控股股东、实际控制人之一致行动人东莞市天祺股权投资有限公司（以下简称"天 祺股权投资"）持有本公司股份 5,000,000 股，占本公司总股本比例 2.87%，计 划自本公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 8 月 7 日至 2025 年 11 月 6 日），通过集中竞价方式减持公司股份不超过 1,325,000 股，即不超 过公司总股本的 0.76%。 2、公司董事、高级管理人员罗耀东先生及其配偶邹芳女士（均为公司股东， 下同）计划自本公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 8 月 7 日至 2025 年 11 月 6 日），通过集中竞价方式减持公司股份。其中，罗耀东先生 持有本公司股份 7,518,510 股，占本公司总股本比例 4.31%，计划减持不超过 319,400 股，即不超过公司总股本的 0.18%；邹芳女士持有本公司股份 100,000 股，占本公司总股本比例 0.06%，计划减持不超过 100 ...

Financial News - Dongguan has launched 22 policies to facilitate enterprise financing, including a special support fund for "Guanqi Turn Loan" that provides up to 200 million yuan within 10 working days for eligible small and micro enterprises [2] - The Dongguan Science and Technology Innovation Continuation S Fund has completed its first investment in Guangdong Deju Technology Co., Ltd., aiming to help local enterprises optimize their equity structure and support their IPO efforts [3] Company Dynamics - Tianyuan Co., Ltd. has decided to terminate the establishment of a joint venture in Cambodia, with an initial investment of 16 million USD, due to changes in market conditions and client situations [4] - Shijia Photon plans to acquire equity in Dongguan Fuke Xima Communication Technology Co., Ltd. through a combination of share issuance and cash payment, with the stock suspension expected to last no more than 10 trading days [6][7] - Yinhui Technology expects a net profit of 43 to 48 million yuan for the first half of 2025, representing a year-on-year increase of 64% to 83% [8] - Huijing Holdings reported a net loss of approximately 800 million yuan for 2024, with contract sales down 65% to about 102 million yuan [9] - Dingtong Technology anticipates a net profit of approximately 114 million yuan for the first half of 2025, reflecting a year-on-year increase of 131.75% due to strong demand in the communications sector [10]

Group 1 - The company held its eighth meeting of the fourth Supervisory Board on July 10, 2025, with all procedures complying with relevant laws and regulations [1][2] - The Supervisory Board approved the termination of the investment in a joint venture in Cambodia due to changes in market conditions and company development plans [2] - The subsidiary did not make any actual investment in the project, and the joint venture had not completed the business registration process [2] Group 2 - The termination of the investment will not have a significant adverse impact on the company's operations or financial status [2] - The decision was made unanimously with 3 votes in favor and no votes against or abstentions [2]

证券代码：003003 证券简称：天元股份 公告编号：2025-028 对外投资设立柬埔寨合资公司的公告 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。 一、投资事项概述 广东天元实业集团股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日，公司召开了第四届董事会第三次会议、第四届监事会第四次会议分别审议通 过了《关于全资子公司对外投资设立柬埔寨合资公司的议案》。为积极响应国家 "一带一路"倡议，加强海外市场的业务拓展，实现多元化发展，公司全资子公 司天元（香港）国际发展有限公司（以下简称"天元（香港）公司"）计划与 Hongkong Vesta Holdings Co., Limited（以下简称"合资方"）共同在柬埔寨 投资设立合资公司，合资公司投资总额 1,600.00 万美元，其中，公司全资子公 司天元（香港）公司以自有资金出资 816.00 万美元，占合资公司投资总额的 51%； 合资方以自有资金出资 784.00 万美元，占合资公司投资总额的 49%。合资公司 主要从事包装装潢印刷品印刷；文件、资料等其他印刷品；纸类、塑胶类包装材 ...

会议审议通过了如下议案： 证券代码：003003 证券简称：天元股份 公告编号：2025-027 广东天元实业集团股份有限公司 第四届监事会第八次会议决议公告 本公司及监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。 一、监事会会议召开情况 广东天元实业集团股份有限公司（以下简称"公司"）第四届监事会第八次会 议于 2025 年 7 月 7 日以电话、邮件、短信等方式通知公司全体监事。会议于 2025 年 7 月 10 日在公司会议室以现场会议的方式召开，会议应到监事 3 人，实到监事 3 人，公司董事会秘书列席了会议。本次会议由监事会主席王群芳女士主持。本次 会议的出席人数、召集、召开程序和议事内容均符合《中华人民共和国公司法》等 有关法律法规及《公司章程》的规定。 二、监事会会议审议情况 监事会 2025 年 7 月 11 日 1、审议通过《关于全资子公司终止对外投资设立柬埔寨合资公司的议案》 具体内容详见公司同日刊登在《证券时报》《证券日报》《中国证券报》及巨 潮资讯网（www.cninfo.com.cn）的《关于全资子公司终止对外投资设立柬埔寨合 资公司的公告》 ...