证券代码：603330 证券简称：天洋新材 公告编号：2025-062 天洋新材（上海）科技股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 天洋新材（上海）科技股份有限公司（以下简称"公司"）根据上海证券交 易所《上市公司行业信息披露指引第十三号—化工》的要求，现将2025年第二季 度主要经营数据披露如下： 一、主要产品的产量、销量及收入实现情况 | 主要产品 | 产量 | 销量 | 营业收入（万元） | | --- | --- | --- | --- | | 热熔胶 | 5,197.05 | 4,502.27 | 10,241.79 | | 光伏封装胶膜 | 1,802.17 | 1,796.18 | 8,273.85 | | 热熔墙布、窗帘 | 41.70 | 41.00 | 1,304.52 | | 反应型胶黏剂 | 246.78 | 226.71 | 4,235.85 | （光伏封装胶膜/墙布、窗帘单位:万平方米；其他产品单位：吨） 二、主要产品和原材料的价格变动情况 | 主要产品 | 2024 | ...

Meeting Information - The shareholders' meeting of Tianyang New Materials (Shanghai) Technology Co., Ltd. is scheduled for May 19, 2025, at 14:30 in Shanghai [1] - Voting will be conducted through both on-site and online methods, with specific time slots for each [1] Board of Directors' Report - The Board of Directors reported that in 2024, the company completed various tasks according to its development strategy and annual work plan, with the support of all shareholders [3] - The Board held 7 meetings in 2024, discussing and approving multiple proposals [3][4] Financial Performance - The company reported a net profit attributable to shareholders of -21,265.51 million yuan in 2024, a decrease of 125.73% compared to the previous year [14] - Total revenue for 2024 was 1,318.70 million yuan, a slight decrease of 0.50% from 2023 [14] - The company’s cash flow from operating activities was 51.14 million yuan, down 29.8% from the previous year [15] Shareholder Proposals - Proposal 1: Approval of the 2024 Board of Directors' work report [6] - Proposal 2: Approval of the 2024 Supervisory Board's work report [10] - Proposal 3: Approval of the 2024 Independent Directors' performance report [12] - Proposal 4: Approval of the 2024 financial settlement report [14] - Proposal 5: No cash dividends or stock dividends will be distributed for 2024 due to negative net profit [17] - Proposal 6: Approval of the 2024 annual report and summary [18] - Proposal 7: Approval of the 2025 Directors' remuneration plan [20] - Proposal 8: Approval of the 2025 Supervisors' remuneration plan [21] - Proposal 9: Approval to apply for a bank comprehensive credit line of up to 2.5 billion yuan for 2025 [24][25] Future Outlook - The company plans to expand into high-margin markets such as wind power and new energy vehicles while optimizing its organizational structure and enhancing production efficiency [7][8] - The company aims to innovate its product lines in response to environmental policies and market demands, particularly in the adhesive materials sector [8][9]