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TIANYANG NEW MATERIALS(SHANGHAI)TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 603330 Shanghai Stock Exchange Manufacturing
Filings indexed 1,440 across all filing types
Latest filing 2026-04-22 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 603330

About TIANYANG NEW MATERIALS(SHANGHAI)TECHNOLOGY CO., LTD.

TIANYANG NEW MATERIALS(SHANGHAI)TECHNOLOGY CO., LTD. specializes in the research, development, production, and sale of high-performance adhesive materials. The company’s primary product portfolio includes hot melt adhesive films, webs, powders, and granules, as well as specialized films for the photovoltaic industry, such as EVA and POE encapsulants. Its solutions serve a diverse range of sectors, including automotive interiors, garment manufacturing, electronic components, and renewable energy. By focusing on environmentally friendly, solvent-free bonding technologies, the company provides functional materials that enhance product durability and manufacturing efficiency. With a strong emphasis on polymer science and technical innovation, it maintains a significant presence in the global supply chain for industrial adhesives and functional surface materials.

Recent filings

Filing Released Lang Actions
2025年度商誉减值测试报告
Audit Report / Information Classification · 1% confidence The document is titled “2025年度商誉减值测试报告” (Goodwill Impairment Test Report) and contains detailed impairment testing procedures, assumptions, valuation results, and audit confirmations by the external auditor. It is a standalone accounting test report rather than a full annual or interim financial report, investor presentation, or regulatory announcement. It fits the definition of an Audit Report / Information (AR).
2026-04-22 Chinese
附件11:天洋新材(上海)科技股份有限公司2025年度内部控制审计报告
Audit Report / Information Classification · 1% confidence The document is a standalone internal control audit report (“内部控制审计报告”) for the year ended December 31, 2025, issued by a licensed accounting firm (BDO China Shu Lun Pan) and contains audit opinions on the company’s internal control over financial reporting. This matches the definition of an Audit Report/Information.
2026-04-22 Chinese
附件08:2025年度内部控制评价报告
Audit Report / Information Classification · 1% confidence The document is a standalone internal control evaluation report (“内部控制评价报告”) for the year ended 2025, detailing the company’s internal control framework, evaluation conclusions, defect definitions, and remediation status. It is not an earnings release, not an AGM material, and not an Annual Report or quarterly report. It is a specific audit‐style report on internal control effectiveness, fitting the definition of a standalone audit or internal control report. Hence it matches the “Audit Report / Information” category (AR).
2026-04-22 Chinese
附件07-3:2025年度独立董事述职报告(陈喆)
Governance Information Classification · 1% confidence The document is titled “2025年度独立董事述职报告” from Tianyang New Materials (Shanghai) Technology Co., Ltd. It is a substantive report by an independent director detailing governance activities, board/committee attendance, independence confirmations, and oversight actions over the 2025 period. It is not an announcement or summary of financials, not an AGM presentation, earnings release, or regulatory filing announcement; rather it focuses on corporate governance, board structure, and director duties. This aligns with the “Governance Information” category (CGR).
2026-04-22 Chinese
关于公司2026年度申请银行综合授信及办理相关担保的公告
Capital/Financing Update Classification · 1% confidence The document is a formal announcement by Tianyang Xincai (Shanghai) Technology Co., Ltd. (stock code 603330) detailing its 2026 plan to apply for up to RMB 800 million in comprehensive bank credit facilities and to provide/receive guarantees for subsidiaries. It includes credit limits, guarantee parties, amounts, terms, Board and shareholder approvals—typical of a corporate financing update. This is not a report publication notice, earnings release, management change, or share issue, but rather an update on the company’s financing activities and collateral arrangements. Therefore, it falls under Capital/Financing Update (CAP).
2026-04-22 Chinese
2026年第一季度主要经营数据的公告
Interim / Quarterly Report Q1 2026
2026-04-22 Chinese

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